Active
Company Information for ACUMEN AUTOMOTIVE LOGISTICS LIMITED
ACUMEN HOUSE PARK CIRCLE, TITHE BARN WAY, SWAN VALLEY, NORTHAMPTON, NN4 9BH,
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Company Registration Number
03979963
Private Limited Company
Active |
Company Name | ||
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ACUMEN AUTOMOTIVE LOGISTICS LIMITED | ||
Legal Registered Office | ||
ACUMEN HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH Other companies in SL7 | ||
Previous Names | ||
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Company Number | 03979963 | |
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Company ID Number | 03979963 | |
Date formed | 2000-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB748236806 |
Last Datalog update: | 2024-04-06 23:18:11 |
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Officer | Role | Date Appointed |
---|---|---|
OXFORD SECRETARIAT LIMITED |
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STEVEN BROWN |
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CHRISTOPHER CHARLES CLIFFORD DOUGHTY |
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JOHN HODGES |
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PETER CHARLES RAYBOULD |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM EDWARD DAFFRON |
Company Secretary | ||
LOUISE DAFFRON |
Director | ||
MALCOLM EDWARD DAFFRON |
Director | ||
ANIL CHAVDA |
Company Secretary | ||
KEVIN RICHARDS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUMEN DISTRIBUTION LIMITED | Director | 2017-10-01 | CURRENT | 1982-02-08 | Active | |
J & A TRANSPORTERS LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-26 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-05-27 | Active | |
J & A TRANSPORTERS LIMITED | Director | 2017-04-04 | CURRENT | 2002-04-26 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2003-05-27 | Active | |
VAS LIMITED | Director | 2005-12-06 | CURRENT | 2000-03-08 | Active | |
ACUMEN DISTRIBUTION LIMITED | Director | 2004-07-06 | CURRENT | 1982-02-08 | Active | |
J & A TRANSPORTERS LIMITED | Director | 2017-04-04 | CURRENT | 2002-04-26 | Active | |
PARADIGM FLEET SERVICES LIMITED | Director | 2004-07-06 | CURRENT | 1976-11-05 | Active | |
AUTO UK LOGISTICS LTD. | Director | 2004-07-06 | CURRENT | 1954-10-22 | Active - Proposal to Strike off | |
ACUMEN AUTOMOTIVE LIMITED | Director | 2004-07-06 | CURRENT | 1963-07-08 | Active | |
ACUMEN DISTRIBUTION LIMITED | Director | 2004-06-30 | CURRENT | 1982-02-08 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2003-05-27 | Active | |
VAS OVERSEAS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
VAS LIMITED | Director | 2000-10-04 | CURRENT | 2000-03-08 | Active | |
TEMPLEWOOD HOMES LIMITED | Director | 1997-05-17 | CURRENT | 1997-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 039799630005 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
Change of details for Acumen Logistics Group Limited as a person with significant control on 2017-04-06 | ||
DIRECTOR APPOINTED MR NAIEM ASHRAF | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH WARING | ||
Director's details changed for Mr Steven Brown on 2022-05-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ruth Waring on 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Acumen Logistics Group Limited as a person with significant control on 2021-03-19 | |
PSC05 | Change of details for Acumen Logistics Group Limited as a person with significant control on 2021-03-19 | |
CH01 | Director's details changed for Mr Steven Brown on 2021-03-19 | |
CH01 | Director's details changed for Mr Steven Brown on 2021-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM Winter Hill House Station Approach Marlow Reach Marlow Bucks SL7 1NT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM Winter Hill House Station Approach Marlow Reach Marlow Bucks SL7 1NT | |
TM02 | Termination of appointment of Oxford Secretariat Limited on 2021-03-04 | |
TM02 | Termination of appointment of Oxford Secretariat Limited on 2021-03-04 | |
AP03 | Appointment of Joanna Marie Doughty as company secretary on 2021-03-04 | |
AP03 | Appointment of Joanna Marie Doughty as company secretary on 2021-03-04 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOANNA DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RAYBOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Charles Clifford Doughty on 2014-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 14/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OXFORD SECRETARIAT LIMITED on 2010-04-26 | |
AD02 | Register inspection address has been changed | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA01 | PREVSHO FROM 15/06/2010 TO 31/12/2009 | |
AA01 | PREVEXT FROM 30/04/2009 TO 15/06/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES RAYBOULD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
CERTNM | COMPANY NAME CHANGED AUTO UK LOGISTICS LTD CERTIFICATE ISSUED ON 11/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM FIR TREE HOUSE NEW ROAD KERESLEY COVENTRY CV6 2EP | |
288a | SECRETARY APPOINTED OXFORD SECRETARIAT LIMITED | |
288a | DIRECTOR APPOINTED JOHN HODGES | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE DAFFRON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM DAFFRON | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAFFRON / 20/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAFFRON / 20/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 20 NEW INN CLOSE BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0265816 | Active | Licenced property: AUTOMOTIVE HOUSE P J M LOGISTICS ROWLEY ROAD COVENTRY ROWLEY ROAD GB CV3 4PY. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0265816 | Active | Licenced property: AUTOMOTIVE HOUSE P J M LOGISTICS ROWLEY ROAD COVENTRY ROWLEY ROAD GB CV3 4PY. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1094114 | Active | Licenced property: DERBY VEHICLES LOGISTICS CENTRE TOYOTA MOTOR MARKETING EUROPE BURNASTON DERBY BURNASTON GB DE1 9TA. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1094114 | Active | Licenced property: DERBY VEHICLES LOGISTICS CENTRE TOYOTA MOTOR MARKETING EUROPE BURNASTON DERBY BURNASTON GB DE1 9TA. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1134549 | Expired | Licenced property: C/O DF SERVICES (KENT) LTD PROGRESS HOUSE CULLET DRIVE QUEENBOROUGH ME11 5JS; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1130981 | Active | Licenced property: 105 FARNBOROUGH ROAD BARONS BMW FARNBOROUGH FARNBOROUGH GB GU14 6TL;UNITS 3 & 5 WRINGS TRANSPORT SEVERN VIEW INDUSTRIAL PARK CENTRAL AVENUE, HALLEN BRISTOL SEVERN VIEW INDUSTRIAL PARK GB BS10 7SD. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK2010615 | Active | Licenced property: WAREHOUSE 2 ROLLS ROYCE TECHNOLOGY & LOGISTICS CENTRE NEWLANDS ROAD BOGNOR REGIS NEWLANDS ROAD GB PO22 9FJ. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1143069 | Active | Licenced property: MOORFIELD ROAD WELCHS' TRANSPORT DUXFORD CAMBRIDGE DUXFORD GB CB22 4PS. Correspondance address: ROWLEY ROAD AUTOMOTIVE HOUSE COVENTRY GB CV3 4PY |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUMEN AUTOMOTIVE LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ACUMEN AUTOMOTIVE LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |