Acoustic Metrology Limited

Company Registration Number: 04733494

Company registered in England and Wales

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Acoustic Metrology Limited is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in Witney, Oxfordshire.

Registered Address

6 OASIS PARK, STANTON HARCOURT ROAD
EYNSHAM
WITNEY
OXFORDSHIRE
OX29 4TP

There are 20 companies currently registered at this postcode, including this one.

All companies at OX29 4TP

Registration Data

Company Number

04733494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £299,694£285,128£185,063£158,382£172,097£186,927
of which Cash £55,712£88,185£23,646£28,422£30,053£34,395
Total Assets £299,694£285,128£185,063£158,382£172,097£186,927
Current Liabilities £241,280£190,159£72,581£64,463£67,255£73,104
Net Current Assets £58,414£94,969£112,482£93,919£104,842£113,823
Total Net Worth £91,140£136,967£153,939£144,918£150,888£148,910

Previous Names

No previous names

Company Officers

  • TAIT, Alistair

    Secretary

    Appointed on 7 October 2016

     

    Oticon Ltd
    Cadzow Industrial Esdtate
    Low Waters Road
    Hamilton
    ML3 7QE
    United Kingdom

  • CANNING, David Manus

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1961

    Flat 1r
    89 Hill Street
    Glasgow
    G3 6NZ

  • PROUDLER, Alan Raymond

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    16 Brindle Close
    Marton
    Middlesbrough
    Cleveland
    TS7 8PS

  • TAIT, Alistair Keith

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1959

    Oticon Ltd
    Cadzow Industrial Estate
    Low Waters Road
    Hamilton
    ML3 7QE
    Scotland

  • PROUDLER, Alan Raymond

    Secretary

    Appointed on 21 August 2013

    Resigned on 7 October 2016

    16
    Brindle Close
    Marton-In-Cleveland
    Middlesbrough
    Cleveland
    TS7 8PS
    England

  • PROUDLER, Alan Raymond

    Secretary

    Appointed on 14 April 2003

    Resigned on 13 August 2013

    16 Brindle Close
    Marton
    Middlesbrough
    Cleveland
    TS7 8PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 October 2016 Appointment of Mr Alistair Tait as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HBX4RD. Transaction: MzE1OTMxMzcyMWFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Alan Raymond Proudler as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5HBX4HF. Transaction: MzE1OTMxMzYyNmFkaXF6a2N4.

  3. 10 October 2016 Appointment of Mr Alistair Keith Tait as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5HBX48I. Transaction: MzE1OTMxMzUzNGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54W8VOA. Transaction: MzE0NjM0MTM1NGFkaXF6a2N4.

  5. 15 February 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X50TB30Y. Transaction: MzE0MTkyNDA3OWFkaXF6a2N4.

  6. 22 October 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0UQG1. Transaction: MzEzMzMxOTExNGFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45W07OP. Transaction: MzEyMTY5Nzc2MmFkaXF6a2N4.

  8. 22 April 2015 Secretary's details changed for Mr Alan Raymond Proudler on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH03. Barcode: X45W07R4. Transaction: MzEyMTY5NzYzMGFkaXF6a2N4.

  9. 28 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIMMSQ. Transaction: MzExNTg3MDMyM2FkaXF6a2N4.

  10. 4 December 2014 Registered office address changed from 16 Brindle Close, Marton Middlesbrough Cleveland TS7 8PS to 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZZ815. Transaction: MzExMjc5NzgyN2FkaXF6a2N4.

  11. 20 May 2014 Second filing of AR01 previously delivered to Companies House made up to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Document replacement. Type: RP04. Barcode: A37L0ZUH. Transaction: MzEwMDMyMjM5OWFkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3SE2. Transaction: MzA5ODI1NDM0MWFkaXF6a2N4.

  13. 27 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30F4995. Transaction: MzA5MzM4OTE5MWFkaXF6a2N4.

  14. 22 August 2013 Appointment of Mr Alan Raymond Proudler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FAAMMH. Transaction: MzA4MzcxMzY1NmFkaXF6a2N4.

  15. 19 August 2013 Termination of appointment of Alan Proudler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F2H5FU. Transaction: MzA4MzQ4NjM2OWFkaXF6a2N4.

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

    Category: Capital. Type: SH10. Barcode: A2ESDQV6. Transaction: MzA4MzM4NjE3MGFkaXF6a2N4.

  17. 16 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ESDQUY. Transaction: MzA4MzM4NjEzOGFkaXF6a2N4.

  18. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM4NjA0N2FkaXF6a2N4.

  19. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCPK2. Transaction: MzA3NjIyMTgxNGFkaXF6a2N4.

  20. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4X7GI. Transaction: MzA2ODAzMzkzMWFkaXF6a2N4.

  21. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUY5T. Transaction: MzA1NTg2MzI0MWFkaXF6a2N4.

  22. 27 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A7L3OXSI. Transaction: MzA0NDQ5NjEwMWFkaXF6a2N4.

  23. 20 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XES1XTGA. Transaction: MzAzNTk4MTM2OGFkaXF6a2N4.

  24. 7 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYRL4O0C. Transaction: MzAyNDgwNTA1N2FkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XRH22JQI. Transaction: MzAxNDkwNTE0MGFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for David Manus Canning on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XRH20JQG. Transaction: MzAxNDkwNDU3OGFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for Alan Raymond Proudler on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XRH21JQH. Transaction: MzAxNDkwNDU3OWFkaXF6a2N4.

  28. 9 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXNKMETM. Transaction: MzAwMjQ3MTA1MmFkaXF6a2N4.

  29. 14 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UQF90A. Transaction: MjAzMDU1MjMxM2FkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7BDA3L3. Transaction: MjAxNDYyNDc1MmFkaXF6a2N4.

  31. 29 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SY404Y. Transaction: MjAwNjI2ODA4OGFkaXF6a2N4.

  32. 5 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM5ODQ0OWFkaXF6a2N4.

  33. 16 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxODAwM2FkaXF6a2N4.

  34. 11 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NTE4NWFkaXF6a2N4.

  35. 20 July 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU0NDc1M2FkaXF6a2N4.

  36. 1 February 2006 Ad 01/01/06--------- £ si [email protected]=200 £ ic 30000/30200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDI1Nzk4OGFkaXF6a2N4.

  37. 1 February 2006 Nc inc already adjusted 01/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDcyMTUyNmFkaXF6a2N4.

  38. 1 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA2OTE0NmFkaXF6a2N4.

  39. 22 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDIzMjkwM2FkaXF6a2N4.

  40. 15 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwMzU0MWFkaXF6a2N4.

  41. 4 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQzODk5NmFkaXF6a2N4.

  42. 18 August 2004 Ad 14/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODkyNjY0NGFkaXF6a2N4.

  43. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE4OTY1NmFkaXF6a2N4.

  44. 17 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzNTc5MWFkaXF6a2N4.

  45. 26 January 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDYyNjIyM2FkaXF6a2N4.

  46. 4 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE1NjY1NGFkaXF6a2N4.

  47. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODEzMjc0MWFkaXF6a2N4.

  48. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIzNDY1MGFkaXF6a2N4.

  49. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUyMTk0NmFkaXF6a2N4.

  50. 25 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyOTk1N2FkaXF6a2N4.

  51. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIxOTQ1MmFkaXF6a2N4.

  52. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE4MzYzMGFkaXF6a2N4.

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