Acumentia Consulting Ltd

Company Registration Number: 06000373

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acumentia Consulting Ltd is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Reading, Berkshire.

Registered Address

DR C.J.LAWSON
SCIENCE AND TECHNOLOGY CENTRE UNIVERSITY OF READING
WHITENIGHTS ROAD
READING
BERKSHIRE
RG6 6BZ

There are 21 companies currently registered at this postcode, including this one.

All companies at RG6 6BZ

Registration Data

Company Number

06000373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,241£43,303£167£210£249£1,543
of which Cash £3,135£9,014£167£210£89£954
Total Assets £3,241£43,303£167£210£249£1,543
Current Liabilities £4,453£44,197£3,515£2,525£1,595£3,250
Net Current Assets £-1,212£-894£-3,348£-2,315£-1,346£-1,707
Total Net Worth £-1,212£-894£-3,348£-2,315£-1,346£-1,707

Previous Names

No previous names

Company Officers

  • JONES, Haydn Frederick

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1948

    DR C.J.LAWSON
    Science And Technology Centre
    University Of Reading
    Whitenights Road
    Reading
    Berkshire
    RG6 6BZ
    England

  • LAWSON, Christopher John, Dr

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    Science And Technology Centre
    University Of Reading
    Whitenights Road
    Reading
    Berkshire
    RG6 6BZ
    United Kingdom

  • SANSOME-SMITH, Alastair Walter, Dr

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Food Science Consultant

    Month of birth: June 1963

    4
    Bowens Hill
    Coleford
    Gloucestershire
    GL16 8DH
    England

  • FRAY, Paul Jonathan, Dr

    Secretary

    Appointed on 16 November 2006

    Resigned on 30 September 2008

    34 Madingley Road
    Cambridge
    Cambridgeshire
    CB3 0EX

  • JONES, Wendy Susan

    Secretary

    Appointed on 1 January 2009

    Resigned on 24 November 2009

    59 Gleggside
    West Kirby
    Wirral
    CH48 6DY

  • BUCKLEY, Neil

    Director

    Appointed on 9 March 2011

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: February 1956

    DR C.J.LAWSON
    Science And Technology Centre
    University Of Reading
    Whitenights Road
    Reading
    Berkshire
    RG6 6BZ
    England

  • FRAY, Paul Jonathan, Dr

    Director

    Appointed on 16 November 2006

    Resigned on 28 September 2008

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1954

    34 Madingley Road
    Cambridge
    Cambridgeshire
    CB3 0EX

  • GODFREY, Graham

    Director

    Appointed on 7 November 2008

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1948

    The Fuggles
    Newnham Court Barns
    Tenbury Wells
    Worcestershire
    WR15 8JF

  • LAWRENCE, Ronnie Maxwell, Dr

    Director

    Appointed on 20 July 2010

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1966

    2nd Floor
    145-147 St John Street
    London
    London
    EC1V 4PY
    United Kingdom

  • ROBERTSHAW, Alan Hugh

    Director

    Appointed on 16 November 2006

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1944

    27 The Paddocks
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3QR

  • SIDE, Catherine Elizabeth

    Director

    Appointed on 16 November 2006

    Resigned on 28 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1954

    5 Short Street
    Pangbourne
    Reading
    Berkshire
    RG8 7NE

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGV52R. Transaction: MzE2Mjc4NDA3N2FkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJWPGI. Transaction: MzE1OTE2ODk5N2FkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6C90. Transaction: MzEzNTYzNTYyM2FkaXF6a2N4.

  4. 10 October 2015 Appointment of Dr Alastair Walter Sansome-Smith as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4HRB7DS. Transaction: MzEzMjc5MzI0NmFkaXF6a2N4.

  5. 26 September 2015 Termination of appointment of Ronnie Maxwell Lawrence as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4GQNYO9. Transaction: MzEzMTgzMzM3N2FkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DARGH4. Transaction: MzEyODc5NTMwNmFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NC2B. Transaction: MzExMTgxNTEyM2FkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G927LE. Transaction: MzEwNzU4NzY1NGFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXOOD. Transaction: MzA4OTAzNDIzN2FkaXF6a2N4.

  10. 19 November 2013 Termination of appointment of Neil Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXOO1. Transaction: MzA4OTAzNDIyOGFkaXF6a2N4.

  11. 19 November 2013 Appointment of Dr Haydn Frederick Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGXOHS. Transaction: MzA4OTAzMzkwOWFkaXF6a2N4.

  12. 19 November 2013 Termination of appointment of Neil Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXN7T. Transaction: MzA4OTAzMzcxMWFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAJ51X. Transaction: MzA4NjY4OTAxM2FkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QK0G. Transaction: MzA2NzcyOTQyM2FkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF7KC9. Transaction: MzA2NTI2NTYyMGFkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE243. Transaction: MzA1MDE5MDkyM2FkaXF6a2N4.

  17. 13 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SJJF. Transaction: MzA0ODkyNTM3NmFkaXF6a2N4.

  18. 10 March 2011 Appointment of Mr Neil Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMGSSAS. Transaction: MzAzMzU2MzAxM2FkaXF6a2N4.

  19. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGXBQEV. Transaction: MzAzMDIxNTc2MGFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYPJPP5M. Transaction: MzAyNzA2NTk0M2FkaXF6a2N4.

  21. 16 November 2010 Director's details changed for Dr Ronald Lawrence on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYPJOP5L. Transaction: MzAyNzA2NTgxNGFkaXF6a2N4.

  22. 21 July 2010 Appointment of Dr Ronald Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMI2FLUX. Transaction: MzAxOTg1ODc5NmFkaXF6a2N4.

  23. 21 July 2010 Appointment of Dr Christopher Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMI11LUI. Transaction: MzAxOTg1ODczOWFkaXF6a2N4.

  24. 21 July 2010 Registered office address changed from the Fuggles Newnham Court Barns Newnham Bridge Tenbury Wells Worcestershire WR15 8JF England on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XM40ELUG. Transaction: MzAxOTgyOTA4N2FkaXF6a2N4.

  25. 20 July 2010 Termination of appointment of Alan Robertshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMI2JLU1. Transaction: MzAxOTg1ODc5NWFkaXF6a2N4.

  26. 20 July 2010 Termination of appointment of Graham Godfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM3TJLUD. Transaction: MzAxOTgyODc0M2FkaXF6a2N4.

  27. 7 May 2010 Termination of appointment of Wendy Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY34HFDB. Transaction: MzAxNTA3NTg4MGFkaXF6a2N4.

  28. 28 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8STRION. Transaction: MzAxMjM4MjM2N2FkaXF6a2N4.

  29. 29 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X8DW9FDF. Transaction: MzAwMzkwMzY2MWFkaXF6a2N4.

  30. 16 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMBBT6GX. Transaction: MjAyMzQ5OTQzMGFkaXF6a2N4.

  31. 12 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMBBU6GY. Transaction: MjAyMzE2NTMxNGFkaXF6a2N4.

  32. 9 January 2009 Secretary appointed mrs wendy susan jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XHH1C6DR. Transaction: MjAyMjk3MTM4MGFkaXF6a2N4.

  33. 8 January 2009 Registered office changed on 08/01/2009 from 34 madingley road cambridge cambridgeshire CB3 0EX [View PDF]

    Category: Address. Type: 287. Barcode: XH16P6CS. Transaction: MjAyMjgxODc1MGFkaXF6a2N4.

  34. 19 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL9K5SL. Transaction: MjAyMDgxOTgwOWFkaXF6a2N4.

  35. 24 November 2008 Appointment terminated secretary paul fray [View PDF]

    Category: Officers. Type: 288b. Barcode: X7FUT53E. Transaction: MjAxODYzNzcyMmFkaXF6a2N4.

  36. 7 November 2008 Director appointed mr graham godfrey [View PDF]

    Category: Officers. Type: 288a. Barcode: X400M4MD. Transaction: MjAxNzUzODU0MWFkaXF6a2N4.

  37. 7 November 2008 Appointment terminated director catherine side [View PDF]

    Category: Officers. Type: 288b. Barcode: X404K4MF. Transaction: MjAxNzUzOTE5NmFkaXF6a2N4.

  38. 7 November 2008 Appointment terminated director paul fray [View PDF]

    Category: Officers. Type: 288b. Barcode: X401L4MD. Transaction: MjAxNzUzOTEzMmFkaXF6a2N4.

  39. 21 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HBJZWP. Transaction: MjAwNTg1NTY0NmFkaXF6a2N4.

  40. 3 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDMwM2FkaXF6a2N4.

  41. 16 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkyNDAzNmFkaXF6a2N4.

  42. 14 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzUyNTAxN2FkaXF6a2N4.

  43. 6 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzMxMDA2MWFkaXF6a2N4.

  44. 27 November 2006 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUxMDg5NmFkaXF6a2N4.

  45. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI3MzU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.