Acute Engineering Ltd

Company Registration Number: 05029206

Company registered in England and Wales

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Acute Engineering Ltd is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in London.

Registered Address

116 FOREST GLADE
HIGHAMS PARK
LONDON
E4 9RJ

There are 7 companies currently registered at this postcode, including this one.

All companies at E4 9RJ

Registration Data

Company Number

05029206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,628£11,077£10,666£6,509£13,457£14,942
of which Cash £1,352£5,274£2,858£660£8,219£1,129
Total Assets £14,628£11,077£10,666£6,509£13,457£14,942
Current Liabilities £16,530£13,016£11,691£6,683£11,307£8,196
Net Current Assets £-1,902£-1,939£-1,025£-174£2,150£6,746
Total Net Worth £-572£-166£1,097£626£3,217£8,080

Previous Names

No previous names

Company Officers

  • KING, Kathleen Patricia

    Secretary

    Appointed on 27 June 2007

     

    126
    Culduthel Park
    Inverness
    Inverness-Shire
    IV2 4RZ

  • KING, Ian Nicholas

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Cad Consultancy

    Month of birth: October 1967

    126
    Culduthel Park
    Inverness
    Highland
    IV2 4RZ

  • FTA COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 June 2005

    Resigned on 5 July 2007

    Stuart House
    55 Catherine Place
    London
    SW1E 6DY

  • SECRETARIES ETC.LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 24 June 2005

    1 Mepham Street
    London
    SE1 8RL

  • FREEDOM CENTRAL LTD

    Nominee Director

    Appointed on 29 January 2004

    Resigned on 16 February 2004

    1 Mepham Street
    London
    SE1 8RL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE0L2Z. Transaction: MzE2MjU0NzcxNmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52206A0. Transaction: MzE0MzM3MjI3MGFkaXF6a2N4.

  3. 21 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4K666CX. Transaction: MzEzNTI0MzEzMWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41WGSG1. Transaction: MzExNzk4MDgzMGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW6BV. Transaction: MzExMjM2MDc1MWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBEJE. Transaction: MzA5NTUzMDMxNmFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M0UUI0. Transaction: MzA5MDExNDE1NGFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X27GF96I. Transaction: MzA3NzI3MDcyMWFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1KXDE2B. Transaction: MzA2NzEyNjQ5N2FkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13AAQKW. Transaction: MzA1Mjk4NDIwMWFkaXF6a2N4.

  11. 2 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQKQ9YPO. Transaction: MzA0NjUwNTMzMGFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XIB0MTUZ. Transaction: MzAzNjU1MTY4M2FkaXF6a2N4.

  13. 2 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZAAIPFX. Transaction: MzAyODA5MjE2NWFkaXF6a2N4.

  14. 1 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XB7ZWHXO. Transaction: MzAxMDQwMzkwMmFkaXF6a2N4.

  15. 1 March 2010 Director's details changed for Ian Nicholas King on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB7ZVHXN. Transaction: MzAxMDQwMzQyNmFkaXF6a2N4.

  16. 21 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWIAPFTV. Transaction: MzAwNTM3MDkxMmFkaXF6a2N4.

  17. 9 December 2009 Registered office address changed from 47 Aubrey Road Walthamston London E17 4SL England on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDA44FMT. Transaction: MzAwNDUzMDM0N2FkaXF6a2N4.

  18. 20 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB5V7JQ. Transaction: MjAyNjI5NTQzM2FkaXF6a2N4.

  19. 20 February 2009 Director's change of particulars / ian king / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSB5U7JP. Transaction: MjAyNjI5NDc4MWFkaXF6a2N4.

  20. 31 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPQ5X5V9. Transaction: MjAyMTkxNTU3N2FkaXF6a2N4.

  21. 7 March 2008 Registered office changed on 07/03/2008 from stuart house 55 catherine place london SW1E 6DY [View PDF]

    Category: Address. Type: 287. Barcode: XM1KBXT5. Transaction: MjAwMDk5ODI2MGFkaXF6a2N4.

  22. 7 March 2008 Secretary appointed mrs kathleen patricia king [View PDF]

    Category: Officers. Type: 288a. Barcode: XM1LUXTP. Transaction: MjAwMDk5ODMyMmFkaXF6a2N4.

  23. 28 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK36ZXL7. Transaction: MjAwMDQxOTU5N2FkaXF6a2N4.

  24. 18 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3MDQxN2FkaXF6a2N4.

  25. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2MjQ0OWFkaXF6a2N4.

  26. 13 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNzgzM2FkaXF6a2N4.

  27. 6 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNDU3MmFkaXF6a2N4.

  28. 8 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzMzM2NGFkaXF6a2N4.

  29. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwODQ5M2FkaXF6a2N4.

  30. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4MTAxNGFkaXF6a2N4.

  31. 5 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjA3MTQyOWFkaXF6a2N4.

  32. 6 May 2005 Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ3Nzc2N2FkaXF6a2N4.

  33. 7 April 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQzNzY3MWFkaXF6a2N4.

  34. 7 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2OTc0M2FkaXF6a2N4.

  35. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg0NTcyMmFkaXF6a2N4.

  36. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExOTMyOGFkaXF6a2N4.

  37. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQwMDM5N2FkaXF6a2N4.

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