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Home > England & Wales Companies > ACUITY PROFESSIONAL ADVISERS LTD
Company Information for

ACUITY PROFESSIONAL ADVISERS LTD

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
04938182
Private Limited Company
Active

Company Overview

About Acuity Professional Advisers Ltd
ACUITY PROFESSIONAL ADVISERS LTD was founded on 2003-10-20 and has its registered office in Bexhill. The organisation's status is listed as "Active". Acuity Professional Advisers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACUITY PROFESSIONAL ADVISERS LTD
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in EC2R
 
Previous Names
FPSS-FINANCIAL PLANNING LTD30/10/2015
ETHICAL INVESTMENT SOLUTIONS LIMITED19/09/2006
Filing Information
Company Number 04938182
Company ID Number 04938182
Date formed 2003-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849057496  
Last Datalog update: 2024-12-05 18:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITY PROFESSIONAL ADVISERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of ACUITY PROFESSIONAL ADVISERS LTD

Current Directors
Officer Role Date Appointed
STUART DOUGLAS MCGREEVY
 Company Secretary 2006-04-20
STUART DOUGLAS MCGREEVY
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PIRRIE CARDEN
 Director 2007-05-17 2012-03-30
STEPHEN JOHN FAIRHALL
 Director 2004-06-01 2006-12-20
SHAUN HENRY RICHARD WALSH
 Company Secretary 2005-09-01 2006-04-20
STEPHEN JOHN FAIRHALL
 Company Secretary 2004-06-01 2005-10-01
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2003-10-20 2004-06-01
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2003-10-20 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DOUGLAS MCGREEVY RESTRUCTURE 2023 LIMITED Company Secretary 2006-04-27 CURRENT 2005-10-17 In Administration/Administrative Receiver
STUART DOUGLAS MCGREEVY ETHICAL INVESTMENT CONSULTING LIMITED Company Secretary 2006-04-20 CURRENT 2003-10-20 Active
STUART DOUGLAS MCGREEVY N.HAGGART & CO. LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
STUART DOUGLAS MCGREEVY J C BEAMES & CO. LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
STUART DOUGLAS MCGREEVY BFCA LIMITED Director 2016-04-14 CURRENT 2016-01-07 Active
STUART DOUGLAS MCGREEVY FORMATIONS NO 70 LTD Director 2016-02-29 CURRENT 2011-03-30 Active
STUART DOUGLAS MCGREEVY COPP & COMPANY LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
STUART DOUGLAS MCGREEVY THE CONTRACTORS ACCOUNTANT LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
STUART DOUGLAS MCGREEVY ACUITY MEDICAL LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL GENERAL BROKERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
STUART DOUGLAS MCGREEVY IMPACT3 LTD. Director 2013-09-30 CURRENT 2013-09-30 Active
STUART DOUGLAS MCGREEVY CLS CONSTRUCTION & DEVELOPMENTS LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2017-05-15
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL GROUP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
STUART DOUGLAS MCGREEVY ETHICAL INVESTMENT CONSULTING LIMITED Director 2004-01-07 CURRENT 2003-10-20 Active

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
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 049381820002
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-10-19Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-05CH01Director's details changed for Mr Stuart Mcgreevy on 2020-03-05
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-19PSC07CESSATION OF ACUITY PROFESSIONAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-23PSC02Notification of Acuity Professional Group Limited as a person with significant control on 2016-10-10
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049381820001
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-18AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-18AD02Register inspection address changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP
2015-10-30RES15CHANGE OF NAME 30/10/2015
2015-10-30CERTNMCompany name changed fpss-financial planning LTD\certificate issued on 30/10/15
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD02Register inspection address changed from The Old Church Quicks Road London SW19 1EX England to 80 Coleman Street London EC2R 5BJ
2014-10-31CH01Director's details changed for Mr Stuart Douglas Mcgreevy on 2014-10-31
2014-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DOUGLAS MCGREEVY on 2014-10-31
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-05AR0120/10/13 ANNUAL RETURN FULL LIST
2013-11-05AD02Register inspection address has been changed
2013-11-05CH01Director's details changed for Mr Stuart Douglas Mcgreevy on 2013-10-31
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DOUGLAS MCGREEVY on 2013-10-31
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, THE OLD CHURCH QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX, UNITED KINGDOM
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0120/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARDEN
2011-11-16AR0120/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PIRRIE CARDEN / 01/10/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 01/10/2010
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 01/10/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-11AR0120/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, ARKENIS HOUSE BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 3RD FLOOR OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON SW19 1RY
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 3RD FLOOR OLYMPIC HOUSE, 196 THE BROADWAY, WIMBLEDON, SW19 1RY
2009-11-23AR0120/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PIRRIE CARDEN / 02/10/2009
2009-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-1988(2)AD 13/08/08 GBP SI 1@1=1 GBP IC 2/3
2007-11-2388(2)RAD 31/12/06--------- £ SI 1@1
2007-11-16363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2006-11-16363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-16190LOCATION OF DEBENTURE REGISTER
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19CERTNMCOMPANY NAME CHANGED ETHICAL INVESTMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 19/09/06
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/06
2006-01-05363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-12363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 190 STRAND LONDON WC2R 1JN
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 190 STRAND, LONDON, WC2R 1JN
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACUITY PROFESSIONAL ADVISERS 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 ACUITY PROFESSIONAL ADVISERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACUITY PROFESSIONAL ADVISERS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 9,408
Creditors Due After One Year 2011-12-31 £ 11,167
Creditors Due Within One Year 2012-12-31 £ 51,853
Creditors Due Within One Year 2011-12-31 £ 45,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACUITY PROFESSIONAL ADVISERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 25,680
Cash Bank In Hand 2011-12-31 £ 21,841
Current Assets 2012-12-31 £ 71,542
Current Assets 2011-12-31 £ 66,997
Debtors 2012-12-31 £ 45,862
Debtors 2011-12-31 £ 45,156
Shareholder Funds 2012-12-31 £ 10,281
Shareholder Funds 2011-12-31 £ 10,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUITY PROFESSIONAL ADVISERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY PROFESSIONAL ADVISERS LTD
Trademarks
We have not found any records of ACUITY PROFESSIONAL ADVISERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY PROFESSIONAL ADVISERS 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 (64999 - Financial intermediation not elsewhere classified) as ACUITY PROFESSIONAL ADVISERS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACUITY PROFESSIONAL ADVISERS 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 ACUITY PROFESSIONAL ADVISERS 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 ACUITY PROFESSIONAL ADVISERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN39 5ES