Acuity Business Solutions Limited

Company Registration Number: 05768563

Company registered in England and Wales

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Acuity Business Solutions Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Exeter, Devon.

Registered Address

2/3 HAMLYNS COTTAGES
SHILLINGFORD ABBOTT
EXETER
DEVON
EX2 9QG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05768563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £678,991£464,867£420,675£544,678£534,292£503,248
of which Cash £331,845£39,566£213,787£186,244£325,306£219,151
Total Assets £678,991£464,867£420,675£544,678£534,292£503,248
Current Liabilities £317,650£211,634£217,398£268,497£264,051£246,765
Net Current Assets £361,341£253,233£203,277£276,181£270,241£256,483
Total Net Worth £370,540£261,340£212,621£294,364£290,386£272,399

Previous Names

No previous names

Company Officers

  • BROWN, Lucy

    Secretary

    Appointed on 18 June 2013

     

    2/3
    Hamlyns Cottages
    Shillingford Abbott
    Exeter
    Devon
    EX2 9QG
    United Kingdom

  • BROWN, Andrew David

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Consultancy Director

    Month of birth: August 1964

    2/3
    Hamlyns Cottages Barrack Lane
    Shillingford Abbot
    Exeter
    Devon
    EX2 9QG

  • BROWN, Andrew David

    Secretary

    Appointed on 25 April 2012

    Resigned on 18 June 2013

    2/3
    Hamlyns Cottages
    Shillingford Abbott
    Exeter
    Devon
    EX2 9QG
    United Kingdom

  • CARMICHAEL, Janice Louise

    Secretary

    Appointed on 1 August 2007

    Resigned on 8 May 2009

    Windy Ridge Church Lane
    Alfington
    Ottery St Mary
    Devon
    EX11 1PE

  • TRICKEY, Philip John

    Secretary

    Appointed on 8 May 2009

    Resigned on 25 April 2012

    Ludshott House Seymour Road
    Headley Down
    Bordon
    Hampshire
    GU35 8JX

  • TRICKEY, Tracey Jane

    Secretary

    Appointed on 4 April 2006

    Resigned on 1 August 2007

    Ludshott House
    48 Seymour Road, Headley Down
    Bordon
    Hampshire
    GU35 8JX

  • TRICKEY, Philip John

    Director

    Appointed on 4 April 2006

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1963

    Ludshott House Seymour Road
    Headley Down
    Bordon
    Hampshire
    GU35 8JX

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55EN29K. Transaction: MzE0Njg3MTEzNmFkaXF6a2N4.

  2. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZ7PC. Transaction: MzEzNTQ3OTMyOGFkaXF6a2N4.

  3. 4 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CL1CX5. Transaction: MzEyODM2NDk0MmFkaXF6a2N4.

  4. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTDNIVzBhZGlxemtjeA.

  5. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4619Y0J. Transaction: MzEyMTg5NTI3MGFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJFXS. Transaction: MzExMzIwNzIxMWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37HO9RL. Transaction: MzA5OTY1MjQwOWFkaXF6a2N4.

  8. 24 July 2013 Termination of appointment of Andrew Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D9VY0H. Transaction: MzA4MjEwNjg4NGFkaXF6a2N4.

  9. 24 July 2013 Appointment of Lucy Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D9VY01. Transaction: MzA4MjEwNjg4MmFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANLFU. Transaction: MzA4MTYxMzI0MWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25L0FXM. Transaction: MzA3NTY1NzExNWFkaXF6a2N4.

  12. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF71U1. Transaction: MzA2NDI5MzcyMmFkaXF6a2N4.

  13. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTI5NDU3OWFkaXF6a2N4.

  14. 18 June 2012 Cancellation of shares. Statement of capital on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Capital. Type: SH06. Barcode: A1B7ZXNN. Transaction: MzA1OTI5NDQ0MGFkaXF6a2N4.

  15. 18 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1B7ZXNV. Transaction: MzA1OTI5NDM5MWFkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of Philip Trickey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B624BU. Transaction: MzA1OTIyNjgyOGFkaXF6a2N4.

  17. 26 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7VOX. Transaction: MzA1NjUzMzQxOWFkaXF6a2N4.

  18. 26 April 2012 Appointment of Mr Andrew David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17L7VO9. Transaction: MzA1NjQ4MDc1OWFkaXF6a2N4.

  19. 25 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17L7VOP. Transaction: MzA1NjQ4MDc2M2FkaXF6a2N4.

  20. 25 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X17L7VOH. Transaction: MzA1NjQ4MDc2MGFkaXF6a2N4.

  21. 25 April 2012 Registered office address changed from Ludshott House, 48 Seymour Road Headley Down Bordon Hampshire GU35 8JX on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L7VNT. Transaction: MzA1NjQ4MDc1NWFkaXF6a2N4.

  22. 25 April 2012 Termination of appointment of Philip Trickey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L7VO1. Transaction: MzA1NjQ4MDc1NmFkaXF6a2N4.

  23. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANQKMWC1. Transaction: MzA0MTY2NjIyMGFkaXF6a2N4.

  24. 19 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XY1BBV3G. Transaction: MzAzOTAyNDAzNGFkaXF6a2N4.

  25. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0YF3PZE. Transaction: MzAyODk2MDMwMmFkaXF6a2N4.

  26. 14 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL3IEJZZ. Transaction: MzAxNTU5MzUxNmFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Andrew David Brown on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL3ICJZX. Transaction: MzAxNTU5MzM2NGFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mr Philip John Trickey on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL3IDJZY. Transaction: MzAxNTU5MzM2NWFkaXF6a2N4.

  29. 5 February 2010 Sub-division of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH02. Barcode: PNIAGH89. Transaction: MzAwODc5MTMxMWFkaXF6a2N4.

  30. 5 February 2010 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: PNIABH84. Transaction: MzAwODc5MTAyOWFkaXF6a2N4.

  31. 17 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANPZ4E36. Transaction: MzAwMDk0MjY5MGFkaXF6a2N4.

  32. 12 May 2009 Appointment terminated secretary janice carmichael [View PDF]

    Category: Officers. Type: 288b. Barcode: RY4VE9OZ. Transaction: MjAzMjcwODIzMmFkaXF6a2N4.

  33. 11 May 2009 Secretary appointed mr philip john trickey [View PDF]

    Category: Officers. Type: 288a. Barcode: XC76J9O2. Transaction: MjAzMjU0NzI2NmFkaXF6a2N4.

  34. 5 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVZA9L5. Transaction: MjAzMjEzMzMwNmFkaXF6a2N4.

  35. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADUG839H. Transaction: MjAxMzgzMTQwN2FkaXF6a2N4.

  36. 25 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTC9Z6C. Transaction: MjAwNDEzNDk5NmFkaXF6a2N4.

  37. 25 April 2008 Director's change of particulars / andrew brown / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWTCBZ6E. Transaction: MjAwNDEzNDcyM2FkaXF6a2N4.

  38. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUwMDcwOWFkaXF6a2N4.

  39. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MDI0MmFkaXF6a2N4.

  40. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4ODc1MGFkaXF6a2N4.

  41. 12 June 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA4NjU0NmFkaXF6a2N4.

  42. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgxNzg0NmFkaXF6a2N4.

  43. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2MzczOWFkaXF6a2N4.

  44. 24 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4ODY2M2FkaXF6a2N4.

  45. 7 September 2006 Ad 02/05/06--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg0NzAzNmFkaXF6a2N4.

  46. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2NDM3MWFkaXF6a2N4.

  47. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc3NDY5NWFkaXF6a2N4.

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