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Home > England & Wales Companies > ACIVICO (BUILDING CONSULTANCY) LIMITED
Company Information for

ACIVICO (BUILDING CONSULTANCY) LIMITED

10 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,
Company Registration Number
07918763
Private Limited Company
Active

Company Overview

About Acivico (building Consultancy) Ltd
ACIVICO (BUILDING CONSULTANCY) LIMITED was founded on 2012-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Acivico (building Consultancy) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACIVICO (BUILDING CONSULTANCY) LIMITED
 
Legal Registered Office
10 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
Other companies in B4
 
Filing Information
Company Number 07918763
Company ID Number 07918763
Date formed 2012-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 09:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACIVICO (BUILDING CONSULTANCY) LIMITED
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Company Officers of ACIVICO (BUILDING CONSULTANCY) LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD BRIGGS
 Director 2014-11-25
MICHAEL JAMES GREGSON
 Director 2017-05-01
PETER JAMES LLEWELYN GRIFFITHS
 Director 2018-07-25
FREDERICK THOMAS GRINDROD
 Director 2018-07-25
CATHERINE AUDREY NEWHALL-CAIGER
 Director 2017-08-09
CLAIRE MARGARET SPENCER
 Director 2017-11-29
KENNETH WILLIAM WOOD
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GURDEEP SINGH SEMBHI
 Company Secretary 2018-04-25 2018-06-07
RANDAL ANTHONY MADDOCK BREW
 Director 2012-05-01 2018-05-11
KAREN PITHER
 Company Secretary 2018-01-31 2018-04-25
TREVOR HAYNES
 Director 2012-01-23 2018-04-25
SONYA ANN RACHEL CLARKE
 Company Secretary 2016-09-08 2018-01-31
MARY ANNE LOCKE
 Director 2016-11-30 2017-12-20
MATTHEW JOHN GREGSON
 Director 2014-11-25 2017-08-25
DONALD DUDLEY WARD
 Director 2014-11-25 2016-12-21
KERRY SHAUNNA JENKINS
 Director 2014-11-25 2016-11-30
DAVID JOHN BUCKNAL OBE FRICS
 Director 2014-11-25 2015-06-07
PAUL DRANSFIELD
 Director 2012-05-01 2014-09-29
BARRY STEPHEN HENLEY
 Director 2012-05-01 2014-09-29
MARK BARROW
 Director 2012-05-01 2014-01-31
ROGER KINGDON HARMER
 Director 2012-05-01 2012-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD BRIGGS ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Director 2014-11-25 CURRENT 2012-01-23 Active
IAN RICHARD BRIGGS ACIVICO LIMITED Director 2014-08-12 CURRENT 2011-09-29 Active
MICHAEL JAMES GREGSON ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Director 2017-05-01 CURRENT 2012-01-23 Active
MICHAEL JAMES GREGSON ACIVICO LIMITED Director 2017-05-01 CURRENT 2011-09-29 Active
PETER JAMES LLEWELYN GRIFFITHS ACIVICO LIMITED Director 2018-07-25 CURRENT 2011-09-29 Active
FREDERICK THOMAS GRINDROD ACIVICO LIMITED Director 2018-07-25 CURRENT 2011-09-29 Active
CATHERINE AUDREY NEWHALL-CAIGER THE VICTORY (SERVICES) ASSOCIATION Director 2017-09-06 CURRENT 1947-02-07 Active
CATHERINE AUDREY NEWHALL-CAIGER VSC (TRADING) LIMITED Director 2017-09-06 CURRENT 1998-03-23 Active
CATHERINE AUDREY NEWHALL-CAIGER ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Director 2017-08-09 CURRENT 2012-01-23 Active
CATHERINE AUDREY NEWHALL-CAIGER ACIVICO LIMITED Director 2017-08-09 CURRENT 2011-09-29 Active
CLAIRE MARGARET SPENCER ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Director 2017-11-29 CURRENT 2012-01-23 Active
CLAIRE MARGARET SPENCER ACIVICO LIMITED Director 2017-11-29 CURRENT 2011-09-29 Active
KENNETH WILLIAM WOOD ACIVICO LIMITED Director 2018-07-25 CURRENT 2011-09-29 Active
KENNETH WILLIAM WOOD NETWORK PUBLIC SECTOR LIMITED Director 2015-04-07 CURRENT 2015-01-05 Active
KENNETH WILLIAM WOOD K W W CONSULTING LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
KENNETH WILLIAM WOOD NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED Director 2003-09-16 CURRENT 2002-12-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2025-01-13Change of details for Acivico Limited as a person with significant control on 2024-08-02
2024-11-12DIRECTOR APPOINTED MR GARY MILLS
2024-11-12DIRECTOR APPOINTED MS LISA MARY NICHOLLS
2024-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-16APPOINTMENT TERMINATED, DIRECTOR ALISON HEATHER MCKINNA
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM 10 Woodcock Street Birmingham B7 4BL England
2024-03-01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM WOOD
2024-01-31CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-03AP01DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-06-03AP01DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-04-29APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LLEWELYN GRIFFITHS
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LLEWELYN GRIFFITHS
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LLEWELYN GRIFFITHS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BRIGGS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BRIGGS
2022-02-01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMAS GRINDROD
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Louisa House, Quay Place 92-93 Edward Street Birmingham B1 2RA England
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-01AP01DIRECTOR APPOINTED MR DAVID LESLIE POWELL
2020-07-01AP01DIRECTOR APPOINTED MR DAVID LESLIE POWELL
2020-02-05AP01DIRECTOR APPOINTED MRS ALISON HEATHER MCKINNA
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE AUDREY NEWHALL-CAIGER
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GREGSON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET SPENCER
2018-07-30AP01DIRECTOR APPOINTED MR KENNETH WILLIAM WOOD
2018-07-26AP01DIRECTOR APPOINTED MR FREDERICK THOMAS GRINDROD
2018-07-26AP01DIRECTOR APPOINTED MR PETER JAMES LLEWELYN GRIFFITHS
2018-06-19TM02Termination of appointment of Gurdeep Singh Sembhi on 2018-06-07
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RANDAL ANTHONY MADDOCK BREW
2018-05-17AP03Appointment of Gurdeep Singh Sembhi as company secretary on 2018-04-25
2018-05-17TM02Termination of appointment of Karen Pither on 2018-04-25
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYNES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-01TM02Termination of appointment of Sonya Ann Rachel Clarke on 2018-01-31
2018-02-01AP03Appointment of Ms Karen Pither as company secretary on 2018-01-31
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANNE LOCKE
2017-12-20AP01DIRECTOR APPOINTED MS CLAIRE MARGARET SPENCER
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GREGSON
2017-08-14AP01DIRECTOR APPOINTED MRS CATHERINE NEWHALL-CAIGER
2017-05-09AP01DIRECTOR APPOINTED MR MICHAEL JAMES GREGSON
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 1 Lancaster Circus Birmingham B4 7DJ
2017-01-09AP01DIRECTOR APPOINTED MRS MARY ANNE LOCKE
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WARD
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WARD
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08AP03SECRETARY APPOINTED MS SONYA ANN RACHEL CLARKE
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0123/01/16 FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNAL OBE FRICS
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0123/01/15 FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03AP01DIRECTOR APPOINTED MR DAVID JOHN BUCKNAL OBE FRICS
2014-12-03AP01DIRECTOR APPOINTED COUNCILLOR MATTHEW JOHN GREGSON
2014-12-03AP01DIRECTOR APPOINTED MRS KERRY SHAUNNA JENKINS
2014-12-03AP01DIRECTOR APPOINTED MR DONALD DUDLEY WARD
2014-12-03AP01DIRECTOR APPOINTED MR IAN RICHARD BRIGGS
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HENLEY
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARROW
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0123/01/14 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-13AR0123/01/13 FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARMER
2012-05-03AP01DIRECTOR APPOINTED COUNCILLOR RANDAL ANTHONY MADDOCK BREW
2012-05-02AP01DIRECTOR APPOINTED MR MARK BARROW
2012-05-02AP01DIRECTOR APPOINTED COUNCILLOR DR BARRY STEPHEN HENLEY
2012-05-02AP01DIRECTOR APPOINTED MR ROGER KINGDON HARMER
2012-05-02AP01DIRECTOR APPOINTED MR PAUL DRANSFIELD
2012-04-03AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to ACIVICO (BUILDING CONSULTANCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACIVICO (BUILDING CONSULTANCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACIVICO (BUILDING CONSULTANCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ACIVICO (BUILDING CONSULTANCY) LIMITED

Intangible Assets
Patents
We have not found any records of ACIVICO (BUILDING CONSULTANCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACIVICO (BUILDING CONSULTANCY) LIMITED
Trademarks
We have not found any records of ACIVICO (BUILDING CONSULTANCY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACIVICO (BUILDING CONSULTANCY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £3,301
Birmingham City Council 2014-11 GBP £44,448
Birmingham City Council 2014-9 GBP £5,135
Birmingham City Council 2014-8 GBP £4,726
Birmingham City Council 2014-7 GBP £66,665
Birmingham City Council 2014-6 GBP £1,251,856
Birmingham City Council 2014-5 GBP £66,967
Birmingham City Council 2014-4 GBP £103,103
Birmingham City Council 2014-3 GBP £147,556
Birmingham City Council 2014-2 GBP £71,816
Birmingham City Council 2014-1 GBP £15,168
Birmingham City Council 2013-12 GBP £63,294
Birmingham City Council 2013-11 GBP £57,106
Birmingham City Council 2013-10 GBP £60,613
Birmingham City Council 2013-9 GBP £1,443,283
Birmingham City Council 2013-8 GBP £108,110
Birmingham City Council 2013-7 GBP £420,313

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACIVICO (BUILDING CONSULTANCY) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACIVICO (BUILDING CONSULTANCY) LIMITED 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 ACIVICO (BUILDING CONSULTANCY) LIMITED 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.
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