Acoustics Contracts Limited

Company Registration Number: 04266754

Company registered in England and Wales

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Acoustics Contracts Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Bolton, Lancashire.

Registered Address

FALCON MILL 3RD FLOOR
HANDEL STREET
BOLTON
LANCASHIRE
BL1 8BL

There are 81 companies currently registered at this postcode, including this one.

All companies at BL1 8BL

Registration Data

Company Number

04266754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

8 August 2013

Returns Next Due

5 September 2014

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £17,949£22,888£77,584£182,045£516,061
of which Cash £1,544£1,619£1,631£1,349£799
Total Assets £17,949£22,888£77,584£182,045£516,061
Current Liabilities £98,417£114,066£282,690£230,744£569,770
Net Current Assets £-80,468£-91,178£-205,106£-48,699£-53,709
Total Net Worth £-113,596£-126,576£-208,909£-62,231£-76,150

Previous Names

  • DURABELLA ACOUSTICS LIMITED, active until 17 October 2013

Company Officers

  • HART WOODS, Simon

    Secretary

    Appointed on 8 July 2009

     

    Westgarth
    Bertram Drive
    Baildon
    Shipley
    West Yorkshire
    BD17 7NR

  • HART-WOODS, Simon

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Westgarth
    Bertram Drive
    Baildon
    West Yorkshire
    BD17 7NR

  • HART-WOODS, Ruth

    Secretary

    Appointed on 8 August 2001

    Resigned on 8 July 2009

    Westgarth
    Bertram Drive
    Baildon
    West Yorkshire
    BD17 7NR

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HART-WOODS, Penny Sarah

    Director

    Appointed on 15 August 2007

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    38 Hardy Meadows
    Grassington
    North Yorkshire
    BD23 5LR

  • REMON, James

    Director

    Appointed on 15 August 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Techinical Director

    Month of birth: July 1955

    13 Lansdowne Road
    Chatham
    Kent
    ME4 6LH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 May 2016 Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: A56I41LE. Transaction: MzE0ODI5MjQ0MmFkaXF6a2N4.

  2. 25 February 2015 Liquidators statement of receipts and payments to 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Insolvency. Type: 4.68. Barcode: A41II7J7. Transaction: MzExODA2MDIxNWFkaXF6a2N4.

  3. 29 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A30JRODU. Transaction: MzA5MzU0NDg1N2FkaXF6a2N4.

  4. 29 January 2014 Registered office address changed from Windhill Old Station Dock Lane Shipley West Yorkshire BD18 1BU on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: A30C4EOB. Transaction: MzA5MzUzMTU2NmFkaXF6a2N4.

  5. 28 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A30C4EOJ. Transaction: MzA5MzQ3ODM5OWFkaXF6a2N4.

  6. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQ3ODM2NGFkaXF6a2N4.

  7. 28 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwQzRFUkZhZGlxemtjeA.

  8. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J06GM7. Transaction: MzA4NzE1NzA2MWFkaXF6a2N4.

  9. 8 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2I7XGQY. Transaction: MzA4NjU5NDg1MGFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNGX81. Transaction: MzA4NTc1MDI1NmFkaXF6a2N4.

  11. 19 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: A1NRYR6Q. Transaction: MzA2OTY1NDkyMGFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGF43. Transaction: MzA2MjM5OTg0NWFkaXF6a2N4.

  13. 4 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFP6V5. Transaction: MzA2MDQ4OTk1MmFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XH6QSWPN. Transaction: MzA0MjA3MDIxM2FkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACG29UEL. Transaction: MzAzNzczMzI5N2FkaXF6a2N4.

  16. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5RY7RVX. Transaction: MzAzMjc3Mzk0MmFkaXF6a2N4.

  17. 5 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: AW152Q7B. Transaction: MzAyOTgwMjQxMmFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVQP5OXX. Transaction: MzAyNjU3NTQ0OWFkaXF6a2N4.

  19. 19 October 2010 Registered office address changed from Unit 2 Tong Park Industrial Estate Otley Road Baildon Bradford BD17 7QD on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: ARQW6OCT. Transaction: MzAyNTQ1NjYwNmFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWUAGM3F. Transaction: MzAyMDc3ODgwOWFkaXF6a2N4.

  21. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0ODExM2FkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 8 August 2009 [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: A8WHCEXI. Transaction: MzAwMzIxODg1M2FkaXF6a2N4.

  23. 30 October 2009 Termination of appointment of James Remon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALD5OEAP. Transaction: MzAwMTgwNjg4NGFkaXF6a2N4.

  24. 13 July 2009 Appointment terminated secretary ruth hart-woods [View PDF]

    Category: Officers. Type: 288b. Barcode: PBPISBGQ. Transaction: MjAzNjk5MjcxM2FkaXF6a2N4.

  25. 13 July 2009 Secretary appointed simon hart woods [View PDF]

    Category: Officers. Type: 288a. Barcode: PBPIFBGD. Transaction: MjAzNjk5MTE2MGFkaXF6a2N4.

  26. 2 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFKKGA9S. Transaction: MjAzNDIwODc5NGFkaXF6a2N4.

  27. 21 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDk1NDE0N2FkaXF6a2N4.

  28. 20 April 2009 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW6F4926. Transaction: MjAzMDk1MzYxMWFkaXF6a2N4.

  29. 10 February 2009 Appointment terminated director penny hart-woods [View PDF]

    Category: Officers. Type: 288b. Barcode: A2RL4754. Transaction: MjAyNTQ5NzI0NmFkaXF6a2N4.

  30. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxNjA2M2FkaXF6a2N4.

  31. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNDYxMGFkaXF6a2N4.

  32. 24 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MTQxMmFkaXF6a2N4.

  33. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNjg4MWFkaXF6a2N4.

  34. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyNzE5MGFkaXF6a2N4.

  35. 10 May 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MzM1MGFkaXF6a2N4.

  36. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwNTk0MmFkaXF6a2N4.

  37. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg0MTc1OGFkaXF6a2N4.

  38. 25 January 2006 Ad 01/01/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTUzODYzNWFkaXF6a2N4.

  39. 19 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDgxODA5M2FkaXF6a2N4.

  40. 27 September 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkzODEyNGFkaXF6a2N4.

  41. 22 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0MzQ0M2FkaXF6a2N4.

  42. 26 May 2005 Recon 25/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMDA0ODM3NGFkaXF6a2N4.

  43. 1 December 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxMDc1NmFkaXF6a2N4.

  44. 21 July 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzg2MjIxOWFkaXF6a2N4.

  45. 24 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzY0NTQzNmFkaXF6a2N4.

  46. 2 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMTA4MGFkaXF6a2N4.

  47. 16 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Njc2MzQ0NGFkaXF6a2N4.

  48. 8 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTMwMzM0N2FkaXF6a2N4.

  49. 8 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzgyODM5OGFkaXF6a2N4.

  50. 9 October 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzMDM4OWFkaXF6a2N4.

  51. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkxMTIyMWFkaXF6a2N4.

  52. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTY0Nzg3OGFkaXF6a2N4.

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