Active
Company Information for ACUITY PROFESSIONAL SERVICES LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
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Company Registration Number
08640969
Private Limited Company
Active |
Company Name | ||||||||||
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ACUITY PROFESSIONAL SERVICES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Other companies in EC2R | ||||||||||
Previous Names | ||||||||||
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Company Number | 08640969 | |
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Company ID Number | 08640969 | |
Date formed | 2013-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228827089 |
Last Datalog update: | 2024-01-05 08:30:27 |
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Registered address | Last known status | Formation date | ||
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ACUITY PROFESSIONAL SERVICES LTD | C/O ACCOUNTSNET 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG | Active - Proposal to Strike off | Company formed on the 2015-08-06 | |
ACUITY PROFESSIONAL SERVICES LIMITED | Three Gables, Corner Hall, Hemel Hempstead , HP3 9HN | Active - Proposal to Strike off | Company formed on the 2021-08-31 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN CRAMER |
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STEPHEN JOHN CRAMER |
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STUART DOUGLAS MCGREEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FPSS GROUP LTD |
Director | ||
EDWARD PHILIP LORMAN |
Director | ||
PIETER VAN ROOYEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFCA LIMITED | Director | 2016-04-14 | CURRENT | 2016-01-07 | Active | |
SUPERFICIAL TECHNOLOGIES LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-06-19 | |
ACUITY PROFESSIONAL GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
JUST FOR ACCOUNTANTS LIMITED | Director | 2006-11-01 | CURRENT | 2003-10-23 | Active | |
RESTRUCTURE 2023 LIMITED | Director | 2006-10-24 | CURRENT | 2005-10-17 | In Administration | |
ROAR ACCOUNTING LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ACUITY PROFESSIONAL CAPITAL ADVISERS LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
FPSS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
FINANCIAL PROFESSIONAL STRATEGY SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ACUITY PROFESSIONAL NOMINEES LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
ACUITY PROFESSIONAL (EPPING FOREST) LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-02 | Active | |
THE LUNCHBOWL NETWORK LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
RESTRUCTURE 2023 LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | In Administration | |
JUST FOR ACCOUNTANTS LIMITED | Director | 2003-12-02 | CURRENT | 2003-10-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed acuity professional procurement LIMITED\certificate issued on 30/05/23 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 5th Floor 11 Leadenhall Street London EC3V 1LP | |
TM02 | Termination of appointment of Stephen John Cramer on 2020-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Mcgreevy on 2019-10-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN CRAMER on 2019-11-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086409690001 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
PSC02 | Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2015-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 11 Leadenhall Street Fifth Floor 11 Leadenhall Street London EC3V 1LP England | |
RES15 | CHANGE OF NAME 30/10/2015 | |
CERTNM | Company name changed fpss procurement LIMITED\certificate issued on 02/11/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/04/2015 | |
CERTNM | Company name changed financial professional - business performance coaching LTD\certificate issued on 10/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM 80 Coleman Street London EC2R 5BJ | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FPSS GROUP LTD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER | |
AP03 | Appointment of Mr Stephen John Cramer as company secretary on 2013-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 09/08/2013 | |
CERTNM | COMPANY NAME CHANGED FP-BPC LTD CERTIFICATE ISSUED ON 12/08/13 | |
RES15 | CHANGE OF NAME 08/08/2013 | |
CERTNM | COMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 09/08/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 PROFESSIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ACUITY PROFESSIONAL SERVICES LIMITED are:
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. |