Acuity Consulting Engineers Limited

Company Registration Number: 05477484

Company registered in England and Wales

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Acuity Consulting Engineers Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in York.

Registered Address

54 BOOTHAM
YORK
ENGLAND
YO30 7XZ

There are 127 companies currently registered at this postcode, including this one.

All companies at YO30 7XZ

Registration Data

Company Number

05477484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £51,569£45,957£179,718£207,259£190,696£253,697£277,932£316,251£332,134£232,803
of which Cash £6,350£27,996£88,538£161,555£167,036£221,723£224,117£244,624£169,943£155,301
Total Assets £51,569£45,957£179,718£207,259£190,696£253,697£277,932£316,251£332,134£232,803
Current Liabilities £16,138£13,682£25,231£25,819£22,670£19,311£15,269£50,554£84,929£92,618
Net Current Assets £35,431£32,275£154,487£181,440£168,026£234,386£262,663£265,697£247,205£140,185
Total Net Worth £37,263£34,695£157,225£184,562£171,634£238,144£267,579£271,682£254,774£140,829

Previous Names

No previous names

Company Officers

  • PAXTON, Matthew Robert

    Secretary

    Appointed on 19 June 2014

     

    54 Bootham
    York
    YO30 7XZ
    England

  • PAXTON, Matthew Robert

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    54 Bootham
    York
    YO30 7XZ
    England

  • SALISBURY, Josephine Margaret

    Secretary

    Appointed on 10 June 2005

    Resigned on 19 June 2014

    Well Cottage
    Grewelthorpe
    Ripon
    North Yorkshire
    HG4 3BT

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • SALISBURY, Josephine Margaret

    Director

    Appointed on 10 June 2005

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1962

    Well Cottage
    Grewelthorpe
    Ripon
    North Yorkshire
    HG4 3BT

  • SMITH, Dennis

    Director

    Appointed on 10 June 2005

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    Kent House
    26 Arthurs Ave
    Harrogate
    North Yorkshire
    HG2 0DX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd to 54 Bootham York YO30 7XZ on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5F5EARE. Transaction: MzE1NzA2ODk0M2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFS43. Transaction: MzE1NjI5NjE1MGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1NQP. Transaction: MzE1MDk2Mjk2M2FkaXF6a2N4.

  4. 15 June 2016 Director's details changed for Matthew Robert Paxton on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596V93D. Transaction: MzE1MDgyMTYyOWFkaXF6a2N4.

  5. 15 June 2016 Secretary's details changed for Mr Matthew Robert Paxton on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH03. Barcode: X596V921. Transaction: MzE1MDgyMTYzN2FkaXF6a2N4.

  6. 31 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4J7K6X5. Transaction: MzEzNDIzNTE0N2FkaXF6a2N4.

  7. 24 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzY5NTU3MmFkaXF6a2N4.

  8. 23 October 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4IMOTCP. Transaction: MzEzMzY5NTU0MmFkaXF6a2N4.

  9. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNjMyM2FkaXF6a2N4.

  10. 4 September 2014 Appointment of Mr Matthew Robert Paxton as a secretary on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP03. Barcode: X3FPK6XE. Transaction: MzEwNjg4OTMxNGFkaXF6a2N4.

  11. 3 September 2014 Termination of appointment of Josephine Margaret Salisbury as a secretary on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM02. Barcode: X3FMX1TT. Transaction: MzEwNjc4MzUyN2FkaXF6a2N4.

  12. 3 September 2014 Termination of appointment of Dennis Smith as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3FMX1F7. Transaction: MzEwNjc4MzQ0OGFkaXF6a2N4.

  13. 3 September 2014 Termination of appointment of Josephine Margaret Salisbury as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3FMX19M. Transaction: MzEwNjc4MzM2MGFkaXF6a2N4.

  14. 24 July 2014 Cancellation of shares. Statement of capital on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH06. Barcode: A3BRWDCX. Transaction: MzEwNDM0NDgyN2FkaXF6a2N4.

  15. 24 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3BRWDCP. Transaction: MzEwNDM0NDc3MmFkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRWCH. Transaction: MzEwMjM4NTg5OGFkaXF6a2N4.

  17. 16 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35GGQN7. Transaction: MzA5ODA3ODcyMGFkaXF6a2N4.

  18. 20 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIJYZ. Transaction: MzA4MDEzNjI1N2FkaXF6a2N4.

  19. 22 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28G632O. Transaction: MzA3ODQyOTY2OGFkaXF6a2N4.

  20. 22 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKMUB4. Transaction: MzA2Mjc4NTAxNmFkaXF6a2N4.

  21. 2 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB99C. Transaction: MzA2MDEzMDY5N2FkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZKSVKQ. Transaction: MzAzOTk0MTc2MGFkaXF6a2N4.

  23. 28 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0L5LVAQ. Transaction: MzAzOTU4MDExN2FkaXF6a2N4.

  24. 25 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XWWHOL4J. Transaction: MzAxODI2ODAwOGFkaXF6a2N4.

  25. 13 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK5MCJ0G. Transaction: MzAxMzQwMzY2N2FkaXF6a2N4.

  26. 13 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGQ3BIS. Transaction: MjAzNzAyMDUyMGFkaXF6a2N4.

  27. 16 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A86O1AQD. Transaction: MjAzNTE0OTI3NmFkaXF6a2N4.

  28. 11 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWOV124W. Transaction: MjAxMDc2MTE3NWFkaXF6a2N4.

  29. 13 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73F70JC. Transaction: MjAwNzE4NzQwMWFkaXF6a2N4.

  30. 14 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1ODg5MGFkaXF6a2N4.

  31. 14 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQzODg2NGFkaXF6a2N4.

  32. 10 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5NTUyNWFkaXF6a2N4.

  33. 8 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc4OTY3NGFkaXF6a2N4.

  34. 4 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5OTg1MWFkaXF6a2N4.

  35. 4 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMwMTY2OWFkaXF6a2N4.

  36. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY1ODg2N2FkaXF6a2N4.

  37. 1 August 2005 Accounting reference date extended from 30/06/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDk4MjkxM2FkaXF6a2N4.

  38. 19 July 2005 Ad 10/06/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQyMjQ4OGFkaXF6a2N4.

  39. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwNjE2NGFkaXF6a2N4.

  40. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1Njk3M2FkaXF6a2N4.

  41. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwODczMmFkaXF6a2N4.

  42. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyOTc4MGFkaXF6a2N4.

  43. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5OTY5MWFkaXF6a2N4.

  44. 19 July 2005 Registered office changed on 19/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkxNjg3MWFkaXF6a2N4.

  45. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA3MTM1MWFkaXF6a2N4.

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