Acoustic Calibration Services Limited

Company Registration Number: 04143457

Company registered in England and Wales

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Acoustic Calibration Services Limited is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in NR Royston, Hertfordshire.

Registered Address

NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD
LITLINGTON
NR ROYSTON
HERTFORDSHIRE
SG8 0SS

There are 250 companies currently registered at this postcode, including this one.

All companies at SG8 0SS

Registration Data

Company Number

04143457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,656£23,006£16,302£22,561£26,362£37,324
of which Cash £2,989£5,302£3,936£8,898£12,740£22,711
Total Assets £11,656£23,006£16,302£22,561£26,362£37,324
Current Liabilities £11,691£19,811£13,251£18,134£19,438£17,416
Net Current Assets £-35£3,195£3,051£4,427£6,924£19,908
Total Net Worth £198£3,588£3,647£5,502£8,519£20,913

Previous Names

  • YARNCROFT LIMITED, active until 6 March 2001

Company Officers

  • CLINGAN, Owen Ronald

    Secretary

    Appointed on 12 March 2002

     

    5 Honeygate
    Luton
    Bedfordshire
    LU2 7EP

  • CLINGAN, Owen Ronald

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Acoustics Consultant

    Month of birth: November 1949

    5 Honeygate
    Luton
    Bedfordshire
    LU2 7EP

  • LEWIS, Trevor John

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: March 1952

    41
    The Crofts
    Hitchin
    Hertfordshire
    SG5 4NQ
    United Kingdom

  • CLINGAN, Owen Ronald

    Secretary

    Appointed on 27 February 2001

    Resigned on 2 March 2001

    138 Carlton Crescent
    Luton
    Bedfordshire
    LU3 1EW

  • MORRIS, Neal David

    Secretary

    Appointed on 2 March 2001

    Resigned on 12 March 2002

    2 Symonds Road
    Hitchin
    Hertfordshire
    SG5 2JL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 27 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MORRIS, Neal David

    Director

    Appointed on 2 March 2001

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: October 1968

    2 Symonds Road
    Hitchin
    Hertfordshire
    SG5 2JL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2001

    Resigned on 27 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54GM9MR. Transaction: MzE0NTk0ODE3MWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPJW0. Transaction: MzEzOTIyMzk0MmFkaXF6a2N4.

  3. 17 December 2015 Registered office address changed from 41 the Crofts the Crofts Stotfold Hitchin Hertfordshire SG5 4NQ to New Cambridge House Bassingbourn Road Litlington Nr Royston Hertfordshire SG8 0SS on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: A4M0ROWG. Transaction: MzEzNzU2OTU0MmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G7BAB. Transaction: MzEyMDUzMDczNGFkaXF6a2N4.

  5. 2 April 2015 Registered office address changed from C/O Hw Associates Portmill House Portmill Lane Hitchin Herts SG5 1DJ to 41 the Crofts the Crofts Stotfold Hitchin Hertfordshire SG5 4NQ on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G76PD. Transaction: MzEyMDUyODk1MWFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBJGB. Transaction: MzExNTE2MjU1M2FkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X35U3VVV. Transaction: MzA5ODI1NTM5MWFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD9I4. Transaction: MzA5MTk1NTA3OWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X24FJBR5. Transaction: MzA3NDY1MDkzOWFkaXF6a2N4.

  10. 18 March 2013 Director's details changed for Trevor John Lewis on 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Officers. Type: CH01. Barcode: X24FJBQX. Transaction: MzA3NDY1MDcwMWFkaXF6a2N4.

  11. 21 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: A1O243JS. Transaction: MzA2OTgzNDIxMmFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X1582EMH. Transaction: MzA1NDU1NDI4MmFkaXF6a2N4.

  13. 30 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: A0OQ46H6. Transaction: MzA0OTg1NDU4NWFkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJLTYQZU. Transaction: MzAzMDg4MTQ5N2FkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJJOYQZA. Transaction: MzAzMDg2NDc0NWFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XT3Y6H9N. Transaction: MzAwODc5NTg2NmFkaXF6a2N4.

  17. 5 February 2010 Director's details changed for Trevor John Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3Y5H9M. Transaction: MzAwODc5NDQ4OWFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Owen Ronald Clingan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3Y4H9L. Transaction: MzAwODc5NDQ4N2FkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANS4MGGB. Transaction: MzAwNjk4ODcwOGFkaXF6a2N4.

  20. 7 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LBK8TI. Transaction: MjAzMDExNjMwOGFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A98SO6YB. Transaction: MjAyNDkyMzI5MGFkaXF6a2N4.

  22. 30 January 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWV66YK. Transaction: MjAyNDU5NTU5N2FkaXF6a2N4.

  23. 3 February 2008 Registered office changed on 03/02/08 from: ums accountancy peak house works road letchworth garden city SG6 1GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY2NDE5M2FkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2Njg1NmFkaXF6a2N4.

  25. 31 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5NDEzMGFkaXF6a2N4.

  26. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwMzQ5NWFkaXF6a2N4.

  27. 30 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyNzE4OWFkaXF6a2N4.

  28. 25 April 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxMDIwNmFkaXF6a2N4.

  29. 25 November 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MDYyMmFkaXF6a2N4.

  30. 23 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDExMzQ5OGFkaXF6a2N4.

  31. 24 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0MjQ0MmFkaXF6a2N4.

  32. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU3OTUyN2FkaXF6a2N4.

  33. 24 January 2004 Registered office changed on 24/01/04 from: 86 princess street luton bedfordshire LU1 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM2MzkxNWFkaXF6a2N4.

  34. 25 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3Mzk0OGFkaXF6a2N4.

  35. 19 November 2002 Registered office changed on 19/11/02 from: 32-33 beverley road stevenage hertfordshire SG1 4PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI5NzA3N2FkaXF6a2N4.

  36. 19 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTM5MDgxMGFkaXF6a2N4.

  37. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkzMDcxMmFkaXF6a2N4.

  38. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5OTIzNWFkaXF6a2N4.

  39. 4 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1ODMwNGFkaXF6a2N4.

  40. 15 November 2001 Registered office changed on 15/11/01 from: 86 princess street luton bedfordshire LU1 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ4NjM0N2FkaXF6a2N4.

  41. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMzI3MmFkaXF6a2N4.

  42. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NjA0M2FkaXF6a2N4.

  43. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2ODQ3MWFkaXF6a2N4.

  44. 28 March 2001 Ad 04/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYwMTczN2FkaXF6a2N4.

  45. 28 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODUyOTg5MmFkaXF6a2N4.

  46. 6 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzkwODEwNmFkaXF6a2N4.

  47. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1MzIwMGFkaXF6a2N4.

  48. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyNzAwM2FkaXF6a2N4.

  49. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxMzMzMmFkaXF6a2N4.

  50. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYxOTIyMGFkaXF6a2N4.

  51. 5 March 2001 Registered office changed on 05/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg0MTc1M2FkaXF6a2N4.

  52. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcwMzcwN2FkaXF6a2N4.

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