Acuity Advisors Limited

Company Registration Number: 06494937

Company registered in England and Wales

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Acuity Advisors Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

THE OLD COURT HOUSE
TRINITY ROAD
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 3AN

There are 4 companies currently registered at this postcode, including this one.

All companies at SL7 3AN

Registration Data

Company Number

06494937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £452,400£588,714£272,487£158,890£243,069£277,629
of which Cash £368,567£508,914£105,439£76,122£120,995£160,273
Total Assets £452,400£588,714£272,487£158,890£243,069£277,629
Current Liabilities £291,785£350,907£223,563£116,442£141,510£203,995
Net Current Assets £160,615£237,807£48,924£42,448£101,559£73,634
Total Net Worth £167,201£247,814£53,521£44,437£102,664£74,413

Previous Names

  • BEANSTALK MANAGEMENT LIMITED, active until 21 December 2012

Company Officers

  • BAKER, Richard

    Secretary

    Appointed on 6 February 2008

     

    Nationality: British

    The Old Court House
    Trinity Road
    Marlow
    Buckinghamshire
    SL7 3AN
    England

  • BAKER, Melissa Francesca

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    The Old Court House
    Trinity Road
    Marlow
    Buckinghamshire
    SL7 3AN
    England

  • BAKER, Richard

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    The Old Court House
    Trinity Road
    Marlow
    Buckinghamshire
    SL7 3AN
    England

  • BYATT, Matthew James

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    The Old Court House
    Trinity Road
    Marlow
    Buckinghamshire
    SL7 3AN
    England

  • BYATT, Sandra Lea

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    The Old Court House
    Trinity Road
    Marlow
    Buckinghamshire
    SL7 3AN
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LTT6W. Transaction: MzE1MDE3ODcyNmFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQ0TF. Transaction: MzE0MzE0MjQ3N2FkaXF6a2N4.

  3. 17 November 2015 Registered office address changed from 67 Grosvenor Street London W1K 3JN to The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD88HF. Transaction: MzEzNTM0MzQ4MWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46BO7HM. Transaction: MzEyMjIwMjU3M2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODNI2. Transaction: MzExNjg0NTA5MGFkaXF6a2N4.

  6. 6 February 2015 Register inspection address has been changed from The Roost Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England to The Old Court House, First Floor Trinity Road Marlow Buckinghamshire SL7 3AN

    Category: Address. Type: AD02. Barcode: X40ODNJU. Transaction: MzExNjg0NTA1OGFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35RHZU2. Transaction: MzA5ODE4NDg3NWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31556SX. Transaction: MzA5NDAyMTAzMmFkaXF6a2N4.

  9. 6 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X31556SP. Transaction: MzA5NDAyMDY3NmFkaXF6a2N4.

  10. 6 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31556SH. Transaction: MzA5NDAyMDY3NWFkaXF6a2N4.

  11. 29 May 2013 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E2QVC. Transaction: MzA3ODg0Mjk1NWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X250CFI9. Transaction: MzA3NTI2NTgwOGFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNXA3. Transaction: MzA3MjM2MTk4M2FkaXF6a2N4.

  14. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7OT97. Transaction: MzA2OTg4NzMzN2FkaXF6a2N4.

  15. 29 November 2012 Director's details changed for Richard Baker on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1MMKE3U. Transaction: MzA2ODM2NzQwMmFkaXF6a2N4.

  16. 29 November 2012 Director's details changed for Melissa Francesca Baker on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1MMKE2Q. Transaction: MzA2ODM2NzM5NWFkaXF6a2N4.

  17. 8 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14AEDX6. Transaction: MzA1Mzc4MjA5NmFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDBTC. Transaction: MzA1MzQxMzMyOGFkaXF6a2N4.

  19. 29 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6GTJSUH. Transaction: MzAzNDY4NDc1MmFkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XY2G5S5F. Transaction: MzAzMzMyNzkyMGFkaXF6a2N4.

  21. 5 March 2011 Director's details changed for Melissa Francesca Baker on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XY2G1S5B. Transaction: MzAzMzMyNzg3NmFkaXF6a2N4.

  22. 5 March 2011 Director's details changed for Sandra Lea Byatt on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XY2G4S5E. Transaction: MzAzMzMyNzg4MWFkaXF6a2N4.

  23. 5 March 2011 Director's details changed for Richard Baker on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XY2G2S5C. Transaction: MzAzMzMyNzg3OGFkaXF6a2N4.

  24. 5 March 2011 Director's details changed for Matthew James Byatt on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XY2G3S5D. Transaction: MzAzMzMyNzg4MGFkaXF6a2N4.

  25. 5 March 2011 Secretary's details changed for Richard Baker on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH03. Barcode: XY2G0S5A. Transaction: MzAzMzMyNzg3NWFkaXF6a2N4.

  26. 1 December 2010 Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X42W6PKE. Transaction: MzAyODAzNDc2OGFkaXF6a2N4.

  27. 6 September 2010 Registered office address changed from Sterling House, 71 Francis Road Edgbaston Birmingham B16 8SP on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X63LKN31. Transaction: MzAyMjczNTY2M2FkaXF6a2N4.

  28. 1 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQC37KDJ. Transaction: MzAxNjY4OTM1OWFkaXF6a2N4.

  29. 18 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XO4OIHMY. Transaction: MzAwOTcwODY2M2FkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Richard Baker on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: PTW1CFNT. Transaction: MzAwNDYyNzQzOWFkaXF6a2N4.

  31. 9 December 2009 Director's details changed for Melissa Francesca Baker on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: PTW1BFNS. Transaction: MzAwNDYyNzIzMGFkaXF6a2N4.

  32. 1 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARVHODQ4. Transaction: MjA0MjU3OTAwOWFkaXF6a2N4.

  33. 26 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUK6R7NF. Transaction: MjAyNjg1MDkwMGFkaXF6a2N4.

  34. 25 March 2008 Director's change of particulars / sandra byatt / 18/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEE15Y8E. Transaction: MjAwMTk5NDk2NWFkaXF6a2N4.

  35. 25 February 2008 Curr sho from 28/02/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ7T7XFS. Transaction: MjAwMDE5ODg2OGFkaXF6a2N4.

  36. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3NTA5OWFkaXF6a2N4.

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