Acuity4 Limited

Company Registration Number: 09108810

Company registered in England and Wales

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Acuity4 Limited is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in Bromley, Kent.

Registered Address

17A BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN

There are 183 companies currently registered at this postcode, including this one.

All companies at BR2 0JN

Registration Data

Company Number

09108810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £11,735£14,812
of which Cash £10,343£14,812
Total Assets £11,735£14,812
Current Liabilities £4,439£9,627
Net Current Assets £7,296£5,185
Total Net Worth £7,296£5,185

Previous Names

No previous names

Company Officers

  • MCDOWELL, Malcolm

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    17a
    Beckenham Grove
    Bromley
    Kent
    BR2 0JN
    United Kingdom

  • ROSS, Jeanette Emborg

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    17a
    Beckenham Grove
    Bromley
    Kent
    BR2 0JN
    United Kingdom

  • WALKER, Michael

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    17a
    Beckenham Grove
    Bromley
    Kent
    BR2 0JN
    United Kingdom

  • BUDDEN, Jeremy Jon Grahame

    Director

    Appointed on 30 June 2014

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    17a
    Beckenham Grove
    Bromley
    Kent
    BR2 0JN

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQ5J7. Transaction: MzE3MjUxMzQ2MWFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y9HL. Transaction: MzE1MzcwODMxNWFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Mr Charles Malcolm Mcdowell on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0Y4P9. Transaction: MzE1MzcwNjk0MGFkaXF6a2N4.

  4. 1 October 2015 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Document replacement. Type: RP04. Barcode: A4GKUM5V. Transaction: MzEzMjIxMTQ0OWFkaXF6a2N4.

  5. 1 October 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4GKUM2R. Transaction: MzEzMjIxMTIwOGFkaXF6a2N4.

  6. 16 September 2015 Cancellation of shares. Statement of capital on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH06. Barcode: A4FANZJS. Transaction: MzEzMTExMDUyMWFkaXF6a2N4.

  7. 16 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4FANZLK. Transaction: MzEzMTExMDQ4N2FkaXF6a2N4.

  8. 21 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EA5CE9. Transaction: MzEyOTQxNzIxNWFkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90H06. Transaction: MzEyNjc4NjI1OGFkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Jeremy Jon Grahame Budden as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X49VE6P4. Transaction: MzEyNTQ1ODI4MWFkaXF6a2N4.

  11. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B608VE. Transaction: MzEwMjg2MTY4OWFkaXF6a2N4.

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