Adrian James Acoustics Limited

Company Registration Number: 04615839

Company registered in England and Wales

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Adrian James Acoustics Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ

There are 404 companies currently registered at this postcode, including this one.

All companies at NR1 4DJ

Registration Data

Company Number

04615839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £68,132£93,223£78,179£94,418£131,835
of which Cash £21,756£3,453£94£20,513£4,289
Total Assets £68,132£93,223£78,179£94,418£131,835
Current Liabilities £36,014£43,539£36,822£34,485£44,081
Net Current Assets £32,118£49,684£41,357£59,933£87,754
Total Net Worth £52,049£68,789£67,354£83,095£119,124

Previous Names

No previous names

Company Officers

  • INNES, Hannah Elizabeth, Doctor

    Secretary

    Appointed on 12 December 2002

     

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • JAMES, Adrian William

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Acoustician

    Month of birth: March 1963

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFH2Z. Transaction: MzE2NDU4OTgxNGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN7I2. Transaction: MzE2NDQxNTAwNWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMMDS. Transaction: MzEzNzY4NjI3MmFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDTD6. Transaction: MzEzNjgxNTUyM2FkaXF6a2N4.

  5. 7 May 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A46C6WYZ. Transaction: MzEyMjQ1ODUwNmFkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYUTL. Transaction: MzExNDAxMDU1OWFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34IHM. Transaction: MzExMzg0MjY2M2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0H2G. Transaction: MzA5MDkwNzQ2M2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PBY0. Transaction: MzA5MDY2NDQ1OWFkaXF6a2N4.

  10. 16 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2EPT648. Transaction: MzA4MzM3NzUyMGFkaXF6a2N4.

  11. 16 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EPT640. Transaction: MzA4MzM3NzUxMGFkaXF6a2N4.

  12. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM3NzQxNGFkaXF6a2N4.

  13. 16 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2EPT64G. Transaction: MzA4MzM3NzM2MmFkaXF6a2N4.

  14. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y0XM. Transaction: MzA3MDMyMjI5M2FkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQHG0. Transaction: MzA2OTMwMzA0MWFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPLGP. Transaction: MzA1MDI2NjE0NWFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ4ZT. Transaction: MzA0OTg2ODM0NWFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY117Q3A. Transaction: MzAyOTI2NTQ1OGFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XB6Z0Q69. Transaction: MzAyOTI2MzE1MmFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98WIH2O. Transaction: MzAwODYwNTcwMmFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XZ37RGFS. Transaction: MzAwNjQzMDY5NGFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Adrian William James on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XZ37QGFR. Transaction: MzAwNjQyOTgwMGFkaXF6a2N4.

  23. 6 January 2010 Secretary's details changed for Doctor Hannah Elizabeth Innes on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XZ37PGFQ. Transaction: MzAwNjQyOTc5OWFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AOFJBBTB. Transaction: MjAzNzkyODQ2M2FkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A95RN6Y6. Transaction: MjAyNDgxMjM1NmFkaXF6a2N4.

  26. 16 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOUJ5P4. Transaction: MjAyMDM5MTE3NGFkaXF6a2N4.

  27. 9 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NzQxM2FkaXF6a2N4.

  28. 2 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: MDE5MDE0NzAxN2FkaXF6a2N4.

  29. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NDc5NWFkaXF6a2N4.

  30. 29 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4NzE0NWFkaXF6a2N4.

  31. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDMyODg0M2FkaXF6a2N4.

  32. 23 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTI3ODUyNWFkaXF6a2N4.

  33. 31 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2MDMwOWFkaXF6a2N4.

  34. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk3MjEyMWFkaXF6a2N4.

  35. 1 June 2004 Ad 12/03/04-13/03/04 £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE1MTMwNWFkaXF6a2N4.

  36. 15 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4ODQwNmFkaXF6a2N4.

  37. 14 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODg1NTE0MmFkaXF6a2N4.

  38. 14 June 2003 Nc inc already adjusted 02/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDEzMzY4MWFkaXF6a2N4.

  39. 2 April 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTI3MzQyNWFkaXF6a2N4.

  40. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwMTA4M2FkaXF6a2N4.

  41. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1NTU3OWFkaXF6a2N4.

  42. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxODU3MGFkaXF6a2N4.

  43. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4NDA0NWFkaXF6a2N4.

  44. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQzODk5MWFkaXF6a2N4.

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