Acoustic Engineering Solutions Limited

Company Registration Number: 02774201

Company registered in England and Wales

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Acoustic Engineering Solutions Limited is a Private Company Limited by Shares first registered on 16 December 1992. It was dissolved on 19 April 2016.

Registered Address

4 Battery Point
Hythe
Kent
CT21 5RR

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

All companies at CT21 5RR

Registration Data

Company Number

02774201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 1992

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£16,320£9,787£0
Current Assets £9,888£9,401£9,077£177£237£2,675
of which Cash £9,888£9,401£9,077£177£237£2,675
Total Assets £9,888£9,401£9,077£16,497£10,024£2,675
Current Liabilities £9,222£10,745£15,914£14,150£7,683£11,114
Net Current Assets £666£-1,344£-6,837£-13,973£-7,446£-8,439
Total Net Worth £7,498£7,791£5,332£2,347£2,341£2,149

Previous Names

No previous names

Company Officers

  • JUDD, Ashley Robert

    Director

    Appointed on 18 December 1992

     

    Nationality: English

    Occupation: Acoustic Consultant Engineer

    Month of birth: April 1949

    4
    Battery Point
    Hythe
    Kent
    CT21 5RR
    England

  • JUDD, Joanna Elizabeth

    Secretary

    Appointed on 2 December 1996

    Resigned on 4 February 2009

    39 Priory Way
    Hitchin
    Hertfordshire
    SG4 9BL

  • JUDD, Lesley Ann

    Secretary

    Resigned on 2 December 1996

    39 Priory Way
    Hitchin
    Hertfordshire
    SG4 9BL

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1992

    Resigned on 16 December 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • JUDD, Lesley Ann

    Director

    Resigned on 16 December 1993

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1951

    39 Priory Way
    Hitchin
    Hertfordshire
    SG4 9BL

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1992

    Resigned on 16 December 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyODQwMWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDUxNDQ1NGFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAS43. Transaction: MzE0MDY1NzA3N2FkaXF6a2N4.

  4. 26 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YUWAJS. Transaction: MzE0MDEwNjc5NWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8L4W. Transaction: MzExNjE3NDM0NGFkaXF6a2N4.

  6. 10 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNESR. Transaction: MzExNTE1MTYyN2FkaXF6a2N4.

  7. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30EZZG2. Transaction: MzA5MzM0MzIzNWFkaXF6a2N4.

  8. 14 January 2014 Registered office address changed from 4 Battery Point Hythe Kent CT21 5RR on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: A2ZBXOKI. Transaction: MzA5MjU5NDcxNmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDPEJ. Transaction: MzA5MjUyNzc1OWFkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Ashley Robert Judd on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHDPEB. Transaction: MzA5MjUyNzU4NWFkaXF6a2N4.

  11. 13 January 2014 Registered office address changed from 13 Castle Bay Sandgate Kent CT20 3DU on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHCUJ7. Transaction: MzA5MjUyMDM0M2FkaXF6a2N4.

  12. 25 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RJDTN. Transaction: MzA3MTc0NzE2NGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZU5AK1. Transaction: MzA3MTE5ODkzN2FkaXF6a2N4.

  14. 19 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLAZL. Transaction: MzA1MTAwNDE5NWFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: A10IB1K9. Transaction: MzA1MDg5NjA3NWFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: ABSCFRID. Transaction: MzAzMTk4NzUzNWFkaXF6a2N4.

  17. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCVOR5I. Transaction: MzAzMTIyNDY2OGFkaXF6a2N4.

  18. 25 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2N8QHS6. Transaction: MzAxMDI2NTczOGFkaXF6a2N4.

  19. 22 February 2010 Annual return made up to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: A3RGTHOI. Transaction: MzAwOTkwMjgwN2FkaXF6a2N4.

  20. 16 March 2009 Appointment terminated secretary joanna judd [View PDF]

    Category: Officers. Type: 288b. Barcode: AKME983E. Transaction: MjAyODIzNzk4N2FkaXF6a2N4.

  21. 2 March 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANV0W7OJ. Transaction: MjAyNzA2MjEwNWFkaXF6a2N4.

  22. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANIFH7P7. Transaction: MjAyNjkyODU3OGFkaXF6a2N4.

  23. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW708XK2. Transaction: MjAwMDQ1ODQ2MGFkaXF6a2N4.

  24. 25 February 2008 Return made up to 16/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZKJ3XFR. Transaction: MjAwMDE4OTEwNWFkaXF6a2N4.

  25. 5 September 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5ODQzNmFkaXF6a2N4.

  26. 18 August 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2MDk5N2FkaXF6a2N4.

  27. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MjY5NTc4OGFkaXF6a2N4.

  28. 3 March 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3MTI5M2FkaXF6a2N4.

  29. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4MDYzNGFkaXF6a2N4.

  30. 31 October 2005 Registered office changed on 31/10/05 from: 39 priory way hitchin hertfordshire SG4 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM3MjUwNmFkaXF6a2N4.

  31. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMyOTcyN2FkaXF6a2N4.

  32. 24 February 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2OTg0N2FkaXF6a2N4.

  33. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNTkzODE2OWFkaXF6a2N4.

  34. 31 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzODIzMGFkaXF6a2N4.

  35. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI2MTYxMmFkaXF6a2N4.

  36. 4 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNTI0MGFkaXF6a2N4.

  37. 26 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg3MDUwNWFkaXF6a2N4.

  38. 9 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2Mzc4OWFkaXF6a2N4.

  39. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNTc5MzA5NmFkaXF6a2N4.

  40. 12 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MTM5OGFkaXF6a2N4.

  41. 22 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzA4OTc1NWFkaXF6a2N4.

  42. 22 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzOTQ0NGFkaXF6a2N4.

  43. 4 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NzAyNzY0MGFkaXF6a2N4.

  44. 4 March 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1ODI5MDU2NWFkaXF6a2N4.

  45. 4 March 1999 Return made up to 16/12/98; full list of members

    Category: Annual return. Type: 363b. Transaction: NTgyOTA1NjVhZGlxemtjeA.

  46. 4 March 1999 Return made up to 16/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMDM5NzQzOWFkaXF6a2N4.

  47. 4 March 1999 Return made up to 16/12/97; no change of members

    Category: Annual return. Type: 363b. Transaction: MTEwMzk3NDM5YWRpcXprY3g.

  48. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyMDg1MmFkaXF6a2N4.

  49. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MjYwOWFkaXF6a2N4.

  50. 14 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNzQwMjAxNGFkaXF6a2N4.

  51. 17 January 1997 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NDIyMWFkaXF6a2N4.

  52. 16 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3MjY4OWFkaXF6a2N4.

  53. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NzAwNzgwN2FkaXF6a2N4.

  54. 30 January 1996 Return made up to 16/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwODkzOWFkaXF6a2N4.

  55. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU1MjUzM2FkaXF6a2N4.

  56. 19 January 1995 Return made up to 16/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MjcwOGFkaXF6a2N4.

  57. 25 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NDg5OTU5N2FkaXF6a2N4.

  58. 8 February 1994 Return made up to 16/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjYyNzIxOGFkaXF6a2N4.

  59. 8 February 1994 Registered office changed on 08/02/94

    Category: Annual return. Type: 363(287). Transaction: MDA3NDA5NjM4NWFkaXF6a2N4.

  60. 7 February 1994 Accounting reference date shortened from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA3ODA4NzQyN2FkaXF6a2N4.

  61. 14 January 1993 Registered office changed on 14/01/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDE0NDgzMzQ0NWFkaXF6a2N4.

  62. 14 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzc1OTE1OGFkaXF6a2N4.

  63. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY5NTIyM2FkaXF6a2N4.

  64. 16 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM3NzU4NmFkaXF6a2N4.

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