Acuity Ets Ltd

Company Registration Number: 06529514

Company registered in England and Wales

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Acuity Ets Ltd is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Ringwood, Hampshire.

Registered Address

CORNERWAYS HOUSE
SCHOOL LANE
RINGWOOD
HAMPSHIRE
BH24 1LG

There are 156 companies currently registered at this postcode, including this one.

All companies at BH24 1LG

Registration Data

Company Number

06529514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service 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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £441,427£366,641£288,934£291,036£241,622£561,081
of which Cash £114,492£6,242£74,469£33,061£6,918£94,169
Total Assets £441,427£366,641£288,934£291,036£241,622£561,081
Current Liabilities £287,033£273,913£194,396£221,078£157,901£496,381
Net Current Assets £154,394£92,728£94,538£69,958£83,721£64,700
Total Net Worth £164,195£107,991£96,835£85,439£101,923£21,224

Previous Names

No previous names

Company Officers

  • HODGINS, Scott Christopher

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Cornerways House
    School Lane
    Ringwood
    Hampshire
    BH24 1LG
    England

  • WARD, Jon

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    Cornerways House
    School Lane
    Ringwood
    Hampshire
    BH24 1LG
    England

  • HODGINS, Scott Christopher

    Secretary

    Appointed on 11 March 2008

    Resigned on 6 November 2009

    Nationality: British

    Kitana
    The Chase
    Ringwood
    Hampshire
    BH24 2AN
    United Kingdom

  • CORNERWAYS (RINGWOOD) LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 18 April 2016

    Cornerways House
    School Lane
    Ringwood
    Hampshire
    BH24 1LG
    England

  • STEVENS, Robert Kieron

    Director

    Appointed on 11 March 2008

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    52
    Grove Street
    Wantage
    Oxfordshire
    OX12 7AA
    United Kingdom

  • VESTIAU, Katia

    Director

    Appointed on 11 March 2008

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    16,
    The Croft
    Marsh Baldon
    Oxford
    Oxfordshire
    OX44 9LN
    United Kingdom

  • V.CLEMAS LIMITED

    Corporate Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Vicarage Farm
    Daggons Road
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3DN
    England

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5GXL. Transaction: MzE3MTQ4OTMxNWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9TH43. Transaction: MzE1MzEzMTk0NmFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Cornerways (Ringwood) Limited as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X556ND28. Transaction: MzE0NjU0NjYyNmFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH1RK. Transaction: MzE0NDU3ODE5MmFkaXF6a2N4.

  5. 27 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: A4E2WH3S. Transaction: MzEyOTU0MjYwMmFkaXF6a2N4.

  6. 14 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47ESS22. Transaction: MzEyMzE1ODQ2NWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKQAX. Transaction: MzEyMDQ1MzE3NGFkaXF6a2N4.

  8. 1 April 2015 Secretary's details changed for V Clemas Limited on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH04. Barcode: X44DKQ8G. Transaction: MzEyMDQ1MjU1OWFkaXF6a2N4.

  9. 1 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: A3AS3LVF. Transaction: MzEwMjg5Mjk5N2FkaXF6a2N4.

  10. 11 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X35MDEOY. Transaction: MzA5ODA5NDgzMGFkaXF6a2N4.

  11. 14 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZU9W. Transaction: MzA5NjI4MDA2NGFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y3G49. Transaction: MzA3ODkxMjUzNGFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDMXQ. Transaction: MzA3NDkxMTk1MmFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKUPTE. Transaction: MzA2MjEwOTgyOWFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEWQB. Transaction: MzA1NDEyMDgzMGFkaXF6a2N4.

  16. 21 November 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: ALVKRZCC. Transaction: MzA0NzQ4NTIxMmFkaXF6a2N4.

  17. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ9SQVE9. Transaction: MzAzOTg1MzEzMGFkaXF6a2N4.

  18. 1 July 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AZQ01VD8. Transaction: MzAzOTc3NTg1MWFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X94F3T1M. Transaction: MzAzNTEyNTQ4N2FkaXF6a2N4.

  20. 5 April 2011 Director's details changed for Mr Scott Christopher Hodgins on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X94F1T1K. Transaction: MzAzNTA2OTcwNGFkaXF6a2N4.

  21. 5 April 2011 Director's details changed for Mr Jon Ward on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X94F2T1L. Transaction: MzAzNTA2OTcwOGFkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOS8EOJJ. Transaction: MzAyNTg5NzkyNWFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XCOIXIXR. Transaction: MzAxMjg4NTk0M2FkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Mr Scott Christopher Hodgins on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XCOIVIXP. Transaction: MzAxMjg4MDE4MWFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Mr Jon Ward on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XCOIWIXQ. Transaction: MzAxMjg4MDE4MmFkaXF6a2N4.

  26. 2 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A03USHYE. Transaction: MzAxMDc0MTU4MGFkaXF6a2N4.

  27. 24 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDE3MDgzNGFkaXF6a2N4.

  28. 24 February 2010 Cancellation of shares. Statement of capital on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH06. Barcode: A2PF3HSS. Transaction: MzAxMDE3MDYyNGFkaXF6a2N4.

  29. 24 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2PF2HSR. Transaction: MzAxMDE3MDU4OGFkaXF6a2N4.

  30. 1 February 2010 Termination of appointment of Katia Vestiau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZLLH5N. Transaction: MzAwODM3NDc2M2FkaXF6a2N4.

  31. 1 February 2010 Termination of appointment of Robert Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZKIH5J. Transaction: MzAwODM3NDcxN2FkaXF6a2N4.

  32. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1NBEFHJ. Transaction: MzAwNDY1NzczM2FkaXF6a2N4.

  33. 2 December 2009 Appointment of V Clemas Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XABOUFGV. Transaction: MzAwNDEzNDg0MmFkaXF6a2N4.

  34. 2 December 2009 Termination of appointment of Scott Hodgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XABEEFG5. Transaction: MzAwNDEzMzc1MGFkaXF6a2N4.

  35. 2 December 2009 Termination of appointment of V.Clemas Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAB9FFG1. Transaction: MzAwNDEzMzM0OWFkaXF6a2N4.

  36. 12 November 2009 Registered office address changed from Davidson House Forbury House Reading Berkshire RG1 3EU on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X0K42EWX. Transaction: MzAwMjc3MDI2NGFkaXF6a2N4.

  37. 12 November 2009 Appointment of V.Clemas Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X0K2EEW7. Transaction: MzAwMjc3MDI0MGFkaXF6a2N4.

  38. 25 June 2009 Gbp nc 99/100\16/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XNQY7B0Q. Transaction: MjAzNTgzNzQyMGFkaXF6a2N4.

  39. 23 June 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKGPAXF. Transaction: MjAzNTUzNTQ3NmFkaXF6a2N4.

  40. 19 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM936AU5. Transaction: MjAzNTQ1MDU5M2FkaXF6a2N4.

  41. 19 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM935AU4. Transaction: MjAzNTQ1MDU5MWFkaXF6a2N4.

  42. 19 June 2009 Registered office changed on 19/06/2009 from ground floor 7-11 station road reading berkshire RG1 1LG [View PDF]

    Category: Address. Type: 287. Barcode: XM934AU3. Transaction: MjAzNTQ1MDU5MGFkaXF6a2N4.

  43. 19 June 2009 Director appointed mr jon ward [View PDF]

    Category: Officers. Type: 288a. Barcode: XM8Z5AUZ. Transaction: MjAzNTQ0OTg0MmFkaXF6a2N4.

  44. 27 February 2009 Director and secretary's change of particulars / scott hodgins / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU1U67QP. Transaction: MjAyNjkwNzE5NGFkaXF6a2N4.

  45. 14 May 2008 Registered office changed on 14/05/2008 from bunnyfoot LTD harwell innovation centre harwell oxfordshire OX11 0QG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ADSBDZPR. Transaction: MjAwNTQwMzAzOWFkaXF6a2N4.

  46. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMC5PXWI. Transaction: MjAwMTExODA1MWFkaXF6a2N4.

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