Acoustic Instruments International Limited

Company Registration Number: 02466626

Company registered in England and Wales

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Acoustic Instruments International Limited is a Private Company Limited by Shares first registered on 5 February 1990. Its current registered address is in Hunmanby, North Yorkshire,.

Registered Address

ACOUSTIC HOUSE
BRIDLINGTON ROAD
HUNMANBY
NORTH YORKSHIRE,
YO14 0PH

There are 13 companies currently registered at this postcode, including this one.

All companies at YO14 0PH

Registration Data

Company Number

02466626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,056£134,432£154,013£207,847£155,283£166,427£105,500
of which Cash £35,351£55,546£40,166£67,413£33,799£78,885£10,730
Total Assets £101,056£134,432£154,013£207,847£155,283£166,427£105,500
Current Liabilities £85,934£108,576£134,593£122,266£69,123£83,937£27,197
Net Current Assets £15,122£25,856£19,420£85,581£86,160£82,490£78,303
Total Net Worth £64,100£84,113£68,584£85,581£86,160£82,490£78,303

Previous Names

  • PULSAR INSTRUMENTS LIMITED, active until 4 April 2006

Company Officers

  • REVETT, Joanna Elizabeth

    Secretary

    Appointed on 24 February 2017

     

    Acoustic House
    Bridlington Road
    Hunmanby
    North Yorkshire,
    YO14 0PH

  • WALLIS, Daren Simon

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    The Old Station House
    Station Road Crossgates
    Scarborough
    North Yorkshire
    YO12 4LU

  • WORRALL, Margaret Susan

    Secretary

    Resigned on 24 February 2017

    Nationality: British

    7 Silverwood Avenue
    Filey
    North Yorkshire
    YO14 0DN

  • FRANKISH, Karl Dieter

    Director

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    69 Stepney Road
    Scarborough
    North Yorkshire
    YO12 5BT

  • HEAP, Roderick

    Director

    Appointed on 1 May 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1967

    Acoustic House
    Bridlington Road
    Hunmanby
    North Yorkshire,
    YO14 0PH

  • WORRALL, Margaret Susan

    Director

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    7 Silverwood Avenue
    Filey
    North Yorkshire
    YO14 0DN

  • WRIGHT, Richard Anderson

    Director

    Appointed on 10 April 2008

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    4
    Millview
    Kilham
    East Yorkshire
    YO25 4RJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 February 2017 Termination of appointment of Margaret Susan Worrall as a secretary on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM02. Barcode: X60XRSSQ. Transaction: MzE2OTcyNDA3N2FkaXF6a2N4.

  2. 24 February 2017 Appointment of Miss Joanna Elizabeth Revett as a secretary on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP03. Barcode: X60XRT0H. Transaction: MzE2OTcyNDA2MmFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP04M2. Transaction: MzE2ODI2NzUyN2FkaXF6a2N4.

  4. 16 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LXGMY8. Transaction: MzE2NDYwMTk5NWFkaXF6a2N4.

  5. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UOG8. Transaction: MzE0NDQ4OTEyM2FkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1PV1. Transaction: MzE0MTQ2MDA5NmFkaXF6a2N4.

  7. 13 November 2015 Termination of appointment of Roderick Heap as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4K2WUPF. Transaction: MzEzNTEwMjc5NGFkaXF6a2N4.

  8. 14 May 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A46JX1J7. Transaction: MzEyMzE1MDU4NmFkaXF6a2N4.

  9. 1 May 2015 Appointment of Mr Roderick Heap as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H478W. Transaction: MzEyMjQwNTMzNmFkaXF6a2N4.

  10. 21 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45TCIMY. Transaction: MzEyMTU5MzU3NGFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUK7M. Transaction: MzExNzg5Mjc2OWFkaXF6a2N4.

  12. 27 January 2015 Current accounting period shortened from 30 November 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3ZY500H. Transaction: MzExNjEzMTE2NmFkaXF6a2N4.

  13. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35BTULN. Transaction: MzA5Nzc2Nzk1MmFkaXF6a2N4.

  14. 28 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32NO1O3. Transaction: MzA5NTQzNzgxMGFkaXF6a2N4.

  15. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29QZ10J. Transaction: MzA3OTA2NzYxOWFkaXF6a2N4.

  16. 13 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X224SK3O. Transaction: MzA3Mjc5NzMwMWFkaXF6a2N4.

  17. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGUFM. Transaction: MzA2MzE3MDI2OWFkaXF6a2N4.

  18. 15 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12POH9N. Transaction: MzA1MjUyNDA1M2FkaXF6a2N4.

  19. 23 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4E1HSOD. Transaction: MzAzNDM0Njk2MWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XYZIXS9A. Transaction: MzAzMzQ3NTgxNWFkaXF6a2N4.

  21. 8 March 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: XYYH8S9J. Transaction: MzAzMzQ3Mjk1OWFkaXF6a2N4.

  22. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ13XKEZ. Transaction: MzAxNjgyNTAwMWFkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XRGPWHZ5. Transaction: MzAxMDYyMjk4MGFkaXF6a2N4.

  24. 3 March 2010 Termination of appointment of Margaret Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGPVHZ4. Transaction: MzAxMDYyMjQ2OWFkaXF6a2N4.

  25. 26 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIHCPA3N. Transaction: MjAzMzcwNTk2M2FkaXF6a2N4.

  26. 26 May 2009 Appointment terminated director karl frankish [View PDF]

    Category: Officers. Type: 288b. Barcode: AIHCQA3O. Transaction: MjAzMzcwNTkzN2FkaXF6a2N4.

  27. 26 May 2009 Appointment terminated director richard wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AIHCRA3P. Transaction: MjAzMzcwNTkxMmFkaXF6a2N4.

  28. 26 May 2009 Director appointed daren simon wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: AIHCTA3R. Transaction: MjAzMzcwNTg3MWFkaXF6a2N4.

  29. 9 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP9LC7V7. Transaction: MjAyNzYwOTYwMWFkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANUOYZAM. Transaction: MjAwNDM0MzA3M2FkaXF6a2N4.

  31. 17 April 2008 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXS9GYWI. Transaction: MjAwMzUxODkxMWFkaXF6a2N4.

  32. 17 April 2008 Director appointed richard anderson wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS9HYWJ. Transaction: MjAwMzUxODgzNmFkaXF6a2N4.

  33. 21 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZXY2XEH. Transaction: MDE5MjU3MDEzMmFkaXF6a2N4.

  34. 18 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MjQxNGFkaXF6a2N4.

  35. 21 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNzI1NmFkaXF6a2N4.

  36. 3 May 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzMDA1NmFkaXF6a2N4.

  37. 4 April 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTQyNDU4NGFkaXF6a2N4.

  38. 4 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjkxNjc0NmFkaXF6a2N4.

  39. 10 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyOTM3MGFkaXF6a2N4.

  40. 4 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MjQzNmFkaXF6a2N4.

  41. 17 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxNjYzMmFkaXF6a2N4.

  42. 10 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc2MTY2MmFkaXF6a2N4.

  43. 13 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5NjcwM2FkaXF6a2N4.

  44. 31 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc3NTc4NGFkaXF6a2N4.

  45. 7 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU4MzA1NGFkaXF6a2N4.

  46. 20 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI5NDkwM2FkaXF6a2N4.

  47. 7 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwOTkxN2FkaXF6a2N4.

  48. 29 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MzExODE3N2FkaXF6a2N4.

  49. 10 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI3NDcyMGFkaXF6a2N4.

  50. 31 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEzNTE5MmFkaXF6a2N4.

  51. 22 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5OTE0MjAzM2FkaXF6a2N4.

  52. 5 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2ODIxOWFkaXF6a2N4.

  53. 3 March 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzMzI1NGFkaXF6a2N4.

  54. 2 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk4ODk5M2FkaXF6a2N4.

  55. 11 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NTA2MjExMGFkaXF6a2N4.

  56. 24 February 1997 Return made up to 05/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4NTU2NmFkaXF6a2N4.

  57. 30 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MzM3NzYxNGFkaXF6a2N4.

  58. 4 February 1996 Return made up to 05/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyOTY5MmFkaXF6a2N4.

  59. 31 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMTkwMTY2OWFkaXF6a2N4.

  60. 14 February 1995 Return made up to 05/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxMzcyOWFkaXF6a2N4.

  61. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNDE1OTY1NmFkaXF6a2N4.

  62. 4 February 1994 Return made up to 05/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwMDEyOWFkaXF6a2N4.

  63. 28 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MTg1Nzg1MWFkaXF6a2N4.

  64. 29 January 1993 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODYyMDAwOWFkaXF6a2N4.

  65. 17 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA2NTA1NWFkaXF6a2N4.

  66. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ2NDUzNGFkaXF6a2N4.

  67. 17 March 1992 Return made up to 05/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTkzOTUwNmFkaXF6a2N4.

  68. 17 March 1992 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAzMjI1NTM1MWFkaXF6a2N4.

  69. 26 February 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDg1NTA4NWFkaXF6a2N4.

  70. 4 February 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1NTg0OTIwNmFkaXF6a2N4.

  71. 4 February 1992 Return made up to 05/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzkzODg1MWFkaXF6a2N4.

  72. 19 November 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzNzI2MTQyNmFkaXF6a2N4.

  73. 4 September 1991 Registered office changed on 04/09/91 from: 117,the headrow. Leeds. LS1 5JW

    Category: Address. Type: 287. Transaction: MDEwNzQxOTI2NWFkaXF6a2N4.

  74. 4 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTIyNjE5NWFkaXF6a2N4.

  75. 4 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU1NDIwNmFkaXF6a2N4.

  76. 14 May 1991 Registered office changed on 14/05/91 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDA3MzcyMTgzMGFkaXF6a2N4.

  77. 14 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMDAzNzIyM2FkaXF6a2N4.

  78. 14 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDQzOTg2MmFkaXF6a2N4.

  79. 14 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTA2MjQ1OGFkaXF6a2N4.

  80. 5 February 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU0Nzk4NmFkaXF6a2N4.

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