Dissolved 2016-01-19
Company Information for ACOUSTIC ENGINEERING LTD
CHESTERFIELD, DERBYSHIRE, S41,
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Company Registration Number
04877723
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
ACOUSTIC ENGINEERING LTD | |
Legal Registered Office | |
CHESTERFIELD DERBYSHIRE S41 Other companies in NG17 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY JAMES MARPLES |
||
CAROL MARPLES |
||
PAUL ANTHONY JAMES MARPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP DAVID CORBETT |
Director | ||
ALAN FRED WILLIAMSON |
Director | ||
CAROL MARPLES |
Director | ||
ALAN FRED WILLIAMSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCM TRAINING LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2013-12-10 | |
P C M HOLDINGS (UK) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2018-07-17 | |
PCM TRAINING LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2013-12-10 | |
P C M HOLDINGS (UK) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2018-07-17 | |
PCM TRAINING LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 6 HAMILTON ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5LD | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/01/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CORBETT | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROL MARPLES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON | |
SH06 | 11/05/10 STATEMENT OF CAPITAL GBP 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM UNIT4A BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5NF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 197,670 |
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Creditors Due Within One Year | 2012-03-31 | £ 90,093 |
Creditors and other liabilities
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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
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
ACOUSTIC ENGINEERING LTD owns 1 domain names.
aelltd.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as ACOUSTIC ENGINEERING LTD are:
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. 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. |