Acoustic Design Technology Limited

Company Registration Number: 04528227

Company registered in England and Wales

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Acoustic Design Technology Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Derbyshire.

Registered Address

CROSSLAND GRANGE, GREENWAYS
CHESTERFIELD
DERBYSHIRE
S40 3HF

There are 6 companies currently registered at this postcode, including this one.

All companies at S40 3HF

Registration Data

Company Number

04528227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental 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

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£51,886£87,826£88,115£0£0£0
Current Assets £274,536£221,408£150,070£118,746£131,048£133,189£118,026
of which Cash £186,870£134,460£57,991£73,591£49,176£63,782£50,408
Total Assets £274,536£273,294£237,896£206,861£131,048£133,189£118,026
Current Liabilities £57,179£47,824£53,106£55,903£55,429£70,823£40,746
Net Current Assets £217,357£173,584£96,964£62,843£75,619£62,366£77,280
Total Net Worth £274,157£225,470£184,790£150,958£124,045£113,706£113,615

Previous Names

No previous names

Company Officers

  • LOCKWOOD, Philippa Frances

    Secretary

    Appointed on 9 September 2002

     

    Crossland Grange
    Greenways
    Chesterfield
    Derbyshire
    S40 3HF

  • LOCKWOOD, Andrew Michael

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: November 1963

    Crossland Grange
    Greenways
    Chesterfield
    Derbyshire
    S40 3HF

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 9 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 September 2002

    Resigned on 9 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CP934. Transaction: MzE3MjUwNDU4MGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLIS9. Transaction: MzE1NzUwOTIyMmFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X540OESA. Transaction: MzE0NTM3NjEyNWFkaXF6a2N4.

  4. 19 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAX6R7. Transaction: MzEzMTI3OTgxMGFkaXF6a2N4.

  5. 30 May 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A47TO26W. Transaction: MzEyMzg4NTAyOWFkaXF6a2N4.

  6. 31 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: X44D840I. Transaction: MzEyMDI4NDkyNWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJYNV. Transaction: MzEwNzkwNTAxMGFkaXF6a2N4.

  8. 25 April 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A360X81L. Transaction: MzA5ODczMjgzOGFkaXF6a2N4.

  9. 31 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: X34THGCI. Transaction: MzA5NzI3NTI0OGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKU3S. Transaction: MzA4NDY4OTU4NGFkaXF6a2N4.

  11. 28 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: X252Z42Q. Transaction: MzA3NTMzNzA2NWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6AYTQ. Transaction: MzA2Mzg2ODEyOGFkaXF6a2N4.

  13. 23 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: X15AMY2J. Transaction: MzA1NDYyOTA4MWFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XR6UHXKM. Transaction: MzA0Mzg0MzYzN2FkaXF6a2N4.

  15. 17 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: X274YSII. Transaction: MzAzMzk4MTY0M2FkaXF6a2N4.

  16. 25 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XEXCWNPS. Transaction: MzAyNDAxMTM4NmFkaXF6a2N4.

  17. 25 September 2010 Director's details changed for Andrew Michael Lockwood on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XEXCVNPR. Transaction: MzAyNDAxMTMyMWFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR1N6JPQ. Transaction: MzAxNDgyMTcxNmFkaXF6a2N4.

  19. 10 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY5ID5A. Transaction: MjA0MTEwMzI5N2FkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA0OF9FY. Transaction: MjAzMTg3MDQxN2FkaXF6a2N4.

  21. 16 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWNM362. Transaction: MjAxMzQ4MjA1NmFkaXF6a2N4.

  22. 28 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: XX4OLZ9F. Transaction: MjAwNDIyOTEwMGFkaXF6a2N4.

  23. 6 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NjU2OGFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNTA3N2FkaXF6a2N4.

  25. 8 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMDQwMWFkaXF6a2N4.

  26. 25 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0NzQ2NmFkaXF6a2N4.

  27. 19 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY4MTk0MWFkaXF6a2N4.

  28. 26 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM4NDkxMmFkaXF6a2N4.

  29. 1 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2OTkwNGFkaXF6a2N4.

  30. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc4MjIzMWFkaXF6a2N4.

  31. 22 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyOTE1MGFkaXF6a2N4.

  32. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMxMjg2OWFkaXF6a2N4.

  33. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk1MDQyM2FkaXF6a2N4.

  34. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ5MDYzMGFkaXF6a2N4.

  35. 13 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTQ3MzYzOGFkaXF6a2N4.

  36. 13 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE3Njg4NGFkaXF6a2N4.

  37. 3 December 2002 Ad 25/11/02--------- £ si [email protected]=54 £ ic 1/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk2NTU5OGFkaXF6a2N4.

  38. 3 December 2002 Accounting reference date shortened from 30/09/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTk0NTUxOGFkaXF6a2N4.

  39. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM1NTc0OGFkaXF6a2N4.

  40. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA5NjYzM2FkaXF6a2N4.

  41. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1OTkwNWFkaXF6a2N4.

  42. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5ODM5M2FkaXF6a2N4.

  43. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMwNjU5N2FkaXF6a2N4.

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