Acu Events Limited

Company Registration Number: 05781002

Company registered in England and Wales

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Acu Events Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Rugby, Warwickshire.

Registered Address

ACU HOUSE
WOOD STREET
RUGBY
WARWICKSHIRE
CV21 2YX

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

All companies at CV21 2YX

Registration Data

Company Number

05781002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £62,620£66,437£49,491£59,136£44,353£74,449£105,639£209,841£330,176£0
of which Cash £28,061£28,266£21,150£10,943£16,738£14,243£68,390£122,204£194,960£0
Total Assets £62,620£66,437£49,491£59,136£44,353£74,449£105,639£209,841£330,176£0
Current Liabilities £9,936£22,955£55,269£64,352£39,003£51,064£89,438£20,092£215,719£0
Net Current Assets £52,684£43,482£-5,778£-5,216£5,350£23,385£16,201£189,749£114,457£0
Total Net Worth £13,856£2,487£-37,392£-20,415£-5,814£39,128£99,453£197,856£125,392£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Gary

    Secretary

    Appointed on 3 August 2006

     

    11
    De Lacy Court, Towles Pastures
    Castle Donington
    Derby
    DE74 2AD
    England

  • COLLINS, John

    Director

    Appointed on 21 January 2017

     

    Nationality: Welsh

    Occupation: Motorcycle Shop Owner

    Month of birth: June 1947

    Acu House
    Wood Street
    Rugby
    Warwickshire
    CV21 2YX

  • HANKS, Roy Michael

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Motorcycle Shop Proprietor

    Month of birth: April 1948

    50
    Lyndhurst Road
    Birmingham
    B24 8QS
    England

  • HIGGINS, Brian James

    Director

    Appointed on 24 November 2015

     

    Nationality: English

    Occupation: Proprieter Of A Vehicle Hire Company

    Month of birth: March 1953

    Acu House
    Wood Street
    Rugby
    Warwickshire
    CV21 2YX

  • HUMPHREY, Roy James

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1957

    Acu House
    Wood Street
    Rugby
    Warwickshire
    CV21 2YX

  • KING, Paul Duncan, Dr

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Uinversity Lecturer

    Month of birth: March 1963

    Acu House
    Wood Street
    Rugby
    Warwickshire
    CV21 2YX

  • SMITH, David Frederick Kenward

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    4
    Church End
    Panfield
    Braintree
    Essex
    CM7 5AJ
    England

  • HOCKEY, Tracey

    Secretary

    Appointed on 13 April 2006

    Resigned on 3 August 2006

    The Bryn Garage
    Penpergwm
    Abergavenny
    Gwent
    NP7 9AT

  • APPLEYARD, Colin Bennett

    Director

    Appointed on 3 August 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1935

    The Meadows 106 B Skipton Road
    Silsden
    Keighley
    W Yorks
    BD20 9DA

  • BONNY, Brian Sidney

    Director

    Appointed on 3 August 2006

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    95 Lake Road
    Verwood
    Dorset
    BH31 6BX

  • BROWN, Roger

    Director

    Appointed on 3 August 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    66 Bramble Rise
    Brighton
    BN1 5GF

  • CARTER, Frank Charles

    Director

    Appointed on 3 August 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1937

    544 Rochdale Road
    High Cramptan Shaw
    Oldham
    Lancashire
    OL2 7NP

  • HIGGINS, Brian

    Director

    Appointed on 1 January 2011

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Car Hire Proprieter

    Month of birth: March 1957

    Acu House
    Wood Street
    Rugby
    Warwickshire
    CV21 2YX

  • HOCKEY, Gareth Raymond

    Director

    Appointed on 13 April 2006

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    The Bryn Garage
    Penpergwm
    Abergavenny
    Gwent
    NP7 9AT

  • PARKER, James

    Director

    Appointed on 3 August 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: President New Era Mcc

    Month of birth: November 1938

    172 Tower Road
    Ware
    Hertfordshire
    SG12 7LL

  • ROBERTS, Philip Edward

    Director

    Appointed on 13 April 2006

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Morse Farm
    Morse Road
    Drybrook
    Gloucestershire
    GL17 9AJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QWUKS. Transaction: MzE3ODQzMDI3MWFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZXGZC. Transaction: MzE3NjI5OTAwOGFkaXF6a2N4.

  3. 1 February 2017 Appointment of Mr John Collins as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9AN55. Transaction: MzE2NzgzMzExNGFkaXF6a2N4.

  4. 8 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5KAE7DN. Transaction: MzE2Mzg5NTg5OWFkaXF6a2N4.

  5. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUlNBRTNhZGlxemtjeA.

  6. 15 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PFGFF. Transaction: MzE1MDQzMjg1MGFkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X591KGYJ. Transaction: MzE1MDY1NTM4M2FkaXF6a2N4.

  8. 25 November 2015 Appointment of Mr Brian James Higgins as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVID01. Transaction: MzEzNTg1NjQ4OGFkaXF6a2N4.

  9. 30 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZ4E3. Transaction: MzEyNjAwODY4MWFkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4618WJL. Transaction: MzEyMTg4NzExOWFkaXF6a2N4.

  11. 24 April 2015 Secretary's details changed for Gary Thompson on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X4618WL5. Transaction: MzEyMTg4Njk0M2FkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAX2FS. Transaction: MzEwMjExODYyNmFkaXF6a2N4.

  13. 27 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I8D0Q. Transaction: MzEwMDc2NDU1MGFkaXF6a2N4.

  14. 22 November 2013 Termination of appointment of James Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOO2ZC. Transaction: MzA4OTI0Nzc2OWFkaXF6a2N4.

  15. 22 November 2013 Termination of appointment of James Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOO2SP. Transaction: MzA4OTI0NzcxMGFkaXF6a2N4.

  16. 30 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y4BAR. Transaction: MzA3ODkwNzQyOWFkaXF6a2N4.

  17. 25 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9HIR. Transaction: MzA3Njg3NTcwOWFkaXF6a2N4.

  18. 20 December 2012 Appointment of Mr David Frederick Kenward Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7FZAI. Transaction: MzA2OTcyNjA0MmFkaXF6a2N4.

  19. 11 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSKJEY. Transaction: MzA2MDY2OTEyNGFkaXF6a2N4.

  20. 25 June 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLKSI0. Transaction: MzA1OTYyOTMyM2FkaXF6a2N4.

  21. 6 March 2012 Termination of appointment of Frank Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1456YFU. Transaction: MzA1MzYyMDE3NmFkaXF6a2N4.

  22. 23 January 2012 Appointment of Mr Roy James Humphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114T0EI. Transaction: MzA1MTE1NjUyOGFkaXF6a2N4.

  23. 23 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADIQWUAV. Transaction: MzAzNzU3ODQxNGFkaXF6a2N4.

  24. 18 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDG1QTEO. Transaction: MzAzNTc1OTg0M2FkaXF6a2N4.

  25. 8 February 2011 Termination of appointment of Brian Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPH98RHS. Transaction: MzAzMTg2ODc3MGFkaXF6a2N4.

  26. 7 February 2011 Appointment of Mr Brian Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOV9BRG7. Transaction: MzAzMTc2NDQwNGFkaXF6a2N4.

  27. 7 February 2011 Termination of appointment of Colin Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOUKLRGR. Transaction: MzAzMTc2MjI4OWFkaXF6a2N4.

  28. 7 February 2011 Termination of appointment of Colin Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOUJ9RGE. Transaction: MzAzMTc2MjIwN2FkaXF6a2N4.

  29. 7 February 2011 Appointment of Dr Paul King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOU77RG0. Transaction: MzAzMTc2MTI0MmFkaXF6a2N4.

  30. 7 December 2010 Appointment of Mr Roy Michael Hanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5C21PPV. Transaction: MzAyODMwOTUwMGFkaXF6a2N4.

  31. 14 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK0F3KQM. Transaction: MzAxNzQ4OTcxN2FkaXF6a2N4.

  32. 30 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XPW0RJLD. Transaction: MzAxNDY5NDk5MGFkaXF6a2N4.

  33. 22 January 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PP3KBGVN. Transaction: MzAwNzc0Mjk1MmFkaXF6a2N4.

  34. 19 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDI3QAUH. Transaction: MjAzNTQ1MDA0NmFkaXF6a2N4.

  35. 21 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IJP97A. Transaction: MjAzMTAyOTU4OWFkaXF6a2N4.

  36. 18 December 2008 Appointment terminated director brian bonny [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJ5F5R7. Transaction: MjAyMDcwNTI4N2FkaXF6a2N4.

  37. 18 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATP422BB. Transaction: MjAxMTIxMTU1MGFkaXF6a2N4.

  38. 11 August 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXMXT23O. Transaction: MjAxMDcxNDUwOGFkaXF6a2N4.

  39. 1 August 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSRQ1WK. Transaction: MjAxMDEwOTY5M2FkaXF6a2N4.

  40. 12 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI2NDk1NmFkaXF6a2N4.

  41. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3MzY3NmFkaXF6a2N4.

  42. 15 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI3NjcyMmFkaXF6a2N4.

  43. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MjU2OWFkaXF6a2N4.

  44. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0NTA4NmFkaXF6a2N4.

  45. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NTg0M2FkaXF6a2N4.

  46. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0NDg4M2FkaXF6a2N4.

  47. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxODA1NWFkaXF6a2N4.

  48. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5ODQ2NGFkaXF6a2N4.

  49. 3 October 2006 Registered office changed on 03/10/06 from: the bryn garage, penpergwm abergavenny monmouthshire NP7 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg3Njk3MWFkaXF6a2N4.

  50. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2NzI4MGFkaXF6a2N4.

  51. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzOTk5NWFkaXF6a2N4.

  52. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1OTE0M2FkaXF6a2N4.

  53. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzNjgzM2FkaXF6a2N4.

  54. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQxNDA3NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:39:07 +0100