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Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents70

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ACUMEN LOGISTICS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 2003 (21 years ago)

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Summary

NameACUMEN LOGISTICS GROUP LIMITED
Historical names
  • WINTER HILL TWENTY NINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04777033
Incorporation Date27 May 2003 (21 years ago) / 622 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VAS L******

ActiveUnited Kingdom

AUTO *****************

ActiveUnited Kingdom

ACUME********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NORTHAMPTON, SWAN VALLEY, ACUMEN HOUSE PARK CIRCLE, TITHE BARN WAY, NN4 9BH

Officers

corporate

IndividualUnited Kingdom

ACUMEN LOGISTICS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Mr John Hodges

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hodges, John

Director


Appointed on20 May 2004

Resigned on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashraf, Naiem

Director


Appointed on04 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

The Oxford Secretariat Limited

Corporate Secretary


Appointed on27 May 2003

Resigned on04 Mar 2021

individual

IndividualUnited Kingdom

Oxford Formations Limited

corporate-director


Appointed on27 May 2003

Resigned on20 May 2004

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Financial reports

YearNet profitTotal equityOther
2022230,714 GBP
(~$284,289)
232,641 GBP
(~$286,663)
View full report
20211,728,530 GBP
(~$2,377,208)
2,009,185 GBP
(~$2,763,187)
View full report

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Events

Old value

13 Aug 2004

Name changeWINTER HILL TWENTY NINE LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type groupAAView
21 Mar 2022Confirmation statement with no updatesCS01View
17 Nov 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is ACUMEN LOGISTICS GROUP LIMITED's headquarters?

ACUMEN LOGISTICS GROUP LIMITED's headquarters is located at UNITED KINGDOM, NORTHAMPTON, SWAN VALLEY, ACUMEN HOUSE PARK CIRCLE, TITHE BARN WAY, NN4 9BH

What is ACUMEN LOGISTICS GROUP LIMITED's industry?

ACUMEN LOGISTICS GROUP LIMITED is in the industry of Activities of holding companies

What year was ACUMEN LOGISTICS GROUP LIMITED started?

ACUMEN LOGISTICS GROUP LIMITED was started in 2003

How much profit does ACUMEN LOGISTICS GROUP LIMITED make?

ACUMEN LOGISTICS GROUP LIMITED's profit is $284,289

Sources: Companies House