Company Information for ACUMEN DISTRIBUTION LIMITED
ACUMEN HOUSE PARK CIRCLE, TITHE BARN WAY, SWAN VALLEY, NORTHAMPTON, NN4 9BH,
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Company Registration Number
01612058
Private Limited Company
Active |
Company Name | ||
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ACUMEN DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
ACUMEN HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH Other companies in SL7 | ||
Previous Names | ||
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Company Number | 01612058 | |
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Company ID Number | 01612058 | |
Date formed | 1982-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB834855793 |
Last Datalog update: | 2024-07-06 03:41:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | Active | Company formed on the 1997-08-26 | |
ACUMEN DISTRIBUTION SERVICES LIMITED | ACUMEN DISTRIBUTION SERVICES LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ | Dissolved | Company formed on the 1948-11-04 | |
ACUMEN DISTRIBUTION LLP | WOODLANDS CLOSE Singapore 737853 | Dissolved | Company formed on the 2013-03-26 |
Officer | Role | Date Appointed |
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THE OXFORD SECRETARIAT LIMITED |
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NAIEM ASHRAF |
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STEVEN BROWN |
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CHRISTOPHER CHARLES CLIFFORD DOUGHTY |
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JOHN HODGES |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS JOHN STOCKER |
Director | ||
COLIN NORTH ARMSTRONG |
Company Secretary | ||
GILLES GUINCHARD |
Director | ||
JOHN CHARLES MERRY |
Director | ||
PHILIP JAMES NUTTALL |
Director | ||
ADAM JOHN SHUTER |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
CHARLES NICHOLAS BANCROFT |
Company Secretary | ||
CHARLES NICHOLAS BANCROFT |
Director | ||
WILLIAM GEORGE BANCROFT |
Director | ||
JOHN PETER DENKER |
Director | ||
PETER STUART MACE |
Director | ||
ROBIN CHRISTOPHER STEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VAS OVERSEAS LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
VAS LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2000-03-08 | Active | |
SHOPTHEWEB LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
PARADIGM FLEET SERVICES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1976-11-05 | Active | |
AUTO UK LOGISTICS LTD. | Company Secretary | 2004-07-30 | CURRENT | 1954-10-22 | Active - Proposal to Strike off | |
ACUMEN AUTOMOTIVE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1963-07-08 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
VISTA PRIME (UK) LIMITED | Company Secretary | 1997-04-07 | CURRENT | 1997-04-07 | Dissolved 2017-06-20 | |
OXFORD FORMATIONS LIMITED | Company Secretary | 1996-10-08 | CURRENT | 1996-10-08 | Active | |
ACUMEN AUTOMOTIVE LOGISTICS LIMITED | Director | 2017-10-01 | CURRENT | 2000-04-26 | Active | |
J & A TRANSPORTERS LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-26 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-05-27 | Active | |
J & A TRANSPORTERS LIMITED | Director | 2017-04-04 | CURRENT | 2002-04-26 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2003-05-27 | Active | |
ACUMEN AUTOMOTIVE LOGISTICS LIMITED | Director | 2009-10-08 | CURRENT | 2000-04-26 | Active | |
VAS LIMITED | Director | 2005-12-06 | CURRENT | 2000-03-08 | Active | |
J & A TRANSPORTERS LIMITED | Director | 2017-04-04 | CURRENT | 2002-04-26 | Active | |
ACUMEN AUTOMOTIVE LOGISTICS LIMITED | Director | 2009-06-15 | CURRENT | 2000-04-26 | Active | |
PARADIGM FLEET SERVICES LIMITED | Director | 2004-07-06 | CURRENT | 1976-11-05 | Active | |
AUTO UK LOGISTICS LTD. | Director | 2004-07-06 | CURRENT | 1954-10-22 | Active - Proposal to Strike off | |
ACUMEN AUTOMOTIVE LIMITED | Director | 2004-07-06 | CURRENT | 1963-07-08 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2003-05-27 | Active | |
VAS OVERSEAS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
VAS LIMITED | Director | 2000-10-04 | CURRENT | 2000-03-08 | Active | |
TEMPLEWOOD HOMES LIMITED | Director | 1997-05-17 | CURRENT | 1997-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 016120580018 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016120580016 | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH WARING | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Change of details for Acumen Logistics Group Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Steven Brown on 2022-05-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ruth Waring on 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016120580012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Acumen Logistics Group Limited as a person with significant control on 2021-03-19 | |
CH01 | Director's details changed for Mr Steven Brown on 2021-03-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT | |
TM02 | Termination of appointment of the Oxford Secretariat Limited on 2021-03-04 | |
AP03 | Appointment of Joanna Marie Doughty as company secretary on 2021-03-04 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
AP01 | DIRECTOR APPOINTED MRS RUTH WARING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOANNA DOUGHTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN BROWN | |
AP01 | DIRECTOR APPOINTED MR NAIEM ASHRAF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580013 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580011 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580010 | |
CH01 | Director's details changed for Mr Christopher Charles Clifford Doughty on 2014-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STOCKER | |
AR01 | 25/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OXFORD SECRETARIAT LIMITED / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN STOCKER / 25/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DENNIS JOHN STOCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ACUMEN DISTRIBUTION SERVICES (NO RTHERN) LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/01 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 27/11/00 | |
ELRES | S366A DISP HOLDING AGM 27/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE AVON BS22 0WA |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0216024 | Active | Licenced property: VICTORIA ROAD ACUMEN DISTRIBUTION LTD HALIFAX GB HX1 5PT;CHERRY BLOSSOM WAY ADIENT SEATING UK LTD SUNDERLAND GB SR5 3TW;PADDOCK LANE BMW GROUP UK THORNE DONCASTER THORNE GB DN8 4HT. Correspondance address: PARK CIRCLE ACUMEN HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON TITHE BARN WAY GB NN4 9BH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0216024 | Active | Licenced property: VICTORIA ROAD ACUMEN DISTRIBUTION LTD HALIFAX GB HX1 5PT;CHERRY BLOSSOM WAY ADIENT SEATING UK LTD SUNDERLAND GB SR5 3TW;PADDOCK LANE BMW GROUP UK THORNE DONCASTER THORNE GB DN8 4HT. Correspondance address: PARK CIRCLE ACUMEN HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON TITHE BARN WAY GB NN4 9BH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1037321 | Active | Licenced property: WELLINGTON ROAD ADIENT SEATING UK LTD BURTON-ON-TRENT GB DE14 2AT;MOONS MOAT 10 HEDERA ROAD REDDITCH GB B98 9EY;MIDDLEMARCH BUSINESS PARK GEFCO UK LTD SISKIN PARKWAY EAST BAGINTON COVENTRY SISKIN PARKWAY EAST GB CV3 4PE;STAFFORD PARK 6 ADIENT SEATING UK LTD STAFFORD PARK TELFORD STAFFORD PARK GB TF3 3AT. Correspondance address: PARK CIRCLE ACUMEN HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON TITHE BARN WAY GB NN4 9BH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1121932 | Active | Licenced property: ROYAL OAK WAY C/O FORD MOTOR CO DAVENTRY GB NN11 8NT. Correspondance address: PARK CIRCLE ACUMEN HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON TITHE BARN WAY GB NN4 9BH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1063485 | Active | Licenced property: 25 ESTUARY BOULEVARD ADIENT SEATING UK LTD LIVERPOOL INTERNATIONAL BUSINESS CENTRE SPEKE LIVERPOOL LIVERPOOL INTERNATIONAL BUSINESS CENTRE GB L24 8RF;ASHTON ROAD UNIT 3 GOLBORNE WARRINGTON GOLBORNE GB WA3 3UL;SPEKE 31 ESTUARY BOULEVARD LIVERPOOL GB L24 8RF;UNIT 1 VAUXHALL SUPPLY PARK ADIENT SEATING UK LTD NORTH ROAD ELLESMERE PORT NORTH ROAD GB CH65 1BL. Correspondance address: PARK CIRCLE ACUMEN HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON TITHE BARN WAY GB NN4 9BH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1063485 | Active | Licenced property: 25 ESTUARY BOULEVARD ADIENT SEATING UK LTD LIVERPOOL INTERNATIONAL BUSINESS CENTRE SPEKE LIVERPOOL LIVERPOOL INTERNATIONAL BUSINESS CENTRE GB L24 8RF;ASHTON ROAD UNIT 3 GOLBORNE WARRINGTON GOLBORNE GB WA3 3UL;SPEKE 31 ESTUARY BOULEVARD LIVERPOOL GB L24 8RF;UNIT 1 VAUXHALL SUPPLY PARK ADIENT SEATING UK LTD NORTH ROAD ELLESMERE PORT NORTH ROAD GB CH65 1BL. Correspondance address: PARK CIRCLE ACUMEN HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON TITHE BARN WAY GB NN4 9BH |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 DISTRIBUTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
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Supplies and Services |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | TOCHI HOUSE, PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BA | 21,000 | ||
Northampton Borough Council | OFFICES AND PREMISES | TOCHI HOUSE, PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BA | 21,000 | |
Northampton Borough Council | OFFICES AND PREMISES | TOCHI HOUSE, PARK CIRCLE TITHE BARN WAY SWAN VALLEY NN4 9BA | 21,000 | 07-22-11 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
94012000 | Seats for motor vehicles | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
94019010 | Parts of seats used for aircraft, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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