Acoustic Energy Limited

Company Registration Number: 02120930

Company registered in England and Wales

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Acoustic Energy Limited is a Private Company Limited by Shares first registered on 8 April 1987. Its current registered address is in Gloucestershire.

Registered Address

16 BRIDGE ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1NJ

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

All companies at GL7 1NJ

Registration Data

Company Number

02120930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,656,313£2,325,595£0£0£1,592,157£0
Current Assets £445,526£655,560£869,287£808,758£513,722£672,547
of which Cash £82,840£73,087£55,108£12,978£28,830£42,292
Total Assets £3,101,839£2,981,155£869,287£808,758£2,105,879£672,547
Current Liabilities £1,958,014£2,066,767£1,935,151£1,897,251£1,505,597£1,540,336
Net Current Assets £-1,512,488£-1,411,207£-1,065,864£-1,088,493£-991,875£-867,789
Total Net Worth £1,143,825£914,388£681,519£694,240£600,282£-483,714

Previous Names

No previous names

Company Officers

  • WU, Grace Swee Ngor

    Secretary

    Appointed on 24 January 2007

     

    No 1
    Lebuh
    Bandar Sultan Suleiman Taiwanese Industrial Park
    42000 Port Klang
    Selangor Darul Ehsan
    Selangor Malaysia

  • SHIH, Chao Yuan

    Director

    Appointed on 15 April 1995

     

    Nationality: Taiwanese

    Occupation: Group Managing Director

    Month of birth: July 1956

    No 1
    Lebuh
    Bandar Sultan Suleiman Taiwanese Industrial Park
    42000 Port Klang
    Selangor Darul Ehsan
    Selangor Malaysia

  • TRUCKELL, Neil Andrew

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    16 Bridge Road
    Cirencester
    Gloucestershire
    GL7 1NJ

  • WU, Grace Swee Ngor

    Director

    Appointed on 15 April 1995

     

    Nationality: Singaporean

    Occupation: Assistant To Group Md

    Month of birth: November 1964

    No 1
    Lebuh
    Bandar Sultan Suleiman Taiwanese Industrial Park
    42000 Port Klang
    Selangor Darul Ehsan
    Selangor Malaysia

  • JAY, Peter Harry

    Secretary

    Appointed on 5 June 1995

    Resigned on 24 January 2007

    100
    Fetter Lane
    London
    EC4A 1BN

  • MCEWEN, Neil Peter

    Secretary

    Resigned on 15 April 1995

    25 Tickenor Drive
    Finchampstead
    Berkshire
    RG11 4UD

  • GABBAY, Moses Abraham

    Director

    Appointed on 24 January 2007

    Resigned on 28 February 2015

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: July 1944

    675
    Vfw Pkwy
    102 Chestnut Hill
    Massachusetts
    Usa

  • MCEWEN, Neil Peter

    Director

    Appointed on 1 June 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Loudspeaker Manufacturers

    Month of birth: September 1946

    Thrift Cottage
    High Street
    South Cerney
    Gloucestershire
    GL7 5UG

  • MCEWEN, Neil Peter

    Director

    Resigned on 15 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    25 Tickenor Drive
    Finchampstead
    Berkshire
    RG11 4UD

  • TAYLER, Steven Julian

    Director

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    5 Bramley Road
    Ealing
    London
    W5 4SR

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

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Latest Filings

  1. 11 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQBAG. Transaction: MzE1MjU0MzUwMmFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZJK3. Transaction: MzE0MDA5MzQ2NWFkaXF6a2N4.

  3. 20 January 2016 Appointment of Mr Neil Truckell as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4YZZGND. Transaction: MzE0MDA5MjI1NmFkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Moses Abraham Gabbay as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4YZZF49. Transaction: MzE0MDA5MTY0NGFkaXF6a2N4.

  5. 29 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R37LL. Transaction: MzEyMzg2NDA4NGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTMDV. Transaction: MzExMzY5ODQwOGFkaXF6a2N4.

  7. 12 September 2014 Full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3G1D2OB. Transaction: MzEwNzMzNjQ4MWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8LEA. Transaction: MzA5MjAyNjU4MGFkaXF6a2N4.

  9. 8 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DV1PF. Transaction: MzA3NzY1MTczMmFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1NXS. Transaction: MzA2OTIwMDE4NWFkaXF6a2N4.

  11. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SZ4FW. Transaction: MzA1NjgwNDM0MWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZONUQ. Transaction: MzA1MDI2NzkxOWFkaXF6a2N4.

  13. 6 January 2012 Director's details changed for Moses Abraham Gabbay on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZONU2. Transaction: MzA1MDI1MzExNmFkaXF6a2N4.

  14. 6 January 2012 Director's details changed for Chao Yuan Shih on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZONUA. Transaction: MzA1MDI1MzExOWFkaXF6a2N4.

  15. 6 January 2012 Director's details changed for Grace Swee Ngor Wu on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZONUI. Transaction: MzA1MDI1MzEyMmFkaXF6a2N4.

  16. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJVV3WN5. Transaction: MzA0MjIzMTI5OWFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X2EGOSIR. Transaction: MzAzNDAwMDcwNGFkaXF6a2N4.

  18. 7 March 2011 Director's details changed for Chao Yuan Shih on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XY9WWS8W. Transaction: MzAzMzM2NzQ2M2FkaXF6a2N4.

  19. 7 March 2011 Secretary's details changed for Grace Swee Ngor Wu on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XY9Y3S85. Transaction: MzAzMzM2NzUxM2FkaXF6a2N4.

  20. 7 March 2011 Director's details changed for Grace Swee Ngor Wu on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XY9Y4S86. Transaction: MzAzMzM2NzUxOGFkaXF6a2N4.

  21. 7 March 2011 Director's details changed for Moses Abraham Gabbay on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XY9TCS89. Transaction: MzAzMzM2NzI0NWFkaXF6a2N4.

  22. 29 December 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XC3JJQCG. Transaction: MzAyOTQxNDg4MWFkaXF6a2N4.

  23. 18 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANLZ7MIS. Transaction: MzAyMTU4NjUyNGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3UQGFE. Transaction: MzAwNjQzMTI4N2FkaXF6a2N4.

  25. 24 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3373AZZ. Transaction: MjAzNTc1MTczMWFkaXF6a2N4.

  26. 21 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA7A6P3. Transaction: MjAyMzg0MjMwNmFkaXF6a2N4.

  27. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKBKB6JP. Transaction: MjAyMzQyNjIwOGFkaXF6a2N4.

  28. 10 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYxNzMxNGFkaXF6a2N4.

  29. 23 August 2007 Ad 16/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NDU3MzE1NWFkaXF6a2N4.

  30. 23 August 2007 Nc inc already adjusted 16/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDU3MzE1NmFkaXF6a2N4.

  31. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU3MzE1N2FkaXF6a2N4.

  32. 25 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ5NTI2OGFkaXF6a2N4.

  33. 25 July 2007 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDE4MjgxNzM4NGFkaXF6a2N4.

  34. 25 July 2007 Ad 15/06/07--------- £ si [email protected]=599900 £ ic 400100/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY4Mzk5NmFkaXF6a2N4.

  35. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA2NjQxNmFkaXF6a2N4.

  36. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA4NDQzOWFkaXF6a2N4.

  37. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc1OTY5MWFkaXF6a2N4.

  38. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM3Njc2NWFkaXF6a2N4.

  39. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI0OTk0OGFkaXF6a2N4.

  40. 25 July 2007 £ nc 400100/1000000 15/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjk5MjgzN2FkaXF6a2N4.

  41. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyNTU5MWFkaXF6a2N4.

  42. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMjEwMmFkaXF6a2N4.

  43. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5MDMxNmFkaXF6a2N4.

  44. 29 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4MjQ4NmFkaXF6a2N4.

  45. 18 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3OTk2OGFkaXF6a2N4.

  46. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4MTkwOWFkaXF6a2N4.

  47. 23 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5MDI4MWFkaXF6a2N4.

  48. 23 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NzQ4NGFkaXF6a2N4.

  49. 11 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzQyNDk2MWFkaXF6a2N4.

  50. 22 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYwNjQ3NWFkaXF6a2N4.

  51. 31 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcyNzQzNWFkaXF6a2N4.

  52. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4OTU4MGFkaXF6a2N4.

  53. 22 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTMyMDA3MmFkaXF6a2N4.

  54. 22 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3OTQxMGFkaXF6a2N4.

  55. 13 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODAxNzE1MGFkaXF6a2N4.

  56. 12 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4NjIwNmFkaXF6a2N4.

  57. 9 May 2002 Registered office changed on 09/05/02 from: kings wharf 20-30 kings road reading berkshire RG1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcwMDQ4NmFkaXF6a2N4.

  58. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTkxNTAxNGFkaXF6a2N4.

  59. 10 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5OTc2NGFkaXF6a2N4.

  60. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYzMzA2NmFkaXF6a2N4.

  61. 10 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg5NTE1NmFkaXF6a2N4.

  62. 27 March 2001 Registered office changed on 27/03/01 from: bowman house 2/10 bridge street reading berkshire RG1 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA5OTIzNWFkaXF6a2N4.

  63. 15 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2MDM0NGFkaXF6a2N4.

  64. 31 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg2Njc2MWFkaXF6a2N4.

  65. 11 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0OTUzN2FkaXF6a2N4.

  66. 10 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzczMDYzNWFkaXF6a2N4.

  67. 8 January 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNjgzNWFkaXF6a2N4.

  68. 24 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTI2NDA1M2FkaXF6a2N4.

  69. 5 January 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyOTIzMmFkaXF6a2N4.

  70. 22 October 1997 Registered office changed on 22/10/97 from: lancashire house 217 uxbridge road london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk5NjgzNWFkaXF6a2N4.

  71. 21 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzU0MDM3NGFkaXF6a2N4.

  72. 20 December 1996 Return made up to 10/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4ODg5MWFkaXF6a2N4.

  73. 25 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTIzMDY1N2FkaXF6a2N4.

  74. 22 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTI2NDcwNWFkaXF6a2N4.

  75. 5 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTIyNjYwOWFkaXF6a2N4.

  76. 5 December 1995 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwNjExM2FkaXF6a2N4.

  77. 29 July 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODAzNjgwNGFkaXF6a2N4.

  78. 28 July 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDA4Mzc0M2FkaXF6a2N4.

  79. 29 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjU0MjcyN2FkaXF6a2N4.

  80. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA2Njc3MGFkaXF6a2N4.

  81. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ5ODQxOGFkaXF6a2N4.

  82. 1 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczNDkxNmFkaXF6a2N4.

  83. 1 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk2MTA0MGFkaXF6a2N4.

  84. 1 June 1995 Nc inc already adjusted 15/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTA0OTcyM2FkaXF6a2N4.

  85. 18 May 1995 Ad 15/04/95--------- £ si [email protected]=400000 £ ic 100/400100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxNTE4OWFkaXF6a2N4.

  86. 18 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYzODYxMGFkaXF6a2N4.

  87. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM1NDE2MmFkaXF6a2N4.

  88. 18 May 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQ0MTE0NGFkaXF6a2N4.

  89. 14 March 1995 Accounting reference date shortened from 31/05 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzMjkzNzQ3M2FkaXF6a2N4.

  90. 5 February 1995 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTA4MDM3NGFkaXF6a2N4.

  91. 23 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MjM0NTE0OWFkaXF6a2N4.

  92. 10 May 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzODkxMjUwMmFkaXF6a2N4.

  93. 22 December 1993 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NjY4M2FkaXF6a2N4.

  94. 26 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1MjQxNTQzN2FkaXF6a2N4.

  95. 17 February 1993 Return made up to 10/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNzg2NGFkaXF6a2N4.

  96. 27 January 1993 Registered office changed on 27/01/93 from: britannia chambers 181/185 high street new malden KT3 4BH

    Category: Address. Type: 287. Transaction: MDA3NTI0NTI3OWFkaXF6a2N4.

  97. 4 February 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyNzE0MTA2MmFkaXF6a2N4.

  98. 4 February 1992 Return made up to 10/12/91; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1MDk5MWFkaXF6a2N4.

  99. 21 December 1990 Return made up to 10/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjkwOTQ2MWFkaXF6a2N4.

  100. 14 December 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0NjQ2NDgwNWFkaXF6a2N4.

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