Acuity Products Limited

Company Registration Number: 06770374

Company registered in England and Wales

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Acuity Products Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in Rhyl, Clwyd.

Registered Address

144 RHUDDLAN ROAD
RHYL
CLWYD
LL18 2RF

There are 2 companies currently registered at this postcode, including this one.

All companies at LL18 2RF

Registration Data

Company Number

06770374

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

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,918£152,941£116,810£4,404£70,822£13,787
of which Cash £10,486£76,534£32,760£3,808£27,019£10,322
Total Assets £101,918£152,941£116,810£4,404£70,822£13,787
Current Liabilities £35,459£60,191£50,923£5,645£40,018£12,679
Net Current Assets £66,459£92,750£65,887£-1,241£30,804£1,108
Total Net Worth £71,314£95,636£67,461£177£32,729£2,258

Previous Names

No previous names

Company Officers

  • THOMAS, David Charles

    Secretary

    Appointed on 17 June 2015

     

    11
    Tirionfa
    Rhuddlan
    Rhyl
    Denbighshire
    LL18 6LT
    Wales

  • HEPTON, Anthony

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    144
    Rhuddlan Road
    Rhyl
    Clwyd
    LL18 2RF
    Wales

  • THOMAS, David Charles

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    11
    Tirionfa
    Rhuddlan
    Rhyl
    Denbighshire
    LL18 6LT
    Wales

  • WILLMOTT, Paul

    Secretary

    Appointed on 10 December 2008

    Resigned on 17 June 2015

    27
    Tintern Road, Cheadle Hulme, Stockport
    Cheadle
    SK8 7QF
    United Kingdom

  • GILL, Christopher

    Director

    Appointed on 10 December 2008

    Resigned on 7 June 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1959

    44 South Park Road, Gatley
    Cheadle
    SK8 4AN

  • HUMPHREYS-JONES, Gareth John

    Director

    Appointed on 10 December 2008

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    20
    Maes Yr Hafod
    Menai Bridge
    Gwynedd
    LL59 5NB
    United Kingdom

  • WILLMOTT, Paul

    Director

    Appointed on 10 December 2008

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    27 Tintern Road
    Cheadle Hulme
    Stockport
    Cheshire
    SK8 7QF

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAH4G. Transaction: MzE2NDE3OTM1N2FkaXF6a2N4.

  2. 16 July 2016 Termination of appointment of Gareth John Humphreys-Jones as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5BDE7GY. Transaction: MzE1MzA3NzYyN2FkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Christopher Gill as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X59P5ZOX. Transaction: MzE1MTM0NTExN2FkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FEHOB. Transaction: MzE0Nzk4ODg4M2FkaXF6a2N4.

  5. 6 January 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: X4Y1Z05N. Transaction: MzEzOTA4Njg3NGFkaXF6a2N4.

  6. 16 October 2015 Statement of capital following an allotment of shares on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH01. Barcode: X4I4EZO2. Transaction: MzEzMzE5MDcyOWFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of Paul Willmott as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4GG3Z96. Transaction: MzEzMTQxMjQxMWFkaXF6a2N4.

  8. 20 July 2015 Appointment of Mr David Charles Thomas as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP03. Barcode: X4C1FUX7. Transaction: MzEyNzM2MzQ3N2FkaXF6a2N4.

  9. 20 July 2015 Appointment of Mr David Charles Thomas as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4C1FU2A. Transaction: MzEyNzM2MzMyNWFkaXF6a2N4.

  10. 20 July 2015 Termination of appointment of Paul Willmott as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4C1FTHK. Transaction: MzEyNzM2MzE1MWFkaXF6a2N4.

  11. 7 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44SW074. Transaction: MzEyMDY5MzU0OGFkaXF6a2N4.

  12. 28 January 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: X400SK4X. Transaction: MzExNjIxODMxM2FkaXF6a2N4.

  13. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340W5S9. Transaction: MzA5NjUzNjQyNWFkaXF6a2N4.

  14. 29 December 2013 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: X2OA0AA8. Transaction: MzA5MTU5NTIyN2FkaXF6a2N4.

  15. 29 June 2013 Registration of charge 067703740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BKZVN7. Transaction: MzA4MDgyMTQxOWFkaXF6a2N4.

  16. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24V4JPT. Transaction: MzA3NTA5OTg0OGFkaXF6a2N4.

  17. 4 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: X1Z9HYQ0. Transaction: MzA3MDQxODU5NmFkaXF6a2N4.

  18. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18SVN0B. Transaction: MzA1NzU5MDMxNGFkaXF6a2N4.

  19. 10 April 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: X16KX2WQ. Transaction: MzA1NTU3NzQwM2FkaXF6a2N4.

  20. 10 April 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: X16KX17M. Transaction: MzA1NTU3Njg5MGFkaXF6a2N4.

  21. 10 January 2012 Registered office address changed from 27 Tintern Road, Cheadle Hulme, Stockport Cheadle SK8 7QF United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109Y86A. Transaction: MzA1MDUxNTkyMmFkaXF6a2N4.

  22. 7 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: X1028EFS. Transaction: MzA1MDMwODUxM2FkaXF6a2N4.

  23. 11 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHANSBQ. Transaction: MzAzMzY1OTM1MWFkaXF6a2N4.

  24. 24 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: XJXF4R0N. Transaction: MzAzMDkxOTk2M2FkaXF6a2N4.

  25. 17 January 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XHM1DQUY. Transaction: MzAzMDQ5ODE2MmFkaXF6a2N4.

  26. 7 November 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XVPXMOWK. Transaction: MzAyNjUzNjA1M2FkaXF6a2N4.

  27. 7 November 2010 Appointment of Mr Anthony Hepton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPXEOWC. Transaction: MzAyNjUzNjA0NmFkaXF6a2N4.

  28. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A251MJSF. Transaction: MzAxNTM3NDc1MWFkaXF6a2N4.

  29. 14 December 2009 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: XFD0ZFRU. Transaction: MzAwNDg4ODQ2OGFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Mr Gareth John Humphreys Jones on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFD0XFRS. Transaction: MzAwNDg4MjE3M2FkaXF6a2N4.

  31. 13 December 2009 Director's details changed for Mr Paul Willmott on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFD0YFRT. Transaction: MzAwNDg4MjE3NGFkaXF6a2N4.

  32. 13 December 2009 Secretary's details changed for Paul Willmott on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH03. Barcode: XFD0VFRQ. Transaction: MzAwNDg4MjE3MWFkaXF6a2N4.

  33. 13 December 2009 Director's details changed for Mr Christopher Gill on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFD0WFRR. Transaction: MzAwNDg4MjE3MmFkaXF6a2N4.

  34. 16 June 2009 Accounting reference date shortened from 31/12/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL6RDART. Transaction: MjAzNTEyNDU2MGFkaXF6a2N4.

  35. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBCLS5JL. Transaction: MjAxOTgyNzQzOWFkaXF6a2N4.

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