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Home > England & Wales Companies > ACUITY PROFESSIONAL GENERAL BROKERS LIMITED
Company Information for

ACUITY PROFESSIONAL GENERAL BROKERS LIMITED

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP,
Company Registration Number
08817490
Private Limited Company
Active

Company Overview

About Acuity Professional General Brokers Ltd
ACUITY PROFESSIONAL GENERAL BROKERS LIMITED was founded on 2013-12-17 and has its registered office in London. The organisation's status is listed as "Active". Acuity Professional General Brokers 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 PROFESSIONAL GENERAL BROKERS LIMITED
 
Legal Registered Office
FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
Other companies in EC2R
 
Previous Names
FPSS GENERAL BROKERS LIMITED30/10/2015
FPSS PROCUREMENT LTD15/07/2014
Filing Information
Company Number 08817490
Company ID Number 08817490
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 21:41:33
Primary Source:Companies House
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Company Officers of ACUITY PROFESSIONAL GENERAL BROKERS LIMITED

Current Directors
Officer Role Date Appointed
STUART DOUGLAS MCGREEVY
 Director 2013-12-17
TREVOR JOHN ROBERTS
 Director 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DOUGLAS MCGREEVY N.HAGGART & CO. LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
STUART DOUGLAS MCGREEVY J C BEAMES & CO. LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
STUART DOUGLAS MCGREEVY BFCA LIMITED Director 2016-04-14 CURRENT 2016-01-07 Active
STUART DOUGLAS MCGREEVY FORMATIONS NO 70 LTD Director 2016-02-29 CURRENT 2011-03-30 Active
STUART DOUGLAS MCGREEVY COPP & COMPANY LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
STUART DOUGLAS MCGREEVY THE CONTRACTORS ACCOUNTANT LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
STUART DOUGLAS MCGREEVY ACUITY MEDICAL LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
STUART DOUGLAS MCGREEVY IMPACT3 LTD. Director 2013-09-30 CURRENT 2013-09-30 Active
STUART DOUGLAS MCGREEVY CLS CONSTRUCTION & DEVELOPMENTS LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2017-05-15
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL GROUP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL ADVISERS LTD Director 2004-06-01 CURRENT 2003-10-20 Active
STUART DOUGLAS MCGREEVY ETHICAL INVESTMENT CONSULTING LIMITED Director 2004-01-07 CURRENT 2003-10-20 Active
TREVOR JOHN ROBERTS GET I SOLUTIONS LIMITED Director 2016-06-13 CURRENT 2016-02-01 Active - Proposal to Strike off
TREVOR JOHN ROBERTS EXCHEQUER RISK MANAGEMENT LTD Director 2016-04-19 CURRENT 2012-06-15 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
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-22DS01Application to strike the company off the register
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN ROBERTS
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12PSC05Change of details for Acuity Professional Group Limited as a person with significant control on 2018-01-31
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088174900001
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-19PSC02Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-30RES15CHANGE OF NAME 30/10/2015
2015-10-30CERTNMCompany name changed fpss general brokers LIMITED\certificate issued on 30/10/15
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-01-15AP01DIRECTOR APPOINTED MR TREVOR ROBERTS
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-15RES15CHANGE OF NAME 09/07/2014
2014-07-15CERTNMCompany name changed fpss procurement LTD\certificate issued on 15/07/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17NEWINCNew incorporation
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ACUITY PROFESSIONAL GENERAL BROKERS 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 PROFESSIONAL GENERAL BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACUITY PROFESSIONAL GENERAL BROKERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PROFESSIONAL GENERAL BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ACUITY PROFESSIONAL GENERAL BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY PROFESSIONAL GENERAL BROKERS LIMITED
Trademarks
We have not found any records of ACUITY PROFESSIONAL GENERAL BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY PROFESSIONAL GENERAL BROKERS 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 (65120 - Non-life insurance) as ACUITY PROFESSIONAL GENERAL BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUITY PROFESSIONAL GENERAL BROKERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUITY PROFESSIONAL GENERAL BROKERS 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 PROFESSIONAL GENERAL BROKERS 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.
    Need more information?
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    Other companies at postcode EC3V 1LP