Acoustic Products Limited

Company Registration Number: 03717191

Company registered in England and Wales

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Acoustic Products Limited is a Private Company Limited by Shares first registered on 22 February 1999. Its current registered address is in London.

Registered Address

THIRD FLOOR
24 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4YX

There are 484 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

03717191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357,732£196,183£195,113£145,221£506,028£283,409£324,223
of which Cash £206,233£93,714£55,322£70,638£259,756£130,539£205,430
Total Assets £357,732£196,183£195,113£145,221£506,028£283,409£324,223
Current Liabilities £176,463£150,647£148,809£125,942£435,422£225,081£276,529
Net Current Assets £181,269£45,536£46,304£19,279£70,606£58,328£47,694
Total Net Worth £184,659£48,968£50,260£22,914£73,857£72,710£52,449

Previous Names

No previous names

Company Officers

  • SHEPHERD, Piers Scott

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Business Management

    Month of birth: October 1972

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • SMITH, Susanne Helen

    Secretary

    Appointed on 19 November 2011

    Resigned on 27 November 2015

    139
    Tankerton Road
    Whitstable
    Kent
    CT5 2AW
    United Kingdom

  • SMITH, Susanne Helen

    Secretary

    Appointed on 22 February 1999

    Resigned on 12 April 2008

    82 Swalecliffe Road
    Whitstable
    Kent
    CT5 2PX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    72 New Bond Street
    London
    W1S 1RR

  • SMITH, Malcolm Kerry

    Director

    Appointed on 22 February 1999

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1953

    139
    Tankerton Road
    Whitstable
    Kent
    CT5 2AW
    United Kingdom

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    72 New Bond Street
    London
    W1S 1RR

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

Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJGA9. Transaction: MzE3MDUyMDY3M2FkaXF6a2N4.

  2. 2 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A60ZGVFK. Transaction: MzE3MDEwNTA2MWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53AH71U. Transaction: MzE0NDU3OTYwOWFkaXF6a2N4.

  4. 7 December 2015 Appointment of Mr Piers Scott Shepherd as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4LR2MIR. Transaction: MzEzNjk1OTM1MmFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Susanne Helen Smith as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM02. Barcode: X4LR2MDI. Transaction: MzEzNjk1OTI4OGFkaXF6a2N4.

  6. 7 December 2015 Registered office address changed from 37 Saint Margarets Street Canterbury Kent CT1 2TU to Third Floor 24 Chiswell Street London EC1Y 4YX on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR2MKZ. Transaction: MzEzNjk1OTMxM2FkaXF6a2N4.

  7. 7 December 2015 Termination of appointment of Malcolm Kerry Smith as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LR2MD6. Transaction: MzEzNjk1OTI3NmFkaXF6a2N4.

  8. 1 December 2015 Registration of charge 037171910001, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: A4LB2IE2. Transaction: MzEzNjkzOTAzM2FkaXF6a2N4.

  9. 8 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: A4GY6TU2. Transaction: MzEzMjQ0MTgyOWFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQH0R. Transaction: MzExOTMyNjE1OWFkaXF6a2N4.

  11. 25 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KYFCN6. Transaction: MzExMTkxOTgxOWFkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X3338U0H. Transaction: MzA5NTgwMzU0MGFkaXF6a2N4.

  13. 13 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31H3OSO. Transaction: MzA5NDQ4MTAyNmFkaXF6a2N4.

  14. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQA54. Transaction: MzA3MzU1MDU2MGFkaXF6a2N4.

  15. 23 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: A1JX9AKI. Transaction: MzA2NjMwNDcxMWFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X160GMJ7. Transaction: MzA1NTE4MDM4OWFkaXF6a2N4.

  17. 28 March 2012 Appointment of Mrs Susanne Helen Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NJSJF. Transaction: MzA1NDkyMzcwMGFkaXF6a2N4.

  18. 25 January 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: X11A2LS1. Transaction: MzA1MTM3MjU5MWFkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEQGPZWE. Transaction: MzA0ODkzOTE1MGFkaXF6a2N4.

  20. 14 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X0NYGSF5. Transaction: MzAzMzc1OTcyOGFkaXF6a2N4.

  21. 26 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9X8SPFK. Transaction: MzAyNzcwOTEwOGFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRPUKHZ7. Transaction: MzAxMDY0NDk5M2FkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Mr Malcolm Kerry Smith on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XRPUJHZ6. Transaction: MzAxMDY0NDMyOWFkaXF6a2N4.

  24. 15 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PT8IKFT0. Transaction: MzAwNTAzNDUzMmFkaXF6a2N4.

  25. 16 October 2009 Director's details changed for Mr Malcolm Kerry Smith on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMXPEE52. Transaction: MzAwMDg4MTU5MmFkaXF6a2N4.

  26. 23 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADP0G8BB. Transaction: MjAyODc4NTU4NWFkaXF6a2N4.

  27. 4 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBYM7VP. Transaction: MjAyNzM0NjgxM2FkaXF6a2N4.

  28. 23 April 2008 Appointment terminated secretary susanne smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XW6G5Z4N. Transaction: MjAwMzkzNjc3NmFkaXF6a2N4.

  29. 27 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSGTXKY. Transaction: MjAwMDMzMTYwNGFkaXF6a2N4.

  30. 15 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MjUxNmFkaXF6a2N4.

  31. 5 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxNDczOGFkaXF6a2N4.

  32. 1 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NDA0NGFkaXF6a2N4.

  33. 13 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk3MTQ4N2FkaXF6a2N4.

  34. 30 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNzY4NjI2OWFkaXF6a2N4.

  35. 21 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: MDAxOTU4Nzc1MmFkaXF6a2N4.

  36. 24 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0NDMwOWFkaXF6a2N4.

  37. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM1Mjg0MmFkaXF6a2N4.

  38. 27 May 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4MjM2NmFkaXF6a2N4.

  39. 1 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NjE5MDUxOGFkaXF6a2N4.

  40. 29 May 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4OTE2NmFkaXF6a2N4.

  41. 19 July 2002 Registered office changed on 19/07/02 from: 5 bede house saxon close surbiton surrey KT6 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM5MjM5MGFkaXF6a2N4.

  42. 28 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMjQzMGFkaXF6a2N4.

  43. 8 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: MDA1NDMyMjc5NGFkaXF6a2N4.

  44. 28 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2OTUzMGFkaXF6a2N4.

  45. 27 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NzcyODM1MmFkaXF6a2N4.

  46. 10 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4MjU1OGFkaXF6a2N4.

  47. 27 January 2000 Registered office changed on 27/01/00 from: st andrews house 22 high street epsom surrey KT19 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ4ODY5MGFkaXF6a2N4.

  48. 22 June 1999 Registered office changed on 22/06/99 from: suite 23424 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI3NTQ3NWFkaXF6a2N4.

  49. 17 May 1999 Accounting reference date extended from 29/02/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjY3ODIyMWFkaXF6a2N4.

  50. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk5NjE4MmFkaXF6a2N4.

  51. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczNzU5MGFkaXF6a2N4.

  52. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIzMzE2MmFkaXF6a2N4.

  53. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzNDQwM2FkaXF6a2N4.

  54. 22 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk0OTc2N2FkaXF6a2N4.

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