Acuity Consulting Engineers Limited. net worth, address, company information. Free

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Acuity Consulting Engineers Limited (Companies House Registration Number 05477484) is a private limited company legally formed on 2005-06-10 in England. The firm is situated at 54 Bootham, York YO30 7XZ. Acuity Consulting Engineers Limited is operating under SIC code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Acuity Consulting Engineers Limited
Number	05477484
Date of Incorporation:	Fri, 10th Jun 2005
End of financial year:	30 November
Address:	54 Bootham, York, YO30 7XZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 1 managing director that can be found in this firm, we can name: Matthew P. (in the company from 10 June 2005). 1 secretary is in the company: Matthew P. (appointed on 19 June 2014). The official register lists 1 person of significant control - Matthew P., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	179,718	45,957	51,569	43,288	22,475	10,988	37,412	11,217	4,209	4,415
Fixed Assets	3,062	2,729	2,047	1,668	1,239	1,923	1,443	1,082	602	451
Total Assets Less Current Liabilities	157,549	35,004	37,478	31,566	24,861	13,976	34,844	14,295	1,926	-3,016
Number Shares Allotted	1,000	250	250	250	-	-	-	-	-	-
Shareholder Funds	157,225	34,695	37,263	31,233	-	-	-	-	-	-
Tangible Fixed Assets	3,062	2,729	2,047	1,668	-	-	-	-	-	-

People with significant control

Matthew P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 16th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 8th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 4th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 14th, June 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 54 Bootham York YO30 7XZ. Change occurred on September 12, 2016. Company's previous address: 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd. filed on: 12th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 17, 2016: 250.00 GBP capital
(CH01) On June 15, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH03) On June 15, 2016 secretary's details were changed filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 31st, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: June 19, 2014) of a secretary filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 19, 2014 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 19, 2014 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 16, 2014 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on June 19, 2014 - 250.00 GBP filed on: 24th, July 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, July 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 23, 2014: 1,000 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 16th, April 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2011 filed on: 22nd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 13th, April 2010 \| accounts	Free Download (11 pages)
(363a) Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 16th, June 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 11th, August 2008 \| accounts	Free Download (11 pages)
(363a) Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
(363a) Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 10th, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 10th, April 2007 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(363a) Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(363a) Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(288b) On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288b) On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On July 19, 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 19, 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 19th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 19th, July 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 998 shares on June 10, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on June 10, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2005 \| incorporation	Free Download (14 pages)

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