Acousteel Limited

Company Registration Number: 03895101

Company registered in England and Wales

Approximate Location Map
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Acousteel Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Blaydon, Tyne & Wear.

Registered Address

UNIT 5 NAYLOR COURT
BLAYDON HAUGH IND ESTATE
BLAYDON
TYNE & WEAR
NE21 5SD

There are 17 companies currently registered at this postcode, including this one.

All companies at NE21 5SD

Registration Data

Company Number

03895101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£200
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£200
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£200
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£200

Previous Names

No previous names

Company Officers

  • CUTTS, Ray

    Secretary

    Appointed on 28 January 2008

     

    Unit 5 Naylor Court
    Blaydon Haugh Ind Estate
    Blaydon
    Tyne & Wear
    NE21 5SD

  • MARSDEN, Ian Neville

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1971

    Unit 5 Naylor Court
    Blaydon Haugh Ind Estate
    Blaydon
    Tyne & Wear
    NE21 5SD

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • MARSDEN, Ernest Neville

    Secretary

    Appointed on 15 December 1999

    Resigned on 12 January 2008

    11 Peile Park
    Shotley Bridge
    Consett
    County Durham
    DH8 0SL

  • INGRAM, Mark

    Director

    Appointed on 15 December 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Weavers Cottage
    2 Garden Terrace
    Lothersdale
    BD20 8ER

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E00CW9. Transaction: MzE4NDIyNjk0MmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDE5GZ. Transaction: MzE2NTEwNTc2M2FkaXF6a2N4.

  3. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39N22. Transaction: MzE1Nzk1OTU4OWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5ARH5. Transaction: MzE0MDMwMjU3NWFkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0QPC. Transaction: MzEzMTc0NTM1NWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDL4ZV. Transaction: MzExNDA5NDk3MWFkaXF6a2N4.

  7. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACGTS. Transaction: MzEwNzQxNTQyM2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72LWY. Transaction: MzA5MjM2NjA3NGFkaXF6a2N4.

  9. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPTDYO. Transaction: MzA4NDg0NzYwMmFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4T26P. Transaction: MzA2OTY1MDkwNWFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6AEVV. Transaction: MzA2NDYwOTg3OWFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4OXD. Transaction: MzA0OTUwNzUwOGFkaXF6a2N4.

  13. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEG2PX6Y. Transaction: MzA0MzI2ODkwMWFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XKVZMR4S. Transaction: MzAzMTExMDQxN2FkaXF6a2N4.

  15. 3 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7GLSMXT. Transaction: MzAyMjY1NTk5MGFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHTZMFV2. Transaction: MzAwNTIwMzA4NWFkaXF6a2N4.

  17. 13 October 2009 Secretary's details changed for Ray Cutts on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLASWE2W. Transaction: MzAwMDY2MDAxMGFkaXF6a2N4.

  18. 8 October 2009 Director's details changed for Ian Neville Marsden on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6GJDXV. Transaction: MzAwMDM1MTUyOGFkaXF6a2N4.

  19. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU0CYDQH. Transaction: MjA0MjU2ODIzMGFkaXF6a2N4.

  20. 6 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6FY6AC. Transaction: MjAyMjU0NTg0NmFkaXF6a2N4.

  21. 10 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1612Z2. Transaction: MjAxMzA5MTMzMGFkaXF6a2N4.

  22. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzNzA0MmFkaXF6a2N4.

  23. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNTk2MWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDAyNDA3OGFkaXF6a2N4.

  25. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNTk2OWFkaXF6a2N4.

  26. 12 February 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk2ODMwOWFkaXF6a2N4.

  27. 21 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNzcxM2FkaXF6a2N4.

  28. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgyOTc2MWFkaXF6a2N4.

  29. 22 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NDQ1OGFkaXF6a2N4.

  30. 10 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc4NTU0MWFkaXF6a2N4.

  31. 8 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: MDAyODc5MzQzN2FkaXF6a2N4.

  32. 2 February 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4MDUwMGFkaXF6a2N4.

  33. 29 December 2004 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDc3MjE4NGFkaXF6a2N4.

  34. 9 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNTE2OWFkaXF6a2N4.

  35. 23 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU1Nzk0MmFkaXF6a2N4.

  36. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1NTYzNmFkaXF6a2N4.

  37. 23 June 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODk1NTE3NGFkaXF6a2N4.

  38. 19 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NDk2MmFkaXF6a2N4.

  39. 23 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDgxMjk4NWFkaXF6a2N4.

  40. 27 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTY4NTY0NGFkaXF6a2N4.

  41. 7 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5Njk0NmFkaXF6a2N4.

  42. 16 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjE3MzQ3NGFkaXF6a2N4.

  43. 8 June 2001 Ad 01/06/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk0NDEzNWFkaXF6a2N4.

  44. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIzNDcxNmFkaXF6a2N4.

  45. 8 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYyMjkxOWFkaXF6a2N4.

  46. 8 June 2001 £ nc 100/200 01/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTgzNDA3MWFkaXF6a2N4.

  47. 8 June 2001 Ad 22/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI1OTExNmFkaXF6a2N4.

  48. 6 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDkxNDkxMWFkaXF6a2N4.

  49. 10 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2Njk5NGFkaXF6a2N4.

  50. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxMTc5M2FkaXF6a2N4.

  51. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2MDQxM2FkaXF6a2N4.

  52. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwOTQxM2FkaXF6a2N4.

  53. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3NzQ0MmFkaXF6a2N4.

  54. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQyNzYyMGFkaXF6a2N4.

  55. 19 January 2000 Registered office changed on 19/01/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI3MjI4OGFkaXF6a2N4.

  56. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY2OTkwOWFkaXF6a2N4.

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54.162.166.214 Tue, 21 Nov 2017 06:38:24 +0000