Acoustic Products & Designs Limited

Company Registration Number: 03241842

Company registered in England and Wales

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Acoustic Products & Designs Limited is a Private Company Limited by Shares first registered on 23 August 1996. Its current registered address is in Cheam, Surrey.

Registered Address

2 VILLIERS COURT
40 UPPER MULGRAVE ROAD
CHEAM
SURREY
SM2 7AJ

There are 352 companies currently registered at this postcode, including this one.

All companies at SM2 7AJ

Registration Data

Company Number

03241842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,255£3,762£24,021£22,968£22,133£18,015
of which Cash £16,404£3,762£21,773£22,084£18,107£15,959
Total Assets £47,255£3,762£24,021£22,968£22,133£18,015
Current Liabilities £30,522£1,441£11,209£13,827£13,706£9,443
Net Current Assets £16,733£2,321£12,812£9,141£8,427£8,572
Total Net Worth £17,243£3,001£13,718£9,417£8,795£9,063

Previous Names

  • TPD (CONTRACTS) LIMITED, active until 14 September 1999

Company Officers

  • PRICE, Jemma

    Secretary

    Appointed on 21 August 2015

     

    2 Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Sutton
    Surrey
    SM2 7AJ
    England

  • GLADDEN, Robert

    Director

    Appointed on 23 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    2 Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ

  • GLADDEN, Dominique Alexandra

    Secretary

    Appointed on 7 January 2008

    Resigned on 21 August 2015

    Nationality: British

    11 Grosvenor Gardens
    Wallington
    Surrey
    SM6 9QJ

  • GLADDEN, Jemma

    Secretary

    Appointed on 10 August 1999

    Resigned on 7 January 2008

    11 Grosvenor Gardens
    Wallington
    Surrey
    SM6 9QJ

  • GLADDUN, Arthur

    Secretary

    Appointed on 23 August 1996

    Resigned on 10 August 1999

    11 Grosvenor Gardens
    Wallington
    Surrey
    SM6 9QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 23 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1996

    Resigned on 23 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EMCG. Transaction: MzE2MTE1MzIxMWFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z2N2DU. Transaction: MzE0MDIwNjg1N2FkaXF6a2N4.

  3. 23 November 2015 Appointment of Mrs Jemma Price as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP03. Barcode: X4KSV45D. Transaction: MzEzNTc2NDYxOGFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Dominique Alexandra Gladden as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4KSUETT. Transaction: MzEzNTc1NzIwNWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4KFVS6P. Transaction: MzEzNTUzMzU2N2FkaXF6a2N4.

  6. 18 November 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4KD9VMQ. Transaction: MzEzNTM2MTY5N2FkaXF6a2N4.

  7. 18 November 2015 Director's details changed for Robert Gladden on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X4KFVS95. Transaction: MzEzNTQ0MDEzN2FkaXF6a2N4.

  8. 17 November 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4KAMJ2B. Transaction: MzEzNTI0MjU0MmFkaXF6a2N4.

  9. 13 November 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4K0C4EP. Transaction: MzEzNTA1NTE0OWFkaXF6a2N4.

  10. 11 November 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4JV23AA. Transaction: MzEzNDg3Mjc5MWFkaXF6a2N4.

  11. 11 November 2015 Director's details changed for Robert Gladden on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X4JV0FKO. Transaction: MzEzNDg1NDUwOGFkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY5K8R. Transaction: MzExNjEzNzEwOGFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z66X. Transaction: MzEwOTEzODE0MWFkaXF6a2N4.

  14. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q8277. Transaction: MzEwMTY2MjI2MmFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIA52I. Transaction: MzA4NTU4NTM4NGFkaXF6a2N4.

  16. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR9S15. Transaction: MzA3OTk3MDQ0NmFkaXF6a2N4.

  17. 6 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW252Y. Transaction: MzA2MzY4ODg2M2FkaXF6a2N4.

  18. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDQN2Q. Transaction: MzA1OTM3MDc2NGFkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X9R5LZ2O. Transaction: MzA0NjgwMTA0MWFkaXF6a2N4.

  20. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1PSPVED. Transaction: MzAzOTY1MjM3NGFkaXF6a2N4.

  21. 7 February 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XOYX8RGV. Transaction: MzAzMTc3Mzc2NGFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XPZQPOF3. Transaction: MzAyNTY1NDQwMWFkaXF6a2N4.

  23. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8ES5KQQ. Transaction: MzAxNzMyMTkxOGFkaXF6a2N4.

  24. 1 October 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4JFDQJ. Transaction: MjA0MjU5NzI4NGFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XBEUT9M4. Transaction: MjAzMjMzODk2NGFkaXF6a2N4.

  26. 14 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBHS3YG. Transaction: MjAxNTUwMTQ0OGFkaXF6a2N4.

  27. 26 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X9XF50WJ. Transaction: MjAwNzk0ODM0NWFkaXF6a2N4.

  28. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1OTY0OGFkaXF6a2N4.

  29. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1OTkzNmFkaXF6a2N4.

  30. 25 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NzgwMGFkaXF6a2N4.

  31. 2 July 2007 Registered office changed on 02/07/07 from: suite 3 40 the broadway cheam surrey SM3 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU0MDI1NWFkaXF6a2N4.

  32. 14 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1NjAwOGFkaXF6a2N4.

  33. 16 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMzI3M2FkaXF6a2N4.

  34. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwNzIzMWFkaXF6a2N4.

  35. 1 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk1MzA3NGFkaXF6a2N4.

  36. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQzMzE5N2FkaXF6a2N4.

  37. 18 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxOTg2NmFkaXF6a2N4.

  38. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUwMTExOWFkaXF6a2N4.

  39. 27 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0ODMyMGFkaXF6a2N4.

  40. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAzNTM4NWFkaXF6a2N4.

  41. 4 November 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2Mjg2M2FkaXF6a2N4.

  42. 29 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA4NzM1NWFkaXF6a2N4.

  43. 27 August 2002 Registered office changed on 27/08/02 from: 3A high street cheam surrey SM3 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY0Njg0M2FkaXF6a2N4.

  44. 18 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyNzQyNWFkaXF6a2N4.

  45. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTM1NzU0OWFkaXF6a2N4.

  46. 11 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5NDcyMWFkaXF6a2N4.

  47. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM1Mjg3N2FkaXF6a2N4.

  48. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwMTUxOGFkaXF6a2N4.

  49. 15 November 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1MzM2MGFkaXF6a2N4.

  50. 13 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM0ODM1MmFkaXF6a2N4.

  51. 10 September 1999 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDgzNjYzOGFkaXF6a2N4.

  52. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxMTMwOGFkaXF6a2N4.

  53. 8 March 1999 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5ODYwNWFkaXF6a2N4.

  54. 8 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQzMTI0N2FkaXF6a2N4.

  55. 18 December 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3NjY1OGFkaXF6a2N4.

  56. 8 December 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NjM2NTkzMWFkaXF6a2N4.

  57. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwNjkyNWFkaXF6a2N4.

  58. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ3NTI3OWFkaXF6a2N4.

  59. 18 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2MzY5MWFkaXF6a2N4.

  60. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1MTk2M2FkaXF6a2N4.

  61. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg3MjY5MmFkaXF6a2N4.

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