Acumen Promotions Limited

Company Registration Number: 05171079

Company registered in England and Wales

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Acumen Promotions Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Andover, Hants.

Registered Address

10 MAYFIELD AVENUE IND PARK
WEYHILL
ANDOVER
HANTS
SP11 8HU

There are 6 companies currently registered at this postcode, including this one.

All companies at SP11 8HU

Registration Data

Company Number

05171079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £250,506£302,622£227,673£220,200£192,733
of which Cash £66,267£75,136£0£0£17,882
Total Assets £250,506£302,622£227,673£220,200£192,733
Current Liabilities £210,031£268,425£239,709£243,321£221,784
Net Current Assets £40,475£34,197£-12,036£-23,121£-29,051
Total Net Worth £54,355£50,001£2,512£-5,916£-9,556

Previous Names

No previous names

Company Officers

  • BAILEY, Anthony Joseph

    Secretary

    Appointed on 5 July 2004

     

    Dorset House
    Ring Street
    Stalbridge
    Dorset
    DT10 2LZ

  • BRADBURY, Neil David Lawrence

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    150 Junction Road
    Andover
    Hampshire
    SP10 3JF

  • HBS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    5
    Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 5XY

  • HUTCHINSON, Christopher John

    Director

    Appointed on 5 July 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    44 Heathfield
    Brighton Hill
    Basingstoke
    Hampshire
    RG22 4PA

  • HBS NOMINEES LIMITED

    Corporate Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    5
    Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX

  • HBS SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    5
    Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 5XY

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

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Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS2CW. Transaction: MzE1ODI5NjQxNWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85EOJ. Transaction: MzE1MjkyODI4NmFkaXF6a2N4.

  3. 16 October 2015 Second filing of AR01 previously delivered to Companies House made up to 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Document replacement. Type: RP04. Barcode: A4HVORK8. Transaction: MzEzMzIwOTgzNmFkaXF6a2N4.

  4. 16 October 2015 Second filing of AR01 previously delivered to Companies House made up to 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Document replacement. Type: RP04. Barcode: A4HVORJC. Transaction: MzEzMzIwOTE1NmFkaXF6a2N4.

  5. 16 October 2015 Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Document replacement. Type: RP04. Barcode: A4HVORHS. Transaction: MzEzMzIwNzgxMGFkaXF6a2N4.

  6. 16 October 2015 Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Document replacement. Type: RP04. Barcode: A4HVORH4. Transaction: MzEzMzIwNjU5MmFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE1RF. Transaction: MzEzMTk2ODk3MmFkaXF6a2N4.

  8. 28 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPU616. Transaction: MzEyOTk1MTgyOWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSPQJ. Transaction: MzEwODQwMDI0M2FkaXF6a2N4.

  10. 15 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3GI0PDU. Transaction: MzEwNzUyMjgyNGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4KYZ. Transaction: MzA4NTg0NjQ2OGFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUAN1T. Transaction: MzA4NDAzNTM2N2FkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFB7V4. Transaction: MzA2NTIwODkzOWFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHX0R. Transaction: MzA2MTcwMTA4MWFkaXF6a2N4.

  15. 31 July 2012 Termination of appointment of Christopher Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBHK5S. Transaction: MzA2MTY5NzQxNmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0F2PXT6. Transaction: MzA0NDU2MzMzMGFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDGU4WCW. Transaction: MzA0MTQ3MDYyNGFkaXF6a2N4.

  18. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13CINUP. Transaction: MzAyNDUxMzY4OGFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XY9NVMMU. Transaction: MzAyMTUxNDQ0NGFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Christopher John Hutchinson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY9NUMMT. Transaction: MzAyMTUxNDE0M2FkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Neil David Lawrence Bradbury on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY9NTMMS. Transaction: MzAyMTUxNDE0MGFkaXF6a2N4.

  22. 23 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADDFSGWJ. Transaction: MzAwODA5NTg2M2FkaXF6a2N4.

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

    Category: Mortgage. Type: MG01. Barcode: ADEA4EG9. Transaction: MzAwMTY3NzM4MGFkaXF6a2N4.

  24. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT8KGDK8. Transaction: MjA0MjI1OTA1MGFkaXF6a2N4.

  25. 29 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFL7BYB. Transaction: MjAzODE0MTAwMWFkaXF6a2N4.

  26. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A21EF3U3. Transaction: MjAxNTM3MTkzNmFkaXF6a2N4.

  27. 29 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYM61TX. Transaction: MjAwOTg1NDM4NWFkaXF6a2N4.

  28. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMjkxNGFkaXF6a2N4.

  29. 31 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3NzkyOGFkaXF6a2N4.

  30. 25 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2ODM0NmFkaXF6a2N4.

  31. 1 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5OTcwNmFkaXF6a2N4.

  32. 12 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMzAxNGFkaXF6a2N4.

  33. 23 May 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjU3Mjc1OGFkaXF6a2N4.

  34. 5 August 2004 Ad 05/07/04--------- £ si [email protected]=2000 £ ic 8002/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcxMjcxM2FkaXF6a2N4.

  35. 5 August 2004 Ad 05/07/04--------- £ si [email protected]=8000 £ ic 2/8002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkxMTUyMGFkaXF6a2N4.

  36. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2NTQ2OGFkaXF6a2N4.

  37. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5NTk0MGFkaXF6a2N4.

  38. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg4NTU2NWFkaXF6a2N4.

  39. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1MzQxMmFkaXF6a2N4.

  40. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk5OTMxMWFkaXF6a2N4.

  41. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwNTI4MGFkaXF6a2N4.

  42. 5 August 2004 Registered office changed on 05/08/04 from: 4 priory court, tuscam way, camberley, surrey GU15 3YX [View PDF]

    Category: Address. Type: 287. Transaction: MTE2ODEwNzQ0YWRpcXprY3g.

  43. 5 August 2004 Registered office changed on 05/08/04 from: 4 priory court tuscam way camberley surrey GU15 3YX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgxMDc0NGFkaXF6a2N4.

  44. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE1NDE4MmFkaXF6a2N4.

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