Acumen Projects Limited

Company Registration Number: 07450189

Company registered in England and Wales

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Acumen Projects Limited is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in Annesley, Nottinghamshire.

Registered Address

ACUMEN HOUSE
LAKE VIEW DRIVE
ANNESLEY
NOTTINGHAMSHIRE
NG15 0HT

There are 15 companies currently registered at this postcode, including this one.

All companies at NG15 0HT

Registration Data

Company Number

07450189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £767,702£1,542,352£600,492£241,458£202,631
of which Cash £0£456,891£124,252£97,203£123,781
Total Assets £767,702£1,542,352£600,492£241,458£202,631
Current Liabilities £1,169,006£1,510,734£532,699£173,379£186,908
Net Current Assets £-401,304£31,618£67,793£68,079£15,723
Total Net Worth £395,105£40,000£68,869£69,375£16,452

Previous Names

No previous names

Company Officers

  • O'BRIEN, Matthew Alan

    Secretary

    Appointed on 24 November 2010

     

    Pear Tree Cottage
    Norwell Woodhouse
    Newark
    Nottingham
    Nottinghamshire
    NG23 6NG
    United Kingdom

  • CONWAY, Ian Mark

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Acumen House
    Lake View Drive
    Annesley
    Nottinghamshire
    NG15 0HT
    United Kingdom

  • LYON, Gareth

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Estimating And Design Director

    Month of birth: May 1983

    Acumen House
    Lake View Drive
    Annesley
    Nottinghamshire
    NG15 0HT
    United Kingdom

  • O'BRIEN, Matthew Alan

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Pear Tree Cottage
    Norwell Woodhouse
    Newark
    Nottingham
    Nottinghamshire
    NG23 6NG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL5IOO. Transaction: MzE1MzIzMTY4MWFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI2Q1. Transaction: MzEzNTg1MzU2OWFkaXF6a2N4.

  3. 19 June 2015 Registration of charge 074501890001, created on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Mortgage. Type: MR01. Barcode: X49VFSNC. Transaction: MzEyNTQ3NTc4MGFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43SAT4A. Transaction: MzExOTcyMTI4MmFkaXF6a2N4.

  5. 8 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LT9LD5. Transaction: MzExMzAyOTE3M2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBDPL. Transaction: MzExMTkzMjk5MmFkaXF6a2N4.

  7. 19 November 2014 Director's details changed for Mr Gareth Lyon on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3KZCZQR. Transaction: MzExMTYyNDY3NWFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Mr Gareth Lyon on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3KZCYKW. Transaction: MzExMTYyNDI5NmFkaXF6a2N4.

  9. 19 November 2014 Director's details changed for Mr Ian Mark Conway on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3KZCYCI. Transaction: MzExMTYyNDI0MmFkaXF6a2N4.

  10. 14 November 2014 Cancellation of shares. Statement of capital on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH06. Barcode: A3K3O4FV. Transaction: MzExMTM0OTM0MWFkaXF6a2N4.

  11. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM080RVphZGlxemtjeA.

  12. 13 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: A3K3O4FB. Transaction: MzExMTI4OTg3OGFkaXF6a2N4.

  13. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM080RkZhZGlxemtjeA.

  14. 28 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38UX2IR. Transaction: MzEwMDgzNzMzOGFkaXF6a2N4.

  15. 11 December 2013 Appointment of Mr Ian Mark Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZGDYA. Transaction: MzA5MDQ4MDg2NWFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB34Q. Transaction: MzA4OTM2NjUwNWFkaXF6a2N4.

  17. 4 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25L0Y9M. Transaction: MzA3NTY2MjgzNmFkaXF6a2N4.

  18. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHALFM. Transaction: MzA2ODE2NjE3NGFkaXF6a2N4.

  19. 17 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: A1D2X8YX. Transaction: MzA2MDkxMzYyNGFkaXF6a2N4.

  20. 12 December 2011 Previous accounting period shortened from 30 November 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X0O05H28. Transaction: MzA0ODg0NzIzNGFkaXF6a2N4.

  21. 24 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFL0WZIA. Transaction: MzA0Nzc3MDQ1NmFkaXF6a2N4.

  22. 18 April 2011 Appointment of Mr Gareth Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHY2TEY. Transaction: MzAzNTc2NDQ2NmFkaXF6a2N4.

  23. 18 April 2011 Statement of capital following an allotment of shares on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH01. Barcode: XDHZ8TE5. Transaction: MzAzNTc2NDU5M2FkaXF6a2N4.

  24. 24 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EYIPDU. Transaction: MzAyNzUyMjU0N2FkaXF6a2N4.

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