Acuity Management Services Ltd

Company Registration Number: 06400611

Company registered in England and Wales

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Acuity Management Services Ltd is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Horsham, West Sussex.

Registered Address

LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
HORSHAM
WEST SUSSEX
RH12 4HT

There are 419 companies currently registered at this postcode, including this one.

All companies at RH12 4HT

Registration Data

Company Number

06400611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £58£11,758£24,519£6,638£63,506£0£0£0
of which Cash £58£7,620£14,319£1,404£7,224£0£0£0
Total Assets £58£11,758£24,519£6,638£63,506£0£0£0
Current Liabilities £10,186£12,164£6,779£2,071£61,442£0£0£0
Net Current Assets £-10,128£-406£17,740£4,567£2,064£0£0£0
Total Net Worth £-9,936£173£18,706£5,920£2,064£0£0£0

Previous Names

No previous names

Company Officers

  • CRITCHLEY, Charles Colin

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Littlehaven House
    24-26 Littlehaven Lane
    Horsham
    West Sussex
    RH12 4HT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 October 2007

    Resigned on 17 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • THOMSON, Julie Ann

    Director

    Appointed on 29 February 2008

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    137
    Bradbourne Vale Road
    Sevenoaks
    Kent
    TN13 3DT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 October 2007

    Resigned on 17 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATKMH. Transaction: MzE2MTQ2ODAyMmFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWW38W. Transaction: MzE1NTU4NTkwNGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0T4R. Transaction: MzEzNDg1ODM5OWFkaXF6a2N4.

  4. 10 November 2015 Director's details changed for Mr Charles Colin Critchley on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JV0T0C. Transaction: MzEzNDg1ODMwMmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRMJQX. Transaction: MzEyODExODc3M2FkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1ZXN. Transaction: MzExMDE2MTUzM2FkaXF6a2N4.

  7. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTK975. Transaction: MzEwMzUyNTgzM2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJCVN. Transaction: MzA4NzQ3ODk3NGFkaXF6a2N4.

  9. 23 October 2013 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLJCVF. Transaction: MzA4NzQ3ODU2N2FkaXF6a2N4.

  10. 17 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AOO1EI. Transaction: MzA3OTg5ODAwN2FkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43KXA. Transaction: MzA2NjIyNjY1NWFkaXF6a2N4.

  12. 25 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: X1I6HJ8I. Transaction: MzA2NDczNjI5NGFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3PEMYK7. Transaction: MzA0NTg2MDk0MmFkaXF6a2N4.

  14. 1 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7TWSSXA. Transaction: MzAzNDg3NzkwM2FkaXF6a2N4.

  15. 10 March 2011 Termination of appointment of Julie Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZYL2SBK. Transaction: MzAzMzYyNzQzM2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XSVZLONF. Transaction: MzAyNjA5NzM1N2FkaXF6a2N4.

  17. 7 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFGUJN16. Transaction: MzAyMjgyMTY3M2FkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQB7QECL. Transaction: MzAwMTM1MDgxOWFkaXF6a2N4.

  19. 15 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW7O18X7. Transaction: MjAzMDY2MDY4NGFkaXF6a2N4.

  20. 1 April 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X373B8NG. Transaction: MjAyOTY5MTUxNmFkaXF6a2N4.

  21. 22 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE60R5V8. Transaction: MjAyMTA1NTk0OWFkaXF6a2N4.

  22. 18 March 2008 Director appointed julie ann thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AI5M0Y4L. Transaction: MjAwMTY1OTUyN2FkaXF6a2N4.

  23. 5 March 2008 Director appointed charles critchley [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0J3XPB. Transaction: MjAwMDg2MzM1OWFkaXF6a2N4.

  24. 5 March 2008 Registered office changed on 05/03/2008 from littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT [View PDF]

    Category: Address. Type: 287. Barcode: AT0J4XPC. Transaction: MjAwMDg2MzMzOWFkaXF6a2N4.

  25. 5 March 2008 Ad 29/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT0J7XPF. Transaction: MjAwMDg2MzMxMWFkaXF6a2N4.

  26. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk0ODc0OGFkaXF6a2N4.

  27. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk0ODc0N2FkaXF6a2N4.

  28. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkyNDMzOGFkaXF6a2N4.

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