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Company Information for

ACUMEN LIMITED

ANGLO DAL HOUSE 5 SPRING VILLA PARK, EDGWARE, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
03320506
Private Limited Company
Active

Company Overview

About Acumen Ltd
ACUMEN LIMITED was founded on 1997-02-18 and has its registered office in Edgware. The organisation's status is listed as "Active". Acumen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ACUMEN LIMITED
 
Legal Registered Office
ANGLO DAL HOUSE 5 SPRING VILLA PARK
EDGWARE
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 03320506
Company ID Number 03320506
Date formed 1997-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts MICRO
Last Datalog update: 2018-02-10 23:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY ADVISORY SERVICES LTD   AMM ACCOUNTING CONSULTANTS LIMITED
Companies with same name ACUMEN LIMITED
The following companies were found which have the same name as ACUMEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUMEN LIMITED 43/45 La Motte Street St Helier Jersey JE4 8SD JE4 8SD Dissolved Company formed on the 1990-07-04

Company Officers of ACUMEN LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANN BISS
Director 2000-11-15
IAN ROLAND CHANDLER
Director 2001-11-01
IAN ROLAND CHANDLER
Company Secretary 1997-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE TERESA BISS
Director 1997-02-18 2012-09-09
JONATHAN EDMOND LISTER
Director 1997-03-20 2000-11-15
NICHOLAS CHARLES TIPLADY
Director 1997-03-20 2000-11-15
COMPANY DIRECTORS LIMITED
Nominated Director 1997-02-18 1997-02-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-02-18 1997-02-18

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
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0118/02/16 FULL LIST
2016-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/09/15 FULL LIST
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0118/02/15 FULL LIST
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0118/02/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-27AR0118/02/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE BISS
2012-03-05AR0118/02/12 FULL LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-07AR0118/02/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION FULL
2010-04-27AA31/05/09 TOTAL EXEMPTION FULL
2010-04-26AR0118/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN BISS / 18/02/2010
2009-04-07AA31/05/08 TOTAL EXEMPTION FULL
2009-04-05363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-01AA31/05/07 TOTAL EXEMPTION FULL
2008-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18363sRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-13363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-13363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-08363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ANTIAN & CO PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-17363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-27363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-12-06288aNEW DIRECTOR APPOINTED
2001-03-22363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-21288bDIRECTOR RESIGNED
2001-01-21288bDIRECTOR RESIGNED
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 14 OLD RECTORY GARDENS EDGWARE MIDDLESEX HA8 7LS
2000-03-27363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
1999-03-01363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-03363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-03-0388(2)RAD 03/11/97--------- £ SI 1@1=1 £ IC 99/100
1997-04-24288aNEW DIRECTOR APPOINTED
1997-04-17225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: INGLENOOK VICARAGE LANE LALEHAM MIDDLESEX TW18 1UE
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-1788(2)RAD 20/03/97--------- £ SI 97@1=97 £ IC 2/99
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27288bSECRETARY RESIGNED
1997-02-27288bDIRECTOR RESIGNED
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACUMEN 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 ACUMEN 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
DEBENTURE 2004-05-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 35,763
Creditors Due Within One Year 2012-06-01 £ 11,938
Creditors Due Within One Year 2011-06-01 £ 67,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ACUMEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 4,478
Cash Bank In Hand 2012-06-01 £ 2,295
Cash Bank In Hand 2011-06-01 £ 62,483
Current Assets 2013-05-31 £ 35,047
Current Assets 2012-06-01 £ 18,976
Current Assets 2011-06-01 £ 152,414
Debtors 2013-05-31 £ 30,569
Debtors 2012-06-01 £ 16,681
Debtors 2011-06-01 £ 89,931
Tangible Fixed Assets 2013-05-31 £ 1,367
Tangible Fixed Assets 2012-06-01 £ 3,620
Tangible Fixed Assets 2011-06-01 £ 4,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUMEN LIMITED registering or being granted any patents
Domain Names

ACUMEN LIMITED owns 3 domain names.

mystery-guests.co.uk   mystery-visiting.co.uk   mysteryvisiting.co.uk  

Trademarks
We have not found any records of ACUMEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACUMEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2016-12 GBP £641 Quality Assurance
Gedling Borough Council 2016-11 GBP £651 Quality Assurance
Gedling Borough Council 2016-10 GBP £643 Quality Assurance
Windsor and Maidenhead Council 2014-11 GBP £678
Runnymede Borough Council 2014-10 GBP £750
Salford City Council 2014-7 GBP £478
Manchester City Council 2014-6 GBP £2,405
Salford City Council 2014-2 GBP £1,314 Liability Insurance
Manchester City Council 2014-1 GBP £1,291
Salford City Council 2013-12 GBP £4,650 Liability Insurance
Salford City Council 2013-11 GBP £2,525 Liability Insurance
Salford City Council 2013-10 GBP £992 Liability Insurance
Salford City Council 2013-9 GBP £1,685 Liability Insurance
Salford City Council 2013-8 GBP £5,019 Liability Insurance
Salford City Council 2013-7 GBP £9,337 Liability Insurance
Salford City Council 2013-6 GBP £6,155 Liability Insurance
Salford City Council 2013-5 GBP £5,765 Liability Insurance
Salford City Council 2013-4 GBP £2,737 Liability Insurance
Salford City Council 2013-3 GBP £7,497 Liability Insurance
Salford City Council 2013-2 GBP £3,071 Liability Insurance
Salford City Council 2013-1 GBP £2,971 Liability Insurance
Salford City Council 2012-12 GBP £16,896 Liability Insurance
Salford City Council 2012-6 GBP £457 Liability Insurance
Salford City Council 2012-5 GBP £1,024 Liability Insurance
Wandsworth Council 2012-5 GBP £2,969
London Borough of Wandsworth 2012-5 GBP £2,969 TREE ROOTS PROVISIONS 1/4/92
Salford City Council 2012-3 GBP £3,023 Liability Insurance
Salford City Council 2012-2 GBP £1,078 Liability Insurance
London Borough of Croydon 2011-1 GBP £8,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN 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 ACUMEN 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 ACUMEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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