Acm Acoustic Engineering Limited

Company Registration Number: 02841646

Company registered in England and Wales

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Acm Acoustic Engineering Limited is a Private Company Limited by Shares first registered on 2 August 1993. Its current registered address is in Colchester, Essex.

Registered Address

UNIT 30A WALDEGRAVES BUSINESS PARK
WEST MERSEA
COLCHESTER
ESSEX
CO5 8SE

There are 7 companies currently registered at this postcode, including this one.

All companies at CO5 8SE

Registration Data

Company Number

02841646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,028,033£1,038,691£1,083,457£980,975£1,292,202£755,569£891,292
of which Cash £67,372£94,938£112,840£104,906£110£57,084£140,533
Total Assets £1,028,033£1,038,691£1,083,457£980,975£1,292,202£755,569£891,292
Current Liabilities £1,008,587£1,102,755£1,078,144£939,248£1,211,851£677,920£750,566
Net Current Assets £19,446£-64,064£5,313£41,727£80,351£77,649£140,726
Total Net Worth £150,056£77,216£165,651£223,879£203,392£186,081£199,519

Previous Names

No previous names

Company Officers

  • PORTER, Christopher John

    Secretary

    Appointed on 21 January 2004

     

    Nationality: English

    Occupation: Director

    12 Redmill
    Colchester
    CO3 4RT

  • PORTER, Christopher John

    Director

    Appointed on 2 August 1993

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1961

    12 Redmill
    Colchester
    CO3 4RT

  • READ, Paul Terence

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    Jasmine
    School Road
    Wickham St Paul
    Essex
    CO9 2PR

  • BRETT, Malcolm David

    Secretary

    Appointed on 2 August 1993

    Resigned on 21 January 2004

    Tintagel The Street
    Bradfield
    Manningtree
    Essex
    CO11 2UU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1993

    Resigned on 2 August 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BRETT, Malcolm David

    Director

    Appointed on 2 August 1993

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Tintagel The Street
    Bradfield
    Manningtree
    Essex
    CO11 2UU

  • CRANFIELD, Kevin Roy

    Director

    Appointed on 1 February 2013

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1954

    Unit 30a
    Waldegraves Business Park
    West Mersea
    Colchester
    Essex
    CO5 8SE

  • WIGFIELD, Anthony

    Director

    Appointed on 2 August 1993

    Resigned on 28 September 2006

    Nationality: Uk

    Occupation: Sales Director

    Month of birth: April 1944

    5 Seaview Road
    Brightlingsea
    Colchester
    Essex
    CO7 0PP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 2 August 1993

    Resigned on 2 August 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A649LV9V. Transaction: MzE3Mzk0MTE0NWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBD8B. Transaction: MzE1NDI0NjczMGFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54FOBJ6. Transaction: MzE0NjA4MDg4MGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79CEI. Transaction: MzEyODUxODc2NWFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452GGFE. Transaction: MzEyMTQ2MjUwNGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJVNKQ. Transaction: MzEwNDk3MzA2OWFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35GGVND. Transaction: MzA5ODAyODg4NmFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX9DI9. Transaction: MzA4MjY1NTE1MWFkaXF6a2N4.

  9. 14 May 2013 Termination of appointment of Kevin Cranfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXKMR. Transaction: MzA3Nzk3NDUxNGFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A253XLI2. Transaction: MzA3NTg0MDExNGFkaXF6a2N4.

  11. 1 February 2013 Appointment of Mr Kevin Roy Cranfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UJTS. Transaction: MzA3MjEyMjUwMWFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ561. Transaction: MzA2MTg1NjUxNWFkaXF6a2N4.

  13. 10 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A168KV68. Transaction: MzA1NTYxMTk4N2FkaXF6a2N4.

  14. 2 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADMQRX7U. Transaction: MzA0MzI0NjgwOWFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XGUA3WM2. Transaction: MzA0MjAxNjQ0N2FkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATL1HSRP. Transaction: MzAzNDczNTc3OWFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTBARM9X. Transaction: MzAyMDc4OTA1NGFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Paul Terence Read on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XTBAQM9W. Transaction: MzAyMDc4ODgwNGFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Christopher Porter on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XTBAPM9V. Transaction: MzAyMDc4ODgwM2FkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI3EAIIY. Transaction: MzAxMjAwOTU1OWFkaXF6a2N4.

  21. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S35C5E. Transaction: MjAzODY0NzU4MGFkaXF6a2N4.

  22. 25 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: AF9PX8E6. Transaction: MjAyOTA0ODEyNWFkaXF6a2N4.

  23. 14 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWUA29S. Transaction: MjAxMTA2NzgyMWFkaXF6a2N4.

  24. 14 August 2008 Registered office changed on 14/08/2008 from 31 high street brightlingsea essex CO7 0AG [View PDF]

    Category: Address. Type: 287. Barcode: AV3A9281. Transaction: MjAxMTA1MDg0MGFkaXF6a2N4.

  25. 1 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: AA1MAYET. Transaction: MjAwMjQxNjc1N2FkaXF6a2N4.

  26. 4 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNzk5NWFkaXF6a2N4.

  27. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxNjUzMGFkaXF6a2N4.

  28. 24 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwNjE5MmFkaXF6a2N4.

  29. 25 October 2006 £ ic 200/120 28/09/06 £ sr [email protected]=80 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2OTQ3MjE0N2FkaXF6a2N4.

  30. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMyMzU5OGFkaXF6a2N4.

  31. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzODYwMmFkaXF6a2N4.

  32. 31 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyNzY5OGFkaXF6a2N4.

  33. 22 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxMjU1OWFkaXF6a2N4.

  34. 22 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxMjQyMmFkaXF6a2N4.

  35. 17 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTExNjA3NWFkaXF6a2N4.

  36. 17 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxOTc2NGFkaXF6a2N4.

  37. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI2NTEzMWFkaXF6a2N4.

  38. 10 March 2004 £ ic 300/200 19/01/04 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NDEwNTEyN2FkaXF6a2N4.

  39. 12 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0MTkwNWFkaXF6a2N4.

  40. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2ODAwNGFkaXF6a2N4.

  41. 25 January 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNTQ3MzQ1NGFkaXF6a2N4.

  42. 29 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg1MjI3OWFkaXF6a2N4.

  43. 11 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI1NDM2NWFkaXF6a2N4.

  44. 15 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxNzMzNWFkaXF6a2N4.

  45. 13 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTgwOTExNmFkaXF6a2N4.

  46. 3 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzNDkwMWFkaXF6a2N4.

  47. 9 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNzUwNjUwMWFkaXF6a2N4.

  48. 7 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc3MDY4NWFkaXF6a2N4.

  49. 17 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMjk1NTMxNmFkaXF6a2N4.

  50. 9 August 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzNTA1N2FkaXF6a2N4.

  51. 19 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg1ODg5MWFkaXF6a2N4.

  52. 20 August 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1OTc0MWFkaXF6a2N4.

  53. 4 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNTY0MzkyMWFkaXF6a2N4.

  54. 29 August 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkxMDI2NWFkaXF6a2N4.

  55. 10 January 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxOTM1ODIzM2FkaXF6a2N4.

  56. 21 August 1996 Return made up to 02/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwMjg1MmFkaXF6a2N4.

  57. 18 January 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0NDI1NDk3NWFkaXF6a2N4.

  58. 4 October 1995 Return made up to 02/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5Nzc5M2FkaXF6a2N4.

  59. 4 February 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExNzYxMzcwN2FkaXF6a2N4.

  60. 16 August 1994 Return made up to 02/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5NjYzNGFkaXF6a2N4.

  61. 12 March 1994 Ad 01/03/94--------- £ si [email protected]=300 £ ic 2/302

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjczMTc1MmFkaXF6a2N4.

  62. 12 March 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEyNDYzNzY2OGFkaXF6a2N4.

  63. 23 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTMwMzkzMWFkaXF6a2N4.

  64. 9 December 1993 Registered office changed on 09/12/93 from: 136 wivenhoe road acresford colchester essex CO7 8AQ

    Category: Address. Type: 287. Transaction: MDEyODcxNDUwOWFkaXF6a2N4.

  65. 17 September 1993 Registered office changed on 17/09/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDExNDQ0MzA2NmFkaXF6a2N4.

  66. 25 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM4MDI4NWFkaXF6a2N4.

  67. 25 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjAxNTQ1MmFkaXF6a2N4.

  68. 25 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTUwMTQ0OGFkaXF6a2N4.

  69. 2 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODExNTU1MGFkaXF6a2N4.

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