Acuity Reputation Limited

Company Registration Number: 07010265

Company registered in England and Wales

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Acuity Reputation Limited is a Private Company Limited by Shares first registered on 5 September 2009. Its current registered address is in Redhill, Surrey.

Registered Address

ABBEY HOUSE
25 CLARENDON ROAD
REDHILL
SURREY
RH1 1QZ

There are 238 companies currently registered at this postcode, including this one.

All companies at RH1 1QZ

Registration Data

Company Number

07010265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,528£41,870£21,460£20,836£67,377£34,382
of which Cash £7,150£0£0£7,667£0£0
Total Assets £42,528£41,870£21,460£20,836£67,377£34,382
Current Liabilities £41,159£40,501£19,600£19,429£66,376£33,382
Net Current Assets £1,369£1,369£1,860£1,407£1,001£1,000
Total Net Worth £1,369£1,369£1,860£1,407£1,001£1,000

Previous Names

No previous names

Company Officers

  • BALDWIN, Kate Elizabeth

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1975

    30
    Wimborne Avenue
    Chislehurst
    Kent
    BR7 6RQ
    United Kingdom

  • GOW, Ross Neil Sutherland

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    45
    Copley Park
    London
    SW16 3DB

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2009

    Resigned on 1 December 2014

    200
    -203 Strand
    London
    WC2R 1DJ
    United Kingdom

  • DEXTER SMITH, Kate Elizabeth

    Director

    Appointed on 5 September 2009

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1975

    30
    Wimborne Avenue
    Chislehurst
    Kent
    BR7 6RQ
    United Kingdom

  • GOW, Ross Neil Sutherland

    Director

    Appointed on 1 February 2010

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    45
    Copley Park
    London
    SW16 3DB

This information was most recently updated today.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTIY1. Transaction: MzE1NjYzNDI2OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50FC3. Transaction: MzE1MTk0MTY4NmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32R2B. Transaction: MzEzMTA3NDc2NmFkaXF6a2N4.

  4. 11 September 2015 Registered office address changed from C/O Victoria Oil & Gas Plc Hatfield House First Floor 52-54 Stamford Street London SE1 9LX England to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FNLPJE. Transaction: MzEzMDc1MjIwM2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADL2MP. Transaction: MzEyNTkzMTUyOWFkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of Coinc Secretaries Limited as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3YKSEMX. Transaction: MzExNDkwMDgwMGFkaXF6a2N4.

  7. 7 January 2015 Registered office address changed from 200 Strand London WC2R 1DJ to C/O Victoria Oil & Gas Plc Hatfield House First Floor 52-54 Stamford Street London SE1 9LX on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSEJ4. Transaction: MzExNDkwMDcxMmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGPPZM. Transaction: MzExMDI2MzEyNGFkaXF6a2N4.

  9. 28 October 2014 Secretary's details changed for Coinc Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X3JGPPZ6. Transaction: MzExMDI2Mjk1OGFkaXF6a2N4.

  10. 17 September 2014 Secretary's details changed for Coinc Secretaries Limited on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH04. Barcode: X3GN8NEO. Transaction: MzEwNzY3MDgwNmFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCTGZ. Transaction: MzEwMjc3Njc4MGFkaXF6a2N4.

  12. 3 October 2013 Director's details changed for Kate Elizabeth Dexter Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2I8EIZU. Transaction: MzA4NjMwMTQ5MWFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36HEI. Transaction: MzA4NjE0MzcyMmFkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBXQFR. Transaction: MzA4MDUwNjQ2MGFkaXF6a2N4.

  15. 14 May 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X28DUSW8. Transaction: MzA3Nzk0MzI5N2FkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEHH9C. Transaction: MzA2NTc2Mzg4MWFkaXF6a2N4.

  17. 12 October 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X1JEEN3V. Transaction: MzA2NTczMDg1M2FkaXF6a2N4.

  18. 3 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDk5MzkyOGFkaXF6a2N4.

  19. 2 October 2012 Registered office address changed from 202 Strand London WC2R 1DJ United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IONLZ4. Transaction: MzA2NTE1MDc1MWFkaXF6a2N4.

  20. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3NTc0NWFkaXF6a2N4.

  21. 30 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1IGW2LM. Transaction: MzA2NDk5MzE2MmFkaXF6a2N4.

  22. 11 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: A107V696. Transaction: MzA1MDU4NzIxNWFkaXF6a2N4.

  23. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE5NTMwOWFkaXF6a2N4.

  24. 24 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XFBJRZIE. Transaction: MzA0Nzc0MjI0OGFkaXF6a2N4.

  25. 3 October 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54MFXYF. Transaction: MzA0NDgwMzU4NGFkaXF6a2N4.

  26. 28 September 2010 Appointment of Ross Neil Sutherland Gow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGBOFNS6. Transaction: MzAyNDE5MDc0NWFkaXF6a2N4.

  27. 22 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XD466NLY. Transaction: MzAyMzY5ODA2OWFkaXF6a2N4.

  28. 27 August 2010 Termination of appointment of Ross Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2W33MWJ. Transaction: MzAyMjI0MDg2N2FkaXF6a2N4.

  29. 27 August 2010 Appointment of Kate Elizabeth Dexter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2PZ5MWA. Transaction: MzAyMjIyNTMxMmFkaXF6a2N4.

  30. 24 February 2010 Termination of appointment of Kate Elizabeth Dexter Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL97WHR2. Transaction: MzAxMDA2MDA1OWFkaXF6a2N4.

  31. 23 February 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XL9EBHRO. Transaction: MzAxMDA2MDE1N2FkaXF6a2N4.

  32. 23 February 2010 Appointment of Ross Neil Sutherland Gow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL6V5HRW. Transaction: MzAxMDA1NzUzMGFkaXF6a2N4.

  33. 5 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X962OCZD. Transaction: MjA0MDY5MDcxN2FkaXF6a2N4.

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