Acume Forensics Limited

Company Registration Number: 05268855

Company registered in England and Wales

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Acume Forensics Limited is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in Bradford, West Yorkshire.

Registered Address

FIRST FLOOR
1 EDMUND STREET
BRADFORD
WEST YORKSHIRE
BD5 0BH

There are 111 companies currently registered at this postcode, including this one.

All companies at BD5 0BH

Registration Data

Company Number

05268855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £872,845£462,681£190,042£86,696£78,744£57,572
of which Cash £676,353£229,863£88,568£29,107£32,486£24,808
Total Assets £872,845£462,681£190,042£86,696£78,744£57,572
Current Liabilities £420,370£264,353£183,581£90,632£80,696£57,036
Net Current Assets £452,475£198,328£6,461£-3,936£-1,952£536
Total Net Worth £456,166£207,206£16,402£2,173£1,002£3,871

Previous Names

No previous names

Company Officers

  • COLE, Stephen

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH
    United Kingdom

  • DIXON, Michael

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH
    United Kingdom

  • PHILLIPS, George Stephen

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH
    United Kingdom

  • ILLINGWORTH, John Mark

    Secretary

    Appointed on 25 October 2004

    Resigned on 24 December 2013

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2004

    Resigned on 25 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ILLINGWORTH, John Mark

    Director

    Appointed on 25 October 2004

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2004

    Resigned on 25 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL5UR. Transaction: MzE2MDcxODQ0OWFkaXF6a2N4.

  2. 16 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BDDQAR. Transaction: MzE1MzA2ODY0NGFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of John Mark Illingworth as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5A4V1EP. Transaction: MzE1MTg4NzY2M2FkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4UUVS. Transaction: MzEzNDEzODQ3OWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X424BQ75. Transaction: MzExODIyNDM2N2FkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKH5V. Transaction: MzExMDQ4MTkwMmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5YHVM. Transaction: MzEwMjg0NTE4MmFkaXF6a2N4.

  8. 16 January 2014 Termination of appointment of John Illingworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP61ZM. Transaction: MzA5MjczODg5N2FkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LVS2. Transaction: MzA4ODgzNjc3OGFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24V4T81. Transaction: MzA3NTEwMjA1MGFkaXF6a2N4.

  11. 16 January 2013 Registered office address changed from Alm St James Business Park Grimbald Crag Close Knaresborough N Yorkshire HG5 8PJ on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206YCO7. Transaction: MzA3MTE4ODAzN2FkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M7094O. Transaction: MzA2NzkxNjM3M2FkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CB9Y1M. Transaction: MzA2MDExNDk1MGFkaXF6a2N4.

  14. 30 November 2011 Director's details changed for George Stephen Phillips on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBIBZO5. Transaction: MzA0ODEwOTAyNmFkaXF6a2N4.

  15. 30 November 2011 Director's details changed for John Mark Illingworth on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBI1ZOV. Transaction: MzA0ODEwOTAxN2FkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Michael Dixon on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBHJZOC. Transaction: MzA0ODEwODk4NWFkaXF6a2N4.

  17. 30 November 2011 Director's details changed for Stephen Cole on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBHFZO8. Transaction: MzA0ODEwODk3MmFkaXF6a2N4.

  18. 30 November 2011 Secretary's details changed for John Mark Illingworth on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: XHBGTZOL. Transaction: MzA0ODEwODk0NGFkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XFAKIZI5. Transaction: MzA0NzczODQ2NWFkaXF6a2N4.

  20. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9SXQW1I. Transaction: MzA0MDkwMzg5NmFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XSE93OMP. Transaction: MzAyNjAzMzY4M2FkaXF6a2N4.

  22. 15 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGFMVJ49. Transaction: MzAxMzU3Mzg1OWFkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XBR7HFIK. Transaction: MzAwNDMwMTQ3N2FkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Michael Dixon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBR7FFII. Transaction: MzAwNDMwMTIzNmFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for George Stephen Phillips on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBR7GFIJ. Transaction: MzAwNDMwMTIzN2FkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Stephen Cole on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBR7EFIH. Transaction: MzAwNDMwMTIzNGFkaXF6a2N4.

  27. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RXGE3BYU. Transaction: MjAzODIyNjg2M2FkaXF6a2N4.

  28. 11 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M2J4Q2. Transaction: MjAxNzc3NDk3NGFkaXF6a2N4.

  29. 28 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0GBE1Q6. Transaction: MjAwOTc3MDIzNGFkaXF6a2N4.

  30. 18 March 2008 Registered office changed on 18/03/2008 from 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW [View PDF]

    Category: Address. Type: 287. Barcode: AJR2PY1A. Transaction: MjAwMTYzMDEyNmFkaXF6a2N4.

  31. 9 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyNDQxOWFkaXF6a2N4.

  32. 8 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMzMzN2FkaXF6a2N4.

  33. 17 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzNDcwN2FkaXF6a2N4.

  34. 16 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5ODEzNmFkaXF6a2N4.

  35. 16 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4ODUyNmFkaXF6a2N4.

  36. 9 November 2004 Ad 25/10/04--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQyNTgwMmFkaXF6a2N4.

  37. 9 November 2004 Ad 25/10/04--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQzODcxNWFkaXF6a2N4.

  38. 9 November 2004 Ad 25/10/04--------- £ si [email protected]=25 £ ic 25/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ2NjI4NGFkaXF6a2N4.

  39. 9 November 2004 Ad 25/10/04--------- £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEyNTQ5NmFkaXF6a2N4.

  40. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NjI0N2FkaXF6a2N4.

  41. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg0MTkxN2FkaXF6a2N4.

  42. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAwMjkxOGFkaXF6a2N4.

  43. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5ODU5MWFkaXF6a2N4.

  44. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxOTI2NWFkaXF6a2N4.

  45. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5NzQ5NmFkaXF6a2N4.

  46. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk3MTYzNWFkaXF6a2N4.

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