Acuo Ltd in Thelwall WARRINGTON

Acuo Ltd WARRINGTON

Acuo started in year 2015 as Private Limited Company with registration number 09452749. The Acuo company has been functioning successfully for nine years now and its status is active. The firm's office is based in Warrington at 74 Thelwall New Road. Postal code: WA4 2HY. Since 27th March 2017 Acuo Ltd is no longer carrying the name Frasani Consulting.

The firm has 2 directors, namely Sarah P., Niall P.. Of them, Niall P. has been with the company the longest, being appointed on 23 February 2015 and Sarah P. has been with the company for the least time - from 13 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Acuo Ltd Address / Contact

Office Address	74 Thelwall New Road
Office Address2	Thelwall
Town	Warrington
Post code	WA4 2HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09452749
Date of Incorporation	Mon, 23rd Feb 2015
Industry	Other human health activities
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Sarah P.

Position: Director

Appointed: 13 June 2015

Niall P.

Position: Director

Appointed: 23 February 2015

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Alexis P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Niall P. This PSC owns 50,01-75% shares. Then there is Sarah P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Alexis P.

Notified on	6 April 2020
Nature of control:	25-50% shares

Niall P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sarah P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Frasani Consulting	March 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	12 608	26 278

Balance Sheet
Current Assets	3 568	12 939	8 003	22 578	6 819	17 129	5 999	6 044
Net Assets Liabilities		26 278	10 012	28 052	7 063	17 512	-5 371	7 706
Cash Bank In Hand	3 568
Net Assets Liabilities Including Pension Asset Liability	12 608	26 278
Tangible Fixed Assets	9 598

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	12 508
Shareholder Funds	12 608	26 278

Other
Average Number Employees During Period					2	3	2	2
Creditors		8 231	3 279	4 752			11 433
Depreciation Amortisation Impairment Expense		4 740	4 528	5 403	4 437	458	320	577
Fixed Assets	9 598	29 245	10 086	10 226	244	383	63	1 662
Net Current Assets Liabilities	3 010	4 708	4 724	17 826	6 819	17 129	-5 434	6 044
Other Operating Expenses Format2		11 335	21 322	21 934	19 979	9 987	23 599	8 789
Other Operating Income Format2		25	25	203	1 848	25
Profit Loss		44 944	19 308	69 064	16 401	21 373	-9 723	18 137
Raw Materials Consumables Used			593	425	1 092	450	2 028	891
Staff Costs Employee Benefits Expense		27 133	31 752	28 210	26 100	25 036	34 242	37 120
Tax Tax Credit On Profit Or Loss On Ordinary Activities		11 173	4 529		3 826	5 012
Total Assets Less Current Liabilities	12 608	33 953	14 810	28 052	7 063	17 512	-5 371	7 706
Turnover Revenue		99 300	81 414	125 036	69 986	62 312	50 466	65 514
Creditors Due After One Year		7 675
Creditors Due Within One Year	558	8 231
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	12 012
Tangible Fixed Assets Cost Or Valuation	12 012
Tangible Fixed Assets Depreciation	2 414
Tangible Fixed Assets Depreciation Charged In Period	2 414

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 19th April 2023 filed on: 6th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 11th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 19th April 2022 filed on: 23rd, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 10th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 19th April 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 19th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 19th April 2020 filed on: 19th, April 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th April 2020 filed on: 19th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd February 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 5th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 23rd February 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 17th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 23rd February 2018 filed on: 24th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 1st, May 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th March 2017 filed on: 27th, March 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with updates 23rd February 2017 filed on: 26th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 13th June 2015 filed on: 25th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2016 to 30th April 2016 filed on: 25th, February 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital