Acoustic GRG Products Limited

Company Registration Number: 04197537

Company registered in England and Wales

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Acoustic GRG Products Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Folkestone, Kent.

Registered Address

218 DOVER ROAD
FOLKESTONE
KENT
CT19 6NJ

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

All companies at CT19 6NJ

Registration Data

Company Number

04197537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£116,713£0£0
Current Assets £538,610£516,044£515,292£409,378£625,078£512,956
of which Cash £64,067£63,484£23,667£100,553£225,447£227,970
Total Assets £538,610£516,044£515,292£526,091£625,078£512,956
Current Liabilities £341,362£292,198£263,239£107,110£218,920£147,458
Net Current Assets £197,248£223,846£252,053£302,268£406,158£365,498
Total Net Worth £398,255£417,306£400,508£418,981£413,181£375,017

Previous Names

No previous names

Company Officers

  • MOULE, Brian Robert

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    Rush Green Cottage
    Acton Lane
    Wittersham
    Kent
    TN30 7HJ

  • MOULE, Matthew Walter

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    218
    Dover Road
    Folkestone
    Kent
    CT19 6NJ
    England

  • CUTHBERT, Nita Frances

    Secretary

    Appointed on 10 April 2001

    Resigned on 31 August 2008

    5 Cockreed Lane
    New Romney
    Kent
    TN28 8JH

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 5 March 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • CUTHBERT, Nita Frances

    Director

    Appointed on 10 April 2001

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    5 Cockreed Lane
    New Romney
    Kent
    TN28 8JH

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 5 March 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61X02. Transaction: MzE1ODE0Mzc4N2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCY3U. Transaction: MzE0NjA5NzEyNmFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C43D45. Transaction: MzEyNzQ0OTE0MGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDRMG. Transaction: MzEyMjU1OTkzM2FkaXF6a2N4.

  5. 3 February 2015 Director's details changed for Mr Matthew Walter Moule on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X40GEUYY. Transaction: MzExNjU1NzMyNGFkaXF6a2N4.

  6. 22 October 2014 Statement of capital following an allotment of shares on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH01. Barcode: A3ILQ8O3. Transaction: MzEwOTc3NDIyNGFkaXF6a2N4.

  7. 9 October 2014 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 218 Dover Road Folkestone Kent CT19 6NJ on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5ZHM1. Transaction: MzEwOTE0MTU4MWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVSI9. Transaction: MzEwODQyODE0MGFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JS45U. Transaction: MzA5ODA0NDAwNmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IU16. Transaction: MzA4NjA2MjY2MmFkaXF6a2N4.

  11. 17 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2H2UEE9. Transaction: MzA4NTIzMzQ5MmFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0PYW. Transaction: MzA3NjMxNDU4MGFkaXF6a2N4.

  13. 16 April 2013 Appointment of Mr Mathew Walter Moule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G0OSA. Transaction: MzA3NjMxMzk4NGFkaXF6a2N4.

  14. 15 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q1NSRE2R. Transaction: MzA2OTY3MjY3OWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9Z03. Transaction: MzA2NDkzNDYzOGFkaXF6a2N4.

  16. 22 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FUSV74. Transaction: MzA2MzA0ODQ5N2FkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4RSA. Transaction: MzA1NTcxMTUwMWFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWNT7XZC. Transaction: MzA0NDY5ODMwMGFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBJBVT8Y. Transaction: MzAzNTQ2NzM3M2FkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0H6KNVZ. Transaction: MzAyNDYyMjU1NmFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XLGL1K26. Transaction: MzAxNTY1NDgwM2FkaXF6a2N4.

  22. 21 April 2010 Registered office address changed from Logika Limited Mainstream House Bonham Drive Sittingbourne Kent ME10 3RY on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKILHJCW. Transaction: MzAxMzk2NTE1M2FkaXF6a2N4.

  23. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTTSE9M. Transaction: MzAwMTEwMDI0MWFkaXF6a2N4.

  24. 15 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X693G915. Transaction: MjAzMDY1NTkwM2FkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X29O04EE. Transaction: MjAxNjg3MDczN2FkaXF6a2N4.

  26. 9 September 2008 Appointment terminated secretary nita cuthbert [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ2YX2YK. Transaction: MjAxMjg4NTQ1MmFkaXF6a2N4.

  27. 9 September 2008 Appointment terminated director nita cuthbert [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ2YJ2Y6. Transaction: MjAxMjg4NTQ0MmFkaXF6a2N4.

  28. 9 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2R82YO. Transaction: MjAxMjg4NDQyOWFkaXF6a2N4.

  29. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MDAzN2FkaXF6a2N4.

  30. 1 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2MTg2MmFkaXF6a2N4.

  31. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA5ODQ2NWFkaXF6a2N4.

  32. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxOTAxN2FkaXF6a2N4.

  33. 10 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyMzQwOGFkaXF6a2N4.

  34. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjUxMjM4NGFkaXF6a2N4.

  35. 20 April 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTkwNzYxNGFkaXF6a2N4.

  36. 18 April 2005 Registered office changed on 18/04/05 from: blue ridge secretarial LIMITED st george's house st george's business park castle road sittingbourne kent ME10 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI5ODE1NmFkaXF6a2N4.

  37. 15 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3NjQ4MWFkaXF6a2N4.

  38. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Njc4Mjc0NmFkaXF6a2N4.

  39. 26 May 2004 Registered office changed on 26/05/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxNDYxNGFkaXF6a2N4.

  40. 5 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2OTMyOWFkaXF6a2N4.

  41. 23 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: MDA4MTg5NzQ0MWFkaXF6a2N4.

  42. 27 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU0MjQxMWFkaXF6a2N4.

  43. 25 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDM4MzA4NmFkaXF6a2N4.

  44. 24 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4NDUwMWFkaXF6a2N4.

  45. 27 March 2002 Registered office changed on 27/03/02 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM3MDM2N2FkaXF6a2N4.

  46. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 108/109 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTE4Mzc0OWFkaXF6a2N4.

  47. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=99 £ ic 9/108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAzMjIyMGFkaXF6a2N4.

  48. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDYwNjQ0MWFkaXF6a2N4.

  49. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg0MjUyNmFkaXF6a2N4.

  50. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODAzOTUxMGFkaXF6a2N4.

  51. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM3ODc4MmFkaXF6a2N4.

  52. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk3OTk0MGFkaXF6a2N4.

  53. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg2MjgyNGFkaXF6a2N4.

  54. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTIzNzA4MWFkaXF6a2N4.

  55. 21 March 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk4OTM4M2FkaXF6a2N4.

  56. 21 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTA2NDgzOWFkaXF6a2N4.

  57. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY1ODU1NGFkaXF6a2N4.

  58. 21 March 2002 £ nc 1000/2300 05/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTAxOTUwN2FkaXF6a2N4.

  59. 19 March 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzYzODY2NWFkaXF6a2N4.

  60. 12 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTY3ODA5OWFkaXF6a2N4.

  61. 12 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcxOTU0OWFkaXF6a2N4.

  62. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5Mzk2NmFkaXF6a2N4.

  63. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIwMjQ0MGFkaXF6a2N4.

  64. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk4OTM4MmFkaXF6a2N4.

  65. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM1MzAyNGFkaXF6a2N4.

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