Acoustics Limited

Company Registration Number: 04153235

Company registered in England and Wales

Approximate Location Map
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Acoustics Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in Birmingham.

Registered Address

22 THE PINES
RUBERY
BIRMINGHAM
B45 9FD

There are 2 companies currently registered at this postcode, including this one.

All companies at B45 9FD

Registration Data

Company Number

04153235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122010
Fixed Assets £0£0£0£22,325£24,093£24,074£0
Current Assets £16,536£24,975£39,476£21,268£19,345£22,302£5,818
of which Cash £0£5,666£14,721£7,266£1,079£9,910£52
Total Assets £16,536£24,975£39,476£43,593£43,438£46,376£5,818
Current Liabilities £23,604£28,044£34,794£22,322£18,103£22,124£12,754
Net Current Assets £-7,068£-3,069£4,682£-1,054£1,242£178£-6,936
Total Net Worth £11,040£20,557£15,940£21,271£25,335£24,252£522

Previous Names

No previous names

Company Officers

  • EVANS, Malcolm John

    Secretary

    Appointed on 16 February 2001

     

    26 Brinklow Close
    Matchborough West
    Redditch
    Worcestershire
    B98 0HB

  • EVANS, Mervyn Charles

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: April 1960

    22 The Pines
    Rubery
    Birmingham
    B45 9FD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 February 2001

    Resigned on 6 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 February 2001

    Resigned on 6 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6510Z5K. Transaction: MzE3NDIxODA5NGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP011C. Transaction: MzE2ODI2NjU0M2FkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X575DUIR. Transaction: MzE0ODYwOTA1OGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X548DP4H. Transaction: MzE0NTUxNTgzNWFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47RPBWZ. Transaction: MzEyMzQzNjQ0OWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX8MA. Transaction: MzExNjkwOTg0M2FkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34TDXBD. Transaction: MzA5NzY1MDEwOWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X330MBEY. Transaction: MzA5NTcxNjc2NmFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2A0KB14. Transaction: MzA3OTczMjM1OWFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RWV5C. Transaction: MzA3MjUxNzEzMmFkaXF6a2N4.

  11. 20 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1737BYZ. Transaction: MzA1NjE1OTc1NWFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13V00R4. Transaction: MzA1MzQ4NjEwMWFkaXF6a2N4.

  13. 21 September 2011 Current accounting period extended from 31 July 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: XTE92XQ2. Transaction: MzA0NDE4Nzk3OWFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X4MVPSPO. Transaction: MzAzNDQwMzczM2FkaXF6a2N4.

  15. 12 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWMK3O36. Transaction: MzAyNTA1OTc3M2FkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X3FC9IDV. Transaction: MzAxMTY2NTAxOWFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Mervyn Charles Evans on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3FC8IDU. Transaction: MzAxMTY2NDM4MmFkaXF6a2N4.

  18. 5 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASG54DSW. Transaction: MzAwMDA1MTE0NmFkaXF6a2N4.

  19. 25 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X190W8GR. Transaction: MjAyOTA1ODU2MmFkaXF6a2N4.

  20. 26 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAVFJ3FV. Transaction: MjAxNDIwODI0MmFkaXF6a2N4.

  21. 23 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MGBZY9. Transaction: MjAwNTk2MDkxMmFkaXF6a2N4.

  22. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NzMxNWFkaXF6a2N4.

  23. 7 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0ODQ3M2FkaXF6a2N4.

  24. 21 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI1Mzg2NWFkaXF6a2N4.

  25. 8 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTYwNTMyNGFkaXF6a2N4.

  26. 13 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxOTUzMzg4NGFkaXF6a2N4.

  27. 2 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2MDIzN2FkaXF6a2N4.

  28. 29 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ3Njc0MmFkaXF6a2N4.

  29. 2 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNDExN2FkaXF6a2N4.

  30. 8 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc5OTkxOWFkaXF6a2N4.

  31. 7 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3NDAxMmFkaXF6a2N4.

  32. 18 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA5MDIwM2FkaXF6a2N4.

  33. 27 January 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4MDIxNWFkaXF6a2N4.

  34. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU1Mzk4MmFkaXF6a2N4.

  35. 27 March 2001 Accounting reference date extended from 28/02/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjE5NDk2NmFkaXF6a2N4.

  36. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2NjI5OWFkaXF6a2N4.

  37. 16 March 2001 Registered office changed on 16/03/01 from: 30A the green kings norton birmingham B38 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc5MDExM2FkaXF6a2N4.

  38. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2Njc5MGFkaXF6a2N4.

  39. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4NDUwOWFkaXF6a2N4.

  40. 2 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM0MzQ0N2FkaXF6a2N4.

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