Acuity Consulting Engineers Limited

General information

Name:

Acuity Consulting Engineers Ltd

Office Address:

54 Bootham YO30 7XZ York

Number: 05477484

Incorporation date: 2005-06-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Acuity Consulting Engineers Limited. The company was established 19 years ago and was registered under 05477484 as the registration number. The registered office of the company is based in York. You can contact them at 54 Bootham. The company's classified under the NACE and SIC code 71122, that means Engineering related scientific and technical consulting activities. 2022/11/30 is the last time when the accounts were reported.

There is a single director at the current moment supervising the company, namely Matthew P. who has been executing the director's assignments since 2005-06-10. Since June 2005 Josephine S., had been supervising the following company until the resignation in June 2014. Additionally another director, including Dennis S. gave up the position ten years ago. To support the directors in their duties, the company has been utilizing the skills of Matthew P. as a secretary since June 2014.

Financial data based on annual reports

Company staff

Matthew P.

Role: Secretary

Appointed: 19 June 2014

Latest update: 22 February 2024

Matthew P.

Role: Director

Appointed: 10 June 2005

Latest update: 22 February 2024

People with significant control

Matthew P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 October 2015
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 14 July 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
18
Company Age

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