ACUMEN INVESTIGATION SERVICES LTD. - Investigation activities - A business based in United Kingdom registered with Companies House

Company Overview

About Acumen Investigation Services Ltd.

ACUMEN INVESTIGATION SERVICES LTD. was founded on 1997-01-16 and has its registered office in New Bridge Street West. The organisation's status is listed as "Liquidation". Acumen Investigation Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ACUMEN INVESTIGATION SERVICES LTD.

Legal Registered Office

Ground Floor
Portland House
New Bridge Street West
NEWCASTLE UPON TYNE
NE1 8AL
Other companies in DH6

Previous Names

ACUMEN MARKETING LIMITED

11/09/2006

Filing Information

Company Number		03303548
Company ID Number		03303548
Date formed		1997-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-08-31
Account next due		31/05/2021
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 11:54:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN INVESTIGATION SERVICES LTD.

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Company Officers of ACUMEN INVESTIGATION SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
MARIAN GREY	Company Secretary	1997-07-31
IAN GREY	Director	1997-07-31
MARIAN GREY	Director	1997-07-31
WILLIAM HARBOTTLE	Director	1998-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EILEEN THERESA ROGAN	Nominated Secretary	1997-01-16	1997-07-31
ELIZABETH HANNAH MACROBERT	Director	1997-01-16	1997-07-31
EILEEN THERESA ROGAN	Nominated Director	1997-01-16	1997-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		Final Gazette dissolved via compulsory strike-off
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM Begbies Traynor (Central)Llp 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PQ
2022-04-28		Voluntary liquidation Statement of receipts and payments to 2022-03-01
2022-04-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-01
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM 16 Kirby's Drive Chestnut Walk Estate Bowburn Co Durham DH6 5GA
2020-03-12	600	Appointment of a voluntary liquidator
2020-03-12	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-02
2020-03-12	LIQ01	Voluntary liquidation declaration of solvency
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-20	AP03	Appointment of William Harbottle as company secretary on 2018-11-01
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN GREY
2018-11-20	TM02	Termination of appointment of Marian Grey on 2018-11-01
2018-11-14	PSC04	Change of details for Mr Ian Grey as a person with significant control on 2016-04-06
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-27	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06	LATEST SOC	06/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-06	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 93
2015-02-12	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 96
2014-03-17	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-24	ANNOTATION	Other
2012-05-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-16	AR01	16/01/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	16/01/11 FULL LIST
2010-11-26	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-03-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-16	AR01	16/01/10 FULL LIST
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARBOTTLE / 16/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GREY / 16/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GREY / 16/01/2010
2009-04-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-20	AA	31/08/07 TOTAL EXEMPTION FULL
2008-01-16	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-17	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-11	CERTNM	COMPANY NAME CHANGED ACUMEN MARKETING LIMITED CERTIFICATE ISSUED ON 11/09/06
2006-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-18	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 16 KIRBYS DRIVE CHESNUT WALK ESTATE BOWBURN CO DURHAM DH6 5GA
2005-01-18	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 20 LADYPARK GATESHEAD TYNE & WEAR NE11 0HD
2001-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-19	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/00
2000-01-23	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-24	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-29	288a	NEW DIRECTOR APPOINTED
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-02-18	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-08-20	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1997-08-19	CERTNM	COMPANY NAME CHANGED HOODCO 540 LIMITED CERTIFICATE ISSUED ON 20/08/97
1997-08-18	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97
1997-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/97 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
1997-08-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-18	288a	NEW DIRECTOR APPOINTED
1997-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-18	288b	DIRECTOR RESIGNED
1997-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to ACUMEN INVESTIGATION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-03-10
Notices to	2020-03-10
Appointmen	2020-03-10

Fines / Sanctions

No fines or sanctions have been issued against ACUMEN INVESTIGATION SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-07-17	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2012-05-23	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-01	£ 146,201
Provisions For Liabilities Charges	2012-09-01	£ 898

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUMEN INVESTIGATION SERVICES LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 96
Cash Bank In Hand	2012-09-01	£ 280,405
Current Assets	2012-09-01	£ 327,213
Debtors	2012-09-01	£ 46,808
Fixed Assets	2012-09-01	£ 251,585
Shareholder Funds	2012-09-01	£ 431,699
Tangible Fixed Assets	2012-09-01	£ 251,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACUMEN INVESTIGATION SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ACUMEN INVESTIGATION SERVICES LTD.

Trademarks

We have not found any records of ACUMEN INVESTIGATION SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACUMEN INVESTIGATION SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as ACUMEN INVESTIGATION SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ACUMEN INVESTIGATION SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ACUMEN INVESTIGATION SERVICES LTD.	Event Date	2020-03-10

Initiating party		Event Type	Notices to
Defending party	ACUMEN INVESTIGATION SERVICES LTD.	Event Date	2020-03-10

Initiating party		Event Type	Appointmen
Defending party	ACUMEN INVESTIGATION SERVICES LTD.	Event Date	2020-03-10
Name of Company: ACUMEN INVESTIGATION SERVICES LTD. Company Number: 03303548 Nature of Business: Security and Investigation Activities Registered office: 16 Kirby's Drive, Chestnut Walk Estate, Bowbur…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACUMEN INVESTIGATION SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACUMEN INVESTIGATION SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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