Acumen Air Cargo Limited

Company Registration Number: 05662679

Company registered in England and Wales

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Acumen Air Cargo Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Halesowen, West Midlands.

Registered Address

47 THE HAWNELANDS
HALESOWEN
WEST MIDLANDS
ENGLAND
B63 3RT

There are 11 companies currently registered at this postcode, including this one.

All companies at B63 3RT

Registration Data

Company Number

05662679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £303,164£244,747£129,091£71,038£28,243£12,260£36,495
of which Cash £67,440£40,335£16,191£10,850£13,638£9,799£29,152
Total Assets £303,164£244,747£129,091£71,038£28,243£12,260£36,495
Current Liabilities £256,476£220,317£128,485£71,624£35,570£29,197£36,923
Net Current Assets £46,688£24,430£606£-586£-7,327£-16,937£-428
Total Net Worth £46,659£30,413£9,041£-251£-7,207£-16,697£-68

Previous Names

  • FINESSE AIRPORT SERVICES LIMITED, active until 11 February 2013
  • CARGO STORE LIMITED, active until 8 September 2008

Company Officers

  • CARTER, Paul

    Secretary

    Appointed on 1 March 2017

     

    47
    The Hawnelands
    Halesowen
    West Midlands
    B63 3RT
    England

  • HOA, Tran Thi Thanh

    Director

    Appointed on 25 January 2013

     

    Nationality: Vietnamese

    Occupation: Company Director

    Month of birth: December 1964

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • MARRIOTT, Richard John David

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • NGUYEN, Ngoc-Tuan

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • PULLING, Mark Michael

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    Arbor House
    Broadway North
    Walsall
    West Midlands
    WS1 2AN

  • CARTER, Paul

    Secretary

    Appointed on 23 December 2005

    Resigned on 20 February 2015

    Nationality: British

    Arbor House, Broadway North
    Walsall
    West Midlands
    WS1 2AN

  • PULLING, Mark

    Secretary

    Appointed on 20 February 2015

    Resigned on 1 March 2017

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • BURGESS, Richard Conrad

    Director

    Appointed on 23 December 2005

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Aviation Manager

    Month of birth: August 1968

    Grove Pond Cottage
    Sandford Lane
    Hurst
    Berkshire
    RG10 0SX

  • EARL, Richard

    Director

    Appointed on 25 January 2013

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Sales Rep

    Month of birth: July 1982

    Arbor House
    Broadway North
    Walsall
    WS1 2AN
    United Kingdom

  • HAWKETT, Shaun

    Director

    Appointed on 5 January 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1970

    Arbor House
    Broadway North
    Walsall
    West Midlands
    WS1 2AN

  • WARNER, Malcolm James

    Director

    Appointed on 28 February 2006

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Maryland,Black Bull Lane
    Fencott
    Kidlington
    Oxfordshire
    OX5 2RD

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 19 September 2017 Termination of appointment of Shaun Hawkett as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X6FASR4A. Transaction: MzE4NTY2NjIyM2FkaXF6a2N4.

  2. 19 September 2017 Termination of appointment of Richard Earl as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X6FASNNS. Transaction: MzE4NTY2NjE0NGFkaXF6a2N4.

  3. 6 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EF5A2Z. Transaction: MzE4NDc0OTg0OWFkaXF6a2N4.

  4. 4 September 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9C9WA. Transaction: MzE4NDUwNjI4M2FkaXF6a2N4.

  5. 2 March 2017 Appointment of Mr Paul Carter as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61AYSBN. Transaction: MzE3MDEyMTQ3OGFkaXF6a2N4.

  6. 1 March 2017 Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AYSGO. Transaction: MzE3MDEyMTUzN2FkaXF6a2N4.

  7. 1 March 2017 Termination of appointment of Mark Pulling as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61AYRTD. Transaction: MzE3MDEyMTM1MGFkaXF6a2N4.

  8. 19 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL68NL. Transaction: MzE1MzIzODM4OWFkaXF6a2N4.

  9. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575BFIY. Transaction: MzE0ODU4MTkzMmFkaXF6a2N4.

  10. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBZ8U9. Transaction: MzEyNzcxOTEwNWFkaXF6a2N4.

  11. 20 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EH0D. Transaction: MzEyNzM1MDAxMmFkaXF6a2N4.

  12. 29 May 2015 Registration of charge 056626790001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X48F8MHE. Transaction: MzEyNDEzOTI2N2FkaXF6a2N4.

  13. 24 February 2015 Appointment of Mr Mark Pulling as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP03. Barcode: X41WH5QJ. Transaction: MzExNzk4NDQ4NWFkaXF6a2N4.

  14. 24 February 2015 Termination of appointment of Paul Carter as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41WGZYY. Transaction: MzExNzk4MjgyN2FkaXF6a2N4.

  15. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W9I1. Transaction: MzEwODEzNDc1NmFkaXF6a2N4.

  16. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLR777. Transaction: MzEwMzMwNTgzM2FkaXF6a2N4.

  17. 13 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBGOI. Transaction: MzA5MjUwNjQ5MWFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FGFD. Transaction: MzA4NjAxOTU0M2FkaXF6a2N4.

  19. 27 March 2013 Appointment of Ms Tran Thi Thanh Hoa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XR11M. Transaction: MzA3NTE5NDg0N2FkaXF6a2N4.

  20. 26 March 2013 Appointment of Mr Richard Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6BY3. Transaction: MzA3NTExNjc2NWFkaXF6a2N4.

  21. 26 March 2013 Appointment of Mr Richard John Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6BZ6. Transaction: MzA3NTExNjc4M2FkaXF6a2N4.

  22. 26 March 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X24V4PGY. Transaction: MzA3NTEwMDg0M2FkaXF6a2N4.

  23. 12 March 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: X23ZZRYB. Transaction: MzA3NDMzMjQ1NmFkaXF6a2N4.

  24. 11 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21ZJIUH. Transaction: MzA3MjY0MzQxM2FkaXF6a2N4.

  25. 28 January 2013 Appointment of Mr Ngoc-Tuan Nguyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCM2J. Transaction: MzA3MTgyMjQzMWFkaXF6a2N4.

  26. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8G8Y. Transaction: MzA2NTE5NzIxOWFkaXF6a2N4.

  27. 10 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X109WZ1T. Transaction: MzA1MDQ5ODQwMmFkaXF6a2N4.

  28. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7TNSXRD. Transaction: MzA0NDQwMjU2NmFkaXF6a2N4.

  29. 5 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XDUDFQJ5. Transaction: MzAyOTc5MzgxMWFkaXF6a2N4.

  30. 14 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATHXBO8O. Transaction: MzAyNTI0ODM5NGFkaXF6a2N4.

  31. 8 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XYI2LI4M. Transaction: MzAxMDkzMjg1MWFkaXF6a2N4.

  32. 8 March 2010 Secretary's details changed for Mr Paul Carter on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XYI2KI4L. Transaction: MzAxMDkzMjcyMWFkaXF6a2N4.

  33. 18 November 2009 Appointment of Mark Michael Pulling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWN0DF00. Transaction: MzAwMzEzNzQzOWFkaXF6a2N4.

  34. 18 November 2009 Appointment of Shaun Hawkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWN0FF02. Transaction: MzAwMzEzNzIxNGFkaXF6a2N4.

  35. 16 November 2009 Termination of appointment of Richard Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWN0EF01. Transaction: MzAwMjk1MTc4NGFkaXF6a2N4.

  36. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8GOPCCE. Transaction: MjAzOTE5MTE1MWFkaXF6a2N4.

  37. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDMyNDg3MGFkaXF6a2N4.

  38. 3 June 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB2HAEX. Transaction: MjAzNDMyNDc0NWFkaXF6a2N4.

  39. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2NjkwNGFkaXF6a2N4.

  40. 23 December 2008 Appointment terminated director malcolm warner [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3W55WB. Transaction: MjAyMTE4NDUxNWFkaXF6a2N4.

  41. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7J54FE. Transaction: MjAxNzEwNDA2MmFkaXF6a2N4.

  42. 5 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKOND2VF. Transaction: MjAxMjg1NjE2NmFkaXF6a2N4.

  43. 2 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTE1N2FkaXF6a2N4.

  44. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5OTgzM2FkaXF6a2N4.

  45. 13 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIwMDc1NmFkaXF6a2N4.

  46. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyOTg3NWFkaXF6a2N4.

  47. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE4MzQ5OGFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:38:44 +0000