| Company Name | Acute Contracts Limited |
|---|---|
| Directors | Graham Evans and Helen Evans |
| Company Status | Active |
| Company Number | 02529952 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1990(33 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Evans |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Priory Mews Staines-Upon-Thames Surrey TW18 1AH |
| Secretary Name | Mr Graham Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Priory Mews Staines-Upon-Thames Surrey TW18 1AH |
| Director Name | Helen Evans |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(13 years, 2 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1 Priory Mews Staines-Upon-Thames Surrey TW18 1AH |
| Director Name | Mr David Evans |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 21 October 2003) |
| Role | Management Consultant |
| Correspondence Address | 1 Priory Mews Staines Middlesex TW18 1AH |
Location
| Registered Address | 1 Priory Mews Staines-Upon-Thames Surrey TW18 1AH |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graham Evans 66.67% Ordinary |
|---|---|
| 1 at £1 | Helen Evans 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,573 |
| Current Liabilities | £8,533 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 23 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 2 October 2021 | Director's details changed for Mr Graham Evans on 1 October 2021 (2 pages) |
| 2 October 2021 | Secretary's details changed for Mr Graham Evans on 1 October 2021 (1 page) |
| 2 October 2021 | Director's details changed for Helen Evans on 1 October 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 21 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 21 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 29 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 29 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 3 August 2013 | Registered office address changed from 1 Priory Mews Staines Middlesex TW18 1AH on 3 August 2013 (1 page) |
| 3 August 2013 | Registered office address changed from 1 Priory Mews Staines Middlesex TW18 1AH on 3 August 2013 (1 page) |
| 3 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
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| 3 August 2013 | Registered office address changed from 1 Priory Mews Staines Middlesex TW18 1AH on 3 August 2013 (1 page) |
| 3 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 4 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 September 2010 | Director's details changed for Helen Evans on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Graham Evans on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Graham Evans on 1 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Helen Evans on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Graham Evans on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Helen Evans on 1 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 26 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 16 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 20 January 2006 | Conso div 13/01/06 (1 page) |
| 20 January 2006 | Conso div 13/01/06 (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 12 September 2005 | Return made up to 10/08/05; no change of members (7 pages) |
| 12 September 2005 | Return made up to 10/08/05; no change of members (7 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 10 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 8 September 2003 | Return made up to 10/08/03; no change of members (7 pages) |
| 8 September 2003 | Return made up to 10/08/03; no change of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 5 September 2002 | Return made up to 10/08/02; full list of members
|
| 5 September 2002 | Return made up to 10/08/02; full list of members
|
| 18 July 2002 | Registered office changed on 18/07/02 from: 99 waters drive staines middlesex TW18 4RP (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 99 waters drive staines middlesex TW18 4RP (1 page) |
| 4 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 6 September 2001 | Return made up to 10/08/01; no change of members (6 pages) |
| 6 September 2001 | Return made up to 10/08/01; no change of members (6 pages) |
| 11 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 11 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 11 September 2000 | Return made up to 10/08/00; no change of members (6 pages) |
| 11 September 2000 | Return made up to 10/08/00; no change of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 10 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 20 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 9 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 10 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 15 February 1996 | £ ic 4/2 24/11/95 £ sr 2@1=2 (1 page) |
| 15 February 1996 | £ ic 4/2 24/11/95 £ sr 2@1=2 (1 page) |
| 30 January 1996 | Ad 20/11/95--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 30 January 1996 | Ad 20/11/95--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 8 September 1995 | Return made up to 10/08/95; full list of members
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| 8 September 1995 | Return made up to 10/08/95; full list of members
|