ACUMEN AUTOMOTIVE LIMITED - SWAN VALLEY
| Company Profile | Company Filings |
Overview
ACUMEN AUTOMOTIVE LIMITED is a Private Limited Company from SWAN VALLEY UNITED KINGDOM and has the status: Active.
ACUMEN AUTOMOTIVE LIMITED was incorporated 60 years ago on 08/07/1963 and has the registered number: 00766808. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACUMEN AUTOMOTIVE LIMITED was incorporated 60 years ago on 08/07/1963 and has the registered number: 00766808. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACUMEN AUTOMOTIVE LIMITED - SWAN VALLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACUMEN HOUSE PARK CIRCLE
SWAN VALLEY
NORTHAMPTON
NN4 9BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARGO DEVELOPMENT COMPANY LIMITED, (until 26/01/2010)
CARGO DEVELOPMENT COMPANY LIMITED, (until 26/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA MARIE DOUGHTY | Secretary | 2021-03-04 | CURRENT | ||
| MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY | Dec 1972 | British | Director | 2020-11-12 | CURRENT |
| JOANNA DOUGHTY | Nov 1975 | British | Director | 2020-11-12 | CURRENT |
| JOHN CHARLES MERRY | Mar 1961 | British | Director | 1998-08-15 UNTIL 2004-07-06 | RESIGNED |
| MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2001-08-01 UNTIL 2004-07-30 | RESIGNED |
| MR JOHN MICHAEL HEATHCOTE LIGHT | British | Secretary | 1998-08-15 UNTIL 2001-08-01 | RESIGNED | |
| JACQUELINE KAY NIZAN | Secretary | 1997-01-01 UNTIL 1998-08-15 | RESIGNED | ||
| THOMAS MARTYN SMITH | British | Secretary | RESIGNED | ||
| FREDERICK ALAN HATCHARD | Apr 1941 | British | Director | RESIGNED | |
| JOHN RICHARD TOYNE | Jun 1943 | British | Director | 1995-04-12 UNTIL 1998-03-19 | RESIGNED |
| ADAM JOHN SHUTER | May 1958 | British | Director | 1998-08-15 UNTIL 2004-02-09 | RESIGNED |
| JAMES PAINTER | Jul 1943 | British | Director | 1998-03-19 UNTIL 1998-08-15 | RESIGNED |
| PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 1998-08-15 UNTIL 2004-07-06 | RESIGNED |
| JOHN HODGES | Jul 1946 | British | Director | 2004-07-06 UNTIL 2021-02-26 | RESIGNED |
| MR DAVID ANTHONY CARDLE | Apr 1950 | British | Director | 1992-11-26 UNTIL 1996-12-31 | RESIGNED |
| MR JOHN ASHLEY ELDRIDGE | Apr 1926 | British | Director | RESIGNED | |
| JOANNA DOUGHTY | Nov 1975 | British | Director | 2019-08-22 UNTIL 2019-08-27 | RESIGNED |
| MR ALLAN WILLIAM SPENCE BINKS | Nov 1941 | British | Director | RESIGNED | |
| MR ANTHONY LYNN ASTON | Mar 1938 | British | Director | RESIGNED | |
| WILLIAM NORMAN ALEXANDER | British | Director | 1996-01-05 UNTIL 1998-08-15 | RESIGNED | |
| THE OXFORD SECRETARIAT LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2021-03-04 | RESIGNED | ||
| TERRY GEORGE WOOD | Jan 1944 | British | Director | 1993-09-30 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acumen Logistics Group Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACUMEN_AUTOMOTIVE_LIMITED - Accounts | 2023-11-16 | 31-03-2023 | |
| Acumen Automotive Limited - Period Ending 2022-03-31 | 2022-11-30 | 31-03-2022 | £10,000 equity |
| Acumen Automotive Limited - Period Ending 2021-03-31 | 2021-11-18 | 31-03-2021 | £10,000 equity |
| ACUMEN_AUTOMOTIVE_LIMITED - Accounts | 2020-12-01 | 31-12-2019 |