Acumen Associate Financial Services Ltd

Company Registration Number: 05009614

Company registered in England and Wales

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Acumen Associate Financial Services Ltd is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in Newport, Gwent.

Registered Address

16 GOLD TOPS
NEWPORT
GWENT
NP20 4PH

There are 153 companies currently registered at this postcode, including this one.

All companies at NP20 4PH

Registration Data

Company Number

05009614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,280£105,474£122,555£152,543£157,905£190,928
of which Cash £63,280£105,474£122,555£152,543£157,905£190,917
Total Assets £63,280£105,474£122,555£152,543£157,905£190,928
Current Liabilities £29,232£30,487£28,937£59,678£46,657£44,903
Net Current Assets £34,048£74,987£93,618£92,865£111,248£146,025
Total Net Worth £43,948£83,813£97,099£96,833£116,472£151,879

Previous Names

No previous names

Company Officers

  • SPILLER, Shelley Anne

    Secretary

    Appointed on 8 January 2004

     

    Acumen House
    6 Ynysddu
    Pontyclun
    CF72 9UA

  • SPILLER, Gregory Vessey

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1958

    Acumen House
    6 Ynysddu
    Pontyclun
    CF72 9UA

  • SPILLER, Shelley Anne

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1960

    Acumen House
    6 Ynysddu
    Pontyclun
    CF72 9UA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 12 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 12 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYBA8. Transaction: MzE0NjE1NjU5NGFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YFIJVU. Transaction: MzEzOTY0NjE1OWFkaXF6a2N4.

  3. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCR5RR. Transaction: MzEzODYxNDUzNmFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X458GQCO. Transaction: MzEyMTA1NTY3N2FkaXF6a2N4.

  5. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q1UY. Transaction: MzExNDI5Njk2OGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34E05CR. Transaction: MzA5Njk1NDkwNGFkaXF6a2N4.

  7. 25 March 2014 Statement of capital following an allotment of shares on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Capital. Type: SH01. Barcode: X34E05TD. Transaction: MzA5Njk1MjUwOGFkaXF6a2N4.

  8. 12 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERGZE. Transaction: MzA5MjQ3NzE0OWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4LOZ. Transaction: MzA5MTY1NjEwMGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2LXN. Transaction: MzA3MTY3MDIxNGFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2F8I. Transaction: MzA3MDUzNjAxOGFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLO6O. Transaction: MzA1MDYzMDEwMWFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GS4Z. Transaction: MzA1MDIzMTkzMmFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFO3TQOA. Transaction: MzAzMDE0ODE0M2FkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATV4PQDU. Transaction: MzAzMDEwOTc1NmFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B96UAH2D. Transaction: MzAwODU5NDczN2FkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XI52NGMB. Transaction: MzAwNzAwNDM0MmFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Shelley Anne Spiller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI52MGMA. Transaction: MzAwNzAwMzg3MGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Gregory Vessey Spiller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI52LGM9. Transaction: MzAwNzAwMzg2OWFkaXF6a2N4.

  20. 11 January 2010 Registered office address changed from Acumen House 6 Ynysddu Pontyclun CF72 9UA on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXW5HGKC. Transaction: MzAwNjgyMzYyM2FkaXF6a2N4.

  21. 7 January 2010 Statement of capital following an allotment of shares on 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Capital. Type: SH01. Barcode: PQXE6GFR. Transaction: MzAwNjUyMzE0MmFkaXF6a2N4.

  22. 7 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjUyMjg3OGFkaXF6a2N4.

  23. 7 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PQXEKGF5. Transaction: MzAwNjUyMjg2MWFkaXF6a2N4.

  24. 7 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjUyMjgzOWFkaXF6a2N4.

  25. 30 November 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: X8ONTFE2. Transaction: MzAwMzkzMTE0N2FkaXF6a2N4.

  26. 28 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzg2OTc1M2FkaXF6a2N4.

  27. 25 July 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAN9BU5. Transaction: MjAzNzg2OTY5OGFkaXF6a2N4.

  28. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NjI0NWFkaXF6a2N4.

  29. 23 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A73O41MZ. Transaction: MjAwOTUwOTMyN2FkaXF6a2N4.

  30. 14 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MjE1NmFkaXF6a2N4.

  31. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MjkyN2FkaXF6a2N4.

  32. 12 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4NTQ3MGFkaXF6a2N4.

  33. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NjM1M2FkaXF6a2N4.

  34. 12 May 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0MzM3N2FkaXF6a2N4.

  35. 7 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExOTIxMjUyN2FkaXF6a2N4.

  36. 17 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2MjQyMGFkaXF6a2N4.

  37. 3 February 2004 Registered office changed on 03/02/04 from: acumen house 6 ynysddu pontypridd CF72 9UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyMTQxNGFkaXF6a2N4.

  38. 3 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxOTgwOWFkaXF6a2N4.

  39. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk2NjYzMmFkaXF6a2N4.

  40. 3 February 2004 Ad 08/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ3OTAxN2FkaXF6a2N4.

  41. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYzNTkxMWFkaXF6a2N4.

  42. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3NDQwOWFkaXF6a2N4.

  43. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYxMjUxNmFkaXF6a2N4.

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