Acousta-Fil Limited

Company Registration Number: 04037635

Company registered in England and Wales

Approximate Location Map
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Acousta-Fil Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in Dukinfield, Cheshire.

Registered Address

TAME VALLEY MILL
WAINWRIGHT STREET PARK ROAD
DUKINFIELD
CHESHIRE
SK16 5NB

There are 4 companies currently registered at this postcode, including this one.

All companies at SK16 5NB

Registration Data

Company Number

04037635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • ULTRAMEDIA LIMITED, active until 19 January 2009

Company Officers

  • SHAUGHNESSY, Stephen James

    Director

    Appointed on 9 August 2000

     

    Nationality: Gbr

    Occupation: Engineer

    Month of birth: April 1954

    19 Troutbeck Grove
    Winsford
    Cheshire
    CW7 2SX

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 9 August 2000

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

  • DEVINE, James

    Secretary

    Appointed on 9 August 2000

    Resigned on 2 January 2002

    27 Queen Street
    Knutsford
    Cheshire
    WA16 6HZ

  • HESLOP, Stephen

    Secretary

    Appointed on 2 January 2002

    Resigned on 28 April 2015

    Nationality: British

    4 Appleton Street
    Winnington
    Northwich
    Cheshire
    CW8 4DD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 July 2000

    Resigned on 9 August 2000

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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FVE3A7. Transaction: MzE1NzY5NjU1OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02M5K. Transaction: MzE1Njg1NjkyOWFkaXF6a2N4.

  3. 21 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EA5D5M. Transaction: MzEyOTQxNzQyMmFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4WEMB. Transaction: MzEyOTIyOTA1NWFkaXF6a2N4.

  5. 19 August 2015 Termination of appointment of Stephen Heslop as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X4E4WECH. Transaction: MzEyOTIyODkzMGFkaXF6a2N4.

  6. 19 August 2015 Termination of appointment of Stephen Heslop as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X4E4W9NT. Transaction: MzEyOTIyNzcyMmFkaXF6a2N4.

  7. 13 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46JX7NM. Transaction: MzEyMjc0MTIyOGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3GN97BF. Transaction: MzEwNzY3NTQzOWFkaXF6a2N4.

  9. 13 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EN2PYH. Transaction: MzA4MzIxMjUwMmFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN2N8Q. Transaction: MzA4MzIxMTkwMWFkaXF6a2N4.

  11. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26INK97. Transaction: MzA3NjQwNTY4MWFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMW8J. Transaction: MzA2MTQ2ODc2OGFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XJW62WXD. Transaction: MzA0MjUzNjkyNWFkaXF6a2N4.

  14. 23 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XJW6BWXM. Transaction: MzA0MjUzNjkxOWFkaXF6a2N4.

  15. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCAUNT92. Transaction: MzAzNTU2NTk2MWFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XR1X7LGU. Transaction: MzAxODk5OTU3NWFkaXF6a2N4.

  17. 6 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCUFBIX8. Transaction: MzAxMjg5NjQ4MmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29LOCB4. Transaction: MjAzODk5NzQ0NWFkaXF6a2N4.

  19. 16 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABLZ76K2. Transaction: MjAyMzYzMzE2M2FkaXF6a2N4.

  20. 15 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XIXCK6JX. Transaction: MjAyMzQwNDkyM2FkaXF6a2N4.

  21. 7 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF05224. Transaction: MjAxMDU4Nzg4NWFkaXF6a2N4.

  22. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3SWU04M. Transaction: MjAwNjI2Nzk1MWFkaXF6a2N4.

  23. 19 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MTA1OGFkaXF6a2N4.

  24. 8 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4NDgyMmFkaXF6a2N4.

  25. 17 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzNDcwM2FkaXF6a2N4.

  26. 5 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTUxMTYyOGFkaXF6a2N4.

  27. 5 September 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUxMDgyOGFkaXF6a2N4.

  28. 5 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzMzQ3M2FkaXF6a2N4.

  29. 26 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5MjY0NGFkaXF6a2N4.

  30. 1 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM2MTU0MGFkaXF6a2N4.

  31. 9 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2MzA5NmFkaXF6a2N4.

  32. 7 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2OTkyN2FkaXF6a2N4.

  33. 7 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NTY2NmFkaXF6a2N4.

  34. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2MTM0MmFkaXF6a2N4.

  35. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE5MjU0NmFkaXF6a2N4.

  36. 17 January 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg2MzgxMmFkaXF6a2N4.

  37. 31 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyMTUyM2FkaXF6a2N4.

  38. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU0OTkxNGFkaXF6a2N4.

  39. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA0Nzc0OWFkaXF6a2N4.

  40. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4Mjk4MmFkaXF6a2N4.

  41. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwODE0OWFkaXF6a2N4.

  42. 14 August 2000 Registered office changed on 14/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzEwMjkwNGFkaXF6a2N4.

  43. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcyNTA3NGFkaXF6a2N4.

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