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Home > England & Wales Companies > ACUITY PROGRAMME MANAGEMENT LTD
Company Information for

ACUITY PROGRAMME MANAGEMENT LTD

TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ,
Company Registration Number
05466103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acuity Programme Management Ltd
ACUITY PROGRAMME MANAGEMENT LTD was founded on 2005-05-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Acuity Programme Management Ltd 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
ACUITY PROGRAMME MANAGEMENT LTD
 
Legal Registered Office
TRIDENT HOUSE
105 DERBY ROAD
LIVERPOOL
L20 8LZ
Other companies in L3
 
Filing Information
Company Number 05466103
Company ID Number 05466103
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 27/05/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864906882  
Last Datalog update: 2020-04-05 06:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITY PROGRAMME MANAGEMENT LTD
The accountancy firm based at this address is PROJECT ACCOUNTANCY LIMITED
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Company Officers of ACUITY PROGRAMME MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DAVID COLIN ABDY
 Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CURTIS
 Director 2005-08-10 2017-09-01
PAUL NIGEL GRIFFITHS
 Company Secretary 2005-08-10 2015-10-31
PAUL NIGEL GRIFFITHS
 Director 2005-08-10 2015-10-31
VALERIE PRISCILLA SALISBURY
 Company Secretary 2005-05-27 2005-08-10
ERNEST GEORGE SALISBURY
 Director 2005-05-27 2005-08-10
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-05-27 2005-05-27
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN ABDY DAVID ABDY LIMITED Director 2005-08-03 CURRENT 2005-08-03 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
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O Whitnalls Cotton House Old Hall Street Liverpool Merseyside L3 9TX
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-08-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-24AA01Previous accounting period shortened from 28/08/18 TO 27/08/18
2018-07-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-05-25AA01Previous accounting period shortened from 29/08/17 TO 28/08/17
2017-10-04PSC07CESSATION OF DAVID CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
2017-08-16AA29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-20AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-19AR0127/05/16 ANNUAL RETURN FULL LIST
2016-07-19TM02Termination of appointment of Paul Nigel Griffiths on 2015-10-31
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL GRIFFITHS
2016-06-02AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-19AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-27AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0127/05/11 FULL LIST
2011-06-10AR0127/05/10 FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ABDY / 01/07/2008
2008-11-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-16363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-06-17225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2006-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2 BLAGDON TERRACE CREDITON EX17 1EQ
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-1088(2)RAD 27/05/05--------- £ SI 2@1=2 £ IC 2/4
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to ACUITY PROGRAMME MANAGEMENT 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 PROGRAMME MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUITY PROGRAMME MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 159,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-30
Annual Accounts
2016-08-29
Annual Accounts
2018-08-31

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 PROGRAMME MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 19,489
Current Assets 2011-09-01 £ 142,919
Debtors 2011-09-01 £ 123,430
Fixed Assets 2011-09-01 £ 1,495
Shareholder Funds 2011-09-01 £ 14,935
Tangible Fixed Assets 2011-09-01 £ 1,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUITY PROGRAMME MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY PROGRAMME MANAGEMENT LTD
Trademarks
We have not found any records of ACUITY PROGRAMME MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY PROGRAMME MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ACUITY PROGRAMME MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACUITY PROGRAMME MANAGEMENT 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 PROGRAMME MANAGEMENT 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 PROGRAMME MANAGEMENT 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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