Adnitt Acoustic Services Limited

Company Registration Number: 04470999

Company registered in England and Wales

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Adnitt Acoustic Services Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Epsom, Surrey.

Registered Address

RENAISSANCE HOUSE
32 UPPER HIGH STREET
EPSOM
SURREY
KT17 4QJ

There are 19 companies currently registered at this postcode, including this one.

All companies at KT17 4QJ

Registration Data

Company Number

04470999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £184,202£103,373£117,791£78,984£99,193£62,195£57,146
of which Cash £0£4,375£1,239£101£4£98£425
Total Assets £184,202£103,373£117,791£78,984£99,193£62,195£57,146
Current Liabilities £125,573£120,164£138,163£94,888£101,092£65,179£70,435
Net Current Assets £58,629£-16,791£-20,372£-15,904£-1,899£-2,984£-13,289
Total Net Worth £66,096£12,359£17,397£1,606£3,305£1,537£-2,711

Previous Names

No previous names

Company Officers

  • ADNITT, Robert Ian

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: November 1965

    Renaissance House
    32 Upper High Street
    Epsom
    Surrey
    KT17 4QJ
    England

  • TOMALIN, James Michael

    Secretary

    Appointed on 29 June 2007

    Resigned on 31 May 2010

    64 Burnet Avenue
    Guildford
    Surrey
    GU1 1YF

  • WOODCOCK, Susan Kerry

    Secretary

    Appointed on 27 June 2002

    Resigned on 29 June 2007

    14 Wyeths Road
    Epsom
    Surrey
    KT17 4EB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 28 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • TOMALIN, James Michael

    Director

    Appointed on 29 June 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: August 1970

    64 Burnet Avenue
    Guildford
    Surrey
    GU1 1YF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FPDK. Transaction: MzE3MjMwNTM0OGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQU62. Transaction: MzE2OTA2ODQ3MmFkaXF6a2N4.

  3. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KXT7U. Transaction: MzE0NDk1NTE1OWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6WVN. Transaction: MzE0MzExNzEwNWFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BO8B. Transaction: MzEyMDAzODUwNmFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLKF0. Transaction: MzExNzMzOTE0NWFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ England to Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BLKEO. Transaction: MzExNzMyOTIzNmFkaXF6a2N4.

  8. 16 February 2015 Registered office address changed from Ground Floor Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ to Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BLJHT. Transaction: MzExNzMyODk0OGFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNTKB. Transaction: MzA5NzA1MjAwMmFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFQX6. Transaction: MzA5NDYwNjUwOWFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NO1P. Transaction: MzA3NTQyMDUyNGFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2533VWH. Transaction: MzA3NTM4NDcyM2FkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IR57C. Transaction: MzA1NDg0OTMyM2FkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTWDL. Transaction: MzA1MjYyNTI5NGFkaXF6a2N4.

  15. 8 December 2011 Registered office address changed from Aviary Court 138, Miles Road Epsom Surrey KT19 9AB on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XK9CAZV6. Transaction: MzA0ODYzMzMzOWFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU93ESRD. Transaction: MzAzNDY3NDQ0NWFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XS8CPRPE. Transaction: MzAzMjM1OTU0MmFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XX5EWMID. Transaction: MzAyMTM1MDYwNmFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Mr Robert Ian Adnitt on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8731KQQ. Transaction: MzAxNzMwNDk4MWFkaXF6a2N4.

  20. 10 June 2010 Termination of appointment of James Tomalin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86XYKQG. Transaction: MzAxNzMwNDcyOWFkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of James Tomalin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X86WIKQZ. Transaction: MzAxNzMwNDcwMWFkaXF6a2N4.

  22. 18 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXTVMFQM. Transaction: MzAwNTI1OTIwMWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8C5BD2. Transaction: MjAzNjc2ODM5OGFkaXF6a2N4.

  24. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASQNE9FH. Transaction: MjAzMjAzODYwOWFkaXF6a2N4.

  25. 12 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC4D27J. Transaction: MjAxMDgyNzg0OGFkaXF6a2N4.

  26. 12 August 2008 Director's change of particulars / robert adnitt / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKC4E27K. Transaction: MjAxMDgyNzcwNWFkaXF6a2N4.

  27. 5 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7WZ007. Transaction: MjAxMDQyMDY2N2FkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMM9WZBX. Transaction: MjAwNDQyNTIwNGFkaXF6a2N4.

  29. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE3MjI5OWFkaXF6a2N4.

  30. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5MDg5NWFkaXF6a2N4.

  31. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4NTQ0MmFkaXF6a2N4.

  32. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3MjkxN2FkaXF6a2N4.

  33. 29 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyMjAwNGFkaXF6a2N4.

  34. 29 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTcyMDE3N2FkaXF6a2N4.

  35. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MzA2M2FkaXF6a2N4.

  36. 9 November 2006 Registered office changed on 09/11/06 from: stableford house, 21A west street, epsom surrey KT18 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ1NDA1OWFkaXF6a2N4.

  37. 29 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3MDg5OGFkaXF6a2N4.

  38. 18 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3NDI3NmFkaXF6a2N4.

  39. 26 January 2006 Registered office changed on 26/01/06 from: 14 wyeths road epsom surrey KT17 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAzNzkzM2FkaXF6a2N4.

  40. 6 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NTQzMGFkaXF6a2N4.

  41. 18 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM3OTIwNWFkaXF6a2N4.

  42. 12 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzMDQzOGFkaXF6a2N4.

  43. 10 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkyMzUyM2FkaXF6a2N4.

  44. 30 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2NTk2MWFkaXF6a2N4.

  45. 21 May 2003 Ad 09/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgyMjExNmFkaXF6a2N4.

  46. 27 September 2002 Registered office changed on 27/09/02 from: resource house, 8A high street epsom surrey KT19 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1ODEyNmFkaXF6a2N4.

  47. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxNzgwNGFkaXF6a2N4.

  48. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMzA5MWFkaXF6a2N4.

  49. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY3NzI5N2FkaXF6a2N4.

  50. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5Mjg4OWFkaXF6a2N4.

  51. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk4NjQxMmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:57:37 +0100