Acuity Programme Management Ltd

Company Registration Number: 05466103

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acuity Programme Management Ltd is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Liverpool, Merseyside.

Registered Address

C/O WHITNALLS
COTTON HOUSE OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9TX

There are 346 companies currently registered at this postcode, including this one.

All companies at L3 9TX

Registration Data

Company Number

05466103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,415£112,464£203,711£142,919£99,828£189,310
of which Cash £16,397£22,095£27,615£19,489£6,048£70,457
Total Assets £104,415£112,464£203,711£142,919£99,828£189,310
Current Liabilities £82,199£101,444£191,823£159,349£147,433£190,311
Net Current Assets £22,216£11,020£11,888£-16,430£-47,605£-1,001
Total Net Worth £22,829£11,977£13,084£14,935£46,671£166

Previous Names

No previous names

Company Officers

  • ABDY, David Colin

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: January 1966

    321
    London Road
    Appleton
    Warrington
    Cheshire
    WA4 5JA

  • CURTIS, David

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: July 1960

    12 Priory Road
    Sale
    Manchester
    M33 2BR

  • GRIFFITHS, Paul Nigel

    Secretary

    Appointed on 10 August 2005

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Programme Manager

    1 Beech Hill
    Colton
    Ulverston
    LA12 8HD

  • SALISBURY, Valerie Priscilla

    Secretary

    Appointed on 27 May 2005

    Resigned on 10 August 2005

    44 Dorset Avenue
    Exeter
    Devon
    EX4 1NB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • GRIFFITHS, Paul Nigel

    Director

    Appointed on 10 August 2005

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Programme Manager

    Month of birth: October 1968

    1 Beech Hill
    Colton
    Ulverston
    LA12 8HD

  • SALISBURY, Ernest George

    Director

    Appointed on 27 May 2005

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1938

    44 Dorset Avenue
    Exeter
    Devon
    EX4 1NB

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL5S2G. Transaction: MzE1MzIzNDY3OGFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Paul Nigel Griffiths as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X5BL5RXF. Transaction: MzE1MzIzMzY1MWFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Paul Nigel Griffiths as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X5BL5S48. Transaction: MzE1MzIzMzY1M2FkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: X58BF7UH. Transaction: MzE0OTk0NTI0N2FkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4DNJBDK. Transaction: MzEyOTA5ODI2NWFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49VD88X. Transaction: MzEyNTQ0ODI4N2FkaXF6a2N4.

  7. 27 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X489WUP5. Transaction: MzEyMzk2MTU0NmFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39XZXX7. Transaction: MzEwMTg0NDg0NmFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39064FU. Transaction: MzEwMDk4OTMyNmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUCK3. Transaction: MzA3OTcwNjY2MGFkaXF6a2N4.

  11. 31 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: X29JC803. Transaction: MzA3ODk4MDA0NGFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3WN5. Transaction: MzA1OTI4ODEyOGFkaXF6a2N4.

  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: X1A3KMMH. Transaction: MzA1ODQ5OTc4MGFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XVKZPUVP. Transaction: MzAzODY1OTI1MWFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XVKS6UVZ. Transaction: MzAzODY1ODgxN2FkaXF6a2N4.

  16. 27 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: XR1AUUH4. Transaction: MzAzNzkwNDc2MmFkaXF6a2N4.

  17. 29 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: XG5DWKDO. Transaction: MzAxNjU4NDQwOWFkaXF6a2N4.

  18. 16 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A02TJDBC. Transaction: MjA0MTQ2MzE3OGFkaXF6a2N4.

  19. 30 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3G8B4S. Transaction: MjAzNjEwNDkzNmFkaXF6a2N4.

  20. 8 December 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACKA5EW. Transaction: MjAxOTQ0NzkxM2FkaXF6a2N4.

  21. 5 December 2008 Director's change of particulars / david abdy / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACKF5E1. Transaction: MjAxOTQ0NzgxNmFkaXF6a2N4.

  22. 18 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AF94A4XD. Transaction: MjAxODI1ODc4N2FkaXF6a2N4.

  23. 18 October 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzMTI2NWFkaXF6a2N4.

  24. 16 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1NjYyN2FkaXF6a2N4.

  25. 17 June 2007 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYyNjA5MGFkaXF6a2N4.

  26. 22 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY5NzgwM2FkaXF6a2N4.

  27. 23 February 2006 Registered office changed on 23/02/06 from: 2 blagdon terrace crediton EX17 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA4MTI0N2FkaXF6a2N4.

  28. 24 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4OTM0NWFkaXF6a2N4.

  29. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxNjM0NmFkaXF6a2N4.

  30. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAzMDM1MGFkaXF6a2N4.

  31. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM0NjgxOWFkaXF6a2N4.

  32. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM1MTg3OWFkaXF6a2N4.

  33. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUwNzIzNGFkaXF6a2N4.

  34. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzNDM0NGFkaXF6a2N4.

  35. 10 June 2005 Ad 27/05/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc1NDM5OGFkaXF6a2N4.

  36. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyMTQyM2FkaXF6a2N4.

  37. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzMDE3NmFkaXF6a2N4.

  38. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMxNjc0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.