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Company Information for

ACUITY PRODUCTS LIMITED

144 RHUDDLAN ROAD, RHYL, CLWYD, LL18 2RF,
Company Registration Number
06770374
Private Limited Company
Active

Company Overview

About Acuity Products Ltd
ACUITY PRODUCTS LIMITED was founded on 2008-12-10 and has its registered office in Rhyl. The organisation's status is listed as "Active". Acuity Products 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
ACUITY PRODUCTS LIMITED
 
Legal Registered Office
144 RHUDDLAN ROAD
RHYL
CLWYD
LL18 2RF
Other companies in LL18
 
Filing Information
Company Number 06770374
Company ID Number 06770374
Date formed 2008-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986272279  
Last Datalog update: 2024-01-05 08:30:27
Primary Source:Companies House
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Company Officers of ACUITY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES THOMAS
 Company Secretary 2015-06-17
IAN MCKINLAY CLARK
 Director 2017-04-06
ANTHONY HEPTON
 Director 2010-11-01
DAVID CHARLES THOMAS
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JOHN HUMPHREYS-JONES
 Director 2008-12-10 2016-06-20
CHRISTOPHER GILL
 Director 2008-12-10 2016-06-07
PAUL WILLMOTT
 Director 2008-12-10 2015-09-16
PAUL WILLMOTT
 Company Secretary 2008-12-10 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCKINLAY CLARK FAC LANDSCAPES LTD. Director 2014-09-25 CURRENT 2014-09-25 Active
IAN MCKINLAY CLARK EVOLUTION ADVENTURE LTD Director 2014-04-07 CURRENT 2011-03-02 Active - Proposal to Strike off
ANTHONY HEPTON TECHNOLOGY SALES DEVELOPMENT LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
DAVID CHARLES THOMAS TIRIONFA CONSERVATION LIMITED Director 2011-03-10 CURRENT 2005-08-04 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
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-05-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Resolutions passed:<ul><li>Resolution 08/02/2022</ul>
2022-02-17RES13Resolutions passed:
  • 08/02/2022
2022-02-1008/02/22 STATEMENT OF CAPITAL GBP 288
2022-02-10SH0108/02/22 STATEMENT OF CAPITAL GBP 288
2021-12-11CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-05-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CH01Director's details changed for Mr. Anthony Hepton on 2021-03-12
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-08-27RES12Resolution of varying share rights or name
2019-08-23SH08Change of share class name or designation
2019-08-07SH0113/06/19 STATEMENT OF CAPITAL GBP 200
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-11RES12Resolution of varying share rights or name
2018-10-03SH08Change of share class name or designation
2018-07-10SH0110/07/18 STATEMENT OF CAPITAL GBP 120
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06AP01DIRECTOR APPOINTED MR IAN MCKINLAY CLARK
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HUMPHREYS-JONES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
2016-05-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-16SH0116/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLMOTT
2015-07-20AP03Appointment of Mr David Charles Thomas as company secretary on 2015-06-17
2015-07-20AP01DIRECTOR APPOINTED MR DAVID CHARLES THOMAS
2015-07-20TM02Termination of appointment of Paul Willmott on 2015-06-17
2015-04-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0110/12/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-29AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067703740001
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0110/12/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-10SH0119/03/12 STATEMENT OF CAPITAL GBP 88
2012-04-10SH0119/03/12 STATEMENT OF CAPITAL GBP 88
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 27 TINTERN ROAD, CHEADLE HULME, STOCKPORT CHEADLE SK8 7QF UNITED KINGDOM
2012-01-07AR0110/12/11 FULL LIST
2011-03-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-24AR0110/12/10 FULL LIST
2011-01-17SH0101/11/10 STATEMENT OF CAPITAL GBP 60
2010-11-07AP01DIRECTOR APPOINTED MR ANTHONY HEPTON
2010-11-07SH0101/11/10 STATEMENT OF CAPITAL GBP 60
2010-05-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-14AR0110/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUMPHREYS JONES / 13/12/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLMOTT / 13/12/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILL / 13/12/2009
2009-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLMOTT / 13/12/2009
2009-06-16225CURRSHO FROM 31/12/2009 TO 30/09/2009
2008-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ACUITY PRODUCTS LIMITED 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 PRODUCTS LIMITED
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
2013-06-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 50,923
Creditors Due Within One Year 2012-09-30 £ 5,645
Creditors Due Within One Year 2012-09-30 £ 5,645
Creditors Due Within One Year 2011-09-30 £ 40,018
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACUITY PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 32,760
Cash Bank In Hand 2012-09-30 £ 3,808
Cash Bank In Hand 2012-09-30 £ 3,808
Cash Bank In Hand 2011-09-30 £ 27,019
Current Assets 2013-09-30 £ 116,810
Current Assets 2012-09-30 £ 4,404
Current Assets 2012-09-30 £ 4,404
Current Assets 2011-09-30 £ 70,822
Debtors 2013-09-30 £ 84,050
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 30,628
Shareholder Funds 2013-09-30 £ 67,461
Shareholder Funds 2012-09-30 £ 0
Shareholder Funds 2011-09-30 £ 32,729
Stocks Inventory 2011-09-30 £ 13,175
Tangible Fixed Assets 2013-09-30 £ 1,574
Tangible Fixed Assets 2012-09-30 £ 1,773
Tangible Fixed Assets 2012-09-30 £ 1,773
Tangible Fixed Assets 2011-09-30 £ 2,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUITY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY PRODUCTS LIMITED
Trademarks
We have not found any records of ACUITY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY PRODUCTS 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 (72190 - Other research and experimental development on natural sciences and engineering) as ACUITY PRODUCTS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ACUITY PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by ACUITY PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUITY PRODUCTS 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 ACUITY PRODUCTS 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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