Absolute Acumen Limited

Company Registration Number: 05591911

Company registered in England and Wales

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Absolute Acumen Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

LAKEFIELD BUSINESS SERVICES
UNIT 306
BRUNSWICK STREET
STOCKTON-ON-TEES
CLEVELAND
TS18 1DW

There are 63 companies currently registered at this postcode, including this one.

All companies at TS18 1DW

Registration Data

Company Number

05591911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £36,610£20,878£18,808£18,862£35,540
of which Cash £2,509£2,378£308£562£17,010
Total Assets £36,610£20,878£18,808£18,862£35,540
Current Liabilities £17,150£18,715£18,249£18,250£31,900
Net Current Assets £19,460£2,163£559£612£3,640
Total Net Worth £19,460£2,163£559£612£3,640

Previous Names

No previous names

Company Officers

  • WATTIS, Richard Anthony

    Secretary

    Appointed on 31 May 2013

     

    LAKEFIELD BUSINESS SERVICES
    Unit 306
    Brunswick Street
    Stockton-On-Tees
    Cleveland
    TS18 1DW
    England

  • WATTIS, Richard Anthony

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    34 Hartburn Village
    Stockton On Tees
    Cleveland
    TS18 5EB

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    1
    Park Row Gardens
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8TG

  • JOHNSTON, Adrian Mark

    Secretary

    Appointed on 13 October 2005

    Resigned on 31 May 2013

    71
    Kenwood Crescent
    Ingleby Barwick
    Stockton-On-Tees
    TS17 5BT

  • WATTS, Emma Leighann

    Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    8
    Union Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0EB

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

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Latest Filings

  1. 31 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: X5CE3CV6. Transaction: MzE1NDEyMjA1NmFkaXF6a2N4.

  2. 24 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4IP7GGH. Transaction: MzEzMzc0NDcyMWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMO82W. Transaction: MzEzMzY5MDM3N2FkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3NT371M. Transaction: MzExNDQyOTM4MWFkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YMH4. Transaction: MzEwNDc0NzUxOWFkaXF6a2N4.

  6. 27 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2O4XIWH. Transaction: MzA5MTU0NjI3MGFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2E28. Transaction: MzA4MjUzMTgxM2FkaXF6a2N4.

  8. 31 July 2013 Registered office address changed from C/O C/O Lakefield Business Services 71 Kenwood Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BT England on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DS2CQQ. Transaction: MzA4MjUzMTU2OGFkaXF6a2N4.

  9. 1 June 2013 Appointment of Mr Richard Anthony Wattis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29LWO0Y. Transaction: MzA3OTAxODUxMGFkaXF6a2N4.

  10. 1 June 2013 Termination of appointment of Adrian Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29LWO1U. Transaction: MzA3OTAxODUxM2FkaXF6a2N4.

  11. 1 June 2013 Registered office address changed from Unit 126 Stockton Business Centre Brunswick Street Stockton on Tees TS18 1DW on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: X29LWNYI. Transaction: MzA3OTAxODQ5MWFkaXF6a2N4.

  12. 12 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDI1NzAyNWFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X23XDBC2. Transaction: MzA3NDI1Njk2NmFkaXF6a2N4.

  14. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjQyNzg1NWFkaXF6a2N4.

  15. 22 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: X1DO9PH5. Transaction: MzA2MTE4MDIyMmFkaXF6a2N4.

  16. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjU1NjA0NmFkaXF6a2N4.

  17. 26 April 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X17NTAH7. Transaction: MzA1NjU1NjAxMGFkaXF6a2N4.

  18. 28 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MzE0MjA2MGFkaXF6a2N4.

  19. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTYwMTM1OWFkaXF6a2N4.

  20. 31 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: XCL32WA5. Transaction: MzA0MTM0MDg1NGFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XUB0QRWF. Transaction: MzAzMjc0Njg4MGFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJI5M5L. Transaction: MzAyMDU1NDUyNmFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XL9GHHRW. Transaction: MzAxMDEyODUwN2FkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 13 October 2008 with full list of shareholders [View PDF]

    Action Date: 13 October 2008. Category: Annual return. Type: AR01. Barcode: XL9ERHR4. Transaction: MzAxMDEyNTUzNmFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 13 October 2007 with full list of shareholders [View PDF]

    Action Date: 13 October 2007. Category: Annual return. Type: AR01. Barcode: XL9E6HRJ. Transaction: MzAxMDEyNTUxOWFkaXF6a2N4.

  26. 24 February 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XL9MAHRV. Transaction: MzAxMDEyNDYxNmFkaXF6a2N4.

  27. 17 March 2009 Registered office changed on 17/03/2009 from 34 hartburn village hartburn stockton on tees TS18 5EB [View PDF]

    Category: Address. Type: 287. Barcode: AKBHE83B. Transaction: MjAyODMyMTA5NWFkaXF6a2N4.

  28. 4 September 2008 Secretary's change of particulars / adrian johnston / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL4EQ2UZ. Transaction: MjAxMjY4NTMxM2FkaXF6a2N4.

  29. 25 March 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AGF7EY6U. Transaction: MjAwMTk2ODQwNWFkaXF6a2N4.

  30. 25 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGF7FY6V. Transaction: MjAwMTk2Njc1MWFkaXF6a2N4.

  31. 28 February 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczNTg1MGFkaXF6a2N4.

  32. 28 February 2007 Registered office changed on 28/02/07 from: 34 hartburn village hartburn stockton on tees B18 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjczNjExOGFkaXF6a2N4.

  33. 26 September 2006 Registered office changed on 26/09/06 from: 3 austin avenue stockton on tees TS18 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIzNTUzM2FkaXF6a2N4.

  34. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMzQ5NWFkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3MDI0NWFkaXF6a2N4.

  36. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2MDMxNmFkaXF6a2N4.

  37. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5NTAzMmFkaXF6a2N4.

  38. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUwMTY1OWFkaXF6a2N4.

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