Acumensa Limited

Company Registration Number: 06456258

Company registered in England and Wales

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Acumensa Limited is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in Billingshurst, West Sussex.

Registered Address

BUCKINGHAM HOUSE
MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG

There are 312 companies currently registered at this postcode, including this one.

All companies at RH14 9SG

Registration Data

Company Number

06456258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £206,945£204,102£149,143£108,777£103,163£42,536£61,358
of which Cash £77,499£105,035£85,245£33,681£36,152£37,856£19,934
Total Assets £206,945£204,102£149,143£108,777£103,163£42,536£61,358
Current Liabilities £52,848£59,802£47,499£35,986£32,146£58,048£79,694
Net Current Assets £154,097£144,300£101,644£72,791£71,017£-15,512£-18,336
Total Net Worth £161,470£152,605£111,027£74,525£72,198£-18,387£16,687

Previous Names

No previous names

Company Officers

  • WREN, Stephen Charles

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1962

    55 Southdown Road
    Shoreham By Sea
    West Sussex
    BN43 5AL

  • WREN, Tracie Marie

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    55
    Southdown Road
    Shoreham-By-Sea
    West Sussex
    BN43 5AL
    England

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 December 2007

    Resigned on 20 December 2011

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • STANDING, Richard

    Director

    Appointed on 18 December 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    6a Mallory Road
    Hove
    East Sussex
    BN3 6TB

  • WINCHESTER, Peter John

    Director

    Appointed on 18 December 2007

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    11
    Clavering Walk
    Bexhill On Sea
    East Sussex
    TN39 4TW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFR03K. Transaction: MzE2NTgzNDcyMWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQX1K. Transaction: MzE2NTAxNjg4M2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN17KQ. Transaction: MzEzOTgwMTcyNGFkaXF6a2N4.

  4. 22 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: X4MS0LMQ. Transaction: MzEzODEzNjI2NmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N6W0. Transaction: MzExNTQ0NzIyN2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZDDC. Transaction: MzExNDM5NDMyOWFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X312I3HV. Transaction: MzA5Mzk0MzQ5NmFkaXF6a2N4.

  8. 24 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: A3070N36. Transaction: MzA5MzI4MzgyMWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X21K1XBS. Transaction: MzA3MjI4NTQ4MWFkaXF6a2N4.

  10. 5 February 2013 Appointment of Tracie Marie Wren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1XBK. Transaction: MzA3MjI4NTMxMWFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5E23. Transaction: MzA3MDUzMTgyMWFkaXF6a2N4.

  12. 30 November 2012 Registered office address changed from 55 Southdown Road Shoreham by Sea West Sussex BN43 1AL England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRRQX7. Transaction: MzA2ODUyNzQ2NmFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X17NT503. Transaction: MzA1NjU1NDI5NGFkaXF6a2N4.

  14. 3 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11SWSQ3. Transaction: MzA1MTg3NDAzNmFkaXF6a2N4.

  15. 20 December 2011 Registered office address changed from Cornelius House, 178-180 Church Road, Hove East Sussex BN3 2DJ on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKUWQO. Transaction: MzA0OTI5MjkwN2FkaXF6a2N4.

  16. 20 December 2011 Termination of appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKUXIW. Transaction: MzA0OTI5MzI0M2FkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XFWL6QPE. Transaction: MzAzMDIwMTk3N2FkaXF6a2N4.

  18. 5 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: AWGJ0Q61. Transaction: MzAyOTgwMzYwOGFkaXF6a2N4.

  19. 29 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XRK63G74. Transaction: MzAwNTgwNDE3MGFkaXF6a2N4.

  20. 29 December 2009 Director's details changed for Stephen Charles Wren on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XRK62G73. Transaction: MzAwNTgwMzk4NWFkaXF6a2N4.

  21. 29 December 2009 Secretary's details changed for Pp Secretaries Limited on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH04. Barcode: XRK61G72. Transaction: MzAwNTgwMzk4NGFkaXF6a2N4.

  22. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6K26F4R. Transaction: MzAwMzYzMzM1NGFkaXF6a2N4.

  23. 8 June 2009 Ad 02/06/09\gbp si [email protected]=7\gbp ic 3/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC89RAHL. Transaction: MjAzNDU5OTQxNmFkaXF6a2N4.

  24. 2 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJSB66A. Transaction: MjAyMjE3MTk5OWFkaXF6a2N4.

  25. 5 August 2008 Appointment terminated director peter winchester [View PDF]

    Category: Officers. Type: 288b. Barcode: A1BH41X5. Transaction: MjAxMDMxOTQ2N2FkaXF6a2N4.

  26. 29 July 2008 Appointment terminated director richard standing [View PDF]

    Category: Officers. Type: 288b. Barcode: A0KJL1QP. Transaction: MjAwOTg0ODcyN2FkaXF6a2N4.

  27. 18 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI0V8Y4X. Transaction: MjAwMTg5OTM4MGFkaXF6a2N4.

  28. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc2ODA2N2FkaXF6a2N4.

  29. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc3MTEyN2FkaXF6a2N4.

  30. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1NjA3NmFkaXF6a2N4.

  31. 28 December 2007 Accounting reference date extended from 31/12/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk2NTg0M2FkaXF6a2N4.

  32. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc1NTcyNWFkaXF6a2N4.

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