ACUITY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04115761

Incorporation date

28/11/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

21/11/2018

Termination of appointment of Neil Maclean-Smith as a director on 2018-11-21

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

20/10/2014

Director's details changed for M and a Nominees Limited on 2013-10-10

View PDF (1 pages)

13/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

10/10/2013

Certificate of change of name

View PDF (3 pages)

06/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

25/02/2013

Termination of appointment of Stephen Lummis as a secretary

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

22/10/2012

Director's details changed for M and a Nominees Limited on 2011-11-21

View PDF (2 pages)

31/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

29/03/2011

Appointment of Neil Maclean-Smith as a director

View PDF (3 pages)

29/03/2011

Appointment of Beverley Jones as a director

View PDF (3 pages)

29/03/2011

Termination of appointment of David Whiteley as a director

View PDF (2 pages)

10/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

24/09/2010

Termination of appointment of Betsan Thomas as a secretary

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Rachelle Louise Sellek on 2009-11-28

View PDF (2 pages)

19/01/2010

Director's details changed for M and a Nominees Limited on 2009-11-28

View PDF (2 pages)

19/01/2010

Director's details changed for David Alan Whiteley on 2009-11-28

View PDF (2 pages)

18/12/2009

Registered office address changed from C/O M and a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 2009-12-18

View PDF (1 pages)

27/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (1 pages)

03/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (1 pages)

04/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

24/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (1 pages)

09/01/2007

Return made up to 28/11/06; full list of members

View PDF (8 pages)

12/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

09/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

27/10/2005

Resolutions

View PDF (1 pages)

12/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (4 pages)

24/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

28/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (3 pages)

06/01/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

28/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

17/12/2002

Return made up to 28/11/02; no change of members

View PDF (6 pages)

23/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (1 pages)

08/08/2002

Resolutions

View PDF (1 pages)

11/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

01/08/2001

Registered office changed on 01/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB

View PDF (1 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/09/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACUITY NOMINEES LIMITED	Corporate Director	03/05/2001 - Present	136
Berry, Stephen Richard	Director	03/05/2001 - Present	317
ACUITY SECRETARIES LIMITED	Corporate Secretary	03/05/2001 - 03/05/2001	172
Whiteley, David Alan	Director	01/05/2004 - 20/03/2011	52
Jones, Beverley Anne	Director	25/03/2011 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ACUITY SECRETARIES LIMITED

ACUITY SECRETARIES LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY SECRETARIES LIMITED?

ACUITY SECRETARIES LIMITED is currently Active. It was registered on 28/11/2000 .

Where is ACUITY SECRETARIES LIMITED located?

ACUITY SECRETARIES LIMITED is registered at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PL.

What does ACUITY SECRETARIES LIMITED do?

ACUITY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACUITY SECRETARIES LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.