Acumen Design Consultancy Ltd

Company Registration Number: 05191322

Company registered in England and Wales

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Acumen Design Consultancy Ltd is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Upminster, Essex.

Registered Address

27 LIMERICK GARDENS
CRANHAM
UPMINSTER
ESSEX
RM14 1HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at RM14 1HZ

Registration Data

Company Number

05191322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1602798

Registration Start Date

8 January 2009

Registration Expiry Date

7 January 2018

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £134,095£196,438£173,922£151,939£77,097£155,394£134,792
of which Cash £83,529£152,490£113,073£102,028£56,110£56,375£108,948
Total Assets £134,095£196,438£173,922£151,939£77,097£155,394£134,792
Current Liabilities £22,592£34,914£37,001£52,875£18,545£59,960£47,835
Net Current Assets £111,503£161,524£136,921£99,064£58,552£95,434£86,957
Total Net Worth £132,469£179,813£157,725£121,402£73,809£115,380£111,943

Previous Names

No previous names

Company Officers

  • CALDER, Raymond Lee

    Secretary

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Designer

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • CALDER, Michelle Jane

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Tax Clerk

    Month of birth: January 1969

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • CALDER, Raymond Lee

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1970

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2004

    Resigned on 2 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 July 2004

    Resigned on 2 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IV35RV. Transaction: MzE2MDk1MDA2M2FkaXF6a2N4.

  2. 1 August 2016 Director's details changed for Mr Raymond Lee Calder on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5C8WSP4. Transaction: MzE1NDAyMzE5M2FkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WVQH. Transaction: MzE1NDAyNDA5NGFkaXF6a2N4.

  4. 29 July 2016 Secretary's details changed for Raymond Lee Calder on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X5C8WTKW. Transaction: MzE1NDAyMzU0OGFkaXF6a2N4.

  5. 29 July 2016 Director's details changed for Michelle Jane Calder on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5C8WRHE. Transaction: MzE1NDAyMjgyOWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MC2X9M. Transaction: MzEzNzYyODQ0MGFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRKCI. Transaction: MzEyODE5NTYzNWFkaXF6a2N4.

  8. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618VE3. Transaction: MzEyMTg4NjU3OGFkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49V1T. Transaction: MzEwNDYzMzE0MGFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RN7E1. Transaction: MzA5ODk0MjA5NmFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VZWW. Transaction: MzA4Mjc0MTI1NmFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Michelle Jane Calder on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2E4VYA0. Transaction: MzA4Mjc0MDc0MmFkaXF6a2N4.

  13. 5 August 2013 Secretary's details changed for Raymond Lee Calder on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH03. Barcode: X2E4VXYI. Transaction: MzA4Mjc0MDcxNGFkaXF6a2N4.

  14. 5 August 2013 Director's details changed for Raymond Lee Calder on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2E4VXEX. Transaction: MzA4Mjc0MDUzOWFkaXF6a2N4.

  15. 17 January 2013 Registered office address changed from 6 Stanton Gate 49 Mawney Road Romford Essex RM7 7HL United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209LGA3. Transaction: MzA3MTI4MjA3OWFkaXF6a2N4.

  16. 9 January 2013 Director's details changed for Raymond Lee Calder on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOVEZE. Transaction: MzA3MDgxMzU0M2FkaXF6a2N4.

  17. 9 January 2013 Secretary's details changed for Raymond Lee Calder on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH03. Barcode: X1ZOVF0Q. Transaction: MzA3MDgxMzU1MmFkaXF6a2N4.

  18. 9 January 2013 Director's details changed for Michelle Jane Calder on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOVESZ. Transaction: MzA3MDgxMzA0N2FkaXF6a2N4.

  19. 6 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L4AAMH. Transaction: MzA2NzAzMjI1MmFkaXF6a2N4.

  20. 30 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SUQY. Transaction: MzA2MTU5MjkzN2FkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEEGNZG7. Transaction: MzA0NzU2MjkyMmFkaXF6a2N4.

  22. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEKGNWF9. Transaction: MzA0MTY0NTUyN2FkaXF6a2N4.

  23. 15 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XY7EIP4R. Transaction: MzAyNjk4MzA5NWFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XV5LUMEC. Transaction: MzAyMTA1NTEwNmFkaXF6a2N4.

  25. 6 August 2010 Registered office address changed from 9 Rosedene Gdns, Gants Hill Ilford Essex IG2 6YE on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XU5ATMBW. Transaction: MzAyMDkwMzExMWFkaXF6a2N4.

  26. 24 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLCQVHSO. Transaction: MzAxMDE0MDA2OGFkaXF6a2N4.

  27. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK2OBYE. Transaction: MjAzODE1ODA3NmFkaXF6a2N4.

  28. 4 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7MVW8QS. Transaction: MjAzMDM1OTAwMmFkaXF6a2N4.

  29. 30 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X2A844E3. Transaction: MjAxNjg3MzQ2NWFkaXF6a2N4.

  30. 27 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA522MP. Transaction: MjAxMTkxNjA1NWFkaXF6a2N4.

  31. 15 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MTM2NWFkaXF6a2N4.

  32. 22 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwOTg5NGFkaXF6a2N4.

  33. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5MTE4OGFkaXF6a2N4.

  34. 19 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyNzUwNGFkaXF6a2N4.

  35. 29 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NzcwNTYxMWFkaXF6a2N4.

  36. 6 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkzNzQ5N2FkaXF6a2N4.

  37. 20 October 2004 Ad 05/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA4MjQ2OWFkaXF6a2N4.

  38. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4NTM3NmFkaXF6a2N4.

  39. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1NTA4MWFkaXF6a2N4.

  40. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ0NjkyMGFkaXF6a2N4.

  41. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxNzkzNmFkaXF6a2N4.

  42. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyNDA4NWFkaXF6a2N4.

  43. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDEyNjQ5NmFkaXF6a2N4.

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