Acuity Unified Communications Limited

Company Registration Number: 07139248

Company registered in England and Wales

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Acuity Unified Communications Limited is a Private Company Limited by Shares first registered on 28 January 2010. Its current registered address is in Coulsdon, Surrey.

Registered Address

47 COULSDON ROAD
COULSDON
SURREY
CR5 2LD

There are 8 companies currently registered at this postcode, including this one.

All companies at CR5 2LD

Registration Data

Company Number

07139248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £454,206£295,166£396,852£338,050£85,659£6,671
of which Cash £102,206£53,581£3,163£150£2,139£3,010
Total Assets £454,206£295,166£396,852£338,050£85,659£6,671
Current Liabilities £131,330£77,676£191,668£149,995£76,280£6,927
Net Current Assets £322,876£217,490£205,184£188,055£9,379£-256
Total Net Worth £98,587£45,603£23,626£-58,897£-41,577£294

Previous Names

  • LIZARD IT SOLUTIONS LIMITED, active until 23 November 2011

Company Officers

  • DOWBIGGIN, John Ross

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    47
    Coulsdon Road
    Coulsdon
    Surrey
    CR5 2LD
    United Kingdom

  • AXTMANN, Stuart

    Director

    Appointed on 1 November 2011

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    2
    Tansley Close
    Dorridge
    Solihull
    West Midlands
    B93 8UB
    United Kingdom

  • COOK, Ashley John

    Director

    Appointed on 28 January 2010

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Lathkill House
    Rtc Business Park
    London Road
    Derby
    DE24 8UP
    United Kingdom

  • SMITH, Adam Charles

    Director

    Appointed on 28 January 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Md

    Month of birth: May 1988

    47
    Coulsdon Road
    Coulsdon
    Surrey
    CR5 2LD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60CU8R4. Transaction: MzE2OTEwNjA0MWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2Z49. Transaction: MzE2ODY0NTA3MWFkaXF6a2N4.

  3. 22 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5MDIJVU. Transaction: MzE2NTE0NTYyNGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM006H. Transaction: MzE1ODY3MTg4NWFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0OXV. Transaction: MzE0MTc0NzU4NmFkaXF6a2N4.

  6. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19E4Z. Transaction: MzEzMjEwNjc3N2FkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIXJD. Transaction: MzExODAwODAxOWFkaXF6a2N4.

  8. 21 May 2014 Termination of appointment of Stuart Axtmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CYVX6. Transaction: MzEwMDQ1MzM1MmFkaXF6a2N4.

  9. 28 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LUFL4. Transaction: MzA5NzE4MDU5MWFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ1UX. Transaction: MzA5MzYyNjE5N2FkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MHDSMR. Transaction: MzA5MDA4NTg1MmFkaXF6a2N4.

  12. 19 November 2013 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: A2LFFE2X. Transaction: MzA4OTAzMTE2NGFkaXF6a2N4.

  13. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAzMTEyOGFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22PHFIP. Transaction: MzA3MzMzMDEyNmFkaXF6a2N4.

  15. 20 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22M8S3E. Transaction: MzA3MzMyNjAxN2FkaXF6a2N4.

  16. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJABV. Transaction: MzA3MDE1MzE0MGFkaXF6a2N4.

  17. 29 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1MKAPUZ. Transaction: MzA2ODQzMDg2M2FkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11URX80. Transaction: MzA1MTgyODQ2N2FkaXF6a2N4.

  19. 2 February 2012 Termination of appointment of Adam Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11URX7S. Transaction: MzA1MTgyODQxNWFkaXF6a2N4.

  20. 23 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XF1IYZH9. Transaction: MzA0NzY4NDQ4OGFkaXF6a2N4.

  21. 15 November 2011 Appointment of Mr John Dowbiggin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCFW5Z9X. Transaction: MzA0NzIyNzcxMGFkaXF6a2N4.

  22. 15 November 2011 Registered office address changed from Lathkill House Rtc Business Park London Road Derby DE24 8UP United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC9J7Z9G. Transaction: MzA0NzIxMTMyNWFkaXF6a2N4.

  23. 15 November 2011 Appointment of Mr Stuart Axtmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC9G0Z96. Transaction: MzA0NzIxMTA3MmFkaXF6a2N4.

  24. 30 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X27R9VFG. Transaction: MzAzOTcyMTExOGFkaXF6a2N4.

  25. 30 June 2011 Previous accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X26SPVFW. Transaction: MzAzOTcxOTM1NGFkaXF6a2N4.

  26. 11 April 2011 Termination of appointment of Ashley Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4C9T7X. Transaction: MzAzNTM5OTU3NGFkaXF6a2N4.

  27. 1 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMW9PRAE. Transaction: MzAzMTQ1NTMxMWFkaXF6a2N4.

  28. 1 February 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XMW9MRAB. Transaction: MzAzMTQzNTY1NmFkaXF6a2N4.

  29. 1 February 2011 Director's details changed for Mr Ashley John Cook on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMW9NRAC. Transaction: MzAzMTQzNTY2M2FkaXF6a2N4.

  30. 1 February 2011 Director's details changed for Mr Adam Charles Smith on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XMW9ORAD. Transaction: MzAzMTQzNTY2MGFkaXF6a2N4.

  31. 28 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWT41H19. Transaction: MzAwODExMjIzM2FkaXF6a2N4.

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