Acoustics Direct Limited

Company Registration Number: 04515757

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acoustics Direct Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Winnersh, Berkshire.

Registered Address

RIVERSIDE HOUSE 3 WINNERSH FIELDS
GAZELLE CLOSE
WINNERSH
BERKSHIRE
RG41 5QS

There are 16 companies currently registered at this postcode, including this one.

All companies at RG41 5QS

Registration Data

Company Number

04515757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASHMORE, Martyn

    Secretary

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Acoustics Engineer

    The Small House
    Heanton
    Braunton
    Barnstaple
    Devon
    EX31 4DG
    United Kingdom

  • AMOTT, Kenneth Royden

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: October 1961

    9 Aston Street
    Aston Tirrold
    Didcot
    Oxfordshire
    OX11 9DQ

  • CASHMORE, Martyn

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Acoustics Engineer

    Month of birth: March 1957

    The Small House
    Heanton
    Braunton
    Barnstaple
    Devon
    EX31 4DG
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6546JJL. Transaction: MzE3NDY0MDcxMmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNJGX. Transaction: MzE1NjE1Mzc5MGFkaXF6a2N4.

  3. 8 August 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5C9RFYX. Transaction: MzE1NDM4MTA1M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFYOIO. Transaction: MzEzMTMxNjMzOGFkaXF6a2N4.

  5. 24 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49VOW5F. Transaction: MzEyNTY3NTM0N2FkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3C6G. Transaction: MzEwNjQyNTQ0NWFkaXF6a2N4.

  7. 7 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3D4K1NC. Transaction: MzEwNDkxOTQwOGFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8360. Transaction: MzA4NDc3NzY5OGFkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CFU7XK. Transaction: MzA4MTY4MzI0NmFkaXF6a2N4.

  10. 21 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LULK41. Transaction: MzA2Nzg3MTQxMGFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SEJU. Transaction: MzA2MzA0ODY5MGFkaXF6a2N4.

  12. 7 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADB1HX8L. Transaction: MzA0MzQxOTAxN2FkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XL0XJX0V. Transaction: MzA0Mjc4MTQ0MWFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0OLJMS3. Transaction: MzAyMTg3MTMxMmFkaXF6a2N4.

  15. 12 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATL1NMB9. Transaction: MzAyMTI4NzE3N2FkaXF6a2N4.

  16. 21 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CYYCL7. Transaction: MjAzOTcxMDkxOWFkaXF6a2N4.

  17. 21 August 2009 Director and secretary's change of particulars / martyn cashmore / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5CYXCL6. Transaction: MjAzOTcwNzI4OWFkaXF6a2N4.

  18. 23 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGDGP8BR. Transaction: MjAyODc4MjA3NGFkaXF6a2N4.

  19. 22 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO912H0. Transaction: MjAxMTY3NTM5N2FkaXF6a2N4.

  20. 22 August 2008 Director's change of particulars / kenneth amott / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMO902HZ. Transaction: MjAxMTY3NTIwMWFkaXF6a2N4.

  21. 25 June 2008 Registered office changed on 25/06/2008 from riverside house, 3 the pastures gazelle close winnersh berkshire RG41 5HH [View PDF]

    Category: Address. Type: 287. Barcode: X9LL20V9. Transaction: MjAwNzgzNjUxMWFkaXF6a2N4.

  22. 2 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A91SLYFA. Transaction: MjAwMjUyMTU5MmFkaXF6a2N4.

  23. 4 January 2008 Registered office changed on 04/01/08 from: parkside house 258 shinfield road reading berkshire RG2 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyMDU4OWFkaXF6a2N4.

  24. 15 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMyNzk3OGFkaXF6a2N4.

  25. 22 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMDM5NWFkaXF6a2N4.

  26. 18 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2NjMwMGFkaXF6a2N4.

  27. 18 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI3MzA3OGFkaXF6a2N4.

  28. 17 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYwNDQwM2FkaXF6a2N4.

  29. 5 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM1MzkxMmFkaXF6a2N4.

  30. 17 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTczMDUwNmFkaXF6a2N4.

  31. 3 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NzkxOGFkaXF6a2N4.

  32. 20 July 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzUzODAwNWFkaXF6a2N4.

  33. 11 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYwMzE2MGFkaXF6a2N4.

  34. 15 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1MjgzMmFkaXF6a2N4.

  35. 5 June 2003 Accounting reference date shortened from 31/08/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE1NDk4MWFkaXF6a2N4.

  36. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM1NzgzN2FkaXF6a2N4.

  37. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAyODE5M2FkaXF6a2N4.

  38. 29 August 2002 Registered office changed on 29/08/02 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQxNzgwNGFkaXF6a2N4.

  39. 29 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU4MjU1M2FkaXF6a2N4.

  40. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA2NzkyMmFkaXF6a2N4.

  41. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUzOTc5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.