About

Registered Number: 02862112
Date of Incorporation: 13/10/1993 (27 years and 1 month ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG,

 

Established in 1993, Acuconsult Ltd have registered office in Warrington, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARPENTER, Yaneth 13 October 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerard Anthony Carpenter/
1956-07
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 14 October 2019
PSC04 - N/A 02 May 2019
AD01 - Change of registered office address 28 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 October 2017
CH03 - Change of particulars for secretary 25 October 2017
PSC04 - N/A 25 October 2017
CH01 - Change of particulars for director 25 October 2017
PSC04 - N/A 29 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 26 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 31 October 2014
CERTNM - Change of name certificate 20 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
AA - Annual Accounts 05 April 2009
MEM/ARTS - N/A 10 March 2009
CERTNM - Change of name certificate 04 March 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 25 October 2003
287 - Change in situation or address of Registered Office 10 September 2003
CERTNM - Change of name certificate 22 July 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 05 November 1998
287 - Change in situation or address of Registered Office 05 November 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 25 April 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 20 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1993
288 - N/A 15 November 1993
288 - N/A 15 November 1993
287 - Change in situation or address of Registered Office 15 November 1993
NEWINC - New incorporation documents 13 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.