ACUITY SECRETARIES LIMITED
Company number 04115761 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2025-11-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-11-28
- Registered office
- 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- Postcode
- CF10 4PL
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-11-30
- Next due by
- 2027-08-31
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2025-09-27
- Next due by
- 2026-10-11
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 7 resigned
MRS Beverley Anne JONES
Director
MRS Rachelle Louise SELLEK
Director
ACUITY NOMINEES LIMITED
Corporate Director · corporate
MR Stephen Richard BERRY
Director
Group structure 8 subsidiaries
-
A2 DAIRY PRODUCTS (UK) LIMITED Dissolved
-
ACUITY HOUSING LIMITED Dissolved
-
ADURO CAPITAL LTD Dissolved
-
BELSCOT LIMITED Dissolved
-
JDH PROPERTY MANAGEMENT LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| M AND A SECRETARIES LIMITED | 2013-10-10 |
| MANDACO 257 LIMITED | 2000-12-21 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| C/O M AND A SOLICITORS, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AB | 2009-12-18 |
| KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN CF11 9AB | 2001-08-01 |
Among its peers
Among the oldest 25%
of 644 similar companies in CF, trading since 2000
Competitors Cardiff
This company ranks 466 among non-trading company in Cardiff.
The class of 2000
31%
of the 3,401 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.