Acuity Secretaries Limited. net worth, address, company information. Free

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Acuity Secretaries Limited (reg no 04115761) is a private limited company founded on 2000-11-28. This company is registered at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PL. Changed on 2013-10-10, the previous name this firm utilized was M and A Secretaries Limited. Acuity Secretaries Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Acuity Secretaries Limited
Number	04115761
Date of Incorporation:	November 28, 2000
End of financial year:	30 November
Address:	3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Beverley J. (appointed on 25 March 2011), Rachelle S. (appointment date: 01 May 2004), Stephen B. (appointed on 03 May 2001). The Companies House indexes 1 person of significant control - Stephen B., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Stephen B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 18th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 27th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 31st, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 17th, October 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 10th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 12th, October 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 27th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Jan 2007 annual return
(363s) Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Jan 2007 annual return
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 28th, June 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 28th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2000 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2000 \| incorporation	Free Download (24 pages)

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