Acumen Designers & Architects Limited

Company Name	Acumen Designers & Architects Limited
Director	Jeremy Child
Company Status	Active
Company Number	04444841
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Jeremy Child
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG

Secretary Name	Mrs Sharon Anne Wood
Status	Current
Appointed	11 August 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Elizabeth Louise Child
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	202 Somerset Road Almondbury Huddersfield HD5 8LP

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Elizabeth Louise Child
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	202 Somerset Road Almondbury Huddersfield HD5 8LP

Director Name	Mr Stephen Lambert Fothergill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2010)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	7 Winton Street Lockwood Huddersfield West Yorkshire HD1 3SW

Secretary Name	Mr Jeremy Child
Nationality	British
Status	Resigned
Appointed	30 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2010)
Role	Architect
Country of Residence	England
Correspondence Address	35 Church Street Honley Holmfirth Huddersfield HD9 6AH

Director Name	Mr Samuel Charles John Hough
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	8 years, 6 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Villa Farm Long Lane Honley Huddersfield West Yorkshire HD9 6EB

Contact

Website	www.acumenarchitects.co.uk
Telephone	01484 546000
Telephone region	Huddersfield

Location

Registered Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15 at £1	Jeremy Child 75.00% Ordinary
5 at £1	Sam Hough 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,721
Cash	£229
Current Liabilities	£47,337

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

10 June 2002	Delivered on: 13 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 2002

Delivered on: 13 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
13 November 2023	Micro company accounts made up to 31 May 2023 (5 pages)
20 January 2023	Notification of Julie Child as a person with significant control on 30 May 2021 (2 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
4 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
19 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
6 January 2021	Change of details for Mr Jeremy Child as a person with significant control on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Jeremy Child on 6 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Samuel Charles John Hough as a director on 17 December 2019 (1 page)
3 October 2019	Micro company accounts made up to 31 May 2019 (4 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (5 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 20 (5 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 20 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 20 (5 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 20 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Director's details changed for Mr Samuel Charles John Hough on 4 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Samuel Charles John Hough on 4 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Samuel Charles John Hough on 4 June 2013 (2 pages)
5 June 2013	Director's details changed (2 pages)
5 June 2013	Director's details changed (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 10 (3 pages)
6 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 10 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 10 (3 pages)
16 July 2012	Appointment of Sam Hough as a director (2 pages)
16 July 2012	Appointment of Sam Hough as a director (2 pages)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
11 August 2010	Appointment of Mrs Sharon Anne Wood as a secretary (1 page)
11 August 2010	Termination of appointment of Jeremy Child as a secretary (1 page)
11 August 2010	Termination of appointment of Stephen Fothergill as a director (1 page)
11 August 2010	Appointment of Mrs Sharon Anne Wood as a secretary (1 page)
11 August 2010	Termination of appointment of Stephen Fothergill as a director (1 page)
11 August 2010	Termination of appointment of Jeremy Child as a secretary (1 page)
6 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010	Director's details changed for Stephen Lambert Fothergill on 22 May 2010 (2 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Jeremy Child on 22 May 2010 (2 pages)
10 June 2010	Director's details changed for Stephen Lambert Fothergill on 22 May 2010 (2 pages)
10 June 2010	Director's details changed for Jeremy Child on 22 May 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 July 2009	Return made up to 22/05/09; full list of members (4 pages)
10 July 2009	Return made up to 22/05/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 September 2008	Director appointed stephen lambert fothergill logged form (1 page)
15 September 2008	Director appointed stephen lambert fothergill logged form (1 page)
15 September 2008	Ad 31/07/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
15 September 2008	Ad 31/07/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 September 2005	Return made up to 22/05/05; full list of members (7 pages)
21 September 2005	Return made up to 22/05/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 July 2004	Return made up to 22/05/04; full list of members (7 pages)
16 July 2004	Return made up to 22/05/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 May 2003	Registered office changed on 30/05/03 from: 202 somerset road almondbury huddersfield HD5 8LP (1 page)
30 May 2003	Return made up to 22/05/03; full list of members (7 pages)
30 May 2003	Return made up to 22/05/03; full list of members (7 pages)
30 May 2003	Registered office changed on 30/05/03 from: 202 somerset road almondbury huddersfield HD5 8LP (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
22 May 2002	Incorporation (28 pages)
22 May 2002	Incorporation (28 pages)