Acuity Insurance Services Limited

Company Name	Acuity Insurance Services Limited
Director	Andrew Michael Maguire
Company Status	Active
Company Number	04979178
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Michael Maguire
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Broadstone Road Stockport Cheshire SK5 7AR

Secretary Name	Richard John O'Hara
Nationality	British
Status	Current
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Bakewell Road Hazel Grove Stockport SK7 6JT

Contact

Telephone	0161 4327878
Telephone region	Manchester

Location

Registered Address	62 Broadstone Road Reddish Stockport Cheshire SK5 7AR
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

70k at £1	Andrew Michael Maguire 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,066
Cash	£4,887
Current Liabilities	£20,611

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

21 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (3 pages)
26 May 2023	Confirmation statement made on 4 November 2022 with no updates (3 pages)
26 May 2023	Secretary's details changed for Richard John O'hara on 29 June 2021 (1 page)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
5 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
11 March 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 November 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 November 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 70,000 (4 pages)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 70,000 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 70,000 (4 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 70,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 70,000 (4 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 70,000 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Statement of capital following an allotment of shares on 26 November 2011 GBP 60,000 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 26 November 2011 GBP 60,000 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 January 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Register(s) moved to registered office address (1 page)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 60,000 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 60,000 (2 pages)
30 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Andrew Michael Maguire on 28 November 2009 (2 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Andrew Michael Maguire on 28 November 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 December 2008	Return made up to 28/11/08; full list of members (3 pages)
22 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 January 2008	Return made up to 28/11/07; full list of members; amend (6 pages)
3 January 2008	Return made up to 28/11/07; full list of members; amend (6 pages)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 September 2007	Ad 21/08/07--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
6 September 2007	Ad 21/08/07--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 28/11/06; full list of members (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 28/11/06; full list of members (2 pages)
24 October 2006	Nc inc already adjusted 28/08/06 (1 page)
24 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2006	Ad 28/08/06--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
24 October 2006	Nc inc already adjusted 28/08/06 (1 page)
24 October 2006	Ad 28/08/06--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 April 2006	Registered office changed on 21/04/06 from: flat 6 8 clyde road west didsbury manchester M20 2WH (1 page)
21 April 2006	Registered office changed on 21/04/06 from: flat 6, 8 clyde road, west didsbury, manchester M20 2WH (1 page)
20 December 2005	Ad 29/08/05--------- Â£ si 19900@1 (2 pages)
20 December 2005	Ad 29/08/05--------- Â£ si 19900@1 (2 pages)
12 December 2005	Return made up to 28/11/05; full list of members (2 pages)
12 December 2005	Return made up to 28/11/05; full list of members (2 pages)
27 October 2005	Â£ nc 100/20000 28/08/05 (1 page)
27 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2005	Â£ nc 100/20000 28/08/05 (1 page)
27 October 2005	Ad 29/08/05--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
27 October 2005	Ad 29/08/05--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
27 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 October 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 October 2004	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
19 October 2004	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
28 November 2003	Incorporation (28 pages)
28 November 2003	Incorporation (28 pages)

Acuity Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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