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Home > England & Wales Companies > ACUTA CONSULTING LIMITED
Company Information for

ACUTA CONSULTING LIMITED

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
04418992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acuta Consulting Ltd
ACUTA CONSULTING LIMITED was founded on 2002-04-17 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Acuta Consulting 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
ACUTA CONSULTING LIMITED
 
Legal Registered Office
ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in KT7
 
Filing Information
Company Number 04418992
Company ID Number 04418992
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216500447  
Last Datalog update: 2021-03-07 05:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUTA CONSULTING LIMITED
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Company Officers of ACUTA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEWART HYDE
Company Secretary 2002-04-19
DAVID STEWART HYDE
Director 2012-03-01
MIRANDA CLAIRE HYDE
Director 2002-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW SHARPE
Director 2007-09-01 2008-11-21
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2002-04-17 2002-04-19
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2002-04-17 2002-04-19

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-18DS01Application to strike the company off the register
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01SH06Cancellation of shares. Statement of capital on 2016-04-30 GBP 3
2016-07-01SH03Purchase of own shares
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-24AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-21AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID STEWART HYDE on 2015-03-28
2015-05-21CH01Director's details changed for David Stewart Hyde on 2015-03-28
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-06AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0117/04/12 ANNUAL RETURN FULL LIST
2012-04-10AP01DIRECTOR APPOINTED DAVID STEWART HYDE
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Miranda Claire Hyde on 2010-04-17
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON SHARPE
2008-11-01288cDIRECTOR'S CHANGE OF PARTICULARS / MIRANDA SHARPE / 01/06/2007
2008-10-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 12 STATION YARD TWICKENHAM MIDDLESEX TW1 4LJ
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-14288aNEW DIRECTOR APPOINTED
2007-05-09363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-1588(2)RAD 09/11/05--------- £ SI 4@1=4 £ IC 1/5
2005-11-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 40 LEBANON COURT RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 3DA
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-29363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-04-07363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-05-29288aNEW SECRETARY APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288bSECRETARY RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACUTA CONSULTING 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 ACUTA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUTA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 30,534
Creditors Due Within One Year 2012-04-30 £ 6,523
Creditors Due Within One Year 2012-04-30 £ 6,523
Creditors Due Within One Year 2011-04-30 £ 11,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ACUTA CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 24,641
Cash Bank In Hand 2012-04-30 £ 3,478
Cash Bank In Hand 2012-04-30 £ 3,478
Cash Bank In Hand 2011-04-30 £ 16,034
Current Assets 2013-04-30 £ 34,010
Current Assets 2012-04-30 £ 11,398
Current Assets 2012-04-30 £ 11,398
Current Assets 2011-04-30 £ 31,168
Debtors 2013-04-30 £ 9,369
Debtors 2012-04-30 £ 7,920
Debtors 2012-04-30 £ 7,920
Debtors 2011-04-30 £ 15,134
Shareholder Funds 2013-04-30 £ 4,178
Shareholder Funds 2012-04-30 £ 5,397
Shareholder Funds 2012-04-30 £ 5,397
Shareholder Funds 2011-04-30 £ 20,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUTA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUTA CONSULTING LIMITED
Trademarks
We have not found any records of ACUTA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUTA CONSULTING 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 (64999 - Financial intermediation not elsewhere classified) as ACUTA CONSULTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACUTA CONSULTING 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 ACUTA CONSULTING 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 ACUTA CONSULTING 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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