Acume UK Limited

Company Registration Number: 06936758

Company registered in England and Wales

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Acume UK Limited is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 3HJ

There are 154 companies currently registered at this postcode, including this one.

All companies at HG1 3HJ

Registration Data

Company Number

06936758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £196,965£196,324£190,815£125,201£67,899
of which Cash £64,588£64,843£67,957£29,148£16,723
Total Assets £196,965£196,324£190,815£125,201£67,899
Current Liabilities £58,233£69,288£85,561£83,881£75,700
Net Current Assets £138,732£127,036£105,254£41,320£-7,801
Total Net Worth £145,527£133,749£109,772£48,689£949

Previous Names

No previous names

Company Officers

  • ILLINGWORTH, Janet Caroline

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Old Coach House
    Rear Of Eastville Terrace
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 3HJ
    England

  • ILLINGWORTH, John Mark

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Old Coach House
    Rear Of Eastville Terrace
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 3HJ
    England

  • LEE, Graham

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Old Coach House
    Rear Of Eastville Terrace
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 3HJ
    England

  • KAHAN, Barbara

    Director

    Appointed on 17 June 2009

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06ZKI. Transaction: MzE1MjY1MDU4MWFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52F089E. Transaction: MzE0MzY4OTM5MmFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6BTL. Transaction: MzEyNTMyNzE2OWFkaXF6a2N4.

  4. 2 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44G5PDU. Transaction: MzEyMDUxNDQwNmFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI2MQ. Transaction: MzEwMzEzODM4OGFkaXF6a2N4.

  6. 13 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZHANCI. Transaction: MzA5MjQ5NTUzM2FkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWG8J. Transaction: MzA4MDc1NzkxMWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28TGSLD. Transaction: MzA3ODM0MjMxN2FkaXF6a2N4.

  9. 13 December 2012 Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NMQNL7. Transaction: MzA2OTMwNDM2NmFkaXF6a2N4.

  10. 7 December 2012 Registered office address changed from Heritage House 228 Harrogate Road Leeds West Yorkshire LS7 4QD on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9RWWR. Transaction: MzA2ODk5NzAyMmFkaXF6a2N4.

  11. 21 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R1LWCUF6. Transaction: MzA2Nzg4MzQ3MWFkaXF6a2N4.

  12. 21 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LUQ80Z. Transaction: MzA2Nzg4MzI3OWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHJA9. Transaction: MzA2MTY5NzE2N2FkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZBY1. Transaction: MzA1OTk0NjY3NWFkaXF6a2N4.

  15. 30 November 2011 Director's details changed for Graham Lee on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBL4ZO1. Transaction: MzA0ODEwOTIxMmFkaXF6a2N4.

  16. 30 November 2011 Director's details changed for John Mark Illingworth on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBJCZO7. Transaction: MzA0ODEwOTEwN2FkaXF6a2N4.

  17. 30 November 2011 Director's details changed for Janet Caroline Illingworth on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHBJ3ZOY. Transaction: MzA0ODEwOTA5OGFkaXF6a2N4.

  18. 28 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XBPRWW7N. Transaction: MzA0MTIzODY4NGFkaXF6a2N4.

  19. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0PQDS82. Transaction: MzAzMzQ2MjQyMGFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XM021LAH. Transaction: MzAxODY1MTIzN2FkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Graham Lee on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XM020LAG. Transaction: MzAxODY0OTc3NWFkaXF6a2N4.

  22. 13 July 2009 Accounting reference date extended from 30/06/2010 to 31/10/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUNJIBGJ. Transaction: MjAzNzAxNTE4MWFkaXF6a2N4.

  23. 13 July 2009 Registered office changed on 13/07/2009 from 34 sunningdale avenue alwoodley leeds west yorkshire LS17 7SE [View PDF]

    Category: Address. Type: 287. Barcode: AUNJJBGK. Transaction: MjAzNzAxNTAxNWFkaXF6a2N4.

  24. 30 June 2009 Ad 17/06/09\gbp si [email protected]=74\gbp ic 1/75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1IWMB2O. Transaction: MjAzNjExNDE4OWFkaXF6a2N4.

  25. 30 June 2009 Director appointed john mark illingworth [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IWNB2P. Transaction: MjAzNjExNDA2MGFkaXF6a2N4.

  26. 30 June 2009 Director appointed janet caroline illingworth [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IX0B23. Transaction: MjAzNjExMzgzOWFkaXF6a2N4.

  27. 30 June 2009 Director appointed graham lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IX1B24. Transaction: MjAzNjExMzAwNmFkaXF6a2N4.

  28. 18 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6830ATU. Transaction: MjAzNTM0MTg3MGFkaXF6a2N4.

  29. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLISCAS6. Transaction: MjAzNTI1NzAwM2FkaXF6a2N4.

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