Company Information for ACUMEN ASSOCIATE FINANCIAL SERVICES LTD
16 GOLD TOPS, NEWPORT, GWENT, NP20 4PH,
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Company Registration Number
05009614
Private Limited Company
Active |
Company Name | |
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ACUMEN ASSOCIATE FINANCIAL SERVICES LTD | |
Legal Registered Office | |
16 GOLD TOPS NEWPORT GWENT NP20 4PH Other companies in NP20 | |
Company Number | 05009614 | |
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Company ID Number | 05009614 | |
Date formed | 2004-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
SHELLEY ANNE SPILLER |
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GREGORY VESSEY SPILLER |
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SHELLEY ANNE SPILLER |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
CH01 | Director's details changed for Mr Gregory Vessey Spiller on 2022-05-06 | |
PSC04 | Change of details for Mr Gregory Vessey Spiller as a person with significant control on 2022-05-06 | |
04/11/21 STATEMENT OF CAPITAL GBP 250 | ||
05/11/21 STATEMENT OF CAPITAL GBP 251 | ||
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
AA01 | Previous accounting period extended from 29/03/20 TO 30/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ANNE SPILLER | |
TM02 | Termination of appointment of Shelley Anne Spiller on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/03/14 STATEMENT OF CAPITAL GBP 147 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANNE SPILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VESSEY SPILLER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/10 FROM Acumen House 6 Ynysddu Pontyclun CF72 9UA | |
SH01 | 30/01/09 STATEMENT OF CAPITAL GBP 146 | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
MISC | FORM 123 | |
RES04 | NC INC ALREADY ADJUSTED 30/01/2009 | |
AA01 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: ACUMEN HOUSE 6 YNYSDDU PONTYPRIDD CF72 9UA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/04--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due Within One Year | 2012-04-01 | £ 28,937 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 388 |
Creditors and other liabilities
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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 ASSOCIATE FINANCIAL SERVICES LTD
Called Up Share Capital | 2012-04-01 | £ 99 |
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Cash Bank In Hand | 2012-04-01 | £ 122,555 |
Current Assets | 2012-04-01 | £ 122,555 |
Fixed Assets | 2012-04-01 | £ 3,869 |
Shareholder Funds | 2012-04-01 | £ 97,099 |
Tangible Fixed Assets | 2012-04-01 | £ 3,869 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ACUMEN ASSOCIATE FINANCIAL SERVICES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ACUMEN ASSOCIATE FINANCIAL SERVICES LTD | Event Date | 2009-05-12 |
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. |