Acuity UK Limited

Company Registration Number: 05850346

Company registered in England and Wales

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Acuity UK Limited is a Private Company Limited by Shares first registered on 19 June 2006. Its current registered address is in London.

Registered Address

9 TYNEMOUTH STREET
FULHAM
LONDON
SW6 2QS

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 2QS

Registration Data

Company Number

05850346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA037585

Registration Start Date

21 January 2014

Registration Expiry Date

20 January 2018

Trading Names

ACUITY ASSOCIATES

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £359,097£319,068£337,997£301,828£229,265£208,629£226,986
of which Cash £131,769£136,542£227,793£124,964£133,593£98,346£79,426
Total Assets £359,097£319,068£337,997£301,828£229,265£208,629£226,986
Current Liabilities £252,727£184,289£203,413£185,371£157,755£147,701£113,314
Net Current Assets £106,370£134,779£134,584£116,457£71,510£60,928£113,672
Total Net Worth £106,858£135,510£134,584£116,548£71,873£61,700£114,487

Previous Names

No previous names

Company Officers

  • HIGGINS, Diane Frances

    Secretary

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Conference Producer

    9 Tynemouth Street
    London
    SW6 2QS

  • MEKIE, Benjamin James Cameron

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Tynemouth Street
    London
    SW6 2QS

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2006

    Resigned on 19 June 2006

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 June 2006

    Resigned on 19 June 2006

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZOND4. Transaction: MzE3ODQyODM4OGFkaXF6a2N4.

  2. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AZ4OY. Transaction: MzE3MDEyNDg2MGFkaXF6a2N4.

  3. 19 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6K3V. Transaction: MzE1MTA1MzcwNmFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BGQ97. Transaction: MzE0MjM5MzgxOGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD3YZ. Transaction: MzEyNTQ0NDc5MmFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40GF3YQ. Transaction: MzExNjU2MDE3OGFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHUL4. Transaction: MzEwMjE3ODE4OWFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEMH34. Transaction: MzA4OTg3NjU0NGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWJ20. Transaction: MzA4MDA1MDQzMmFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KPHC1. Transaction: MzA3NDgwMzE0N2FkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE289F. Transaction: MzA2MTAyMTI2MmFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AMTHK. Transaction: MzA1NDYyNzYyMWFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X14GDVC2. Transaction: MzAzOTU2NzU3NWFkaXF6a2N4.

  14. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPF5KRHY. Transaction: MzAzMTg2Mjk0MGFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XK07ILPG. Transaction: MzAxOTU3NDU5OWFkaXF6a2N4.

  16. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQRUWIML. Transaction: MzAxMjUxNDIyOGFkaXF6a2N4.

  17. 8 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWYABDG. Transaction: MjAzNjcyNDAxM2FkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWVWV9GH. Transaction: MjAzMjYxOTY0OGFkaXF6a2N4.

  19. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU5MzkxM2FkaXF6a2N4.

  20. 2 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB10C12O. Transaction: MjAwODI1ODA2OGFkaXF6a2N4.

  21. 24 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASHZPZ4A. Transaction: MjAwMzk5MDA4MWFkaXF6a2N4.

  22. 24 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0NzI3MmFkaXF6a2N4.

  23. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkzNzExNWFkaXF6a2N4.

  24. 24 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ3NTMyN2FkaXF6a2N4.

  25. 12 January 2007 Registered office changed on 12/01/07 from: 18A edenvale street london SW6 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIwNTAyOGFkaXF6a2N4.

  26. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyNzEzOGFkaXF6a2N4.

  27. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwNTE3NWFkaXF6a2N4.

  28. 27 June 2006 Registered office changed on 27/06/06 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY5MTA4NmFkaXF6a2N4.

  29. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5MTU3MGFkaXF6a2N4.

  30. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5MTA4NWFkaXF6a2N4.

  31. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY4NjI5NWFkaXF6a2N4.

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