Acuwomen Limited

Company Registration Number: 05265771

Company registered in England and Wales

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Acuwomen Limited is a Private Company Limited by Shares first registered on 21 October 2004. Its current registered address is in Leicestershire.

Registered Address

6 CHARTER POINT WAY ASHBY PARK
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1NF

There are 89 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

05265771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £334,925£337,984£284,296£249,085£173,839£139,611£58,742£67,233£27,151£25,758£41,463
of which Cash £27,810£41,702£267,887£74,081£157,891£133,390£54,637£62,262£21,504£23,773£34,159
Total Assets £334,925£337,984£284,296£249,085£173,839£139,611£58,742£67,233£27,151£25,758£41,463
Current Liabilities £35,004£59,861£51,981£43,395£38,586£46,594£17,045£33,785£17,123£11,376£14,885
Net Current Assets £299,921£278,123£232,315£205,690£135,253£93,017£41,697£33,448£10,028£14,382£26,578
Total Net Worth £317,045£278,887£233,752£207,804£138,308£97,358£46,648£38,294£15,653£20,864£26,578

Previous Names

No previous names

Company Officers

  • PRITCHETT, David John

    Secretary

    Appointed on 2 November 2004

     

    6 Charter Point Way Ashby Park
    Ashby De La Zouch
    Leicestershire
    LE65 1NF

  • MAXWELL, Angela Jane, Dr

    Director

    Appointed on 2 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    6 Charter Point Way Ashby Park
    Ashby De La Zouch
    Leicestershire
    LE65 1NF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRTB8O. Transaction: MzE2MzQxMzExNGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMXVN. Transaction: MzE2MDQyMDIwMGFkaXF6a2N4.

  3. 15 February 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A505O5RN. Transaction: MzE0MTkxNDk3N2FkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGKNK. Transaction: MzEzODg0OTkwNWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8AWO. Transaction: MzEzNTM0NDIxOWFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLU5AH. Transaction: MzExNDg5MTg0MWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSHT9T. Transaction: MzExMzQ4NTA5OGFkaXF6a2N4.

  8. 19 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2NE42FD. Transaction: MzA5MTExMTEyOWFkaXF6a2N4.

  9. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTExMDY2OGFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJXRD. Transaction: MzA4OTIwNDA4NmFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CAEH. Transaction: MzA4Nzk5NDIxMWFkaXF6a2N4.

  12. 31 October 2013 Director's details changed for Angela Jane Maxwell on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2K6CAE9. Transaction: MzA4Nzk5Mzk4OGFkaXF6a2N4.

  13. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPFH4. Transaction: MzA2OTAyMjUwMmFkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRREK2. Transaction: MzA2ODUyNDYzMGFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLIUB. Transaction: MzA1MDA2MzQwMmFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5O8RYQD. Transaction: MzA0NjE4NDQ5MGFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVW1UQ7T. Transaction: MzAyOTg3OTcwM2FkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X17MHPC9. Transaction: MzAyNzQ0MTI4M2FkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH9LDGWA. Transaction: MzAwODAyNTU0MGFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XWUHFEPM. Transaction: MzAwMjIwMjQ2MGFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Angela Jane Maxwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWUHEEPL. Transaction: MzAwMjIwMDMyNmFkaXF6a2N4.

  22. 5 November 2009 Secretary's details changed for David John Pritchett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWUHDEPK. Transaction: MzAwMjIwMDMyNGFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB3AW6XX. Transaction: MjAyNDcwMDc1MmFkaXF6a2N4.

  24. 29 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X9A4DV. Transaction: MjAxNjc1NTM4OWFkaXF6a2N4.

  25. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MjQzN2FkaXF6a2N4.

  26. 30 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNjk2NWFkaXF6a2N4.

  27. 23 November 2007 Registered office changed on 23/11/07 from: sovereign house, warwick street coventry west midlands CV5 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4MTUxNGFkaXF6a2N4.

  28. 4 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2Mzc4MGFkaXF6a2N4.

  29. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2NDA1N2FkaXF6a2N4.

  30. 22 February 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYzNjM0MGFkaXF6a2N4.

  31. 11 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIwMTA3M2FkaXF6a2N4.

  32. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc1MjAyMWFkaXF6a2N4.

  33. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY2NzU4NGFkaXF6a2N4.

  34. 17 November 2004 Ad 02/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAzMDIwN2FkaXF6a2N4.

  35. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQzOTMzNGFkaXF6a2N4.

  36. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcwODg0NGFkaXF6a2N4.

  37. 21 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIxNzE4OGFkaXF6a2N4.

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