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ACUITY CONSULTING ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acuity Consulting Engineers Limited. The company was founded 18 years ago and was given the registration number 05477484. The firm's registered office is in YORK. You can find them at 54 Bootham, , York, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ACUITY CONSULTING ENGINEERS LIMITED
Company Number:05477484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:54 Bootham, York, England, YO30 7XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Bootham, York, England, YO30 7XZ

Secretary19 June 2014Active
54 Bootham, York, England, YO30 7XZ

Director10 June 2005Active
Well Cottage, Grewelthorpe, Ripon, HG4 3BT

Secretary10 June 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary10 June 2005Active
Well Cottage, Grewelthorpe, Ripon, HG4 3BT

Director10 June 2005Active
Kent House, 26 Arthurs Ave, Harrogate, HG2 0DX

Director10 June 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director10 June 2005Active

People with Significant Control

Mr. Matthew Robert Paxton
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:54 Bootham, York, England, YO30 7XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-09-12Address

Change registered office address company with date old address new address.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Officers

Change person secretary company with change date.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-10-24Gazette

Gazette filings brought up to date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Gazette

Gazette notice compulsory.

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