Acivico (Design, Construction and Facilities Management) Limited

Company Registration Number: 07918913

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acivico (Design, Construction and Facilities Management) 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
92 - 93 EDWARD STREET
BIRMINGHAM
ENGLAND
B1 2RA

There are 17 companies currently registered at this postcode, including this one.

All companies at B1 2RA

Registration Data

Company Number

07918913

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

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

71112 - Urban planning and landscape architectural activities

81100 - Combined facilities support 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 £19,635,000£14,866,000£11,335,000£13,690,000
of which Cash £7,976,000£0£273,000£0
Total Assets £19,635,000£14,866,000£11,335,000£13,690,000
Current Liabilities £19,100,000£14,746,000£11,542,000£12,985,000
Net Current Assets £535,000£120,000£-207,000£705,000
Total Net Worth £-1,053,000£-1,701,000£-207,000£-4,552,000

Previous Names

No previous names

Company Officers

  • CLARKE, Sonya Ann Rachel

    Secretary

    Appointed on 8 September 2016

     

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

  • BREW, Randal Anthony Maddock, Councillor

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

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

  • GREGSON, Matthew John, Councillor

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

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

  • HAYNES, Trevor

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Assistant Director

    Month of birth: May 1955

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

  • BARROW, Mark

    Director

    Appointed on 10 May 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    1
    Lancaster Circus
    Birmingham
    B4 7DG
    England

  • BUCKNALL, 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 7DG

  • DRANSFIELD, Paul

    Director

    Appointed on 10 May 2012

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Director (Local Government)

    Month of birth: August 1960

    1
    Lancaster Circus
    Birmingham
    B4 7DG
    England

  • HENLEY, Barry Stephen, Councillor

    Director

    Appointed on 10 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 7DG
    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 7DG

  • ROWLANDS, Adrian

    Director

    Appointed on 23 January 2012

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1961

    1
    Lancaster Circus
    Birmingham
    B4 7DG
    England

  • 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 7DG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP200I. Transaction: MzE2ODI4Nzk2NmFkaXF6a2N4.

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

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC0XYR. Transaction: MzE2Nzk0MTQ2MWFkaXF6a2N4.

  3. 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: X5XQ8BM1. Transaction: MzE2NjIwNjkwM2FkaXF6a2N4.

  4. 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: X5XQ8BIH. Transaction: MzE2NjIwNjc0M2FkaXF6a2N4.

  5. 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: X5XQ89UQ. Transaction: MzE2NjIwNjIwNmFkaXF6a2N4.

  6. 27 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FWORTU. Transaction: MzE1ODIxNzYyNGFkaXF6a2N4.

  7. 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: X5F2T7Z4. Transaction: MzE1NzAwNzMwN2FkaXF6a2N4.

  8. 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: X50TATAW. Transaction: MzE0MTkyMDQ4OGFkaXF6a2N4.

  9. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTYN6. Transaction: MzEzODY5MjY2OGFkaXF6a2N4.

  10. 21 July 2015 Termination of appointment of David John Bucknall as a director on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: TM01. Barcode: X4C43SXC. Transaction: MzEyNzQ1NDM0NmFkaXF6a2N4.

  11. 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: X41GXMUJ. Transaction: MzExNzU3OTE0MGFkaXF6a2N4.

  12. 13 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXZFS. Transaction: MzExNDkxNDM5OGFkaXF6a2N4.

  13. 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: X3LXB7AX. Transaction: MzExMjY4MTg2MmFkaXF6a2N4.

  14. 3 December 2014 Appointment of Mr David John Bucknall Obe Frics as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXB75E. Transaction: MzExMjY4MTc3MmFkaXF6a2N4.

  15. 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: X3LXB64B. Transaction: MzExMjY4MTM3MmFkaXF6a2N4.

  16. 3 December 2014 Appointment of Mr Donanld Dudley Ward as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXB52W. Transaction: MzExMjY4MTE0M2FkaXF6a2N4.

  17. 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: X3LXB46H. Transaction: MzExMjY4MDkyNGFkaXF6a2N4.

  18. 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: X3IJ13F7. Transaction: MzEwOTQ2MDUxOWFkaXF6a2N4.

  19. 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: X3IJ135K. Transaction: MzEwOTQ2MDM5OWFkaXF6a2N4.

  20. 1 April 2014 Termination of appointment of Mark Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9R5K. Transaction: MzA5NzQxMDQ3NGFkaXF6a2N4.

  21. 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: X31PT656. Transaction: MzA5NDUxNDE2MWFkaXF6a2N4.

  22. 24 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKSJ82. Transaction: MzA4NzU1NzIxNGFkaXF6a2N4.

  23. 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: X2225X54. Transaction: MzA3MjcyMDk4OGFkaXF6a2N4.

  24. 16 May 2012 Appointment of Mr Paul Dransfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190T2T6. Transaction: MzA1NzU3ODE1MGFkaXF6a2N4.

  25. 16 May 2012 Appointment of Mr Mark Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190T0DM. Transaction: MzA1NzU3NzE4OWFkaXF6a2N4.

  26. 16 May 2012 Appointment of Cllr Dr Barry Stephen Henley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190SZGJ. Transaction: MzA1NzU3Njc0MGFkaXF6a2N4.

  27. 16 May 2012 Appointment of Cllr Randal Anthony Maddock Brew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190SXAA. Transaction: MzA1NzU3NTkyOWFkaXF6a2N4.

  28. 16 May 2012 Termination of appointment of Adrian Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190SOUP. Transaction: MzA1NzU3MjczMmFkaXF6a2N4.

  29. 2 May 2012 Appointment of Mr Trevor Haynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183CTQ8. Transaction: MzA1Njg4NTM5MmFkaXF6a2N4.

  30. 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: X1633SJ7. Transaction: MzA1NTI3OTc0N2FkaXF6a2N4.

  31. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X9CXC. Transaction: MzA1MTA5NDMwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.