Acoustic Arts Limited

Company Registration Number: 01801609

Company registered in England and Wales

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Acoustic Arts Limited is a Private Company Limited by Shares first registered on 20 March 1984. Its current registered address is in Luton, Bedfordshire.

Registered Address

48 CRAWLEY CLOSE
SLIP END
LUTON
BEDFORDSHIRE
LU1 4BT

There are 2 companies currently registered at this postcode, including this one.

All companies at LU1 4BT

Registration Data

Company Number

01801609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,843£23,398£27,244£26,768£35,439£26,702
of which Cash £0£0£5,377£2,835£9,720£0
Total Assets £15,843£23,398£27,244£26,768£35,439£26,702
Current Liabilities £9,190£7,084£24,276£5,709£29,091£37,107
Net Current Assets £6,653£16,314£2,968£21,059£6,348£-10,405
Total Net Worth £-136,723£-123,829£-136,714£-126,439£-137,166£-150,577

Previous Names

No previous names

Company Officers

  • ELLBROOK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

     

    The Pigeon House
    Red Hill Highleadon
    Newent
    Gloucestershire
    GL18 1HJ
    United Kingdom

  • SCOTT, Anthony Leslie

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1939

    48 Crawley Close
    Slip End
    Luton
    LU1 4BT

  • SCOTT, Anthony Leslie

    Secretary

    Resigned on 25 March 1992

    12 Chawton Crescent
    Great Holm
    Milton Keynes
    Buckinghamshire
    MK8 9EQ

  • SCOTT, Beryl Paulinia

    Secretary

    Appointed on 25 March 1992

    Resigned on 8 April 2002

    48 Crawley Close
    Slip End
    Luton
    LU1 4BT

  • SCOTT, Kingsley Miles

    Secretary

    Appointed on 8 April 2002

    Resigned on 28 February 2006

    12 Becks Close
    Markyate
    St. Albans
    Hertfordshire
    AL3 8HX

  • DOVEY, Brian James

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    Callipers Hall
    Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9BP

  • SCOTT, Beryl Paulinia

    Director

    Appointed on 1 September 1993

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1939

    48 Crawley Close
    Slip End
    Luton
    LU1 4BT

  • SCOTT, Kingsley Miles

    Director

    Appointed on 1 November 1999

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Hi Fi Consultant

    Month of birth: April 1970

    12 Becks Close
    Markyate
    St. Albans
    Hertfordshire
    AL3 8HX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2O1E. Transaction: MzE1NzQ5MjUwNGFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5785CRT. Transaction: MzE0ODc4MTg1N2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XMFD. Transaction: MzEzMjIwMDkyMGFkaXF6a2N4.

  4. 25 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484QYPF. Transaction: MzEyMzgzNzkxNWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN889K. Transaction: MzEwNzY2NjA4NWFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3904JBE. Transaction: MzEwMTMwMzk2OGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO082J. Transaction: MzA4Njc1NDA4NmFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290T8FC. Transaction: MzA3OTA3MDQ4NWFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC0BM. Transaction: MzA2NDI0MDQ2OGFkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0IGKR. Transaction: MzA1ODc1OTIyM2FkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X1IX1YDP. Transaction: MzA0NTUwMzY0MmFkaXF6a2N4.

  12. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF0H5U49. Transaction: MzAzNzMwNjU3MWFkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XD65XNLQ. Transaction: MzAyMzc1NjI3NGFkaXF6a2N4.

  14. 22 September 2010 Secretary's details changed for Ellbrook Management Limited on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH04. Barcode: XD65VNLO. Transaction: MzAyMzcwMzEwMGFkaXF6a2N4.

  15. 21 September 2010 Director's details changed for Anthony Leslie Scott on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XD65WNLP. Transaction: MzAyMzcwMzEwNWFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ5FJJYT. Transaction: MzAxNTgzMDYyNGFkaXF6a2N4.

  17. 17 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS7MDCJ. Transaction: MjA0MTUxOTczM2FkaXF6a2N4.

  18. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YQ7B5Z. Transaction: MjAzNjMwNzI5NWFkaXF6a2N4.

  19. 7 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS7L3R7. Transaction: MjAxNTAxNTI2OWFkaXF6a2N4.

  20. 31 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A31LX1UR. Transaction: MjAxMDA1Njg1NWFkaXF6a2N4.

  21. 31 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MTg5MGFkaXF6a2N4.

  22. 24 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcyNTkxMWFkaXF6a2N4.

  23. 20 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxNjg2OGFkaXF6a2N4.

  24. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzMDE3MmFkaXF6a2N4.

  25. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5MDg1NGFkaXF6a2N4.

  26. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4MDkyM2FkaXF6a2N4.

  27. 21 March 2006 Registered office changed on 21/03/06 from: 101 st. Albans road watford herts. WD1 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2NTA1NmFkaXF6a2N4.

  28. 17 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc0ODg5MWFkaXF6a2N4.

  29. 27 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI0NjM5M2FkaXF6a2N4.

  30. 4 January 2005 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMzY5N2FkaXF6a2N4.

  31. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgwOTkzM2FkaXF6a2N4.

  32. 17 June 2004 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5NDYwMWFkaXF6a2N4.

  33. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODYyNzUyMWFkaXF6a2N4.

  34. 7 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0NjU5NWFkaXF6a2N4.

  35. 8 August 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk5ODM2NWFkaXF6a2N4.

  36. 9 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk5MjQyMGFkaXF6a2N4.

  37. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MzU3MGFkaXF6a2N4.

  38. 9 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyNjAxNWFkaXF6a2N4.

  39. 28 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMTI5NDYzOWFkaXF6a2N4.

  40. 21 December 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNzE0OGFkaXF6a2N4.

  41. 28 June 2000 Accounting reference date extended from 30/06/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI0MjQ2NGFkaXF6a2N4.

  42. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkwMTk2NmFkaXF6a2N4.

  43. 7 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTc3ODM1NWFkaXF6a2N4.

  44. 6 December 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0Njg4M2FkaXF6a2N4.

  45. 20 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMzYyMzY0MGFkaXF6a2N4.

  46. 11 November 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyNTMwOWFkaXF6a2N4.

  47. 3 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMDM5OTA4NGFkaXF6a2N4.

  48. 12 October 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwMTA4OGFkaXF6a2N4.

  49. 6 January 1997 Return made up to 11/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MTk0OGFkaXF6a2N4.

  50. 20 November 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTI2ODM2M2FkaXF6a2N4.

  51. 10 June 1996 Return made up to 11/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MzEzNmFkaXF6a2N4.

  52. 10 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzg2NDIyOWFkaXF6a2N4.

  53. 31 July 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MDA1ODE2MmFkaXF6a2N4.

  54. 14 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODE2MTE5MmFkaXF6a2N4.

  55. 7 October 1994 Return made up to 11/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNTk3MmFkaXF6a2N4.

  56. 6 October 1994 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1MDc0N2FkaXF6a2N4.

  57. 27 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTU3MzYwN2FkaXF6a2N4.

  58. 6 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NjI4Njc1OGFkaXF6a2N4.

  59. 3 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk2ODE2MmFkaXF6a2N4.

  60. 16 February 1993 Return made up to 11/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MDg3MmFkaXF6a2N4.

  61. 16 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMjYyMjkxNGFkaXF6a2N4.

  62. 2 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDk0MDE5NmFkaXF6a2N4.

  63. 7 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NzExNmFkaXF6a2N4.

  64. 7 October 1991 Return made up to 11/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExODM2OTQ0OGFkaXF6a2N4.

  65. 2 October 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxOTAyODUxOWFkaXF6a2N4.

  66. 2 October 1990 Return made up to 11/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDIxNjY5OGFkaXF6a2N4.

  67. 25 September 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMjk2NjA0MWFkaXF6a2N4.

  68. 25 September 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzAyODE3MmFkaXF6a2N4.

  69. 11 August 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5MzA3MDY0MWFkaXF6a2N4.

  70. 11 August 1989 Wd 04/08/89 ad 30/06/89--------- £ si [email protected]=19900 £ ic 100/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk5MzY3MmFkaXF6a2N4.

  71. 11 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE1NTM5N2FkaXF6a2N4.

  72. 21 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc5MzUxMWFkaXF6a2N4.

  73. 18 October 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0OTg2MTU4M2FkaXF6a2N4.

  74. 18 October 1988 Return made up to 21/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzM3ODI4NmFkaXF6a2N4.

  75. 27 October 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1MzUzNDc3M2FkaXF6a2N4.

  76. 27 October 1987 Return made up to 18/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYyNTYzNWFkaXF6a2N4.

  77. 22 September 1987 Registered office changed on 22/09/87 from: 33 summers road burnham buckinghamshire SL1 7EP

    Category: Address. Type: 287. Transaction: MDA4MTIwNDk5N2FkaXF6a2N4.

  78. 15 August 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxNjE4MTEwM2FkaXF6a2N4.

  79. 24 January 1987 Return made up to 07/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc5NzY5MGFkaXF6a2N4.

  80. 25 June 1986 Registered office changed on 25/06/86 from: 23/25 high street burnham bucks SL1 7JE

    Category: Address. Type: 287. Transaction: MDA2OTI3NjkxNWFkaXF6a2N4.

  81. 20 March 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNTg4MzM1M2FkaXF6a2N4.

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