Acu Trading Ltd

Company Registration Number: 09119389

Company registered in England and Wales

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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.
Acu Trading Ltd is a Private Company Limited by Shares first registered on 7 July 2014. Its current registered address is in London.

Registered Address

WOBURN HOUSE
20-24 TAVISTOCK SQUARE
LONDON
WC1H 9HF

There are 6 companies currently registered at this postcode, including this one.

All companies at WC1H 9HF

Registration Data

Company Number

09119389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £64,000£41,000
of which Cash £28,000£28,000
Total Assets £64,000£41,000
Current Liabilities £64,000£48,000
Net Current Assets £0£-7,000
Total Net Worth £0£-7,000

Previous Names

No previous names

Company Officers

  • STEPHENSON, Norman Keith, Revd

    Secretary

    Appointed on 6 August 2014

     

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    Uk

  • HALLS, Benjamin James

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1976

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    Uk

  • JENKINS, Jonathan Kingsley, Dr

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1966

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    Uk

  • KIRKLAND, John, Dr

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    Uk

  • NEWMAN, Joanna Frances, Dr

    Director

    Appointed on 7 May 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1963

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    England

  • STEPHENSON, Norman Keith, Rev

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1962

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    Uk

  • ACHAMPONG, Joyce

    Director

    Appointed on 6 August 2014

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1980

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF

  • SMITH, Julian Arthur Vaughan

    Director

    Appointed on 7 July 2014

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • WOOD, John Vivian, Professor

    Director

    Appointed on 6 August 2014

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Manager

    Month of birth: September 1949

    Woburn House
    20-24 Tavistock Square
    London
    WC1H 9HF
    Uk

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 May 2017 Appointment of Dr Joanna Frances Newman as a director on 7 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Officers. Type: AP01. Barcode: X667AH56. Transaction: MzE3NTU5MDc5MGFkaXF6a2N4.

  2. 13 April 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63RO1XU. Transaction: MzE3MzQ3OTYxM2FkaXF6a2N4.

  3. 17 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWO23. Transaction: MzE1MzA5MDY5MWFkaXF6a2N4.

  4. 11 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53XRYBN. Transaction: MzE0NTYyMjY4M2FkaXF6a2N4.

  5. 25 March 2016 Termination of appointment of Joyce Achampong as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X53IF8QJ. Transaction: MzE0NDkyNzY3NGFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0VWW. Transaction: MzEyNzczNDA1NmFkaXF6a2N4.

  7. 16 September 2014 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Woburn House 20-24 Tavistock Square London WC1H 9HF on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: A3G6I716. Transaction: MzEwNzQ4MTE5N2FkaXF6a2N4.

  8. 8 September 2014 Appointment of Dr Jonathan Kingsley Jenkins as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3FOM7XU. Transaction: MzEwNzA0NzMwN2FkaXF6a2N4.

  9. 8 September 2014 Appointment of Benjamin James Halls as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3FOM7XM. Transaction: MzEwNzA0NzMwNmFkaXF6a2N4.

  10. 8 September 2014 Appointment of Joyce Achampong as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3FOM7XE. Transaction: MzEwNzA0NzMwNWFkaXF6a2N4.

  11. 8 September 2014 Appointment of Revd Norman Keith Stephenson as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: A3FOM7YQ. Transaction: MzEwNzA0NzMxMWFkaXF6a2N4.

  12. 8 September 2014 Appointment of Professor John Vivian Wood as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3FOM7YI. Transaction: MzEwNzA0NzMxMGFkaXF6a2N4.

  13. 8 September 2014 Appointment of Revd Norman Keith Stephenson as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3FOM7YA. Transaction: MzEwNzA0NzMwOWFkaXF6a2N4.

  14. 8 September 2014 Appointment of Dr John Kirkland as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3FOM7Y2. Transaction: MzEwNzA0NzMwOGFkaXF6a2N4.

  15. 16 August 2014 Termination of appointment of Julian Arthur Vaughan Smith as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: L3DQRJYX. Transaction: MzEwNTY5NTMzN2FkaXF6a2N4.

  16. 16 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3DRS3B6. Transaction: MzEwNTY5NTMzNWFkaXF6a2N4.

  17. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNEUVJKWVBhZGlxemtjeA.

  18. 7 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3BNJ0BK. Transaction: MzEwMzI4NTIyM2FkaXF6a2N4.

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