Acousta - Fil Management Limited

Company Registration Number: 03957423

Company registered in England and Wales

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Acousta - Fil Management Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Bristol.

Registered Address

21 ST. THOMAS STREET
BRISTOL
ENGLAND
BS1 6JS

There are 725 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

03957423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £326,830£167,668£45,396£107,606£35,270£51,916£48,581£59,328£69,430£91,500£74,595£30,365
of which Cash £218,725£128,901£5,622£4,136£7,139£5,732£3,442£1,613£276£2,277£7,592£13,981
Total Assets £326,830£167,668£45,396£107,606£35,270£51,916£48,581£59,328£69,430£91,500£74,595£30,365
Current Liabilities £100,460£104,063£36,445£68,103£35,225£48,854£47,419£0£37,166£60,659£56,800£21,209
Net Current Assets £226,370£63,605£8,951£39,503£45£3,062£1,162£59,328£32,264£30,841£17,795£9,156
Total Net Worth £226,370£63,605£8,951£40,039£758£4,014£2,431£29,309£34,519£30,841£17,795£9,156

Previous Names

  • SAVEGUARD THERMAL LIMITED, active until 24 November 2004
  • TRADEHAM LIMITED, active until 8 November 2000

Company Officers

  • MCCORMACK, Brendan Joseph

    Director

    Appointed on 1 December 2004

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: September 1961

    Derrykerrib
    Derrykerrib
    Newtownbutler
    County Fermanagh
    BT92 8GB
    Northern Ireland

  • SHAUGHNESSY, Stephen James

    Director

    Appointed on 27 March 2000

     

    Nationality: Gbr

    Occupation: Textile Consultant

    Month of birth: April 1954

    19 Troutbeck Grove
    Winsford
    Cheshire
    CW7 2SX

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HESLOP, Stephen

    Secretary

    Appointed on 27 March 2000

    Resigned on 24 April 2015

    4 Appleton Street
    Winnington
    Northwich
    Cheshire
    CW8 4DD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A67HF. Transaction: MzE3MjQ0NzU2OGFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CZ00A9. Transaction: MzE1NDY5MDc1NGFkaXF6a2N4.

  3. 17 May 2016 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: A56AEJHS. Transaction: MzE0ODEwOTQ2MWFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X575CGUB. Transaction: MzE0ODU5MzcxOWFkaXF6a2N4.

  5. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2QUVKSTBhZGlxemtjeA.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ5GQ. Transaction: MzEzODI3MDQ0MmFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from 4 Appleton Street Winnington Northwich Cheshire CW8 4DD to 21 st. Thomas Street Bristol BS1 6JS on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4PO4H. Transaction: MzEyODQ2NzE0NmFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46195FM. Transaction: MzEyMTg4OTMwNGFkaXF6a2N4.

  9. 24 April 2015 Termination of appointment of Stephen Heslop as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X46195H6. Transaction: MzEyMTg4OTE3N2FkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPHKW. Transaction: MzExNDUyMTMyNWFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X38CWW1H. Transaction: MzEwMDQzODU5N2FkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSSUZ. Transaction: MzA5MTQzNDQxNWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26INLJL. Transaction: MzA3NjQwNjA1OGFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH6U8. Transaction: MzA3MDExMzk3NGFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X18NV7ZM. Transaction: MzA1NzI2MDg1MGFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKOLN. Transaction: MzA0OTQyNjgyMmFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XCB9LT9G. Transaction: MzAzNTU2Njg2OGFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC81OQC8. Transaction: MzAyOTQ2MzMwOWFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XLBQUJD9. Transaction: MzAxNDA4MzUzNmFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Mr Brendan Joseph Mccormack on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XLBQTJD8. Transaction: MzAxNDA4Mjg3OGFkaXF6a2N4.

  21. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ059GTG. Transaction: MzAwNzY0NDc0NGFkaXF6a2N4.

  22. 16 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HQD92Y. Transaction: MjAzMDczOTQyNWFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HWP6YP. Transaction: MjAyNTA5MDAyM2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ2WYYB. Transaction: MjAwMzU0Nzk3N2FkaXF6a2N4.

  25. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MDMyOWFkaXF6a2N4.

  26. 1 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTYyNmFkaXF6a2N4.

  27. 24 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NjU3OWFkaXF6a2N4.

  28. 4 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQzMzI3OWFkaXF6a2N4.

  29. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIyODI2N2FkaXF6a2N4.

  30. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODQyMjk4MmFkaXF6a2N4.

  31. 26 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNDg5MWFkaXF6a2N4.

  32. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUwNTQ4OWFkaXF6a2N4.

  33. 20 December 2004 Ad 01/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU5NzA4MWFkaXF6a2N4.

  34. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU4NjI0MGFkaXF6a2N4.

  35. 24 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTU1MDg5OGFkaXF6a2N4.

  36. 15 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3NTczMGFkaXF6a2N4.

  37. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjI1MDA1M2FkaXF6a2N4.

  38. 15 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0Mzk4NmFkaXF6a2N4.

  39. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTAxMDE2MmFkaXF6a2N4.

  40. 4 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNTE2NmFkaXF6a2N4.

  41. 17 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODA2ODI3NmFkaXF6a2N4.

  42. 10 May 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM0NDQ2N2FkaXF6a2N4.

  43. 7 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTEwMjkxMWFkaXF6a2N4.

  44. 7 November 2000 Registered office changed on 07/11/00 from: 71 church street audley stoke on trent staffordshire ST7 8EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg1MjM4N2FkaXF6a2N4.

  45. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0OTY3M2FkaXF6a2N4.

  46. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3MzE0NWFkaXF6a2N4.

  47. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMyNzk2MGFkaXF6a2N4.

  48. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3MDQwOGFkaXF6a2N4.

  49. 31 March 2000 Registered office changed on 31/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQwNTk2MmFkaXF6a2N4.

  50. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYyMjA0M2FkaXF6a2N4.

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