Acousticair Limited

Company Registration Number: 03239595

Company registered in England and Wales

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Acousticair Limited is a Private Company Limited by Shares first registered on 19 August 1996. Its current registered address is in Hitchin, Herts.

Registered Address

69 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTS
SG4 0TY

There are 509 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

03239595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,924£119,776£102,712£82,407£70,208£85,945
of which Cash £0£16,773£24,624£27,164£6,820£14,792
Total Assets £129,924£119,776£102,712£82,407£70,208£85,945
Current Liabilities £71,623£75,309£60,506£36,910£35,346£31,525
Net Current Assets £58,301£44,467£42,206£45,497£34,862£54,420
Total Net Worth £64,795£49,347£46,940£50,344£40,462£62,879

Previous Names

No previous names

Company Officers

  • FORSDYKE, Maxine

    Secretary

    Appointed on 20 August 1996

     

    Suite 908
    86 Bancroft
    Hitchin
    Herts
    SG5 1NQ

  • FORSDYKE, Maxine

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1954

    Suite 908
    86 Bancroft
    Hitchin
    Hertfordshire
    RH17 6HT
    United Kingdom

  • FORSDYKE, Michael Roger, Dr

    Director

    Appointed on 20 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Suite 908
    86 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ
    United Kingdom

  • KHOSLA, Anil

    Nominee Secretary

    Appointed on 19 August 1996

    Resigned on 20 August 1996

    71 Osidge Lane
    Southgate
    Middlesex
    N14 5JL

  • THANDI, Satnam Singh

    Nominee Director

    Appointed on 19 August 1996

    Resigned on 20 August 1996

    Nationality: British

    Month of birth: October 1963

    14 Greenleys
    Maidenhead
    Berkshire
    SL6 7EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPFGB. Transaction: MzE1NjE3MzMxOGFkaXF6a2N4.

  2. 13 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54TQ3KI. Transaction: MzE0NjI5MzgzOGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05U6R. Transaction: MzEzMDE1Mzk5OGFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4117R0J. Transaction: MzExNzA3NzczNWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT5JT. Transaction: MzEwNzA5MTQyMmFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCHC3. Transaction: MzEwMDc2NzIzOGFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HZWI. Transaction: MzA4NDIyNzAzMWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TFD42. Transaction: MzA3ODMyNjcyN2FkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68ZYP. Transaction: MzA2Mzg0NzM5OGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XXWP. Transaction: MzA1ODQyMjQwNGFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XN3L2X7E. Transaction: MzA0MzE2NzE4NGFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRRGXUL7. Transaction: MzAzODAyOTAxMGFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X3S0JN0Y. Transaction: MzAyMjM5NDM4OGFkaXF6a2N4.

  14. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG3VBKDJ. Transaction: MzAxNjU2Mzg1MWFkaXF6a2N4.

  15. 8 March 2010 Director's details changed for Michael Roger Forsdyke on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XYNU1I4Z. Transaction: MzAxMDk0NTA4MGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Maxine Forsdyke on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XYNIII44. Transaction: MzAxMDk0NDg2MmFkaXF6a2N4.

  17. 8 March 2010 Secretary's details changed for Maxine Forsdyke on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XYJEEI4S. Transaction: MzAxMDk0MzIxNGFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Michael Roger Forsdyke on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: PT6R4FTR. Transaction: MzAwNTAwMjg2MWFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Maxine Forsdyke on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: PT6R3FTQ. Transaction: MzAwNTAwMTk5NWFkaXF6a2N4.

  20. 15 December 2009 Registered office address changed from Bellcroft London Road Balcombe West Sussex RH17 6HT on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: PT6R2FTP. Transaction: MzAwNTAwMTg3MGFkaXF6a2N4.

  21. 20 November 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PW9WUF32. Transaction: MzAwMzMxNDg2MmFkaXF6a2N4.

  22. 20 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YTXCKL. Transaction: MjAzOTYyMjI4OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XQJAL304. Transaction: MjAxMzExMTY0N2FkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVFV528U. Transaction: MjAxMDkwNDE4MWFkaXF6a2N4.

  25. 18 December 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI3MTE0OWFkaXF6a2N4.

  26. 17 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2MDUwM2FkaXF6a2N4.

  27. 8 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNzAzNmFkaXF6a2N4.

  28. 23 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1Njg5NWFkaXF6a2N4.

  29. 10 March 2006 Registered office changed on 10/03/06 from: branstead higher erith road torquay devon TQ1 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyMTk3OWFkaXF6a2N4.

  30. 31 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwMTc2NWFkaXF6a2N4.

  31. 11 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDEwNDEzOGFkaXF6a2N4.

  32. 23 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NTMyMGFkaXF6a2N4.

  33. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc3Mjc0OGFkaXF6a2N4.

  34. 15 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3ODYwOWFkaXF6a2N4.

  35. 4 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzODk1MTQxNmFkaXF6a2N4.

  36. 12 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNDUxM2FkaXF6a2N4.

  37. 14 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMTIzMDMzMmFkaXF6a2N4.

  38. 28 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2OTM3OWFkaXF6a2N4.

  39. 25 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExOTAwODQzOWFkaXF6a2N4.

  40. 11 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMzk3MmFkaXF6a2N4.

  41. 6 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MDY5MDAxOWFkaXF6a2N4.

  42. 24 August 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NjQyOWFkaXF6a2N4.

  43. 6 June 1999 Accounts made up to 31 August 1998

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzODI1Nzg0NmFkaXF6a2N4.

  44. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI2NDA2MGFkaXF6a2N4.

  45. 17 September 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1MjEwOWFkaXF6a2N4.

  46. 23 June 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MTczNTM1NmFkaXF6a2N4.

  47. 3 September 1997 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyNjY1M2FkaXF6a2N4.

  48. 27 August 1996 Registered office changed on 27/08/96 from: 94 midland road luton LU2 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM1NDgyMGFkaXF6a2N4.

  49. 27 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjcwMjc4MmFkaXF6a2N4.

  50. 27 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTE0ODQ2NmFkaXF6a2N4.

  51. 27 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjM0OTI5MWFkaXF6a2N4.

  52. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjgxNzUzMGFkaXF6a2N4.

  53. 19 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYxNDcwNGFkaXF6a2N4.

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