Acumen Construction Services Limited

Company Registration Number: 05205316

Company registered in England and Wales

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Acumen Construction Services Limited is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in Marlow, Bucks.

Registered Address

THE CLOCK HOUSE
STATION APPROACH
MARLOW
BUCKS
SL7 1NT

There are 273 companies currently registered at this postcode, including this one.

All companies at SL7 1NT

Registration Data

Company Number

05205316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,042£137,842£124,661£125,601£103,719£240,756£263,785
of which Cash £1,551£24£3£3£3£947£5,222
Total Assets £98,042£137,842£124,661£125,601£103,719£240,756£263,785
Current Liabilities £110,942£144,080£114,535£118,940£100,560£120,063£140,208
Net Current Assets £-12,900£-6,238£10,126£6,661£3,159£120,693£123,577
Total Net Worth £7,561£19,298£7,731£4,641£1,514£118,193£121,077

Previous Names

No previous names

Company Officers

  • ELDERFIELD, Jeremy James

    Secretary

    Appointed on 13 August 2004

     

    Elm Cottage
    5
    Orwell Close
    Windsor
    Berkshire
    SL4 3LD
    United Kingdom

  • ELDERFIELD, Jeremy James

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Elm Cottage
    5
    Orwell Close
    Windsor
    Berkshire
    SL4 3LD
    United Kingdom

  • HALL, Andrew Thomas

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Columbine Cottage
    Bank Road
    Penn
    Buckinghamshire
    HP10 8LA

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X671RSKO. Transaction: MzE3NjQxMTY4MmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN0Y9. Transaction: MzE1NTExMjM4NWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58613J4. Transaction: MzE0OTcwNTYxNmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1X9H. Transaction: MzEyOTAyMTcyM2FkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVTQ9. Transaction: MzEyNDIxNTA2NmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUXC3. Transaction: MzEwNzEwOTQ2OWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340YSCY. Transaction: MzA5NjYwMTE3NGFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8IZ6. Transaction: MzA4NDA0NDEwNWFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGXAW. Transaction: MzA3ODc2NTQ1NGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VRKH. Transaction: MzA2MzkzNjgzOGFkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Jeremy James Elderfield on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8VRK9. Transaction: MzA2MzkzNjY4MGFkaXF6a2N4.

  12. 11 September 2012 Secretary's details changed for Jeremy James Elderfield on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1H8VRK1. Transaction: MzA2MzkzNjY3NmFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GZIQ. Transaction: MzA1ODQ2MTA2NWFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XQNRNXI3. Transaction: MzA0Mzc0OTYyMGFkaXF6a2N4.

  15. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFW3RU2B. Transaction: MzAzNzEyMTQ0OWFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X70DPN70. Transaction: MzAyMjg1MDE0NmFkaXF6a2N4.

  17. 7 September 2010 Secretary's details changed for Jeremy James Elderfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X70DMN7X. Transaction: MzAyMjg0OTI4M2FkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Jeremy James Elderfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X70DNN7Y. Transaction: MzAyMjg0OTI5NGFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Andrew Thomas Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X70DON7Z. Transaction: MzAyMjg0OTMwMWFkaXF6a2N4.

  20. 30 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG9PZKF9. Transaction: MzAxNjU5NDcyOGFkaXF6a2N4.

  21. 2 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AE8CXA. Transaction: MjA0MDQ5MDgyOGFkaXF6a2N4.

  22. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2653B12. Transaction: MjAzNTk2MDM5OGFkaXF6a2N4.

  23. 4 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7D52U7. Transaction: MjAxMjY3MDk5M2FkaXF6a2N4.

  24. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APD030P4. Transaction: MjAwNzUxNjU3NWFkaXF6a2N4.

  25. 9 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NTA0MGFkaXF6a2N4.

  26. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NjAxMmFkaXF6a2N4.

  27. 17 April 2007 Registered office changed on 17/04/07 from: the foundry 9 park lane puckeridge hertfordshire SG11 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk3MjU1MWFkaXF6a2N4.

  28. 4 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1NzU0N2FkaXF6a2N4.

  29. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIxMDI3MGFkaXF6a2N4.

  30. 19 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMjU5MDgyNWFkaXF6a2N4.

  31. 9 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ4MjY4MmFkaXF6a2N4.

  32. 8 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQ2NDU2OGFkaXF6a2N4.

  33. 27 September 2004 Ad 13/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTMyOTI3MWFkaXF6a2N4.

  34. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4MTg4NGFkaXF6a2N4.

  35. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc4MDkwOWFkaXF6a2N4.

  36. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg3NzY0OGFkaXF6a2N4.

  37. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyNjM4MGFkaXF6a2N4.

  38. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ5NTA1OWFkaXF6a2N4.

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