ACUMEN DISTRIBUTION LIMITED
Overview
| Company Name | ACUMEN DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01612058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN DISTRIBUTION LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ACUMEN DISTRIBUTION LIMITED located?
| Registered Office Address | Acumen House Park Circle Tithe Barn Way NN4 9BH Swan Valley Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUMEN DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED | Apr 28, 1999 | Apr 28, 1999 |
| CONNECTION FREIGHT LIMITED | Dec 06, 1983 | Dec 06, 1983 |
| CHATLAKE LIMITED | Feb 08, 1982 | Feb 08, 1982 |
What are the latest accounts for ACUMEN DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACUMEN DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for ACUMEN DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Charles Clifford Doughty on Sep 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Joanna Marie Doughty on Sep 07, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Satisfaction of charge 016120580015 in full | 1 pages | MR04 | ||
Appointment of Mr Nicholas Guy Eades Walker as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Charles Clifford Doughty on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Joanna Marie Doughty on Nov 10, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Registration of charge 016120580018, created on Jun 17, 2024 | 14 pages | MR01 | ||
Registration of charge 016120580017, created on Apr 09, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 016120580016, created on Mar 21, 2024 | 16 pages | MR01 | ||
Satisfaction of charge 016120580014 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Termination of appointment of Ruth Waring as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Acumen Logistics Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Steven Brown on May 27, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Ruth Waring on Mar 31, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Satisfaction of charge 016120580005 in full | 1 pages | MR04 | ||
Who are the officers of ACUMEN DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Joanna Marie | Secretary | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | 281051040001 | |||||||||||
| ASHRAF, Naiem | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | England | British | 238819810001 | |||||||||
| BROWN, Steven | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | England | British | 238823510002 | |||||||||
| DOUGHTY, Christopher Charles Clifford | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | Guernsey | British | 99060840016 | |||||||||
| DOUGHTY, Joanna Marie | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | Guernsey | British | 261709620003 | |||||||||
| WALKER, Nicholas Guy Eades | Director | Tithe Barn Way Swan Valley NN4 9BH Northampton Acumen House Park Circle England | United Kingdom | British | 250183740002 | |||||||||
| ARMSTRONG, Colin North | Secretary | Barton End Priors Barton SO23 9QF Winchester Hampshire | British | 172030620001 | ||||||||||
| BANCROFT, Charles Nicholas | Secretary | 23 The Avenue Lightcliffe HX3 8NP Halifax West Yorkshire | British | 7146310001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Marlow Reach Station Approach SL7 1NT Marlow Winter Hill House Buckinghamshire United Kingdom |
| 38870940006 | ||||||||||
| BANCROFT, Charles Nicholas | Director | 23 The Avenue Lightcliffe HX3 8NP Halifax West Yorkshire | England | British | 7146310001 | |||||||||
| BANCROFT, William George | Director | 14 Ridge Hill Rastrick HD6 3UT Brighouse West Yorkshire | British | 14760790002 | ||||||||||
| DENKER, John Peter | Director | 5 Keswick Close OL14 8EJ Todmorden Lancashire | German | 43018160001 | ||||||||||
| GUINCHARD, Gilles | Director | Flat 25 47-50 Cornwall Gardens SW7 4AD London | French | 93757990001 | ||||||||||
| HODGES, John | Director | Nile Brook House Stewarts Drive SL2 3LB Farnham Common Berkshire | England | British | 52765610003 | |||||||||
| MACE, Peter Stuart | Director | 27 Moor Grove Shelf HX3 7PP Halifax West Yorkshire | England | British | 14035970001 | |||||||||
| MERRY, John Charles | Director | 22 Chamberlain House 126 Westminster Bridge Road SE1 7UR London | British | 9807640010 | ||||||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||||||
| SHUTER, Adam John | Director | Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire | British | 59297260002 | ||||||||||
| STEAD, Robin Christopher | Director | 30 Common Road WF17 7RF Batley West Yorkshire | British | 7146320001 | ||||||||||
| STOCKER, Dennis John | Director | 3 Long Wall HP17 8DL Haddenham Bucks | United Kingdom | British | 105434650001 | |||||||||
| WARING, Ruth | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | England | British | 83996540003 |
Who are the persons with significant control of ACUMEN DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acumen Logistics Group Limited | Apr 06, 2016 | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0