ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03424393

Incorporation date

26/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

03/10/2025

Termination of appointment of Christian Lee Price as a director on 2025-09-30

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/09/2025

Confirmation statement made on 2025-08-26 with no updates

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13/06/2025

Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

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04/04/2025

Appointment of Mr Fabian Koehler as a director on 2025-03-15

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26/03/2025

Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

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26/03/2025

Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

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02/12/2024

Termination of appointment of David Brian Pickering as a director on 2024-11-29

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17/10/2024

Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

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15/10/2024

Termination of appointment of William Stobart as a director on 2024-10-01

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15/10/2024

Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

06/09/2024

Confirmation statement made on 2024-08-26 with no updates

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

14/09/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

13/08/2021

Appointment of Mr William Stobart as a director on 2021-08-03

View PDF (2 pages)

07/07/2021

Appointment of Mr Thomas Van Mourik as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Appointment of Mr Christian Lee Price as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Termination of appointment of Brian Corrway as a director on 2021-07-01

View PDF (1 pages)

14/12/2020

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

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01/12/2020

Appointment of Mr Brian Corrway as a director on 2020-11-30

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09/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

12/08/2020

Termination of appointment of Elaine Williams as a secretary on 2020-04-23

View PDF (1 pages)

05/05/2020

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

View PDF (6 pages)

13/01/2020

Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16

View PDF (1 pages)

20/09/2019

Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of David Keith Meir as a director on 2019-09-06

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

09/09/2019

Change of details for Ahl Anglia Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2019

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

View PDF (5 pages)

08/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

05/09/2018

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

View PDF (7 pages)

03/11/2017

Appointment of Ms Elaine Williams as a secretary on 2017-10-25

View PDF (2 pages)

03/11/2017

Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 2017-10-25

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

06/09/2017

Full accounts made up to 2016-11-30

View PDF (16 pages)

20/04/2017

Termination of appointment of William Stobart as a director on 2017-04-20

View PDF (1 pages)

05/04/2017

Registered office address changed from Stretton Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 2017-04-05

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03/01/2017

Statement of capital on 2017-01-03

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21/12/2016

Director's details changed for Mr David Brian Pickering on 2016-12-11

View PDF (2 pages)

09/12/2016

Solvency Statement dated 18/11/16

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09/12/2016

Resolutions

View PDF (2 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-18

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09/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

08/10/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

08/09/2015

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

View PDF (9 pages)

28/01/2015

Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 2015-01-01

View PDF (2 pages)

27/01/2015

Appointment of Mr David Keith Meir as a director on 2015-01-01

View PDF (2 pages)

27/01/2015

Appointment of Mr David Brian Pickering as a director on 2015-01-01

View PDF (2 pages)

27/01/2015

Termination of appointment of Timothy Giles Lampert as a director on 2014-12-31

View PDF (1 pages)

27/01/2015

Termination of appointment of David Francis Harris as a secretary on 2014-12-31

View PDF (1 pages)

20/01/2015

Registered office address changed from Acumen Distribution Services Holdings Ltd Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 2015-01-20

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05/12/2014

Accounts for a dormant company made up to 2014-02-28

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23/09/2014

Statement of capital on 2014-09-23

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23/09/2014

Statement by Directors

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23/09/2014

Solvency Statement dated 12/09/14

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23/09/2014

Resolutions

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

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21/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

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24/01/2014

Satisfaction of charge 2 in full

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03/12/2013

Accounts for a dormant company made up to 2013-02-28

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25/11/2013

Termination of appointment of David Harris as a director

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13/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

12/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

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10/06/2013

Appointment of Mr Davd Harris as a director

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10/06/2013

Appointment of Mr William Stobart as a director

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03/06/2013

Termination of appointment of John Light as a director

View PDF (1 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

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29/11/2012

Appointment of Mr Timothy Giles Lampert as a director

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20/11/2012

Termination of appointment of Andrew Somerville as a director

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-13

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13/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-13

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13/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-13

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13/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-13

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

05/10/2009

Auditor's resignation

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21/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

16/09/2009

Auditor's resignation

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20/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

20/01/2009

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

29/09/2008

Return made up to 26/08/08; full list of members

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20/08/2008

Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom

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20/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

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30/04/2008

Appointment terminated secretary philippa armstrong

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30/04/2008

Appointment terminated director russell brown

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30/04/2008

Secretary appointed mr david francis harris

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30/04/2008

Accounting reference date shortened from 30/06/2007 to 31/12/2006

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01/03/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

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24/01/2008

Director resigned

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24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

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24/01/2008

New director appointed

View PDF (3 pages)

30/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

31/08/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2006

Full accounts made up to 2004-12-31

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26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA

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05/09/2006

Return made up to 26/08/06; full list of members

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14/07/2006

Director resigned

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

Director resigned

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

19/02/2004

Director resigned

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05/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/11/2003

New director appointed

View PDF (3 pages)

11/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/08/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

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02/04/2001

Director's particulars changed

View PDF (1 pages)

07/12/2000

Resolutions

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07/12/2000

Resolutions

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07/12/2000

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/08/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

17/08/2000

Registered office changed on 17/08/00 from: 200 park way worle weston super mare avon BS22 6WA

View PDF (1 pages)

27/01/2000

Ad 01/12/99-31/12/99 £ si [email protected]=2000 £ ic 27500/29500

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17/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

16/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

28/07/1999

Registered office changed on 28/07/99 from: unit 200 international house park way worle weston super mare somerset BS22 6WA

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

20/11/1998

Certificate of change of name

View PDF (3 pages)

29/10/1998

Auditor's resignation

View PDF (1 pages)

19/10/1998

Return made up to 26/08/98; full list of members

View PDF (9 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Registered office changed on 18/09/98 from: unit 200 worle parkway weston super mare north somerset BS22 0WA

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17/08/1998

Registered office changed on 17/08/98 from: 21 holborn viaduct london EC1A 2DY

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06/08/1998

Resolutions

View PDF (38 pages)

06/08/1998

Resolutions

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06/08/1998

Resolutions

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06/08/1998

Resolutions

View PDF (38 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (19 pages)

14/07/1998

New director appointed

View PDF (3 pages)

14/07/1998

New director appointed

View PDF (2 pages)

19/01/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Memorandum and Articles of Association

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19/01/1998

Conve recon 14/01/98

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19/01/1998

Ad 03/12/97--------- £ si [email protected]=27499 £ ic 1/27500

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19/01/1998

Resolutions

View PDF (18 pages)

19/01/1998

Resolutions

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19/01/1998

Resolutions

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19/01/1998

Resolutions

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19/01/1998

Resolutions

View PDF (12 pages)

19/01/1998

£ nc 100/30000 03/12/97

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14/11/1997

Memorandum and Articles of Association

View PDF (16 pages)

14/11/1997

Memorandum and Articles of Association

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11/11/1997

Certificate of change of name

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26/08/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stobart, William	Director	03/08/2021 - 01/10/2024	145
Stobart, William	Director	03/06/2013 - 20/04/2017	145
Price, Christian Lee	Director	01/07/2021 - 30/09/2025	53
Pickering, David Brian	Director	01/01/2015 - 29/11/2024	41
Held, Thierry Patrick	Director	12/06/2025 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 26/08/1997 with the registered office located at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ. There are currently 3 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 ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is currently Active. It was registered on 26/08/1997 .

Where is ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED located?

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is registered at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ.

What does ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED do?

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Christian Lee Price as a director on 2025-09-30.