Acoustaproducts Limited

Company Registration Number: 02652396

Company registered in England and Wales

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Acoustaproducts Limited is a Private Company Limited by Shares first registered on 8 October 1991. Its current registered address is in Dudley, West Midlands.

Registered Address

3 HAGLEY COURT NORTH
THE WATERFRONT
DUDLEY
WEST MIDLANDS
DY5 1XF

There are 166 companies currently registered at this postcode, including this one.

All companies at DY5 1XF

Registration Data

Company Number

02652396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £351,628£418,831£399,272£433,968£353,522
of which Cash £97,265£134,670£145,896£91,777£70,121
Total Assets £351,628£418,831£399,272£433,968£353,522
Current Liabilities £268,648£341,430£351,096£304,363£272,384
Net Current Assets £82,980£77,401£48,176£129,605£81,138
Total Net Worth £205,230£191,350£155,736£173,305£126,156

Previous Names

  • ACOUSTAFOAM CONSTRUCTION PRODUCTS LIMITED, active until 23 June 2014

Company Officers

  • HAMILTON, Robert Blane

    Director

    Appointed on 21 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Brook Cottage
    Brook Lane, Roughton
    Bridgnorth
    Salop
    WV15 5HF

  • TRANTER, Michael Gordon

    Director

    Appointed on 17 December 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Linley House
    Arlaston Manor Mews Arlaston Lane
    Telford
    Shropshire
    TF1 2LY

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 8 October 1991

    Resigned on 17 December 1991

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • WATTS, John

    Secretary

    Appointed on 17 December 1991

    Resigned on 1 October 2014

    Woodlands Farm House
    Woodland Road
    Broseley
    Shropshire
    TF5 7QL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 8 October 1991

    Resigned on 17 December 1991

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • WATTS, John

    Director

    Appointed on 17 December 1991

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: May 1947

    Woodlands Farm House
    Woodland Road
    Broseley
    Shropshire
    TF5 7QL

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1T69. Transaction: MzE1OTY4ODU0MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM01XK. Transaction: MzE1ODY3MjQzMGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHJR2Q. Transaction: MzEzNzkxMDYzM2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R8A9. Transaction: MzEzMDIzMTE4OGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV69E8. Transaction: MzExMzU5NjAyOGFkaXF6a2N4.

  6. 6 October 2014 Termination of appointment of John Watts as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY3QY1. Transaction: MzEwODg1Nzc0MGFkaXF6a2N4.

  7. 6 October 2014 Termination of appointment of John Watts as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HY3QEI. Transaction: MzEwODg1NzU4NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIPTS. Transaction: MzEwODUxMzk0NWFkaXF6a2N4.

  9. 23 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AA760B. Transaction: MzEwMjM4ODcwOGFkaXF6a2N4.

  10. 23 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AA760J. Transaction: MzEwMjM4ODU1NWFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5N0Z. Transaction: MzA4ODE5MDA1NGFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGUQ0R. Transaction: MzA3OTcxMjMzN2FkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAOQA. Transaction: MzA2NjcwNTI2NmFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDR00Z. Transaction: MzA1OTM3NTY4MWFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5U43YQR. Transaction: MzA0NjIwMDE3MmFkaXF6a2N4.

  16. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJC4MWWA. Transaction: MzA0MjQzODEyNWFkaXF6a2N4.

  17. 5 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XVBOTOU2. Transaction: MzAyNjQ3NTM2MmFkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD2Y9NLR. Transaction: MzAyMzY5NDkxNmFkaXF6a2N4.

  19. 14 June 2010 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9M92KUH. Transaction: MzAxNzQ5Mzg5MGFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XOMDKE9R. Transaction: MzAwMTA4MTA3M2FkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCZ6ODCR. Transaction: MjA0MTU0ODE5M2FkaXF6a2N4.

  22. 29 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VNL4DI. Transaction: MjAxNjc0NDI2MmFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO1U72OQ. Transaction: MjAxMjI0NTExN2FkaXF6a2N4.

  24. 6 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxODgwMWFkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzMjcyM2FkaXF6a2N4.

  26. 24 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEzOTYxM2FkaXF6a2N4.

  27. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0NDg2NGFkaXF6a2N4.

  28. 24 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwMDYzMGFkaXF6a2N4.

  29. 16 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQzMDUwOGFkaXF6a2N4.

  30. 18 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MTUwNmFkaXF6a2N4.

  31. 19 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTI1NDQ1MGFkaXF6a2N4.

  32. 7 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEyOTc1NGFkaXF6a2N4.

  33. 25 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTg0MTUyMGFkaXF6a2N4.

  34. 15 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0Nzk0MmFkaXF6a2N4.

  35. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDAwMzg4MWFkaXF6a2N4.

  36. 16 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzNDI4MGFkaXF6a2N4.

  37. 5 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3OTI2NmFkaXF6a2N4.

  38. 10 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMxMzM5OGFkaXF6a2N4.

  39. 13 April 2001 Registered office changed on 13/04/01 from: portway house stream road kingswinford west midlands. DY6 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ1MzgyMmFkaXF6a2N4.

  40. 22 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NjM3NGFkaXF6a2N4.

  41. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzk1MjM0M2FkaXF6a2N4.

  42. 24 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2NjE1NWFkaXF6a2N4.

  43. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTAwMDc0NWFkaXF6a2N4.

  44. 21 December 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NTEwMmFkaXF6a2N4.

  45. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzE3MTQyNWFkaXF6a2N4.

  46. 23 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNzgxMWFkaXF6a2N4.

  47. 20 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg0NjcxMmFkaXF6a2N4.

  48. 27 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NzQwMmFkaXF6a2N4.

  49. 14 October 1996 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5OTk4N2FkaXF6a2N4.

  50. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzODY4NjMyNmFkaXF6a2N4.

  51. 16 October 1995 Return made up to 08/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MTQwN2FkaXF6a2N4.

  52. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDYyNzQzMmFkaXF6a2N4.

  53. 31 October 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjA3ODkzMGFkaXF6a2N4.

  54. 10 October 1994 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0NDUwOGFkaXF6a2N4.

  55. 2 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMyNjgwMmFkaXF6a2N4.

  56. 2 March 1994 Ad 18/02/94--------- £ si [email protected]=50 £ ic 100/150

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU0ODMzN2FkaXF6a2N4.

  57. 4 February 1994 Return made up to 08/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzNDUyM2FkaXF6a2N4.

  58. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDg3M2FkaXF6a2N4.

  59. 26 November 1992 Return made up to 08/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMTQyMGFkaXF6a2N4.

  60. 16 July 1992 Registered office changed on 16/07/92 from: unit d halesfield 10 telford shropshire TF7 4QR

    Category: Address. Type: 287. Transaction: MDEzNzQzMjc1N2FkaXF6a2N4.

  61. 7 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE4NTkxOWFkaXF6a2N4.

  62. 7 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA2MjQyOWFkaXF6a2N4.

  63. 7 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ3NDczNmFkaXF6a2N4.

  64. 16 January 1992 Ad 21/12/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMyNjI2MmFkaXF6a2N4.

  65. 9 January 1992 Registered office changed on 09/01/92 from: 52 mucklow hill halesowen birmingham B62 8BL

    Category: Address. Type: 287. Transaction: MDE0MjU0OTU3NWFkaXF6a2N4.

  66. 9 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxODUxMTk1MGFkaXF6a2N4.

  67. 16 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTg1MDc4NGFkaXF6a2N4.

  68. 8 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM5ODU2MmFkaXF6a2N4.

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