ACUMEN INVESTIGATION SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03303548

Incorporation date

16/01/1997

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1997)

07/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

29/03/2023

Registered office address changed from Begbies Traynor (Central)Llp 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PQ to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29

View PDF (2 pages)

28/04/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (14 pages)

12/04/2021

Liquidators' statement of receipts and payments to 2021-03-01

View PDF (16 pages)

13/03/2020

Registered office address changed from 16 Kirby's Drive Chestnut Walk Estate Bowburn Co Durham DH6 5GA to Begbies Traynor (Central)Llp 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PQ on 2020-03-13

View PDF (2 pages)

12/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2020

Resolutions

View PDF (1 pages)

12/03/2020

Declaration of solvency

View PDF (5 pages)

29/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

14/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

23/02/2019

Satisfaction of charge 1 in full

View PDF (5 pages)

25/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

20/11/2018

Appointment of William Harbottle as a secretary on 2018-11-01

View PDF (2 pages)

20/11/2018

Termination of appointment of Marian Grey as a director on 2018-11-01

View PDF (1 pages)

20/11/2018

Termination of appointment of Marian Grey as a secretary on 2018-11-01

View PDF (1 pages)

14/11/2018

Change of details for William Harbottle as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2018

Change of details for Mr Ian Grey as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2018

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

03/01/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

06/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

17/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

03/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

25/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

16/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for William Harbottle on 2010-01-16

View PDF (2 pages)

16/01/2010

Director's details changed for Ian Grey on 2010-01-16

View PDF (2 pages)

16/01/2010

Director's details changed for Marian Grey on 2010-01-16

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

20/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

17/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (15 pages)

11/09/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

18/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 16 kirbys drive chesnut walk estate bowburn co durham DH6 5GA

View PDF (1 pages)

18/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

29/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

18/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

22/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

14/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

22/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

07/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

18/01/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

08/01/2002

Registered office changed on 08/01/02 from: 20 ladypark gateshead tyne & wear NE11 0HD

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

19/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

23/01/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

24/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

29/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

18/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

20/08/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

18/08/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

18/08/1997

Accounting reference date shortened from 31/01/98 to 31/07/97

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACUMEN INVESTIGATION SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Micro Entity

Last made up date

31/08/2019

Next account date

31/08/2020

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
Harbottle, William	Secretary	01/11/2018 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACUMEN INVESTIGATION SERVICES LTD.

ACUMEN INVESTIGATION SERVICES LTD. is an(a) Dissolved company incorporated on 16/01/1997 with the registered office located at Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL. There is currently 1 active director 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 INVESTIGATION SERVICES LTD.?

ACUMEN INVESTIGATION SERVICES LTD. is currently Dissolved. It was registered on 16/01/1997 and dissolved on 07/02/2024.

Where is ACUMEN INVESTIGATION SERVICES LTD. located?

ACUMEN INVESTIGATION SERVICES LTD. is registered at Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL.

What does ACUMEN INVESTIGATION SERVICES LTD. do?

ACUMEN INVESTIGATION SERVICES LTD. operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for ACUMEN INVESTIGATION SERVICES LTD.?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.