Acuitas Business Consulting Limited

Company Registration Number: 07541654

Company registered in England and Wales

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Acuitas Business Consulting Limited is a Private Company Limited by Shares first registered on 24 February 2011. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

SPARROWS CLAYDON LANE
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07541654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

27 February

Accounts Category

Accounts Last Made Up

27 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £505£150£100£100£216
of which Cash £0£0£100£100£216
Total Assets £505£150£100£100£216
Current Liabilities £8,192£149£99£99£4,499
Net Current Assets £-7,687£1£1£1£-4,283
Total Net Worth £-7,538£1£1£1£-4,118

Previous Names

No previous names

Company Officers

  • GLEDHILL, Simon Ronald

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1962

    Sparrows
    Claydon Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8JU

  • COWAN, Graham Michael

    Director

    Appointed on 24 February 2011

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • GLEDHILL, Geoffrey Maude

    Director

    Appointed on 24 February 2011

    Resigned on 17 February 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1927

    18
    Pinecote Drive
    Sunningdale
    Berkshire
    SL5 9PS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O05BL. Transaction: MzE3MDQ1MTAxNWFkaXF6a2N4.

  2. 24 November 2016 Micro company accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: X5KGSBB6. Transaction: MzE2MjY5OTQ2MmFkaXF6a2N4.

  3. 22 November 2016 Previous accounting period shortened from 29 February 2016 to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA01. Barcode: X5KBFB0Z. Transaction: MzE2MjQ1MjQ2NGFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51JM694. Transaction: MzE0MjgzNTg2MWFkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSTHFL. Transaction: MzEzNTc0NzA2NWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV5K0. Transaction: MzExODQ2Mjk5OGFkaXF6a2N4.

  7. 4 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JZ09D6. Transaction: MzExMDcxODcwNGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ74J. Transaction: MzA5NTE2NzY1MmFkaXF6a2N4.

  9. 10 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KTLJFS. Transaction: MzA4ODQ4MDU5NGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4GAR. Transaction: MzA3MzQzODA5M2FkaXF6a2N4.

  11. 19 February 2013 Termination of appointment of Geoffrey Gledhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K5N15. Transaction: MzA3MzA2NjA0M2FkaXF6a2N4.

  12. 19 February 2013 Registered office address changed from Sparrows Claydon Lane Gerrards Cross Bucks SL9 8KU United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K5MWP. Transaction: MzA3MzA2NTkxN2FkaXF6a2N4.

  13. 8 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L9KACR. Transaction: MzA2NzIxNzU0NGFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X147T3SQ. Transaction: MzA1MzcxOTg5NmFkaXF6a2N4.

  15. 29 June 2011 Appointment of Simon Ronald Gledhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0774VCZ. Transaction: MzAzOTY0NjYzNGFkaXF6a2N4.

  16. 18 March 2011 Appointment of Geoffrey Maude Gledhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXH80SI6. Transaction: MzAzNDAyNjIwN2FkaXF6a2N4.

  17. 28 February 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQ3KS1Y. Transaction: MzAzMjk3NjcyMmFkaXF6a2N4.

  18. 24 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUMEHRWV. Transaction: MzAzMjc3OTYxMWFkaXF6a2N4.

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