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Home > England & Wales Companies > ACUMEN BUILDING CONTRACTS LIMITED
Company Information for

ACUMEN BUILDING CONTRACTS LIMITED

Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA,
Company Registration Number
05139775
Private Limited Company
Liquidation

Company Overview

About Acumen Building Contracts Ltd
ACUMEN BUILDING CONTRACTS LIMITED was founded on 2004-05-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Acumen Building Contracts Limited is a Private Limited Company registered in 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
ACUMEN BUILDING CONTRACTS LIMITED
 
Legal Registered Office
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Other companies in SM5
 
Filing Information
Company Number 05139775
Company ID Number 05139775
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-30
Account next due 29/02/2020
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853469985  
Last Datalog update: 2023-04-16 11:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN BUILDING CONTRACTS LIMITED
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Company Officers of ACUMEN BUILDING CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
SEAN MICHAEL CARTER
Company Secretary 2004-05-27
STEVEN BAMBRIDGE
Director 2004-05-27
SEAN MICHAEL CARTER
Director 2004-05-27

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
2023-04-16Final Gazette dissolved via compulsory strike-off
2023-01-16Voluntary liquidation. Return of final meeting of creditors
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-09
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM C/O Vatlink Central Acounts Link House 51 Stanley Road Carshalton Surrey SM5 4LE
2019-12-20LIQ02Voluntary liquidation Statement of affairs
2019-12-20600Appointment of a voluntary liquidator
2019-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-10
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-28AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR SEAN MICHAEL CARTER on 2015-05-15
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAMBRIDGE / 03/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL CARTER / 03/01/2014
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR SEAN MICHAEL CARTER on 2014-01-03
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 17 Mill Way Bushey WD23 2AF United Kingdom
2013-06-10AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH03SECRETARY'S DETAILS CHNAGED FOR SEAN MICHAEL CARTER on 2012-05-23
2012-05-23CH01Director's details changed for Mr Steven Bambridge on 2012-05-23
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 17 Ashdon Road Bushey WD23 2HX United Kingdom
2011-05-24AR0120/05/11 FULL LIST
2010-12-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AR0120/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL CARTER / 20/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAMBRIDGE / 20/05/2010
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-21190LOCATION OF DEBENTURE REGISTER
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 17 ASHDON ROAD BUSHEY WD23 2HX
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-17363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 41 WELLESLEY ROAD HARROW MIDDLESEX HA1 1QL
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-1588(2)RAD 27/05/04--------- £ SI 1000@1=1000
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACUMEN BUILDING CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-16
Appointmen2019-12-16
Meetings o2019-12-02
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN BUILDING CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 19,656
Creditors Due After One Year 2011-06-01 £ 43,079
Creditors Due Within One Year 2012-06-01 £ 436,085
Creditors Due Within One Year 2011-06-01 £ 387,148
Provisions For Liabilities Charges 2012-06-01 £ 5,108
Provisions For Liabilities Charges 2011-06-01 £ 7,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-30
Annual Accounts
2017-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30

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 BUILDING CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 3,270
Cash Bank In Hand 2011-06-01 £ 19,342
Current Assets 2012-06-01 £ 433,459
Current Assets 2011-06-01 £ 403,294
Debtors 2012-06-01 £ 55,189
Debtors 2011-06-01 £ 119,752
Fixed Assets 2012-06-01 £ 28,649
Fixed Assets 2011-06-01 £ 40,295
Secured Debts 2012-06-01 £ 16,527
Shareholder Funds 2012-06-01 £ 1,259
Shareholder Funds 2011-06-01 £ 6,062
Stocks Inventory 2012-06-01 £ 375,000
Stocks Inventory 2011-06-01 £ 264,200
Tangible Fixed Assets 2012-06-01 £ 28,649
Tangible Fixed Assets 2011-06-01 £ 40,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUMEN BUILDING CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUMEN BUILDING CONTRACTS LIMITED
Trademarks
We have not found any records of ACUMEN BUILDING CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUMEN BUILDING CONTRACTS LIMITED. 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 (41100 - Development of building projects) as ACUMEN BUILDING CONTRACTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN BUILDING CONTRACTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACUMEN BUILDING CONTRACTS LIMITEDEvent Date2019-12-16
 
Initiating party Event TypeAppointmen
Defending partyACUMEN BUILDING CONTRACTS LIMITEDEvent Date2019-12-16
Company Number: 05139775 Name of Company: ACUMEN BUILDING CONTRACTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeMeetings o
Defending partyACUMEN BUILDING CONTRACTS LIMITEDEvent Date2019-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN BUILDING CONTRACTS LIMITED 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 BUILDING CONTRACTS LIMITED 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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