Acoustic Group Limited

Company Registration Number: 03413208

Company registered in England and Wales

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Acoustic Group Limited is a Private Company Limited by Shares first registered on 1 August 1997. Its current registered address is in Sevenoaks, Kent.

Registered Address

C/O BREBNERS 1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 185 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

03413208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,088,579£947,028£104,414£53,974£251,359£625,637£5,370
of which Cash £1,587£354£0£35,597£38,662£477,239£5,370
Total Assets £1,088,579£947,028£104,414£53,974£251,359£625,637£5,370
Current Liabilities £224,116£297,467£401,847£457,580£461,068£623,762£185,390
Net Current Assets £864,463£649,561£-297,433£-403,606£-209,709£1,875£-180,020
Total Net Worth £9,202£46,585£70,632£-34,967£98,116£197,228£-38,350

Previous Names

No previous names

Company Officers

  • HEADLAM-MORLEY, Michael Crispin

    Director

    Appointed on 1 August 1997

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: June 1964

    Norman Copse
    Chapel Road
    Smallfield
    Surrey
    RH6 9JH

  • HEADLAM-MORLEY, Nicola Margaret

    Secretary

    Appointed on 1 August 1997

    Resigned on 15 July 2009

    Norman Copse
    Chapel Road
    Smallfield
    Surrey
    RH6 9JH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1997

    Resigned on 1 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Robert Gary

    Director

    Appointed on 1 August 1997

    Resigned on 31 July 2001

    Nationality: Australian

    Occupation: General Manager

    Month of birth: July 1951

    107 Boston Road
    Croydon
    Surrey
    CR0 3EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 1997

    Resigned on 1 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 January 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5XYZRJV. Transaction: MzE2NzA3Nzk1N2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU041. Transaction: MzE1MTExNDg3OGFkaXF6a2N4.

  3. 11 May 2016 Satisfaction of charge 034132080009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SGZY9. Transaction: MzE0ODMyNjgxMmFkaXF6a2N4.

  4. 11 May 2016 Registration of charge 034132080012, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X56SGWRU. Transaction: MzE0ODMyNjI3NmFkaXF6a2N4.

  5. 11 May 2016 Satisfaction of charge 034132080010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SGUZN. Transaction: MzE0ODMyNTkxNWFkaXF6a2N4.

  6. 10 May 2016 Registration of charge 034132080011, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PPTG2. Transaction: MzE0ODE4NjQzMmFkaXF6a2N4.

  7. 29 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55X30HU. Transaction: MzE0NzQ5MjgwMGFkaXF6a2N4.

  8. 25 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YNABLF. Transaction: MzEzOTk4MTA3M2FkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPXBQ9. Transaction: MzEyOTk4MTM4NGFkaXF6a2N4.

  10. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUFZR0hhZGlxemtjeA.

  11. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUFZR1BhZGlxemtjeA.

  12. 6 July 2015 Registration of charge 034132080010, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3NNXS. Transaction: MzEyNjUzMTQzOGFkaXF6a2N4.

  13. 30 June 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4AO0PFD. Transaction: MzEyNjE1NzE0OWFkaXF6a2N4.

  14. 30 June 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AO0H3N. Transaction: MzEyNjE1NDU0MGFkaXF6a2N4.

  15. 30 June 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AO0HP4. Transaction: MzEyNjE1NDc4MmFkaXF6a2N4.

  16. 30 June 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AO0IK8. Transaction: MzEyNjE1NDkwOGFkaXF6a2N4.

  17. 30 June 2015 Registration of charge 034132080009, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AO4042. Transaction: MzEyNjE4MzQ5M2FkaXF6a2N4.

  18. 11 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4257SDV. Transaction: MzExODYxMTYwMGFkaXF6a2N4.

  19. 18 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95VF5. Transaction: MzEwNTUzMjIwMWFkaXF6a2N4.

  20. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93NQ5. Transaction: MzEwMzg2MjgyMGFkaXF6a2N4.

  21. 30 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DEKJ2G. Transaction: MzA4MjM5Mzc3NWFkaXF6a2N4.

  22. 19 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZH2X. Transaction: MzA4MTc5MTcxOWFkaXF6a2N4.

  23. 11 July 2013 Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEUGCZ. Transaction: MzA4MTM4MjcwMWFkaXF6a2N4.

  24. 19 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L2AHHVDM. Transaction: MzA4MDAzMzY5MWFkaXF6a2N4.

  25. 5 October 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITUNPU. Transaction: MzA2NTI5NzQzMmFkaXF6a2N4.

  26. 8 May 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L184Z52W. Transaction: MzA1NzEyMTc2OWFkaXF6a2N4.

  27. 3 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AORD4W8A. Transaction: MzA0MTUyMTI1NGFkaXF6a2N4.

  28. 13 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X64FKVRS. Transaction: MzA0MDMwNTgzNGFkaXF6a2N4.

  29. 7 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWCQ4VMT. Transaction: MzA0MDMxNjg3NmFkaXF6a2N4.

  30. 17 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XBKIXNHB. Transaction: MzAyMzQ4NzkxNGFkaXF6a2N4.

  31. 18 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LOEXXJZZ. Transaction: MzAxNTc2ODY0M2FkaXF6a2N4.

  32. 12 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X286BCBB. Transaction: MjAzOTA3Mjk2MGFkaXF6a2N4.

  33. 12 August 2009 Registered office changed on 12/08/2009 from c/o brebners tubs hill house london road sevenoaks kent TN13 1BL [View PDF]

    Category: Address. Type: 287. Barcode: X286ACBA. Transaction: MjAzODk5MzExN2FkaXF6a2N4.

  34. 20 July 2009 Appointment terminated secretary nicola headlam-morley [View PDF]

    Category: Officers. Type: 288b. Barcode: L3IR9BM3. Transaction: MjAzNzQxOTMwOWFkaXF6a2N4.

  35. 27 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L75039AJ. Transaction: MjAzMTU0OTA2OGFkaXF6a2N4.

  36. 17 February 2009 Registered office changed on 17/02/2009 from tubs hill house london road sevenoaks kent TN13 1BL [View PDF]

    Category: Address. Type: 287. Barcode: XRCYF7G0. Transaction: MjAyNTk0MjEzM2FkaXF6a2N4.

  37. 31 October 2008 Registered office changed on 31/10/2008 from tubs hill house london road sevenoaks kent TN13 1BL [View PDF]

    Category: Address. Type: 287. Barcode: LG41T4EH. Transaction: MjAxNjk2ODU5MWFkaXF6a2N4.

  38. 23 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9JY3CV. Transaction: MjAxMzkyMzA2M2FkaXF6a2N4.

  39. 23 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT9JX3CU. Transaction: MjAxMzg2NDQ5NWFkaXF6a2N4.

  40. 23 September 2008 Registered office changed on 23/09/2008 from royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD [View PDF]

    Category: Address. Type: 287. Barcode: XT9JW3CT. Transaction: MjAxMzg2NDQ5NGFkaXF6a2N4.

  41. 22 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHQZM39P. Transaction: MjAxMzgxOTE4N2FkaXF6a2N4.

  42. 21 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwNDE0NmFkaXF6a2N4.

  43. 8 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4OTY2MWFkaXF6a2N4.

  44. 20 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQ5ODI1M2FkaXF6a2N4.

  45. 12 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDU0MDI3OGFkaXF6a2N4.

  46. 12 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDUwMzE4OWFkaXF6a2N4.

  47. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczNjc4MmFkaXF6a2N4.

  48. 17 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU3MzA3NWFkaXF6a2N4.

  49. 3 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYyODcwNWFkaXF6a2N4.

  50. 15 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE3MzQ2MWFkaXF6a2N4.

  51. 8 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2ODU4MmFkaXF6a2N4.

  52. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzcxNTA3NmFkaXF6a2N4.

  53. 7 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQyNDc4M2FkaXF6a2N4.

  54. 13 April 2005 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQyMjQ0OWFkaXF6a2N4.

  55. 26 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3NjA3MGFkaXF6a2N4.

  56. 20 January 2004 Accounting reference date extended from 30/04/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTY3NDAwMGFkaXF6a2N4.

  57. 11 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2MTM5MmFkaXF6a2N4.

  58. 14 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg2NDI4NmFkaXF6a2N4.

  59. 14 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjMyMzg1MGFkaXF6a2N4.

  60. 14 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTE2NjcxOGFkaXF6a2N4.

  61. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjEwNTY4M2FkaXF6a2N4.

  62. 24 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI4ODE0OGFkaXF6a2N4.

  63. 3 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1Nzk5OGFkaXF6a2N4.

  64. 5 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODg4NDc1N2FkaXF6a2N4.

  65. 22 January 2002 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0NjYyMGFkaXF6a2N4.

  66. 14 November 2001 Registered office changed on 14/11/01 from: 145-157, st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExNzA3N2FkaXF6a2N4.

  67. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzEzNTEyOWFkaXF6a2N4.

  68. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQyMTgyNWFkaXF6a2N4.

  69. 12 September 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM2OTkyNGFkaXF6a2N4.

  70. 13 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc3NDYwOGFkaXF6a2N4.

  71. 1 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQyMzg5NGFkaXF6a2N4.

  72. 27 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5OTc1NmFkaXF6a2N4.

  73. 23 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzAzMTQxMWFkaXF6a2N4.

  74. 20 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0NTY3MWFkaXF6a2N4.

  75. 29 December 1997 Accounting reference date shortened from 31/08/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDEwMTE5MWFkaXF6a2N4.

  76. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM4MDQ4MmFkaXF6a2N4.

  77. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk5ODg3OGFkaXF6a2N4.

  78. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzMjU3MWFkaXF6a2N4.

  79. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYwNzgzOWFkaXF6a2N4.

  80. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1NTMwMmFkaXF6a2N4.

  81. 1 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEzNTg3NWFkaXF6a2N4.

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