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Home > England & Wales Companies > ACOUSTIC ENGINEERING LTD
Company Information for

ACOUSTIC ENGINEERING LTD

CHESTERFIELD, DERBYSHIRE, S41,
Company Registration Number
04877723
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Acoustic Engineering Ltd
ACOUSTIC ENGINEERING LTD was founded on 2003-08-27 and had its registered office in Chesterfield. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
ACOUSTIC ENGINEERING LTD
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S41
Other companies in NG17
 
Filing Information
Company Number 04877723
Date formed 2003-08-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACOUSTIC ENGINEERING LTD
The following companies were found which have the same name as ACOUSTIC ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACOUSTIC ENGINEERING SERVICES (UK) LIMITED 1349/1353 London Road Leigh-On-Sea ESSEX SS9 2AB Active - Proposal to Strike off Company formed on the 1989-05-12
ACOUSTIC ENGINEERING SERVICES LIMITED 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AB Active Company formed on the 1976-10-14
ACOUSTIC ENGINEERING SOLUTIONS LIMITED 4 BATTERY POINT HYTHE KENT CT21 5RR Dissolved Company formed on the 1992-12-16
ACOUSTIC ENGINEERING COMPANY PRIVATE LIMITED C-104 SUDARSHAN APARTMENTS S.NO. 6/5 KARVENAGAR PUNE Maharashtra 411052 ACTIVE Company formed on the 2007-08-24
ACOUSTIC ENGINEERING SERVICES PTY. LTD. VIC 3166 Active Company formed on the 1999-08-16
ACOUSTIC ENGINEERING PROD BENDEMEER ROAD Singapore 330024 Dissolved Company formed on the 2014-09-25
ACOUSTIC ENGINEERING SERVICES (ASIA) LIMITED Dissolved Company formed on the 1991-06-11
ACOUSTIC ENGINEERING COMPANY LIMITED Active Company formed on the 1987-10-23
ACOUSTIC ENGINEERING, INC. 1131 ORANGEWOOD AVE DELAND FL 32724 Inactive Company formed on the 1994-02-04
ACOUSTIC ENGINEERING LTD 4 THE MEWS BRIDGE ROAD TWICKENHAM, LONDON TW1 1RF Active - Proposal to Strike off Company formed on the 2018-05-21

Company Officers of ACOUSTIC ENGINEERING LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY JAMES MARPLES
Company Secretary 2003-08-27
CAROL MARPLES
Director 2010-06-21
PAUL ANTHONY JAMES MARPLES
Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP DAVID CORBETT
Director 2010-06-01 2014-07-21
ALAN FRED WILLIAMSON
Director 2005-12-20 2010-04-29
CAROL MARPLES
Director 2003-09-26 2005-12-20
ALAN FRED WILLIAMSON
Director 2003-08-27 2003-09-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-08-27 2003-08-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-08-27 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY JAMES MARPLES PCM TRAINING LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-14 Dissolved 2013-12-10
CAROL MARPLES P C M HOLDINGS (UK) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-07-17
CAROL MARPLES PCM TRAINING LIMITED Director 2000-06-14 CURRENT 2000-06-14 Dissolved 2013-12-10
PAUL ANTHONY JAMES MARPLES P C M HOLDINGS (UK) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-07-17
PAUL ANTHONY JAMES MARPLES PCM TRAINING LIMITED Director 2000-06-14 CURRENT 2000-06-14 Dissolved 2013-12-10

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-23DS01APPLICATION FOR STRIKING-OFF
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0116/05/15 FULL LIST
2015-02-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 6 HAMILTON ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5LD
2015-02-10AA01PREVSHO FROM 31/03/2015 TO 31/01/2015
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CORBETT
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0116/05/14 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0116/05/13 FULL LIST
2012-10-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-05AR0116/05/12 FULL LIST
2011-09-27AR0127/08/11 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-09AR0127/08/10 FULL LIST
2010-08-13SH0121/07/10 STATEMENT OF CAPITAL GBP 1000
2010-07-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AP01DIRECTOR APPOINTED MRS CAROL MARPLES
2010-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-08AP01DIRECTOR APPOINTED PHILLIP DAVID CORBETT
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON
2010-05-11SH0611/05/10 STATEMENT OF CAPITAL GBP 1
2010-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM UNIT4A BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5NF
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363sRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG
2004-09-29363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288bDIRECTOR RESIGNED
2003-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-1488(2)RAD 27/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-10225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-29288bSECRETARY RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC ENGINEERING 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 ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOUSTIC ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 197,670
Creditors Due Within One Year 2012-03-31 £ 90,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-01-31

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 ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 102,571
Cash Bank In Hand 2012-03-31 £ 565,144
Current Assets 2013-03-31 £ 298,182
Current Assets 2012-03-31 £ 616,706
Debtors 2013-03-31 £ 193,143
Debtors 2012-03-31 £ 49,398
Shareholder Funds 2013-03-31 £ 109,084
Shareholder Funds 2012-03-31 £ 538,043
Stocks Inventory 2013-03-31 £ 2,468
Stocks Inventory 2012-03-31 £ 2,164
Tangible Fixed Assets 2013-03-31 £ 8,572
Tangible Fixed Assets 2012-03-31 £ 11,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACOUSTIC ENGINEERING LTD registering or being granted any patents
Domain Names

ACOUSTIC ENGINEERING LTD owns 1 domain names.

aelltd.co.uk  

Trademarks
We have not found any records of ACOUSTIC ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOUSTIC ENGINEERING 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 (32990 - Other manufacturing not elsewhere classified) as ACOUSTIC ENGINEERING LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC ENGINEERING 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 ENGINEERING 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 ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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