Acuity Professional Group Limited. net worth, address, company information. Free

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Acuity Professional Group Limited (registration number 06133703) is a private limited company started on 2007-03-01 in United Kingdom. This company is situated at Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ES. Having undergone a change in 2015-10-30, the previous name this enterprise used was Fpss Group Limited. Acuity Professional Group Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Acuity Professional Group Limited
Number	06133703
Date of Incorporation:	2007-03-01
End of financial year:	31 March
Address:	Unit 2.02 High Weald House, Glovers End, Bexhill, TN39 5ES
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in this firm, we can name: Michael S. (appointed on 01 June 2021), Jonathan S. (appointment date: 15 January 2020), Keith M. (appointed on 20 November 2008). The official register reports 2 persons of significant control, namely: Stuart M. has over 3/4 of shares, 3/4 to full of voting rights, Stuart M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	193,577	193,577	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	12,027	12,027	12,027	12,027	-	-	-	-	-	-	-	-
Shareholder Funds	193,576	193,576	193,576	193,576	193,576	493,575	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	193,576	193,576	193,576	193,576	193,576	493,575	493,575	493,782	493,782	493,782	493,782	844,600	904,600

People with significant control

Stuart M.

6 April 2016

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

Stuart M.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CH01) On Thu, 8th Feb 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Thu, 8th Feb 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, November 2023 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Sep 2023: 371494.11 GBP filed on: 26th, October 2023 \| capital	Free Download (3 pages)
(AD01) Address change date: Tue, 17th Oct 2023. New Address: Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES. Previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP filed on: 17th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 23rd Nov 2022: 3244.11 GBP filed on: 12th, December 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Thu, 11th Nov 2021: 2619.11 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(CH01) On Mon, 25th Oct 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Oct 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AP01) On Tue, 1st Jun 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, December 2020 \| accounts	Free Download (8 pages)
(CH01) On Wed, 11th Nov 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Nov 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(TM02) Tue, 7th Jul 2020 - the day secretary's appointment was terminated filed on: 14th, July 2020 \| officers	Free Download (1 page)
(TM01) Tue, 7th Jul 2020 - the day director's appointment was terminated filed on: 14th, July 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st May 2020 secretary's details were changed filed on: 1st, May 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(CH01) On Wed, 19th Dec 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 30th Mar 2018: 150.00 GBP filed on: 17th, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, May 2018 \| resolution	Free Download (31 pages)
(SH01) Capital declared on Fri, 30th Mar 2018: 1500.00 GBP filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 30th Mar 2018 filed on: 26th, April 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
(CH01) On Tue, 16th Feb 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed fpss group LIMITEDcertificate issued on 30/10/15 filed on: 30th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Fifth Floor 11 Leadenhall Street London EC3V 1LP. Previous address: 80 Coleman Street London EC2R 5BJ England filed on: 23rd, July 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 9th Jun 2015: 1443.20 GBP filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (7 pages)
(AD01) Address change date: Fri, 10th Apr 2015. New Address: Fifth Floor 11 Leadenhall Street London EC3V 1LP. Previous address: 80 Coleman Street London EC2R 5BJ filed on: 10th, April 2015 \| address	Free Download (1 page)
(CH01) On Fri, 10th Apr 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: The Old Church Quicks Road London SW19 1EX England filed on: 5th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 5th, November 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 5th Nov 2013. Old Address: the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom filed on: 5th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, December 2012 \| accounts	Free Download (6 pages)
(CH01) On Wed, 31st Oct 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
(CH01) On Wed, 31st Oct 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 9th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(CH01) On Sat, 9th Oct 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 9th Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 29th Jul 2010. Old Address: Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom filed on: 29th, July 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 13th Jan 2010. Old Address: Olympic House, 196 the Broadway Wimbledon London SW19 1RY filed on: 13th, January 2010 \| address	Free Download (1 page)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (7 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Nov 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Oct 2008 Director appointed filed on: 27th, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, September 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/08/08 filed on: 2nd, September 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed sdm enterprises LIMITEDcertificate issued on 20/08/08 filed on: 20th, August 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (17 pages)