Acoustic Attenuations Ltd

Company Registration Number: 02765682

Company registered in England and Wales

Approximate Location Map
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Acoustic Attenuations Ltd is a Private Company Limited by Shares first registered on 18 November 1992. Its current registered address is in Hove.

Registered Address

4 ENGLISH BUSINESS PARK
ENGLISH CLOSE
HOVE
ENGLAND
BN3 7ET

There are 21 companies currently registered at this postcode, including this one.

All companies at BN3 7ET

Registration Data

Company Number

02765682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,371£8,377£0£0£0£0
of which Cash £1,271£2,991£0£0£0£0
Total Assets £1,371£8,377£0£0£0£0
Current Liabilities £1,271£8,277£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

  • FANNING POLYFORM LIMITED, active until 17 February 2014

Company Officers

  • FECHER, Christopher Lawrence

    Secretary

    Appointed on 2 February 1993

     

    Nationality: British

    Occupation: Director

    Bobbins New Barn Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2PP

  • FECHER, Christopher Lawrence

    Director

    Appointed on 2 February 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Bobbins New Barn Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2PP

  • ROSS, Jonathan Raphael Gordon

    Director

    Appointed on 2 February 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    10 Chelwood Avenue
    Worthing
    West Sussex
    BN12 4QP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1992

    Resigned on 2 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1992

    Resigned on 2 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 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: X5FVAAVF. Transaction: MzE1NzY1ODgxMWFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8R49N. Transaction: MzEzNjMzODc5N2FkaXF6a2N4.

  3. 18 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: X4G8EWI9. Transaction: MzEzMTI1OTk3MGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJXI1. Transaction: MzExMzUwNTg4MmFkaXF6a2N4.

  5. 20 October 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3IVZ96O. Transaction: MzEwOTc0MDg2MmFkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLV4P. Transaction: MzA5NzExMTY1NGFkaXF6a2N4.

  7. 17 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31XGC9N. Transaction: MzA5NDYxOTU2NmFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N24LUR. Transaction: MzA5MDU5NzA4MWFkaXF6a2N4.

  9. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6HUQ. Transaction: MzA3NTUzMzQwNWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52OTF. Transaction: MzA2OTc3Mjk1MmFkaXF6a2N4.

  11. 9 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZUW5CK. Transaction: MzA1MDQxODQ4MmFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XIVCJZTX. Transaction: MzA0ODM4OTU4NWFkaXF6a2N4.

  13. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8MADSWQ. Transaction: MzAzNTExMzY1MWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XE36VQJO. Transaction: MzAyOTgyNDM5OWFkaXF6a2N4.

  15. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RULEEIR7. Transaction: MzAxMjk4MzcyNmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XX3LEGV7. Transaction: MzAwNzcwNzUxMGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Mr Jonathan Raphael Gordon Ross on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XX3LDGV6. Transaction: MzAwNzcwNjcyMWFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Mr Christopher Lawrence Fecher on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XX3LCGV5. Transaction: MzAwNzcwNjcyMGFkaXF6a2N4.

  19. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOXL99GE. Transaction: MjAzMjE0OTIwN2FkaXF6a2N4.

  20. 21 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73W850G. Transaction: MjAxODUyMjM1MmFkaXF6a2N4.

  21. 1 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ2RZ0YJ. Transaction: MjAwODE5ODA1NmFkaXF6a2N4.

  22. 7 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0OTkxN2FkaXF6a2N4.

  23. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMjYzM2FkaXF6a2N4.

  24. 22 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwMTIyMWFkaXF6a2N4.

  25. 19 May 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4NDA0MmFkaXF6a2N4.

  26. 24 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5MzEwOWFkaXF6a2N4.

  27. 1 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI5NDcxM2FkaXF6a2N4.

  28. 29 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4NDQ3OGFkaXF6a2N4.

  29. 27 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU1MTE5NGFkaXF6a2N4.

  30. 27 February 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjkyNDY5NWFkaXF6a2N4.

  31. 18 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM4OTY3OWFkaXF6a2N4.

  32. 22 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3Nzk3MmFkaXF6a2N4.

  33. 19 February 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3NDkyMmFkaXF6a2N4.

  34. 25 September 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjkxNDM1MmFkaXF6a2N4.

  35. 25 September 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNDk3NTE5NmFkaXF6a2N4.

  36. 26 January 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzODE3N2FkaXF6a2N4.

  37. 26 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA5ODM0NWFkaXF6a2N4.

  38. 5 April 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5ODcxMGFkaXF6a2N4.

  39. 23 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMTcxOTAyOWFkaXF6a2N4.

  40. 23 March 1999 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzEwNzM1M2FkaXF6a2N4.

  41. 8 January 1998 Return made up to 18/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDcwMDIzNmFkaXF6a2N4.

  42. 8 January 1998 Return made up to 18/11/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM0NzAwMjM2YWRpcXprY3g.

  43. 8 January 1998 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDczODkwMGFkaXF6a2N4.

  44. 8 January 1998 Return made up to 18/11/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAwNzM4OTAwYWRpcXprY3g.

  45. 5 January 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MjIwMzM2MWFkaXF6a2N4.

  46. 8 July 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg5MDM3NGFkaXF6a2N4.

  47. 19 November 1996 Return made up to 18/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0MDc2NmFkaXF6a2N4.

  48. 22 February 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjEwMjMxOGFkaXF6a2N4.

  49. 22 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkxNDAzMmFkaXF6a2N4.

  50. 12 January 1996 Return made up to 18/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NTAyMzY5MWFkaXF6a2N4.

  51. 12 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDIzNTc0M2FkaXF6a2N4.

  52. 12 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA2MTY3NGFkaXF6a2N4.

  53. 17 October 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNTU3OTc0NWFkaXF6a2N4.

  54. 17 October 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzM5NWFkaXF6a2N4.

  55. 17 October 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODQzODAzNmFkaXF6a2N4.

  56. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk5NjE5OGFkaXF6a2N4.

  57. 19 September 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NzM0NzI3MGFkaXF6a2N4.

  58. 17 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4OTg2NzQ1MGFkaXF6a2N4.

  59. 22 November 1993 Return made up to 18/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3OTM0OWFkaXF6a2N4.

  60. 19 August 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1OTg2MDQzNWFkaXF6a2N4.

  61. 12 February 1993 Registered office changed on 12/02/93 from: classic house 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5OTA1MjYyN2FkaXF6a2N4.

  62. 11 February 1993 Ad 02/02/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg4MDU0N2FkaXF6a2N4.

  63. 11 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE3NDY3MWFkaXF6a2N4.

  64. 22 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE3NTc5OWFkaXF6a2N4.

  65. 23 November 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjE4ODA2MGFkaXF6a2N4.

  66. 18 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU2NTg2NmFkaXF6a2N4.

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