Acoustic and Engineering Consultants Limited

Company Registration Number: 02758490

Company registered in England and Wales

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Acoustic and Engineering Consultants Limited is a Private Company Limited by Shares first registered on 23 October 1992. Its current registered address is in Stockport, Cheshire.

Registered Address

LOCKSIDE 1 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6BD

There are 60 companies currently registered at this postcode, including this one.

All companies at SK6 6BD

Registration Data

Company Number

02758490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £332,794£363,770£330,770£266,679£272,614£258,644
of which Cash £77,455£110,927£73,015£54,421£66,974£45,055
Total Assets £332,794£363,770£330,770£266,679£272,614£258,644
Current Liabilities £147,136£197,521£114,268£109,499£125,340£115,286
Net Current Assets £185,658£166,249£216,502£157,180£147,274£143,358
Total Net Worth £212,851£193,529£242,080£182,949£177,162£176,542

Previous Names

No previous names

Company Officers

  • WORTHINGTON, Diane Elizabeth

    Secretary

    Appointed on 23 October 1992

     

    Pedley Barn
    Pedley Hill
    Adlington
    Cheshire
    SK10 4LB

  • WORTHINGTON, Kevin Andrew

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1958

    Pedley Barn
    Pedley Hill
    Adlington
    Cheshire
    SK10 4LB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • SACRE, Peter Edward

    Director

    Appointed on 4 January 2000

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1949

    6b Mount Drive
    Marple
    Stockport
    Cheshire
    SK6 7BA

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMF54. Transaction: MzE2MDQxNTI4N2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0XJJL. Transaction: MzE1MzcwMDkxN2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28IMW. Transaction: MzEzNDA3NjMwNGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9AEMI. Transaction: MzEyNzYwMzIzNWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MES3. Transaction: MzExMTgwNjkxN2FkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BA196X. Transaction: MzEwMzM2NzU0NGFkaXF6a2N4.

  7. 11 June 2014 Termination of appointment of Peter Sacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39STF4J. Transaction: MzEwMTcyNjY4MmFkaXF6a2N4.

  8. 7 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36SXF34. Transaction: MzA5OTU3NzIzMWFkaXF6a2N4.

  9. 14 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X35RGLOH. Transaction: MzA5ODE2OTY1M2FkaXF6a2N4.

  10. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAwNzI3NWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIY82. Transaction: MzA4NzQ3Mzg2OWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B33A8P. Transaction: MzA4MDU5NDA3MWFkaXF6a2N4.

  13. 27 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2BD9GAX. Transaction: MzA4MDU4NTQwMmFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMW77. Transaction: MzA2NjYxNDg1OWFkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQUEBO. Transaction: MzA2MTIzMDk4N2FkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4E2JYNL. Transaction: MzA0NTk2Njg2MWFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACGTAUED. Transaction: MzAzNzgxMjQ5OWFkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XS2VGOLB. Transaction: MzAyNTk4MDE4M2FkaXF6a2N4.

  19. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3MF2LOP. Transaction: MzAxOTczNzI1N2FkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XUMG6EMZ. Transaction: MzAwMTkxNDA2NGFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Kevin Andrew Worthington on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XUMG5EMY. Transaction: MzAwMTkxMjUxN2FkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Peter Edward Sacre on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XUMG4EMX. Transaction: MzAwMTkxMjM1MmFkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ0M685Y. Transaction: MjAyODQ0Mjg4M2FkaXF6a2N4.

  24. 19 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B8L4Y9. Transaction: MjAxODMxMjQwMWFkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARHJ8Z4C. Transaction: MjAwMzk5MjQwOWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMDk3MGFkaXF6a2N4.

  27. 1 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMTEyM2FkaXF6a2N4.

  28. 7 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNTA0NGFkaXF6a2N4.

  29. 31 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNjI5NmFkaXF6a2N4.

  30. 15 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODgwMTk3MWFkaXF6a2N4.

  31. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUzMTM5NWFkaXF6a2N4.

  32. 17 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyOTY5NWFkaXF6a2N4.

  33. 6 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTExNTc2OGFkaXF6a2N4.

  34. 24 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0MzY5NGFkaXF6a2N4.

  35. 22 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQ2NDc2MmFkaXF6a2N4.

  36. 15 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MzQ3N2FkaXF6a2N4.

  37. 22 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY0OTg5OGFkaXF6a2N4.

  38. 7 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0NTQyM2FkaXF6a2N4.

  39. 18 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk2NjYzOWFkaXF6a2N4.

  40. 14 June 2001 Registered office changed on 14/06/01 from: 3 ashley gardens, windlehurst road, high lane stockport cheshire SK6 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg4NjU0NmFkaXF6a2N4.

  41. 3 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMTgyOGFkaXF6a2N4.

  42. 23 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY5MTcxMWFkaXF6a2N4.

  43. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwMDU0NmFkaXF6a2N4.

  44. 9 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNDE2MWFkaXF6a2N4.

  45. 4 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzODkwMTQyNmFkaXF6a2N4.

  46. 25 November 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5OTQwNWFkaXF6a2N4.

  47. 14 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0OTAxNzA3MGFkaXF6a2N4.

  48. 1 December 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3NzU1MGFkaXF6a2N4.

  49. 25 June 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MTUyNDEyN2FkaXF6a2N4.

  50. 14 November 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMjY2M2FkaXF6a2N4.

  51. 6 March 1996 Accounts for a small company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0NjgwMjU2N2FkaXF6a2N4.

  52. 15 December 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzODQ0NGFkaXF6a2N4.

  53. 31 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExNzI5NzkzMGFkaXF6a2N4.

  54. 10 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMTM5N2FkaXF6a2N4.

  55. 21 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NDcxOTI1NWFkaXF6a2N4.

  56. 17 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0ODAxMmFkaXF6a2N4.

  57. 18 April 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3NDI5MTExM2FkaXF6a2N4.

  58. 31 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTU2NDMzMGFkaXF6a2N4.

  59. 23 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYzODQ3NmFkaXF6a2N4.

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