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ACUITY SECRETARIES LIMITED (04115761)

ACUITY SECRETARIES LIMITED (04115761) is an active UK company. incorporated on 28 November 2000. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ACUITY SECRETARIES LIMITED has been registered for 25 years. Current directors include BERRY, Stephen Richard, JONES, Beverley Anne, SELLEK, Rachelle Louise and 1 others.

Company Number
04115761
Status
active
Type
ltd
Incorporated
28 November 2000
Age
25 years
Address
3 Assembly Square Britannia Quay, Cardiff, CF10 4PL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BERRY, Stephen Richard, JONES, Beverley Anne, SELLEK, Rachelle Louise, ACUITY NOMINEES LIMITED
SIC Codes
74990

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Introduction
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ACUITY SECRETARIES LIMITED

ACUITY SECRETARIES LIMITED is an active company incorporated on 28 November 2000 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ACUITY SECRETARIES LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04115761

LTD Company

Age

25 Years

Incorporated 28 November 2000

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

M AND A SECRETARIES LIMITED
From: 21 December 2000To: 10 October 2013
MANDACO 257 LIMITED
From: 28 November 2000To: 21 December 2000
Contact
Address

3 Assembly Square Britannia Quay Cardiff Bay Cardiff, CF10 4PL,

Previous Addresses

C/O M and a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB
From: 28 November 2000To: 18 December 2009
Timeline

5 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Nov 00
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Nov 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BERRY, Stephen Richard

Active
27 Victoria Road, CardiffCF64 3HY
Born August 1968
Director
Appointed 03 May 2001

JONES, Beverley Anne

Active
Britannia Quay, CardiffCF10 4PL
Born November 1976
Director
Appointed 25 Mar 2011

SELLEK, Rachelle Louise

Active
Pen Y Stair Farm, PontypoolNP4 8RG
Born November 1969
Director
Appointed 01 May 2004

ACUITY NOMINEES LIMITED

Active
Assembly Square, CardiffCF10 4PL
Corporate director
Appointed 03 May 2001

LUMMIS, Stephen John

Resigned
213 Cardiff Road, AberdareCF44 6RG
Secretary
Appointed 07 Jun 2006
Resigned 25 Feb 2013

THOMAS, Betsan Wyn

Resigned
31 Ovington Terrace, CardiffCF5 1GF
Secretary
Appointed 03 May 2001
Resigned 24 Sept 2010

THOMAS, Betsan Wyn

Resigned
38 Alexandra Road, CardiffCF5 1NU
Secretary
Appointed 28 Nov 2000
Resigned 03 May 2001

ACUITY SECRETARIES LIMITED

Resigned
C/O M&A Solicitors Llp, CardiffCF11 9AB
Corporate secretary
Appointed 03 May 2001
Resigned 03 May 2001

BERRY, Stephen Richard

Resigned
27 Victoria Road, CardiffCF64 3HY
Born August 1968
Director
Appointed 28 Nov 2000
Resigned 03 May 2001

MACLEAN-SMITH, Neil

Resigned
Britannia Quay, CardiffCF10 4PL
Born November 1965
Director
Appointed 25 Mar 2011
Resigned 21 Nov 2018

WHITELEY, David Alan

Resigned
Ffynon Pantrhosla, BridgendCF32 0EU
Born April 1963
Director
Appointed 01 May 2004
Resigned 20 Mar 2011

Persons with significant control

1

Mr Stephen Richard Berry

Active
Britannia Quay, CardiffCF10 4PL
Born August 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Change Corporate Director Company With Change Date
20 October 2014
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Certificate Change Of Name Company
10 October 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
6 August 2013
AAAnnual Accounts
Termination Secretary Company With Name
25 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Corporate Director Company With Change Date
22 October 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
10 March 2011
AAAnnual Accounts
Resolution
10 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Termination Secretary Company With Name
24 September 2010
TM02Termination of Secretary
Resolution
11 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
19 January 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 August 2009
AAAnnual Accounts
Resolution
27 August 2009
RESOLUTIONSResolutions
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 September 2008
AAAnnual Accounts
Resolution
29 September 2008
RESOLUTIONSResolutions
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 September 2007
AAAnnual Accounts
Resolution
24 September 2007
RESOLUTIONSResolutions
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 2006
AAAnnual Accounts
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288cChange of Particulars
Legacy
9 December 2005
363sAnnual Return (shuttle)
Resolution
27 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 July 2005
AAAnnual Accounts
Resolution
12 July 2005
RESOLUTIONSResolutions
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
363sAnnual Return (shuttle)
Resolution
28 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 September 2004
AAAnnual Accounts
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 August 2002
AAAnnual Accounts
Resolution
8 August 2002
RESOLUTIONSResolutions
Legacy
11 December 2001
363sAnnual Return (shuttle)
Legacy
1 August 2001
287Change of Registered Office
Legacy
7 July 2001
288bResignation of Director or Secretary
Legacy
7 July 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 November 2000
NEWINCIncorporation