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Home > England & Wales Companies > ACOUSTIC DESIGN CONSULTANTS LTD
Company Information for

ACOUSTIC DESIGN CONSULTANTS LTD

MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ,
Company Registration Number
01618335
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Acoustic Design Consultants Ltd
ACOUSTIC DESIGN CONSULTANTS LTD was founded on 1982-03-01 and had its registered office in Melton Mowbray. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
ACOUSTIC DESIGN CONSULTANTS LTD
 
Legal Registered Office
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ
Other companies in LE14
 
Previous Names
ACOUSTIC DESIGN LIMITED21/12/2000
Filing Information
Company Number 01618335
Date formed 1982-03-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-10
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTIC DESIGN CONSULTANTS LTD
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Company Officers of ACOUSTIC DESIGN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
PAUL DAVID PICKUP
 Company Secretary 2002-10-18
PAUL DAVID PICKUP
 Director 2015-07-08
MARTIN CHARLES WOOD
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNNE BALSHAW JONES
 Director 1998-04-09 2015-07-08
JOHN ROBERTS
 Director 1998-04-09 2015-07-08
PHILIP HOBBS
 Company Secretary 1998-04-09 2002-10-18
PHILIP HOBBS
 Director 2000-09-04 2000-09-04
NIGEL ARTHUR GRUNDY
 Director 1992-11-14 2000-06-09
FELICITY ANN GRUNDY
 Company Secretary 1992-11-14 1998-04-09
JOHN FRUER BRIDGES
 Director 1992-11-14 1998-04-09
PAUL WILLIAM EADE
 Director 1992-11-14 1998-04-09
ANTHONY ALEKSANDER KLIMOWICZ
 Director 1992-11-14 1998-04-09
GRAHAM JOHN COLE
 Director 1992-11-14 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID PICKUP THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED Company Secretary 2002-10-18 CURRENT 1999-06-09 Active - Proposal to Strike off
PAUL DAVID PICKUP ECOMAX ACOUSTICS LIMITED Company Secretary 2002-10-18 CURRENT 1981-01-20 Active - Proposal to Strike off
PAUL DAVID PICKUP ECOMAX ACOUSTIC PRODUCTS LIMITED Company Secretary 2002-10-18 CURRENT 1986-04-22 Active - Proposal to Strike off
PAUL DAVID PICKUP HODGSON & HODGSON GROUP LIMITED Company Secretary 2002-10-18 CURRENT 1981-07-15 Liquidation
PAUL DAVID PICKUP THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED Director 2015-07-08 CURRENT 1999-06-09 Active - Proposal to Strike off
PAUL DAVID PICKUP ECOMAX ACOUSTICS LIMITED Director 2015-07-08 CURRENT 1981-01-20 Active - Proposal to Strike off
PAUL DAVID PICKUP ECOMAX ACOUSTIC PRODUCTS LIMITED Director 2015-07-08 CURRENT 1986-04-22 Active - Proposal to Strike off
PAUL DAVID PICKUP APPROVED ACOUSTIC APPLICATIONS LIMITED Director 2015-07-08 CURRENT 2007-02-19 Dissolved 2018-08-04
PAUL DAVID PICKUP ABACUS JOCKEY LTD Director 1997-03-01 CURRENT 1997-02-26 Active
MARTIN CHARLES WOOD THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED Director 2015-07-08 CURRENT 1999-06-09 Active - Proposal to Strike off
MARTIN CHARLES WOOD ECOMAX ACOUSTICS LIMITED Director 2015-07-08 CURRENT 1981-01-20 Active - Proposal to Strike off
MARTIN CHARLES WOOD ECOMAX ACOUSTIC PRODUCTS LIMITED Director 2015-07-08 CURRENT 1986-04-22 Active - Proposal to Strike off
MARTIN CHARLES WOOD HODGSON & HODGSON LIMITED Director 2015-07-08 CURRENT 1915-02-22 Active
MARTIN CHARLES WOOD APPROVED ACOUSTIC APPLICATIONS LIMITED Director 2015-07-08 CURRENT 2007-02-19 Dissolved 2018-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10GAZ2STRUCK OFF AND DISSOLVED
2018-01-23GAZ1FIRST GAZETTE
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 19000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 19000
2015-11-02AR0131/10/15 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08AP01DIRECTOR APPOINTED MR MARTIN CHARLES WOOD
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GLYNNE BALSHAW JONES
2015-07-08AP01DIRECTOR APPOINTED MR PAUL DAVID PICKUP
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 19000
2014-11-05AR0131/10/14 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 19000
2013-11-01AR0131/10/13 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05AR0131/10/12 FULL LIST
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT 13 C/O HODGSON & HODGSON GROUP LTD CROWN BUSINESS PARK,OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3NQ UNITED KINGDOM
2011-11-23AR0131/10/11 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-04AR0131/10/10 FULL LIST
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-12AR0131/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 05/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 05/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID PICKUP / 05/10/2009
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM CROWN INDUSTRIAL ESTATE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3PA
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-02363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-25288bSECRETARY RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-03-09225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-12-21CERTNMCOMPANY NAME CHANGED ACOUSTIC DESIGN LIMITED CERTIFICATE ISSUED ON 21/12/00
2000-11-24363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-11288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06SRES13RE FIN AGG 23/06/00
2000-07-06SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/00
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16288bDIRECTOR RESIGNED
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-08363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-05-23395PARTICULARS OF MORTGAGE/CHARGE
1998-05-08AUDAUDITOR'S RESIGNATION
1998-05-07288aNEW SECRETARY APPOINTED
1998-05-07288bSECRETARY RESIGNED
1998-04-27395PARTICULARS OF MORTGAGE/CHARGE
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-23288bDIRECTOR RESIGNED
1998-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC DESIGN CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACOUSTIC DESIGN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-02 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2000-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACOUSTIC DESIGN CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of ACOUSTIC DESIGN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACOUSTIC DESIGN CONSULTANTS LTD
Trademarks
We have not found any records of ACOUSTIC DESIGN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOUSTIC DESIGN CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACOUSTIC DESIGN CONSULTANTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC DESIGN CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACOUSTIC DESIGN CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACOUSTIC DESIGN CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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