ACUITY4 LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 09108810
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Charles Malcolm Mcdowell on 26 July 2016. The most likely internet sites of ACUITY4 LIMITED are www.acuity4.co.uk, and www.acuity4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Acuity4 Limited is a Private Limited Company. The company registration number is 09108810. Acuity4 Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Acuity4 Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. The company`s financial liabilities are £7.3k. It is £2.11k against last year. The cash in hand is £10.34k. It is £-4.47k against last year. And the total assets are £11.74k, which is £-3.08k against last year. MCDOWELL, Malcolm is a Director of the company. ROSS, Jeanette Emborg is a Director of the company. WALKER, Michael is a Director of the company. Director BUDDEN, Jeremy Jon Grahame has been resigned. The company operates in "Management consultancy activities other than financial management".


acuity4 Key Finiance

LIABILITIES £7.3k
+40%
CASH £10.34k
-31%
TOTAL ASSETS £11.74k
-21%
All Financial Figures

Current Directors

Director
MCDOWELL, Malcolm
Appointed Date: 30 June 2014
76 years old
Director
ROSS, Jeanette Emborg
Appointed Date: 30 June 2014
51 years old
Director
WALKER, Michael
Appointed Date: 30 June 2014
76 years old

Resigned Directors

Director
BUDDEN, Jeremy Jon Grahame
Resigned: 18 June 2015
Appointed Date: 30 June 2014
74 years old

Persons With Significant Control

Mr Malcolm Mcdowell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Emborg Ross
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUITY4 LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Jul 2016
Director's details changed for Mr Charles Malcolm Mcdowell on 26 July 2016
01 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
01 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Jeremy Budden
...
... and 1 more events
16 Sep 2015
Purchase of own shares.
21 Aug 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
19 Jun 2015
Termination of appointment of Jeremy Jon Grahame Budden as a director on 25 May 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 01/10/2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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