Acuity Legal Limited

Company Registration Number: 07545730

Company registered in England and Wales

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Acuity Legal Limited is a Private Company Limited by Shares first registered on 28 February 2011. Its current registered address is in Cardiff.

Registered Address

3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL

There are 87 companies currently registered at this postcode, including this one.

All companies at CF10 4PL

Registration Data

Company Number

07545730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2879103

Registration Start Date

7 October 2011

Registration Expiry Date

6 October 2017

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,246,013£1,884,146£2,425,688£1,853,874
of which Cash £343,649£270,988£1,151,936£748,215
Total Assets £2,246,013£1,884,146£2,425,688£1,853,874
Current Liabilities £720,752£590,727£1,477,044£1,115,046
Net Current Assets £1,525,261£1,293,419£948,644£738,828
Total Net Worth £1,749,460£1,526,291£1,156,866£485,209

Previous Names

  • M&A LEGAL SERVICES LIMITED, active until 29 September 2011
  • MANDACO 680 LIMITED, active until 10 May 2011

Company Officers

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2011

     

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4PL
    Uk

  • BERRY, Stephen Richard

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    Uk

  • GEEN, Jonathan

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL

  • SELLEK, Rachelle Louise

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL

  • MACLEAN-SMITH, Neil

    Director

    Appointed on 29 September 2011

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL

  • M AND A NOMINEES LIMITED

    Corporate Director

    Appointed on 28 February 2011

    Resigned on 10 May 2011

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Registration of charge 075457300002, created on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Mortgage. Type: MR01. Barcode: X65BQ51L. Transaction: MzE3NDY4NDMxNWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT4MP. Transaction: MzE1OTgzMTU5MGFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQIOI. Transaction: MzE1NjE4MzcwMWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4J292BC. Transaction: MzEzNDA4MjQwMWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY0X2. Transaction: MzEyOTk4NzMyM2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXL2G. Transaction: MzEwOTcyNjM5OWFkaXF6a2N4.

  7. 20 October 2014 Secretary's details changed for M and a Secretaries Limited on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH04. Barcode: X3IVXL28. Transaction: MzEwOTcyNjI3NWFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3DJV. Transaction: MzEwNjQyNTczN2FkaXF6a2N4.

  9. 29 August 2014 Termination of appointment of Neil Maclean-Smith as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FA1ZSI. Transaction: MzEwNjQxNDM1MmFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCVVK. Transaction: MzA5MTQ3MjMxMGFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: A2IV2UI1. Transaction: MzA4Njk5MjAyNGFkaXF6a2N4.

  12. 15 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2IV2UI9. Transaction: MzA4Njk5MTk5MGFkaXF6a2N4.

  13. 13 September 2013 Current accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: A2GFHLCB. Transaction: MzA4NDk4NTgxOGFkaXF6a2N4.

  14. 8 April 2013 Statement of capital following an allotment of shares on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Capital. Type: SH01. Barcode: A252JRGB. Transaction: MzA3NTg2ODIxMmFkaXF6a2N4.

  15. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg2ODA1OWFkaXF6a2N4.

  16. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMHO6W. Transaction: MzA2ODMzODg3NGFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM8XAQ. Transaction: MzA2NjY4NzI3N2FkaXF6a2N4.

  18. 26 March 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X15IB7PD. Transaction: MzA1NDc0MjIwMGFkaXF6a2N4.

  19. 12 December 2011 Appointment of Neil Maclean-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFCWAZV1. Transaction: MzA0ODg2MjExOWFkaXF6a2N4.

  20. 30 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPJCZOY. Transaction: MzA0ODUwOTc0OGFkaXF6a2N4.

  21. 29 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A51CVXYI. Transaction: MzA0NDY1ODA0OWFkaXF6a2N4.

  22. 29 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A51CUXYH. Transaction: MzA0NDY1Nzc2NGFkaXF6a2N4.

  23. 19 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XS69HXO6. Transaction: MzA0NDAwMTcxOGFkaXF6a2N4.

  24. 16 September 2011 Statement of capital following an allotment of shares on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Capital. Type: SH01. Barcode: XRP45XL4. Transaction: MzA0MzkyMDcyOGFkaXF6a2N4.

  25. 17 May 2011 Termination of appointment of M and a Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFHTIU3E. Transaction: MzAzNzI4NTQ3NmFkaXF6a2N4.

  26. 17 May 2011 Appointment of Jonathan Geen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFHTJU3F. Transaction: MzAzNzI4NTM1MmFkaXF6a2N4.

  27. 17 May 2011 Appointment of Rachelle Louise Sellek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFHTKU3G. Transaction: MzAzNzI4NTAyNGFkaXF6a2N4.

  28. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGQI3U0V. Transaction: MzAzNjkzMTExNWFkaXF6a2N4.

  29. 10 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGQI2U0U. Transaction: MzAzNjkyOTQ1MmFkaXF6a2N4.

  30. 28 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3XDJRYV. Transaction: MzAzMzAwMDc4OWFkaXF6a2N4.

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