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Company Information for

ACU TRADING LTD

WOBURN HOUSE, 20-24 TAVISTOCK SQUARE, LONDON, WC1H 9HF,
Company Registration Number
09119389
Private Limited Company
Active

Company Overview

About Acu Trading Ltd
ACU TRADING LTD was founded on 2014-07-07 and has its registered office in London. The organisation's status is listed as "Active". Acu Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACU TRADING LTD
 
Legal Registered Office
WOBURN HOUSE
20-24 TAVISTOCK SQUARE
LONDON
WC1H 9HF
Other companies in WC1H
 
Filing Information
Company Number 09119389
Company ID Number 09119389
Date formed 2014-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:11:52
Primary Source:Companies House
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Company Officers of ACU TRADING LTD

Current Directors
Officer Role Date Appointed
NORMAN KEITH STEPHENSON
 Company Secretary 2014-08-06
BENJAMIN JAMES HALLS
 Director 2014-08-06
JONATHAN KINGSLEY JENKINS
 Director 2014-08-06
JOANNA FRANCES NEWMAN
 Director 2017-05-07
NORMAN KEITH STEPHENSON
 Director 2014-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KIRKLAND
 Director 2014-08-06 2017-10-24
JOHN VIVIAN WOOD
 Director 2014-08-06 2017-04-01
JOYCE ACHAMPONG
 Director 2014-08-06 2016-03-25
JULIAN ARTHUR VAUGHAN SMITH
 Director 2014-07-07 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA FRANCES NEWMAN COUNCIL FOR AT-RISK ACADEMICS Director 2017-06-07 CURRENT 1959-11-10 Active
JOANNA FRANCES NEWMAN THE CONVERSATION TRUST (UK) LIMITED Director 2015-06-30 CURRENT 2012-07-26 Active
NORMAN KEITH STEPHENSON WILLIAM LEECH (INVESTMENTS) LIMITED Director 2012-10-16 CURRENT 1953-04-11 Active
NORMAN KEITH STEPHENSON WILLIAM LEECH FOUNDATION LIMITED(THE) Director 2012-10-16 CURRENT 1960-07-04 Active
NORMAN KEITH STEPHENSON PECKHAM SERVICES LIMITED Director 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-03-14

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
2024-07-19APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARRISON
2024-07-19CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-06-13Appointment of Mr Khairul Bashar as company secretary on 2024-06-13
2024-06-13Termination of appointment of Caroline Harrison on 2024-06-13
2024-03-02SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR JOANNA FRANCES NEWMAN
2023-09-06DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN
2023-09-05DIRECTOR APPOINTED MR TARRANCE ALBERT RYDER-DOWNES
2023-07-14CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-10SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGSLEY JENKINS
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-28AAMDAmended account full exemption
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HALLS
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH STEPHENSON
2019-05-12TM02Termination of appointment of Norman Keith Stephenson on 2019-05-09
2019-05-12AP03Appointment of Caroline Harrison as company secretary on 2019-05-09
2019-05-12AP01DIRECTOR APPOINTED MS CAROLINE HARRISON
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY BEZENAR
2019-02-04AP01DIRECTOR APPOINTED MR COLIN ANTHONY BEZENAR
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIAN WOOD
2017-05-11AP01DIRECTOR APPOINTED DR JOANNA FRANCES NEWMAN
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE ACHAMPONG
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
2014-09-08AP01DIRECTOR APPOINTED DR JONATHAN KINGSLEY JENKINS
2014-09-08AP01DIRECTOR APPOINTED BENJAMIN JAMES HALLS
2014-09-08AP01DIRECTOR APPOINTED JOYCE ACHAMPONG
2014-09-08AP03Appointment of Revd Norman Keith Stephenson as company secretary on 2014-08-06
2014-09-08AP01DIRECTOR APPOINTED PROFESSOR JOHN VIVIAN WOOD
2014-09-08AP01DIRECTOR APPOINTED REVD NORMAN KEITH STEPHENSON
2014-09-08AP01DIRECTOR APPOINTED DR JOHN KIRKLAND
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH
2014-08-16MEM/ARTSARTICLES OF ASSOCIATION
2014-08-16RES01ADOPT ARTICLES 06/08/2014
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ACU TRADING LTD 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 ACU TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACU TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2019-07-31

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 ACU TRADING LTD

Intangible Assets
Patents
We have not found any records of ACU TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACU TRADING LTD
Trademarks
We have not found any records of ACU TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACU TRADING 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 (78300 - Human resources provision and management of human resources functions) as ACU TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACU TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACU TRADING 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 ACU TRADING 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.
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    Other companies at postcode WC1H 9HF