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Company Information for

THE ACOUSTIC CENTRE LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
02262416
Private Limited Company
Active

Company Overview

About The Acoustic Centre Ltd
THE ACOUSTIC CENTRE LIMITED was founded on 1988-05-26 and has its registered office in Northwood. The organisation's status is listed as "Active". The Acoustic Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE ACOUSTIC CENTRE LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02262416
Company ID Number 02262416
Date formed 1988-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 13:31:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ACOUSTIC CENTRE LIMITED

Company Officers of THE ACOUSTIC CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY MOORHOUSE
Director 1991-11-01
GILLIAN MOORHOUSE
Company Secretary 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR HEARTY T A HEARTY BUILDING SERVICES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID BARRY MOORHOUSE BASS CENTRE LIMITED(THE) Director 1992-01-17 CURRENT 1983-12-06 Active
DAVID BARRY MOORHOUSE HOUSE MUSIC LIMITED Director 1989-11-08 CURRENT 1989-11-08 Active
GILLIAN MOORHOUSE HOUSE OF GUITARS LIMITED Company Secretary 2002-09-06 CURRENT 1982-09-24 Active
GILLIAN MOORHOUSE HOUSE MUSIC LIMITED Company Secretary 1992-06-09 CURRENT 1989-11-08 Active
GILLIAN MOORHOUSE BASS CENTRE LIMITED(THE) Company Secretary 1992-01-17 CURRENT 1983-12-06 Active

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
2015-12-16AA05/04/15 TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0101/11/15 FULL LIST
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/11/14 FULL LIST
2013-12-23AA05/04/13 TOTAL EXEMPTION FULL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0101/11/13 FULL LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION FULL
2012-12-18AR0101/11/12 FULL LIST
2012-01-05AA05/04/11 TOTAL EXEMPTION FULL
2011-11-14AR0101/11/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY MOORHOUSE / 01/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MOORHOUSE / 01/11/2011
2010-11-16AR0101/11/10 FULL LIST
2010-10-20AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-18AR0101/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY MOORHOUSE / 18/01/2010
2010-01-12AA05/04/09 TOTAL EXEMPTION SMALL
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2008-12-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-13AA05/04/08 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-14363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-02-15363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-08-28225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 131 WAPPING HIGH STREET LONDON E1W 3NG
2002-11-18363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-21363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-02363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-04363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-06395PARTICULARS OF MORTGAGE/CHARGE
1996-03-05287REGISTERED OFFICE CHANGED ON 05/03/96 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
1996-01-04AUDAUDITOR'S RESIGNATION
1995-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-24363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: WINCHESTER HOUSE SIXTH FLOOR 259/269 MARYLEBONE ROAD LONDON NW1 5RA
1995-03-07363xRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-01-18363xRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-05-04CERTNMCOMPANY NAME CHANGED THE BASS CENTRE (DISTRIBUTION) L IMITED CERTIFICATE ISSUED ON 05/05/93
1993-03-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-18363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-20ELRESS252 DISP LAYING ACC 18/10/91
1991-11-20ELRESS386 DISP APP AUDS 18/10/91
1991-11-20363bRETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1991-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-17363aRETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
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 THE ACOUSTIC CENTRE LIMITED 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 THE ACOUSTIC CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-08-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-08-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 THE ACOUSTIC CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THE ACOUSTIC CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ACOUSTIC CENTRE LIMITED
Trademarks
We have not found any records of THE ACOUSTIC CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ACOUSTIC CENTRE LIMITED. 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 THE ACOUSTIC CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ACOUSTIC CENTRE LIMITED 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 THE ACOUSTIC CENTRE LIMITED 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 THE ACOUSTIC CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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