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Company Information for

ACUMEN RESOURCES (UK) LTD

REGISTERED OFFICE LTD, INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
04748056
Private Limited Company
Active

Company Overview

About Acumen Resources (uk) Ltd
ACUMEN RESOURCES (UK) LTD was founded on 2003-04-29 and has its registered office in London. The organisation's status is listed as "Active". Acumen Resources (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ACUMEN RESOURCES (UK) LTD
 
Legal Registered Office
REGISTERED OFFICE LTD
INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in EC4A
 
Filing Information
Company Number 04748056
Company ID Number 04748056
Date formed 2003-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
VAT Number /Sales tax ID GB804920837  
Last Datalog update: 2018-09-08 00:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN RESOURCES (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of ACUMEN RESOURCES (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL WALSH
Company Secretary 2003-04-29
PAUL WALSH
Director 2003-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WALSH
Director 2003-04-29 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WALSH ACUMEN RESOURCES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0129/04/16 FULL LIST
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 165 FLEET STREET LONDON EC4A 2DY
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0129/04/15 FULL LIST
2014-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0129/04/14 FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2013-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-01AR0129/04/13 FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALSH / 12/04/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 12/04/2013
2013-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WALSH / 12/04/2013
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-25AR0129/04/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 15 SPICE COURT IVORY SQUARE PLANTATION WHARF LONDON SW11 3UE UNITED KINGDOM
2011-12-12ANNOTATIONReplacement
2011-12-12AR0129/04/11 FULL LIST AMEND
2011-12-12ANNOTATIONReplaced
2011-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0129/04/11 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 2 PRINTERS YARD 90A THE, BROADWAY, WIMBLEDON, LONDON, SW19 1RD
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-29AR0129/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALSH / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 29/04/2010
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 2 PRINTERS YARD 90A THER, BROADWAY, WIMBLEDON, LONDON, SW19 1RD
2006-05-05363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: SUITE 4A, BROADWAY HOUSE, 112-134 THE BROADWAY, WIMBLEDON, LONDON SW19 1PY
2005-06-06225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ACUMEN RESOURCES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN RESOURCES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-25 Outstanding CINNAMON (PLANTATION WHARF) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 RESOURCES (UK) LTD

Intangible Assets
Patents
We have not found any records of ACUMEN RESOURCES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUMEN RESOURCES (UK) LTD
Trademarks
We have not found any records of ACUMEN RESOURCES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUMEN RESOURCES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ACUMEN RESOURCES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN RESOURCES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN RESOURCES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUMEN RESOURCES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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