Acoustica (Europe) Ltd

Company Registration Number: 04311894

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acoustica (Europe) Ltd is a Private Company Limited by Shares first registered on 26 October 2001. Its current registered address is in Brentwood, Essex.

Registered Address

BLUE HOUSE FARM OFFICE
BRENTWOOD ROAD WEST HORNDON
BRENTWOOD
ESSEX
CM13 3LX

There are 168 companies currently registered at this postcode, including this one.

All companies at CM13 3LX

Registration Data

Company Number

04311894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MILLGATE, Christopher

    Secretary

    Appointed on 3 November 2008

     

    Blue House Farm
    Office
    Brentwood Road West Horndon
    Brentwood
    Essex
    CM13 3LX
    United Kingdom

  • BALL, David Ian

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1952

    279 Corbets Tey Road
    Upminster
    Essex
    RM14 2BT

  • MILLGATE, Christopher

    Director

    Appointed on 26 October 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    68 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • MILLGATE, Dominique

    Secretary

    Appointed on 26 October 2001

    Resigned on 3 November 2008

    68 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 October 2001

    Resigned on 26 October 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 26 October 2001

    Resigned on 26 October 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

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

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IV30HT. Transaction: MzE2MDk0ODUxMGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDBXE. Transaction: MzE2MDg1MzM3NWFkaXF6a2N4.

  3. 3 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JFALV4. Transaction: MzEzNDM4Njk5OWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2A51F. Transaction: MzEzNDA5NTY0NmFkaXF6a2N4.

  5. 2 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JTQ3W3. Transaction: MzExMDU4MDUxM2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZZBV. Transaction: MzExMDQzNzIwNmFkaXF6a2N4.

  7. 21 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LM2ODM. Transaction: MzA4OTE3MzUwMWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MBB4. Transaction: MzA4Nzg4NTc2NGFkaXF6a2N4.

  9. 7 January 2013 Registered office address changed from 236 Main Road Gidea Park Romford Essex RM2 5HA on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQOO3. Transaction: MzA3MDY1MjY3MGFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPB9C2. Transaction: MzA2OTM1ODM4MmFkaXF6a2N4.

  11. 12 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LJPXP5. Transaction: MzA2NzM1NDY3NGFkaXF6a2N4.

  12. 4 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X8RINYYX. Transaction: MzA0NjYxNjg4NWFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8RC9YYD. Transaction: MzA0NjYxNjQxMWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X4ZMWPPW. Transaction: MzAyODI3NjMwMmFkaXF6a2N4.

  15. 4 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUYHLOT8. Transaction: MzAyNjQyNTIyN2FkaXF6a2N4.

  16. 27 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNK36JIE. Transaction: MzAxNDM3MTMzOGFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X6WYBF9W. Transaction: MzAwMzY4MjU0OWFkaXF6a2N4.

  18. 25 November 2009 Secretary's details changed for Christopher Millgate on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6WY8F9T. Transaction: MzAwMzY4MjA3NWFkaXF6a2N4.

  19. 25 November 2009 Director's details changed for Christopher Millgate on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6WYAF9V. Transaction: MzAwMzY4MjA3OGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Mr David Ian Ball on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6WY9F9U. Transaction: MzAwMzY4MjA3N2FkaXF6a2N4.

  21. 27 December 2008 Return made up to 26/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVXF15WJ. Transaction: MjAyMTQ0MTA0M2FkaXF6a2N4.

  22. 12 December 2008 Secretary appointed christopher millgate [View PDF]

    Category: Officers. Type: 288a. Barcode: A1SKU5L7. Transaction: MjAyMDExMDM0MWFkaXF6a2N4.

  23. 12 December 2008 Appointment terminated secretary dominique millgate [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SKV5L8. Transaction: MjAyMDExMDMzMGFkaXF6a2N4.

  24. 12 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1SKW5L9. Transaction: MjAyMDExMDMyMmFkaXF6a2N4.

  25. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AI1KN2OQ. Transaction: MjAxMjI0NzU1OGFkaXF6a2N4.

  26. 1 December 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU1NjAxMWFkaXF6a2N4.

  27. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0MDAxNmFkaXF6a2N4.

  28. 30 November 2006 Registered office changed on 30/11/06 from: office 1 riverside court 24 lower southend road wickford SS11 8AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxMDQ2MmFkaXF6a2N4.

  29. 30 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMTgxOGFkaXF6a2N4.

  30. 17 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0NjgwN2FkaXF6a2N4.

  31. 18 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyNTE0MGFkaXF6a2N4.

  32. 14 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkxNzYzOGFkaXF6a2N4.

  33. 3 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNTc4M2FkaXF6a2N4.

  34. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg5MTE1M2FkaXF6a2N4.

  35. 29 March 2004 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDYwODEyNGFkaXF6a2N4.

  36. 29 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkzMTMyMWFkaXF6a2N4.

  37. 4 December 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzOTk3NmFkaXF6a2N4.

  38. 21 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4NTcwMWFkaXF6a2N4.

  39. 21 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTA2Nzc5MmFkaXF6a2N4.

  40. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzODgwNmFkaXF6a2N4.

  41. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM3NjU2N2FkaXF6a2N4.

  42. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3MTMyNmFkaXF6a2N4.

  43. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY1NTQ1OGFkaXF6a2N4.

  44. 26 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQwNTY0OGFkaXF6a2N4.

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