ACUTUS PROGRAMME MANAGEMENT LIMITED - Activities of patent and copyright agents; other legal activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Acutus Programme Management Ltd

ACUTUS PROGRAMME MANAGEMENT LIMITED was founded on 2005-04-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Acutus Programme Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACUTUS PROGRAMME MANAGEMENT LIMITED

STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP Other companies in G77

Filing Information

Company Number		SC283864
Company ID Number		SC283864
Date formed		2005-04-26
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 07:30:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUTUS PROGRAMME MANAGEMENT LIMITED

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Company Officers of ACUTUS PROGRAMME MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD MCCAFFREY	Company Secretary	2005-04-28
ROBERT BURT	Director	2006-04-01
GERALD MCCAFFREY	Director	2005-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES ALDRIDGE	Director	2005-04-28	2017-08-10
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2005-04-26	2005-04-28
HIGHSTONE DIRECTORS LIMITED	Director	2005-04-26	2005-04-28

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
2022-10-10		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-02	PSC08	Notification of a person with significant control statement
2021-06-02	PSC07	CESSATION OF ROBERT BURT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26	AP01	DIRECTOR APPOINTED MRS OLU MARIA MCCAFFREY
2021-02-18	PSC04	Change of details for Mr Robert Burt as a person with significant control on 2021-01-01
2021-02-18	CH01	Director's details changed for Mister Gerald Mccaffrey on 2021-01-01
2020-10-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/18 FROM Paterson & Co., 223 Ayr Road Newton Mearns Glasgow G77 6AH
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-26	PSC04	Change of details for Mister Robert Burt as a person with significant control on 2017-09-01
2017-09-26	PSC07	CESSATION OF DAVID CHARLES ALDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 625
2017-09-14	SH02	Sub-division of shares on 2017-09-01
2017-09-14	SH06	Cancellation of shares. Statement of capital on 2017-08-10 GBP 625
2017-09-14	ANNOTATION	Clarification
2017-09-08	SH06	Cancellation of shares. Statement of capital on 2017-08-10 GBP 375
2017-09-08	SH03	Purchase of own shares
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ALDRIDGE
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	26/04/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	26/04/11 FULL LIST
2010-09-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES ALDRIDGE / 01/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCCAFFREY / 01/04/2010
2010-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERALD MCCAFFREY / 01/04/2010
2010-07-01	AR01	26/04/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCCAFFREY / 26/04/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURT / 26/04/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES ALDRIDGE / 26/04/2010
2010-04-06	SH01	01/04/10 STATEMENT OF CAPITAL GBP 1000
2009-07-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-06-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363s	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07	88(2)R	AD 01/04/06--------- £ SI 2@1
2006-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2006-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-29	122	£ IC 8/6 13/03/06 £ SR 2@1=2
2006-03-29	169	£ IC 10/8 13/03/06 £ SR 2@1=2
2006-03-28	288a	NEW DIRECTOR APPOINTED
2005-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2005-07-05	88(2)R	AD 28/06/05--------- £ SI 9@1=9 £ IC 1/10
2005-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-24	288a	NEW DIRECTOR APPOINTED
2005-05-24	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-11	288b	SECRETARY RESIGNED
2005-05-11	288b	DIRECTOR RESIGNED
2005-04-26	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

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACUTUS PROGRAMME MANAGEMENT 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 ACUTUS PROGRAMME MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACUTUS PROGRAMME MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.09	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 357,594
Creditors Due Within One Year	2012-03-31	£ 203,043

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ACUTUS PROGRAMME MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 424,512
Cash Bank In Hand	2012-03-31	£ 187,524
Current Assets	2013-03-31	£ 1,171,983
Current Assets	2012-03-31	£ 779,563
Debtors	2013-03-31	£ 621,269
Debtors	2012-03-31	£ 351,986
Shareholder Funds	2013-03-31	£ 951,872
Shareholder Funds	2012-03-31	£ 736,266
Stocks Inventory	2013-03-31	£ 126,202
Stocks Inventory	2012-03-31	£ 240,053
Tangible Fixed Assets	2013-03-31	£ 137,483
Tangible Fixed Assets	2012-03-31	£ 159,746

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACUTUS PROGRAMME MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACUTUS PROGRAMME MANAGEMENT LIMITED

Trademarks

We have not found any records of ACUTUS PROGRAMME MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACUTUS PROGRAMME MANAGEMENT LIMITED

Government Department	Income Date	Transaction(s) Value
Three Rivers District Council	2013-11	GBP £3,045
Three Rivers District Council	2012-11	GBP £1,470
Three Rivers District Council	2012-10	GBP £1,365
Three Rivers District Council	2012-9	GBP £1,573
London Borough of Ealing	2012-9	GBP £293
Three Rivers District Council	2012-8	GBP £19,095
London Borough of Ealing	2012-8	GBP £634
Three Rivers District Council	2012-7	GBP £31,107
London Borough of Ealing	2012-6	GBP £736
Three Rivers District Council	2012-5	GBP £1,680
London Borough of Ealing	2012-5	GBP £634
Three Rivers District Council	2012-4	GBP £5,885
Three Rivers District Council	2012-1	GBP £840
Three Rivers District Council	2011-11	GBP £16,856
London Borough of Ealing	2011-11	GBP £780
Three Rivers District Council	2011-10	GBP £16,249
London Borough of Ealing	2011-10	GBP £38,302
Three Rivers District Council	2011-9	GBP £4,416
London Borough of Ealing	2011-8	GBP £8,188
Three Rivers District Council	2011-4	GBP £4,943
London Borough of Ealing	2011-3	GBP £32,343
Three Rivers District Council	2011-2	GBP £7,488
London Borough of Ealing	2011-2	GBP £888
London Borough of Ealing	2010-11	GBP £1,408

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 ACUTUS PROGRAMME MANAGEMENT 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 ACUTUS PROGRAMME MANAGEMENT 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 ACUTUS PROGRAMME MANAGEMENT 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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