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ACUTE CONVEYANCING LTD

ACUTE CONVEYANCING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACUTE CONVEYANCING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11825596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACUTE CONVEYANCING LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ACUTE CONVEYANCING LTD located?

    Registered Office Address
    9 Union Court
    L2 4SJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACUTE CONVEYANCING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ACUTE CONVEYANCING LTD?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for ACUTE CONVEYANCING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Michael Peter Middleton on May 26, 2020

    		2 pagesCH01

    Director's details changed for Mr John Weston Hayward on May 26, 2020

    		2 pagesCH01

    Registered office address changed from 7 Wembley Road Mossley Hill Liverpool L18 2DP England to 9 Union Court Liverpool L2 4SJ on May 26, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Sep 30, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1 Union Court Liverpool Merseyside L2 4SJ England to 7 Wembley Road Mossley Hill Liverpool L18 2DP on Jul 24, 2019

    		1 pagesAD01

    Notification of John Weston Hayward as a person with significant control on Jul 03, 2019

    		2 pagesPSC01

    Appointment of Mr John Weston Hayward as a director on Jul 03, 2019

    		2 pagesAP01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2019

    Statement of capital on Feb 13, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ACUTE CONVEYANCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, John Weston
    Union Court
    L2 4SJ Liverpool
    9
    England
    		Director
    Union Court
    L2 4SJ Liverpool
    9
    England
    		United KingdomBritishSolicitor122075990001
    MIDDLETON, Michael Peter
    Union Court
    L2 4SJ Liverpool
    9
    England
    		Director
    Union Court
    L2 4SJ Liverpool
    9
    England
    		United KingdomBritishSolicitor177766060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUTE CONVEYANCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Weston Hayward
    Union Court
    L2 4SJ Liverpool
    9
    England
    		Jul 03, 2019
    Union Court
    L2 4SJ Liverpool
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Peter Middleton
    Union Court
    L2 4SJ Liverpool
    9
    England
    		Feb 13, 2019
    Union Court
    L2 4SJ Liverpool
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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