Acuity Secretaries Limited (Director)

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Related company

ACUITY SECRETARIES LIMITED (United Kingdom)

Business areas

Business related areas

Cardiff
Wiltshire
Southwark
Pembrokeshire
Monmouthshire
Caerphilly
Swansea
Powys
Blaenau Gwent
Cambridgeshire
South Lanarkshire
Leeds
Peterborough
Manchester
Neath Port Talbot
Kent
Liverpool
Salford
Islington
Westminster
Gloucestershire

History

Partial History
Date	Event	Region
Thursday, March 22, 2001	Appointment as Secretary	Cardiff
Thursday, May 3, 2001	Appointment as Director	Cardiff
Thursday, September 12, 2002	Appointment as Secretary	Swansea
Wednesday, November 13, 2002	Appointment as Secretary	Cardiff
Tuesday, June 24, 2003	Appointment as Secretary	Monmouthshire
Thursday, July 24, 2003	Resignation as Secretary	Monmouthshire
Wednesday, October 22, 2003	Appointment as Secretary	Southwark
Tuesday, December 23, 2003	Resignation as Secretary	Southwark
Monday, June 21, 2004	Appointment as Secretary	Cambridgeshire
Wednesday, August 18, 2004	Appointment as Secretary	Cardiff
Tuesday, September 14, 2004	Resignation as Secretary	Cambridgeshire
Monday, September 20, 2004	Resignation as Secretary	Cardiff
Thursday, September 30, 2004	Appointment as Secretary	Cardiff
Monday, January 17, 2005	Appointment as Secretary	Swansea
Thursday, February 10, 2005	Appointment as Secretary	Kent
Friday, February 18, 2005	Appointment as Secretary	Powys
Friday, May 20, 2005	Appointment as Secretary	Caerphilly
Wednesday, June 8, 2005	Resignation as Secretary	Swansea
Friday, June 10, 2005	Resignation as Secretary	Powys
Thursday, July 21, 2005	Resignation as Secretary	Swansea
Tuesday, November 15, 2005	Appointment as Secretary	Salford
Tuesday, January 31, 2006	Appointment as Secretary	Cardiff
Monday, July 24, 2006	Appointment as Secretary	Leeds
Wednesday, October 11, 2006	Appointment as Secretary	Cardiff
Thursday, February 8, 2007	Resignation as Secretary	Cardiff
Monday, February 26, 2007	Appointment as Secretary	Cardiff
Wednesday, April 25, 2007	Appointment as Secretary	Cardiff
Monday, May 14, 2007	Resignation as Secretary	Caerphilly
Thursday, July 19, 2007	Appointment as Secretary	Cardiff
Tuesday, August 21, 2007	Appointment as Secretary	Cardiff
Tuesday, October 16, 2007	Resignation as Secretary	Gloucestershire
Monday, December 31, 2007	Resignation as Secretary	Swansea
Wednesday, January 30, 2008	Appointment as Secretary	Liverpool
Friday, June 13, 2008	Appointment as Secretary	Cardiff
Thursday, December 4, 2008	Appointment as Secretary	Cardiff
Friday, July 10, 2009	Appointment as Secretary	Cardiff
Sunday, January 31, 2010	Appointment as Secretary	Cardiff
Friday, October 1, 2010	Appointment as Secretary	Cardiff
Tuesday, February 8, 2011	Appointment as Secretary	Cardiff
Monday, February 28, 2011	Appointment as Secretary	Cardiff
Monday, April 11, 2011	Appointment as Secretary	Cardiff
Tuesday, April 12, 2011	Appointment as Secretary	Cardiff
Friday, October 14, 2011	Appointment as Secretary	Blaenau Gwent
Tuesday, October 25, 2011	Appointment as Secretary	Cardiff
Wednesday, November 2, 2011	Resignation as Secretary	Blaenau Gwent
Friday, March 2, 2012	Resignation as Secretary	Cardiff
Thursday, April 26, 2012	Appointment as Secretary	Cardiff
Tuesday, June 12, 2012	Appointment as Secretary	Cardiff
Wednesday, July 11, 2012	Appointment as Secretary	Cardiff
Friday, August 24, 2012	Resignation as Secretary	Cardiff
Tuesday, September 4, 2012	Appointment as Secretary	Cardiff
Thursday, March 7, 2013	Appointment as Secretary	Pembrokeshire
Tuesday, March 12, 2013	Appointment as Secretary	Cardiff
Wednesday, March 20, 2013	Appointment as Secretary	Cardiff
Tuesday, May 7, 2013	Appointment as Secretary	Cardiff
Monday, June 10, 2013	Appointment as Secretary	Cardiff
Friday, June 14, 2013	Appointment as Secretary	Cardiff
Wednesday, June 19, 2013	Resignation as Secretary	Pembrokeshire
Tuesday, September 3, 2013	Appointment as Secretary	Cardiff
Monday, September 23, 2013	Appointment as Secretary	Cardiff
Wednesday, October 2, 2013	Resignation as Secretary	Cardiff
Thursday, October 17, 2013	Appointment as Secretary	Cardiff
Tuesday, October 22, 2013	Appointment as Secretary	Cardiff
Wednesday, January 1, 2014	Appointment as Secretary	South Lanarkshire
Thursday, February 6, 2014	Appointment as Secretary	Cardiff
Monday, February 10, 2014	Appointment as Secretary	Wiltshire
Friday, April 11, 2014	Appointment as Secretary	Cardiff
Monday, April 14, 2014	Appointment as Secretary	Cardiff
Tuesday, April 29, 2014	Resignation as Secretary	Wiltshire
Wednesday, April 30, 2014	Appointment as Secretary	Cardiff
Thursday, May 22, 2014	Appointment as Secretary	Cardiff
Tuesday, September 2, 2014	Appointment as Secretary	Cardiff
Thursday, September 25, 2014	Appointment as Secretary	Cardiff
Friday, September 26, 2014	Appointment as Secretary	Cardiff
Wednesday, October 1, 2014	Appointment as Secretary	Cardiff
Wednesday, October 15, 2014	Appointment as Secretary	Cardiff
Friday, December 19, 2014	Appointment as Secretary	Cardiff
Monday, March 23, 2015	Appointment as Secretary	Cardiff
Thursday, June 4, 2015	Appointment as Secretary	Cardiff
Thursday, September 10, 2015	Appointment as Secretary	Cardiff
Monday, September 28, 2015	Appointment as Secretary	Cardiff
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Saturday, April 16, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Tuesday, September 27, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Thursday, October 6, 2016	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Tuesday, November 27, 2018	Appointment as Secretary	Cardiff
Wednesday, November 28, 2018	Resignation as Secretary	Cardiff
Monday, December 3, 2018	Appointment as Secretary	Cardiff
Friday, December 7, 2018	Appointment as Secretary	Wiltshire
Wednesday, March 6, 2019	Appointment as Secretary	Wiltshire
Monday, July 15, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Wednesday, July 17, 2019	Appointment as Secretary	Wiltshire
Wednesday, August 28, 2019	Appointment as Secretary	Cardiff
Wednesday, November 13, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Monday, February 17, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Tuesday, July 14, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Tuesday, February 23, 2021	Appointment as Secretary	Westminster
Thursday, September 2, 2021	Resignation as Secretary	Cardiff
Tuesday, December 21, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Monday, October 31, 2022	Appointment as Secretary	Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2023
Jun 30, 2023						£ 436,186	£ 16
Jun 30, 2023
Jun 30, 2023						£ 549,718	£ 17
Jun 30, 2023
May 31, 2023						£ 0	£ 0
Feb 28, 2023						£ 766	£ 0
Dec 31, 2022							£ 2
Dec 31, 2022							£ 1
Dec 31, 2022							£ 2
Nov 30, 2022
Nov 30, 2022							£ 1
Sep 30, 2022							£ 0
Sep 30, 2022							£ 0
Aug 31, 2022
Apr 30, 2022
Apr 30, 2022
Apr 30, 2022
Mar 31, 2022	£ 11,202,659					£ 0	£ 136
Mar 31, 2022	£ 5,000,900					£ 4,356,333	£ 44
Mar 31, 2022
Mar 31, 2022	£ 11,202,659					£ 0	£ 1
Mar 31, 2022						£ 290,835	£ 15
Mar 31, 2022
Mar 31, 2022
Dec 31, 2021	£ 3,152,652					£ 3,252,975	£ 175
Sep 30, 2021
Sep 30, 2021
Sep 30, 2021
Dec 31, 2020							£ 4
May 31, 2020
Dec 31, 2019						£ 1,208,909	£ 0
Dec 24, 2019							£ 0
Jun 30, 2019						£ 19,586
Jun 30, 2019						£ 1,061,961	£ 23
Jun 30, 2019						£ 502,816
Nov 30, 2018						£ 1,979,220	£ 65
Apr 30, 2018						£ 100
Apr 30, 2018
Feb 28, 2018
Feb 28, 2018
Sep 30, 2016		£ 1	£ 1
Mar 31, 2016		£ 1	£ 1
Dec 31, 2015		£ 36,640	£ 285,257	£ 4,494,918	£ 4,663	£ 35,613
Sep 30, 2015			£ 1
Sep 30, 2015		£ 4,785	£ 43,600	£ 48,685
Sep 30, 2015			£ 1
Sep 30, 2015			£ 1
May 31, 2015			£ 1
Apr 30, 2015			£ 1
Totals	£ 30,558,870	£ 41,427	£ 328,864	£ 4,543,603	£ 4,663	£ 13,695,018	£ 502

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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