Acoustic Ceilings Limited

Company Registration Number: 03065001

Company registered in England and Wales

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Acoustic Ceilings Limited is a Private Company Limited by Shares first registered on 6 June 1995. Its current registered address is in Cardiff.

Registered Address

16-18 LOFTUS STREET
CANTON
CARDIFF
CF5 1HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03065001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £126,873£88,996£121,006£115,463£121,737£155,723£127,313
of which Cash £55,463£47,526£32,760£41,051£50,042£59,442£78,353
Total Assets £126,873£88,996£121,006£115,463£121,737£155,723£127,313
Current Liabilities £0£27,748£34,595£41,862£39,900£48,408£44,059
Net Current Assets £126,873£61,248£86,411£73,601£81,837£107,315£83,254
Total Net Worth £91,781£66,740£92,677£80,641£81,848£107,586£83,786

Previous Names

No previous names

Company Officers

  • HARRIS, Gail Lorraine

    Secretary

    Appointed on 6 June 2000

     

    170 Coed Edeyrn
    Llanedeyrn
    Cardiff
    South Glamorgan
    CF23 9JY

  • HARRIS, Peter

    Director

    Appointed on 6 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    6
    Heath Halt Road
    Heath
    Cardiff
    CF23 5QF
    United Kingdom

  • CROWTHER, Valerie Jane

    Secretary

    Appointed on 6 June 1995

    Resigned on 6 June 2000

    27 Portfield Crescent
    Llanishen
    Cardiff
    South Glamorgan
    CF4 5QE

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 6 June 1995

    Resigned on 6 June 1995

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 6 June 1995

    Resigned on 6 June 1995

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GB33PS. Transaction: MzE1ODE2OTU3NmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARU6B. Transaction: MzE0ODg3MjE0M2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J27AOO. Transaction: MzEzNDA2MjI0MmFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P20MW. Transaction: MzEyMzMzMjAyM2FkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3J6CMW1. Transaction: MzExMDQwODcxNWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7M9O. Transaction: MzEwMDMyMTMxOGFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L7SBOA. Transaction: MzA4ODk4ODI2MGFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3XAX. Transaction: MzA3ODExMTIzNGFkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JFB6J6. Transaction: MzA2NTkxNDQ1NmFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193EE81. Transaction: MzA1NzY0NzY3OGFkaXF6a2N4.

  11. 11 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1Z1KY6Z. Transaction: MzA0NTMwOTMyMWFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMHGHU6X. Transaction: MzAzNzIxNjg2OWFkaXF6a2N4.

  13. 11 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXFESO2I. Transaction: MzAyNDk3MjExNmFkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XB057K26. Transaction: MzAxNTY4NTEwM2FkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Peter Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB056K25. Transaction: MzAxNTY4MjM1NWFkaXF6a2N4.

  16. 21 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN3ZPE57. Transaction: MzAwMTE3NTgwOGFkaXF6a2N4.

  17. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLBV9U4. Transaction: MjAzMjk0NzA2OWFkaXF6a2N4.

  18. 15 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0LVE3Y5. Transaction: MjAxNTU1ODUzN2FkaXF6a2N4.

  19. 19 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MMBZUA. Transaction: MjAwNTY2MDg3NWFkaXF6a2N4.

  20. 19 May 2008 Director's change of particulars / peter harris / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1MMAZU9. Transaction: MjAwNTY1OTk0OGFkaXF6a2N4.

  21. 9 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3Mjk5OGFkaXF6a2N4.

  22. 16 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MTAxMWFkaXF6a2N4.

  23. 31 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3ODM5MmFkaXF6a2N4.

  24. 15 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MDQzNGFkaXF6a2N4.

  25. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY1NjA4NGFkaXF6a2N4.

  26. 18 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNjc5Mjg1NmFkaXF6a2N4.

  27. 20 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NzE3MWFkaXF6a2N4.

  28. 15 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI1MTg2N2FkaXF6a2N4.

  29. 19 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5NzA5N2FkaXF6a2N4.

  30. 26 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU2NDgzOWFkaXF6a2N4.

  31. 15 July 2003 Registered office changed on 15/07/03 from: 6 heath halt road heath cardiff south glamorgan CF2 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg2MjU2OWFkaXF6a2N4.

  32. 15 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1MTE0MWFkaXF6a2N4.

  33. 3 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA1OTU3NmFkaXF6a2N4.

  34. 5 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0Njc5OWFkaXF6a2N4.

  35. 3 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNDAxMzQwM2FkaXF6a2N4.

  36. 8 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2MDc0OGFkaXF6a2N4.

  37. 7 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA4OTQ4NmFkaXF6a2N4.

  38. 21 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMjQ3MmFkaXF6a2N4.

  39. 21 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0NTU5NGFkaXF6a2N4.

  40. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwNTM3NWFkaXF6a2N4.

  41. 17 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODY4MDk2N2FkaXF6a2N4.

  42. 10 June 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0MjI0NmFkaXF6a2N4.

  43. 6 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NDcxMDI5N2FkaXF6a2N4.

  44. 9 June 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NTg3MmFkaXF6a2N4.

  45. 10 November 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQxOTQ0NWFkaXF6a2N4.

  46. 4 June 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMzk4OGFkaXF6a2N4.

  47. 13 November 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzIzOTM4N2FkaXF6a2N4.

  48. 4 November 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0NzI2ODIwM2FkaXF6a2N4.

  49. 21 October 1996 Accounting reference date extended from 30/06/96 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTAxMjM0OGFkaXF6a2N4.

  50. 9 June 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg1Mzk4MGFkaXF6a2N4.

  51. 9 June 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTQ2MDExN2FkaXF6a2N4.

  52. 9 June 1995 Registered office changed on 09/06/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

    Category: Address. Type: 287. Transaction: MDExMzM0MzI0MmFkaXF6a2N4.

  53. 6 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ4NDM2N2FkaXF6a2N4.

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