Acivico (Building Consultancy) Limited

Company Registration Number: 07918763

Company registered in England and Wales

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Acivico (Building Consultancy) Limited is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in Birmingham.

Registered Address

LOUISA HOUSE, QUAY PLACE
92-93 EDWARD STREET
BIRMINGHAM
ENGLAND
B1 2RA

There are 16 companies currently registered at this postcode, including this one.

All companies at B1 2RA

Registration Data

Company Number

07918763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3663281

Registration Start Date

2 May 2013

Registration Expiry Date

1 May 2018

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,981,000£1,609,000£1,349,000£2,569,000
of which Cash £847,000£0£0£0
Total Assets £1,981,000£1,609,000£1,349,000£2,569,000
Current Liabilities £1,881,000£1,469,000£1,198,000£2,503,000
Net Current Assets £100,000£140,000£151,000£66,000
Total Net Worth £-414,000£-504,000£151,000£-2,269,000

Previous Names

No previous names

Company Officers

  • CLARKE, Sonya Ann Rachel

    Secretary

    Appointed on 8 September 2016

     

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • BREW, Randal Anthony Maddock, Councillor

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • BRIGGS, Ian Richard

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: University Academic

    Month of birth: January 1955

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • GREGSON, Michael James

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1969

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • HAYNES, Trevor

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Assistant Director-Build. Consult.

    Month of birth: May 1955

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • LOCKE, Mary Anne

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1954

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • NEWHALL-CAIGER, Catherine Audrey

    Director

    Appointed on 9 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • BARROW, Mark

    Director

    Appointed on 1 May 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    1
    Lancaster Circus
    Birmingham
    B4 7DJ
    England

  • BUCKNAL OBE FRICS, David John

    Director

    Appointed on 25 November 2014

    Resigned on 7 June 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1938

    1
    Lancaster Circus
    Birmingham
    B4 7DJ

  • DRANSFIELD, Paul

    Director

    Appointed on 1 May 2012

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Director (Local Government)

    Month of birth: August 1960

    1
    Lancaster Circus
    Birmingham
    B4 7DJ
    England

  • GREGSON, Matthew John, Councillor

    Director

    Appointed on 25 November 2014

    Resigned on 25 August 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    Louisa House, Quay Place
    92-93 Edward Street
    Birmingham
    B1 2RA
    England

  • HARMER, Roger Kingdon

    Director

    Appointed on 1 May 2012

    Resigned on 19 May 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    1
    Lancaster Circus
    Birmingham
    B4 7DJ
    England

  • HENLEY, Barry Stephen, Councillor

    Director

    Appointed on 1 May 2012

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Non-Executive Director Of Nhs Primary Care Trusts

    Month of birth: April 1950

    1
    Lancaster Circus
    Birmingham
    B4 7DJ
    England

  • JENKINS, Kerry Shaunna

    Director

    Appointed on 25 November 2014

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Campaigns And Development Assistant

    Month of birth: December 1962

    1
    Lancaster Circus
    Birmingham
    B4 7DJ

  • WARD, Donald Dudley

    Director

    Appointed on 25 November 2014

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1963

    1
    Lancaster Circus
    Birmingham
    B4 7DJ

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

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Latest Filings

  1. 14 August 2017 Appointment of Mrs Catherine Newhall-Caiger as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: AP01. Barcode: X6CU1JD5. Transaction: MzE4Mjg3MDM2NGFkaXF6a2N4.

  2. 9 May 2017 Appointment of Mr Michael James Gregson as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X661T6M0. Transaction: MzE3NTMzOTM3OWFkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP23SJ. Transaction: MzE2ODI4OTE4NGFkaXF6a2N4.

  4. 6 February 2017 Registered office address changed from 1 Lancaster Circus Birmingham B4 7DJ to Louisa House, Quay Place 92-93 Edward Street Birmingham B1 2RA on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP218W. Transaction: MzE2ODI4ODM0MGFkaXF6a2N4.

  5. 9 January 2017 Appointment of Mrs Mary Anne Locke as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5XQ8HRE. Transaction: MzE2NjIwODk0MGFkaXF6a2N4.

  6. 9 January 2017 Termination of appointment of Donald Dudley Ward as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XQ8H29. Transaction: MzE2NjIwODY2OWFkaXF6a2N4.

  7. 9 January 2017 Termination of appointment of Donald Dudley Ward as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XQ8G42. Transaction: MzE2NjIwODM3N2FkaXF6a2N4.

  8. 9 January 2017 Termination of appointment of Kerry Shaunna Jenkins as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XQ8FEP. Transaction: MzE2NjIwODE0MWFkaXF6a2N4.

  9. 27 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FWORTM. Transaction: MzE1ODIxNzYyM2FkaXF6a2N4.

  10. 8 September 2016 Appointment of Ms Sonya Ann Rachel Clarke as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5F2T6XT. Transaction: MzE1NzAwNzEwNWFkaXF6a2N4.

  11. 15 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50TAR96. Transaction: MzE0MTkxOTg3NmFkaXF6a2N4.

  12. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTYNE. Transaction: MzEzODY5MjczOGFkaXF6a2N4.

  13. 21 July 2015 Termination of appointment of David John Bucknal Obe Frics as a director on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: TM01. Barcode: X4C43SAR. Transaction: MzEyNzQ1NDE1NGFkaXF6a2N4.

  14. 18 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY1CO. Transaction: MzExNzU4MjUwM2FkaXF6a2N4.

  15. 13 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXZJF. Transaction: MzExNDkxNDQwMGFkaXF6a2N4.

  16. 3 December 2014 Appointment of Mr David John Bucknal Obe Frics as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXB0W9. Transaction: MzExMjY4MDAwMGFkaXF6a2N4.

  17. 3 December 2014 Appointment of Councillor Matthew John Gregson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXAYCQ. Transaction: MzExMjY3OTIzOGFkaXF6a2N4.

  18. 3 December 2014 Appointment of Mrs Kerry Shaunna Jenkins as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXAWDS. Transaction: MzExMjY3ODcyN2FkaXF6a2N4.

  19. 3 December 2014 Appointment of Mr Donald Dudley Ward as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXAV76. Transaction: MzExMjY3ODQ0NWFkaXF6a2N4.

  20. 3 December 2014 Appointment of Mr Ian Richard Briggs as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXATWL. Transaction: MzExMjY3ODExNGFkaXF6a2N4.

  21. 15 October 2014 Termination of appointment of Barry Stephen Henley as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ12T6. Transaction: MzEwOTQ2MDMyMGFkaXF6a2N4.

  22. 15 October 2014 Termination of appointment of Paul Dransfield as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ120Q. Transaction: MzEwOTQ2MDA4M2FkaXF6a2N4.

  23. 1 April 2014 Termination of appointment of Mark Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9QTT. Transaction: MzA5NzQxMDQ0NmFkaXF6a2N4.

  24. 14 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31PT557. Transaction: MzA5NDUxMzgwMGFkaXF6a2N4.

  25. 24 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKSJ8A. Transaction: MzA4NzU1NzEzOWFkaXF6a2N4.

  26. 13 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2225YPD. Transaction: MzA3MjcyMTI5NGFkaXF6a2N4.

  27. 13 June 2012 Termination of appointment of Roger Harmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0V8SP. Transaction: MzA1OTEwNTk4MWFkaXF6a2N4.

  28. 3 May 2012 Appointment of Councillor Randal Anthony Maddock Brew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183D96I. Transaction: MzA1Njg4OTM5MGFkaXF6a2N4.

  29. 2 May 2012 Appointment of Mr Mark Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DDU2. Transaction: MzA1Njg5MDQwNmFkaXF6a2N4.

  30. 2 May 2012 Appointment of Councillor Dr Barry Stephen Henley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DB0W. Transaction: MzA1Njg4OTgwMmFkaXF6a2N4.

  31. 2 May 2012 Appointment of Mr Roger Kingdon Harmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DCFN. Transaction: MzA1Njg5MDEyMWFkaXF6a2N4.

  32. 2 May 2012 Appointment of Mr Paul Dransfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183D58A. Transaction: MzA1Njg4ODUwM2FkaXF6a2N4.

  33. 3 April 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1634AH4. Transaction: MzA1NTI4NDcxNWFkaXF6a2N4.

  34. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X9B4Z. Transaction: MzA1MTA5MzgwMmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:25:23 +0100