Acumenico Limited

Company Registration Number: 06770292

Company registered in England and Wales

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Acumenico Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

M R SALVAGE LIMITED
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS

There are 244 companies currently registered at this postcode, including this one.

All companies at SL8 5YS

Registration Data

Company Number

06770292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,661£2,516£12,801£17,468£0£0£0
of which Cash £1,561£2,416£11,964£16,942£0£0£0
Total Assets £1,661£2,516£12,801£17,468£0£0£0
Current Liabilities £1,310£1,543£3,338£5,055£0£0£0
Net Current Assets £351£973£9,463£12,413£0£0£0
Total Net Worth £351£973£9,463£12,413£0£0£0

Previous Names

No previous names

Company Officers

  • SPEED, Christopher Paul

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    M R SALVAGE LIMITED
    7/8
    Eghams Court
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    United Kingdom

  • STINCHCOMBE, Mark

    Secretary

    Appointed on 26 January 2009

    Resigned on 10 October 2011

    14 Gossmore Walk
    Marlow
    Buckinghamshire
    SL7 1QZ

  • DAVIS, Andrew Simon

    Director

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTAzMTU2MGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MAST29. Transaction: MzE2NTAzMTUyNmFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMyOTIzOWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X500PFJL. Transaction: MzE0MTI1NjA2OWFkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTD81. Transaction: MzEzMDkxMjE3NmFkaXF6a2N4.

  6. 14 September 2015 Director's details changed for Mr Christopher Paul Speed on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4FXTCFT. Transaction: MzEzMDkxMTk1NGFkaXF6a2N4.

  7. 6 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjUyNzc1OGFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X46H5FIX. Transaction: MzEyMjQxODExMmFkaXF6a2N4.

  9. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg1ODUxOGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKAL4. Transaction: MzEwODUyNjY5NGFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X30KA95F. Transaction: MzA5MzUyMzY3NGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FQFU. Transaction: MzA4NjAyMzEyN2FkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X209JX28. Transaction: MzA3MTI2MTMwOWFkaXF6a2N4.

  14. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF87IZ. Transaction: MzA2NTE0MDUzNmFkaXF6a2N4.

  15. 24 September 2012 Director's details changed for Mr Christopher Paul Speed on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: A1HX5BSZ. Transaction: MzA2NDY0MTU0MmFkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLOT5. Transaction: MzA1MDYzMDg5NWFkaXF6a2N4.

  17. 12 January 2012 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10CLOSX. Transaction: MzA1MDYzMDM0OGFkaXF6a2N4.

  18. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XI33CZPL. Transaction: MzA0ODIzNTY2MmFkaXF6a2N4.

  19. 1 December 2011 Registered office address changed from 3Rd Floor, Dralda House 24/28 Crendon Street High Wycombe Buckinghamshire HP13 6LS on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI2OIZPB. Transaction: MzA0ODIxOTk5M2FkaXF6a2N4.

  20. 1 December 2011 Director's details changed for Mr Christopher Paul Speed on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XI2NBZP3. Transaction: MzA0ODIxOTg4NmFkaXF6a2N4.

  21. 1 December 2011 Termination of appointment of Mark Stinchcombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI2LUZPK. Transaction: MzA0ODIxOTc2NGFkaXF6a2N4.

  22. 20 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKQNKQXE. Transaction: MzAzMDc5NDM4NGFkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEHS3QKX. Transaction: MzAyOTg5MzE5M2FkaXF6a2N4.

  24. 6 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEHS2QKW. Transaction: MzAyOTg5Mjk5NmFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: PN5FMH32. Transaction: MzAwODQ1MzY5MGFkaXF6a2N4.

  26. 22 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PP6DGGVO. Transaction: MzAwNzcxNTkxMmFkaXF6a2N4.

  27. 2 June 2009 Secretary appointed mark stinchcombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AG9NTA8X. Transaction: MjAzNDE5NzY0N2FkaXF6a2N4.

  28. 19 May 2009 Ad 26/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEU459ZM. Transaction: MjAzMzI3MzAxOGFkaXF6a2N4.

  29. 27 December 2008 Director appointed christopher paul speed [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHSL5WS. Transaction: MjAyMTQ0NzMwMWFkaXF6a2N4.

  30. 23 December 2008 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XEG025WU. Transaction: MjAyMTE1Nzk0MmFkaXF6a2N4.

  31. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBC7V5JA. Transaction: MjAxOTgyNDcwNGFkaXF6a2N4.

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