Acumen Building Contracts Limited

Company Registration Number: 05139775

Company registered in England and Wales

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Acumen Building Contracts Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Carshalton, Surrey.

Registered Address

VATLINK CENTRAL ACOUNTS
LINK HOUSE
51 STANLEY ROAD
CARSHALTON
SURREY
SM5 4LE

There are 38 companies currently registered at this postcode, including this one.

All companies at SM5 4LE

Registration Data

Company Number

05139775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £642,177£615,758£433,459£403,294£258,211£250,307
of which Cash £30,602£114,030£3,270£19,342£67,127£1,093
Total Assets £642,177£615,758£433,459£403,294£258,211£250,307
Current Liabilities £624,647£559,449£436,085£387,148£217,763£223,361
Net Current Assets £17,530£56,309£-2,626£16,146£40,448£26,946
Total Net Worth £32,439£10,043£1,259£6,062£11,260£11,787

Previous Names

No previous names

Company Officers

  • CARTER, Sean Michael

    Secretary

    Appointed on 27 May 2004

     

    VATLINK CENTRAL ACOUNTS
    Link House
    51 Stanley Road
    Carshalton
    Surrey
    SM5 4LE

  • BAMBRIDGE, Steven

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    161
    Watersplash Road
    Shepperton
    Middlesex
    TW17 0EN
    England

  • CARTER, Sean Michael

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: March 1983

    28
    Station Road
    Watford
    WD17 1JU
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59JRJUO. Transaction: MzE1MTA4OTI3N2FkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BH0XD. Transaction: MzE0MjM5NjY0NmFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UB3MJ. Transaction: MzEyMzUyMDU4OWFkaXF6a2N4.

  4. 20 May 2015 Secretary's details changed for Sean Michael Carter on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH03. Barcode: X47UB3MB. Transaction: MzEyMzUyMDU1MGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z30WAW. Transaction: MzExNTM3ODY3NWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NC5U. Transaction: MzEwMTk0MzEyM2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1CU2. Transaction: MzA5NTM3MTg1NmFkaXF6a2N4.

  8. 7 January 2014 Director's details changed for Mr Steven Bambridge on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1W9S1. Transaction: MzA5MjE3MDg0MmFkaXF6a2N4.

  9. 7 January 2014 Director's details changed for Sean Michael Carter on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1W988. Transaction: MzA5MjE3MDc0M2FkaXF6a2N4.

  10. 7 January 2014 Secretary's details changed for Sean Michael Carter on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X2Z1W909. Transaction: MzA5MjE3MDY5MmFkaXF6a2N4.

  11. 7 January 2014 Registered office address changed from 17 Mill Way Bushey WD23 2AF United Kingdom on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1W8WP. Transaction: MzA5MjE3MDY2NWFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZXBL. Transaction: MzA3OTQ4NTU0N2FkaXF6a2N4.

  13. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229Y7AY. Transaction: MzA3MjkwMjQ5MmFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUO2A. Transaction: MzA1Nzk2Njc0NGFkaXF6a2N4.

  15. 23 May 2012 Secretary's details changed for Sean Michael Carter on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH03. Barcode: X19IUO1U. Transaction: MzA1Nzk2NjQ2NGFkaXF6a2N4.

  16. 23 May 2012 Director's details changed for Mr Steven Bambridge on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X19IUO22. Transaction: MzA1Nzk2NjQ3OWFkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKC6Q. Transaction: MzA1MzE2Nzc1MmFkaXF6a2N4.

  18. 1 August 2011 Registered office address changed from 17 Ashdon Road Bushey WD23 2HX United Kingdom on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XD0H6WB4. Transaction: MzA0MTM5NTU3N2FkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPKM4UE4. Transaction: MzAzNzY2MTYwOWFkaXF6a2N4.

  20. 6 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A61OSPN9. Transaction: MzAyODI5NDIwNWFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XHDE9KIG. Transaction: MzAxNjc2NTEyM2FkaXF6a2N4.

  22. 2 June 2010 Director's details changed for Sean Michael Carter on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHDE8KIF. Transaction: MzAxNjc2NDYxMmFkaXF6a2N4.

  23. 2 June 2010 Director's details changed for Steven Bambridge on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHDE7KIE. Transaction: MzAxNjc2NDYxMGFkaXF6a2N4.

  24. 9 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEMQUEOW. Transaction: MzAwMjQzNDEzNWFkaXF6a2N4.

  25. 3 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOI2B8E. Transaction: MjAzNjQyMDcyNGFkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XAD3A9GM. Transaction: MjAzMTk2MDMxMGFkaXF6a2N4.

  27. 23 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A00DH99M. Transaction: MjAzMTUxNzgzN2FkaXF6a2N4.

  28. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27YDZWC. Transaction: MjAwNTgzNzc4MmFkaXF6a2N4.

  29. 21 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X27YCZWB. Transaction: MjAwNTgzNjgzM2FkaXF6a2N4.

  30. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X27YBZWA. Transaction: MjAwNTgzNjgzMmFkaXF6a2N4.

  31. 21 May 2008 Registered office changed on 21/05/2008 from 17 ashdon road bushey WD23 2HX [View PDF]

    Category: Address. Type: 287. Barcode: X27YAZW9. Transaction: MjAwNTgzNjgyOWFkaXF6a2N4.

  32. 12 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NTQwOWFkaXF6a2N4.

  33. 17 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5NTU3OWFkaXF6a2N4.

  34. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA0NzYyN2FkaXF6a2N4.

  35. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg1NDMxMGFkaXF6a2N4.

  36. 2 July 2007 Registered office changed on 02/07/07 from: 41 wellesley road harrow middlesex HA1 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3MjA3MmFkaXF6a2N4.

  37. 23 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0MTQ1NGFkaXF6a2N4.

  38. 23 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0NzIxOGFkaXF6a2N4.

  39. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU5MDQwMWFkaXF6a2N4.

  40. 20 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0OTczMDQxMmFkaXF6a2N4.

  41. 15 June 2005 Ad 27/05/04--------- £ si [email protected]=1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjcwMzcwOWFkaXF6a2N4.

  42. 9 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0MTA4MWFkaXF6a2N4.

  43. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODA3OTg4NmFkaXF6a2N4.

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