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Company Information for

ACUMEN DESIGN CONSULTANCY LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05191322
Private Limited Company
Liquidation

Company Overview

About Acumen Design Consultancy Ltd
ACUMEN DESIGN CONSULTANCY LTD was founded on 2004-07-28 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Acumen Design Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACUMEN DESIGN CONSULTANCY LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 05191322
Company ID Number 05191322
Date formed 2004-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB843441339  
Last Datalog update: 2020-01-09 17:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN DESIGN CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of ACUMEN DESIGN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RAYMOND LEE CALDER
Company Secretary 2004-08-02
MICHELLE JANE CALDER
Director 2004-08-02
RAYMOND LEE CALDER
Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-07-28 2004-08-02
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-07-28 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND LEE CALDER HEAD OFFICE LTD Director 2017-02-06 CURRENT 2017-02-06 Dissolved 2018-08-14
RAYMOND LEE CALDER ROCK TWIST LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-04-05

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
2019-06-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 27 Limerick Gardens Cranham Upminster Essex RM14 1HZ
2019-06-06LIQ02Voluntary liquidation Statement of affairs
2019-06-06600Appointment of a voluntary liquidator
2019-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-20
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-07-19PSC04Change of details for Mrs Michelle Jane Calder as a person with significant control on 2016-04-06
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-11-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CH01Director's details changed for Mr Raymond Lee Calder on 2016-02-15
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-29CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND LEE CALDER on 2016-02-15
2016-07-29CH01Director's details changed for Michelle Jane Calder on 2016-02-15
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE CALDER / 28/07/2013
2013-08-05CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND LEE CALDER on 2013-07-28
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE CALDER / 28/07/2013
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM 6 Stanton Gate 49 Mawney Road Romford Essex RM7 7HL United Kingdom
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE CALDER / 09/01/2013
2013-01-09CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND LEE CALDER on 2013-01-09
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE CALDER / 09/01/2013
2012-11-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0128/07/11 FULL LIST
2010-11-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 9 ROSEDENE GDNS, GANTS HILL ILFORD ESSEX IG2 6YE
2010-02-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-22363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-19363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-2088(2)RAD 05/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to ACUMEN DESIGN CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-23
Notices to2019-05-23
Resolution2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN DESIGN CONSULTANCY 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
DEBENTURE 2009-04-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 52,875
Creditors Due Within One Year 2012-07-31 £ 18,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 DESIGN CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 102,028
Cash Bank In Hand 2012-07-31 £ 56,110
Current Assets 2013-07-31 £ 151,939
Current Assets 2012-07-31 £ 77,097
Debtors 2013-07-31 £ 41,601
Debtors 2012-07-31 £ 16,730
Shareholder Funds 2013-07-31 £ 121,402
Shareholder Funds 2012-07-31 £ 73,809
Stocks Inventory 2013-07-31 £ 8,310
Stocks Inventory 2012-07-31 £ 4,257
Tangible Fixed Assets 2013-07-31 £ 22,338
Tangible Fixed Assets 2012-07-31 £ 15,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUMEN DESIGN CONSULTANCY LTD registering or being granted any patents
Domain Names

ACUMEN DESIGN CONSULTANCY LTD owns 2 domain names.

clarityfm.co.uk   marketingadviceline.co.uk  

Trademarks
We have not found any records of ACUMEN DESIGN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACUMEN DESIGN CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-02-10 GBP £390 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2015-09-01 GBP £1,290 ECONOMIC DEVELOPMENT TEAM
London Borough of Barking and Dagenham Council 2015-04-20 GBP £305 CONSULTANCY FEES
Thurrock Council 2015-03-19 GBP £600 Consultant Fees
London Borough of Barking and Dagenham Council 2014-09-08 GBP £1,440 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-07-11 GBP £2,424
London Borough of Barking and Dagenham Council 2014-06-03 GBP £2,898
London Borough of Barking and Dagenham Council 2014-03-26 GBP £336
London Borough of Barking and Dagenham Council 2014-03-26 GBP £936
London Borough of Havering 2014-03-19 GBP £11,600
London Borough of Havering 2014-03-19 GBP £1,260
London Borough of Havering 2014-03-19 GBP £11,600
London Borough of Havering 2014-03-19 GBP £1,260
London Borough of Barking and Dagenham Council 2013-08-13 GBP £3,408
London Borough of Barking and Dagenham Council 2013-07-26 GBP £358
London Borough of Havering 2013-07-25 GBP £980
London Borough of Havering 2013-07-25 GBP £3,430
London Borough of Havering 2013-07-25 GBP £980
London Borough of Havering 2013-07-25 GBP £3,430
London Borough of Barking and Dagenham Council 2013-07-03 GBP £1,464
London Borough of Barking and Dagenham Council 2013-07-03 GBP £694
London Borough of Havering 2013-06-19 GBP £1,050
London Borough of Havering 2013-06-19 GBP £1,050
London Borough of Barking and Dagenham Council 2013-03-26 GBP £3,180
London Borough of Barking and Dagenham Council 2013-02-14 GBP £678

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN DESIGN CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACUMEN DESIGN CONSULTANCY LTDEvent Date2019-05-23
Name of Company: ACUMEN DESIGN CONSULTANCY LTD Company Number: 05191322 Nature of Business: Engineering, architectural & surveying Registered office: 27 Limerick Gardens, Cranham, Upminster, RM14 1HZ…
 
Initiating party Event TypeNotices to
Defending partyACUMEN DESIGN CONSULTANCY LTDEvent Date2019-05-23
 
Initiating party Event TypeResolution
Defending partyACUMEN DESIGN CONSULTANCY LTDEvent Date2019-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN DESIGN CONSULTANCY 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 DESIGN CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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