Acuitas (London) Ltd

Company Registration Number: 06150897

Company registered in England and Wales

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Acuitas (London) Ltd is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Hampshire.

Registered Address

18 HOLLY ROAD, COVE
FARNBOROUGH
HAMPSHIRE
GU14 0EA

There are 139 companies currently registered at this postcode, including this one.

All companies at GU14 0EA

Registration Data

Company Number

06150897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,557£209,330£63,695£6,855£0£5,518£3,858
of which Cash £23,283£106,731£6,992£5,220£0£5,518£3,858
Total Assets £87,557£209,330£63,695£6,855£0£5,518£3,858
Current Liabilities £131,328£186,635£77,635£45,518£29,902£6,923£4,776
Net Current Assets £-43,771£22,695£-13,940£-38,663£-29,902£-1,405£-918
Total Net Worth £-34,363£35,224£2,765£-16,389£-10,532£478£1,593

Previous Names

No previous names

Company Officers

  • TEAGUE, Jonathan Anthony

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    7 Vicarage Lane
    Stubbington
    Fareham
    Hampshire
    PO14 2JU

  • WHITEHEAD, Mark William

    Secretary

    Appointed on 12 March 2007

    Resigned on 1 October 2015

    Nationality: British

    18 Holly Road
    Cove
    Farnborough
    Hampshire
    GU14 0EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLARKE, Simon

    Director

    Appointed on 20 October 2011

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    18 Holly Road, Cove
    Farnborough
    Hampshire
    GU14 0EA

  • CROWE, Philip

    Director

    Appointed on 20 October 2011

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    18 Holly Road, Cove
    Farnborough
    Hampshire
    GU14 0EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YJ3GCW. Transaction: MzE2NzA3OTYyOWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWOPK. Transaction: MzE0NjcyMjE2OWFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBBWH. Transaction: MzEzNzEzMDU2NGFkaXF6a2N4.

  4. 19 November 2015 Termination of appointment of Philip Crowe as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ500. Transaction: MzEzNTUzODQ0M2FkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Mark William Whitehead as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4KIJ528. Transaction: MzEzNTUzODM5OWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y60UZ. Transaction: MzEyMDg4ODE2NmFkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRUP21. Transaction: MzExNDk5MDU5N2FkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of Simon Clarke as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3GPXNFT. Transaction: MzEwNzc5ODg2NGFkaXF6a2N4.

  9. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzUyOTExMGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3BTKL9N. Transaction: MzEwMzUyOTA2OGFkaXF6a2N4.

  11. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkxODc3NmFkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF23MW. Transaction: MzA5MjEyNjQyM2FkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2AE9Y5S. Transaction: MzA3OTY2MDAyOGFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DBF4. Transaction: MzA3MDEwNzQxM2FkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X178BRK1. Transaction: MzA1NjE3MjE5OWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR38AB. Transaction: MzA0OTg1NjExOWFkaXF6a2N4.

  17. 7 December 2011 Appointment of Mr Philip Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0O9ZV8. Transaction: MzA0ODYwOTU5NGFkaXF6a2N4.

  18. 7 December 2011 Appointment of Mr Simon Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0M3ZV0. Transaction: MzA0ODYwOTM4NGFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: AFDK7U3Q. Transaction: MzAzNzIxMDQ0NmFkaXF6a2N4.

  20. 10 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: LD1TNQDI. Transaction: MzAzMDEyNzY2NGFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: ANFNYKJ0. Transaction: MzAxNzA0NTU3NmFkaXF6a2N4.

  22. 25 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT7T3IF3. Transaction: MzAxMjIyODExN2FkaXF6a2N4.

  23. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU3ODU1NGFkaXF6a2N4.

  24. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgxMTI5MGFkaXF6a2N4.

  25. 19 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMB9MHHF. Transaction: MzAwOTgxMTA5NGFkaXF6a2N4.

  26. 6 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODg2MDQwMmFkaXF6a2N4.

  27. 6 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AE6W3H3D. Transaction: MzAwODg2MDM3MmFkaXF6a2N4.

  28. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ4FOGMO. Transaction: MzAwNjk2NTcyN2FkaXF6a2N4.

  29. 8 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjYyODM2OWFkaXF6a2N4.

  30. 7 July 2009 Return made up to 12/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC753BC3. Transaction: MjAzNjYyNzk2NWFkaXF6a2N4.

  31. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg5MDkwNmFkaXF6a2N4.

  32. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1EME5LF. Transaction: MjAyMDI4MDMxMGFkaXF6a2N4.

  33. 20 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APGIC0PY. Transaction: MjAwNzU4NTAxMmFkaXF6a2N4.

  34. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNzMyOGFkaXF6a2N4.

  35. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyMjg3MWFkaXF6a2N4.

  36. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2MTc5OWFkaXF6a2N4.

  37. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4ODg3MmFkaXF6a2N4.

  38. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI1OTQyOWFkaXF6a2N4.

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