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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03424393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stretton Green Distribution Park Langford Way
- Appleton
- Warrington
- Cheshire
- WA4 4TQ
- England Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England UK
Management
- Managing Directors
- MOURIK, Thomas Van
- PICKERING, David Brian
- PRICE, Christian Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-26
- Age Of Company 1997-08-26 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ahl Anglia Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACUMEN DISTRIBUTION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2013-02-28
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED Company Description
- ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03424393. Its current trading status is "live". It was registered 1997-08-26. It was previously called ACUMEN DISTRIBUTION SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at Stretton Green Distribution Park Langford Way .
Get ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acumen Distribution Services Holdings Limited - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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change-account-reference-date-company-current-extended (2021-09-14) - AA01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-05-05) - AA
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-12) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-01-03) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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capital-allotment-shares (2016-11-25) - SH01
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legacy (2016-12-09) - CAP-SS
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change-person-director-company-with-change-date (2016-12-21) - CH01
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resolution (2016-12-09) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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change-account-reference-date-company-current-shortened (2014-07-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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resolution (2014-09-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-09-23) - SH19
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legacy (2014-09-23) - SH20
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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legacy (2014-09-23) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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change-account-reference-date-company-current-extended (2013-01-24) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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auditors-resignation-company (2009-09-16) - AUD
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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auditors-resignation-company (2009-10-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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legacy (2008-08-20) - 287
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 225
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legacy (2008-03-01) - 287
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-30) - 225
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legacy (2007-08-31) - 363a
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-05-12) - 395
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legacy (2006-07-14) - 288b
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legacy (2006-09-05) - 363a
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legacy (2006-10-26) - 288c
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-14) - 287
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288c
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legacy (2005-02-17) - 288c
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legacy (2005-01-26) - 288c
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legacy (2005-10-05) - 288c
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legacy (2005-09-20) - 363a
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legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288c
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-09-20) - 363s
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legacy (2004-02-19) - 288b
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accounts-with-accounts-type-full (2004-01-05) - AA
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-11-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288c
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-08-31) - 363s
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legacy (2001-08-08) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-06-06) - 403a
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legacy (2001-04-02) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-17) - 287
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legacy (2000-01-27) - 88(2)R
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legacy (2000-08-31) - 363s
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resolution (2000-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-09-16) - 363s
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legacy (1999-07-28) - 287
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legacy (1999-04-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-19) - 225
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legacy (1998-01-19) - 288b
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memorandum-articles (1998-01-19) - MEM/ARTS
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legacy (1998-01-19) - 122
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legacy (1998-01-19) - 88(2)R
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-01-19) - 123
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legacy (1998-07-14) - 288a
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legacy (1998-08-01) - 395
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resolution (1998-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-20) - CERTNM
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auditors-resignation-company (1998-10-29) - AUD
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legacy (1998-10-19) - 363a
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legacy (1998-09-24) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-08-17) - 287
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legacy (1998-09-18) - 287
keyboard_arrow_right 1997
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memorandum-articles (1997-11-14) - MEM/ARTS
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certificate-change-of-name-company (1997-11-11) - CERTNM
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incorporation-company (1997-08-26) - NEWINC