We Are Acuity Limited

Company Registration Number: 06752739

Company registered in England and Wales

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We Are Acuity Limited is a Private Company Limited by Shares first registered on 19 November 2008. Its current registered address is in Watford, Hertfordshire.

Registered Address

39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
UNITED KINGDOM
WD18 9SB

There are 336 companies currently registered at this postcode, including this one.

All companies at WD18 9SB

Registration Data

Company Number

06752739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £568,713£512,296£471,030£425,247£434,558£175,672
of which Cash £102,819£4,264£169,703£166,531£188,474£25,368
Total Assets £568,713£512,296£471,030£425,247£434,558£175,672
Current Liabilities £400,521£407,989£476,165£405,508£457,352£198,929
Net Current Assets £168,192£104,307£-5,135£19,739£-22,794£-23,257
Total Net Worth £191,309£148,780£39,578£59,990£5,970£2,617

Previous Names

  • ACUITY THINK SHARPER LIMITED, active until 29 November 2016

Company Officers

  • CRONIN, Peter

    Secretary

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Graphic Designer

    39 The Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9SB
    United Kingdom

  • CRONIN, Peter

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1971

    39 The Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9SB
    United Kingdom

  • SEARLE, Anthony

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1958

    39 The Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9SB
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2008

    Resigned on 19 November 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 19 November 2008

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOVLT. Transaction: MzE2MzMxNDYxN2FkaXF6a2N4.

  2. 29 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5KOM2TK. Transaction: MzE2MzAxMzg5MmFkaXF6a2N4.

  3. 11 November 2016 Secretary's details changed for Mr Peter Cronin on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X5JIQYHN. Transaction: MzE2MTczMzcxOGFkaXF6a2N4.

  4. 11 November 2016 Director's details changed for Mr Peter Cronin on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5JIQYWQ. Transaction: MzE2MTczMzc0OGFkaXF6a2N4.

  5. 11 November 2016 Director's details changed for Mr Anthony Searle on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5JIQY4X. Transaction: MzE2MTczMzU4N2FkaXF6a2N4.

  6. 11 November 2016 Registered office address changed from Oak Yard Queens Road Watford Herts WD17 2QL to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIQXX4. Transaction: MzE2MTczMzQyNWFkaXF6a2N4.

  7. 6 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58LT3NM. Transaction: MzE1MDE3MjkyOWFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCG8A. Transaction: MzEzNjA5Njg3MmFkaXF6a2N4.

  9. 14 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BLVDLS. Transaction: MzEyNzAyODA5MmFkaXF6a2N4.

  10. 21 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43NGYO9. Transaction: MzEyMDIyNDUzMmFkaXF6a2N4.

  11. 3 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEL3M. Transaction: MzExMjcxNDkyM2FkaXF6a2N4.

  12. 7 August 2014 Registration of charge 067527390002, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DRKIKR. Transaction: MzEwNTU3MjcyMmFkaXF6a2N4.

  13. 20 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AG4XCZ. Transaction: MzEwMjI2ODYzM2FkaXF6a2N4.

  14. 22 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOR1HV. Transaction: MzA4OTI3ODIwOWFkaXF6a2N4.

  15. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29R1I0P. Transaction: MzA3OTA5MTk0OWFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SDTE. Transaction: MzA2Nzc0ODgwMmFkaXF6a2N4.

  17. 26 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BVR9E9. Transaction: MzA1OTc5MzMxMmFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X124XC00. Transaction: MzA1MTkzMDI3OWFkaXF6a2N4.

  19. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIQDRWSX. Transaction: MzA0MjMxMDY1MGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XJEZLQZ3. Transaction: MzAzMDg0OTAxOGFkaXF6a2N4.

  21. 21 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJEZKQZ2. Transaction: MzAzMDg0ODg3MGFkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XKF3BLPK. Transaction: MzAxOTYxMjczNmFkaXF6a2N4.

  23. 14 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XFYMYFS1. Transaction: MzAwNDkzNzkyNGFkaXF6a2N4.

  24. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFYMXFS0. Transaction: MzAwNDkzNzIwMmFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Mr Anthony Searle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFYMVFSY. Transaction: MzAwNDkzNzIwMGFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Mr Peter Cronin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFYMUFSX. Transaction: MzAwNDkzNzE5OWFkaXF6a2N4.

  27. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFYMWFSZ. Transaction: MzAwNDkzNzIwMWFkaXF6a2N4.

  28. 31 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA7AH8MC. Transaction: MjAyOTgzMzUyNmFkaXF6a2N4.

  29. 12 December 2008 Director appointed mr anthony searle [View PDF]

    Category: Officers. Type: 288a. Barcode: XBU0G5K7. Transaction: MjAxOTk1MjU2MmFkaXF6a2N4.

  30. 12 December 2008 Registered office changed on 12/12/2008 from c/o cunningham first floor 135 notting hill gate london W11 3LB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBU2G5K9. Transaction: MjAxOTk1MjYwMWFkaXF6a2N4.

  31. 11 December 2008 Ad 19/11/08-19/11/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBU3R5KL. Transaction: MjAxOTk1MjYyMmFkaXF6a2N4.

  32. 11 December 2008 Secretary appointed mr peter cronin [View PDF]

    Category: Officers. Type: 288a. Barcode: XBTYW5KK. Transaction: MjAxOTk1MjI3MGFkaXF6a2N4.

  33. 11 December 2008 Director appointed mr peter cronin [View PDF]

    Category: Officers. Type: 288a. Barcode: XBTYV5KJ. Transaction: MjAxOTk1MjI2OWFkaXF6a2N4.

  34. 19 November 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AWP4Y0. Transaction: MjAxODMxMTAwOWFkaXF6a2N4.

  35. 19 November 2008 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AWI4YT. Transaction: MjAxODMxMTAwN2FkaXF6a2N4.

  36. 19 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X67FM4XC. Transaction: MjAxODI2OTA3OWFkaXF6a2N4.

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