Acoustic Engineering Ltd

Company Registration Number: 04877723

Company registered in England and Wales

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Acoustic Engineering Ltd is a Private Company Limited by Shares first registered on 27 August 2003. It was dissolved on 19 January 2016.

Registered Address

DP ACCOUNTING LIMITED
The Accounting House
Sheepbridge Lane
Chesterfield
Derbyshire
S41 9RX

There are 81 companies currently registered at this postcode, including this one.

All companies at S41 9RX

Registration Data

Company Number

04877723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 August 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

16 May 2015

Returns Next Due

13 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,009£267,383£298,182£616,706£615,991
of which Cash £1,009£214,143£102,571£565,144£408,070
Total Assets £1,009£267,383£298,182£616,706£615,991
Current Liabilities £0£98,667£197,670£90,093£123,285
Net Current Assets £1,009£168,716£100,512£526,613£492,706
Total Net Worth £1,009£175,145£109,084£538,043£507,946

Previous Names

No previous names

Company Officers

  • MARPLES, Paul Anthony James

    Secretary

    Appointed on 27 August 2003

     

    17 Wayside Court
    Brimington
    Chesterfield
    Derbyshire
    S43 1BS

  • MARPLES, Carol

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    DP ACCOUNTING LIMITED
    The Accounting House
    Sheepbridge Lane
    Chesterfield
    Derbyshire
    S41 9RX
    England

  • MARPLES, Paul Anthony James

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1954

    17 Wayside Court
    Brimington
    Chesterfield
    Derbyshire
    S43 1BS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CORBETT, Phillip David

    Director

    Appointed on 1 June 2010

    Resigned on 21 July 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    Unit 6
    Hamilton Road
    Sutton-In-Ashfield
    Nottinghamshire
    NG17 5LD

  • MARPLES, Carol

    Director

    Appointed on 26 September 2003

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Training Consultant

    Month of birth: March 1955

    17 Wayside Court
    Brimington
    Chesterfield
    Derbyshire
    S43 1BS

  • WILLIAMSON, Alan Fred

    Director

    Appointed on 20 December 2005

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1947

    52 Beacon Drive
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7NJ

  • WILLIAMSON, Alan Fred

    Director

    Appointed on 27 August 2003

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1947

    52 Beacon Drive
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7NJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMDE3NGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTYyMDc4NmFkaXF6a2N4.

  3. 23 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FIAYEY. Transaction: MzEzMDc5NzgwNmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4FFP2K2. Transaction: MzEzMDUyMjIyMWFkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40YMDS2. Transaction: MzExNzAxMDgyNGFkaXF6a2N4.

  6. 10 February 2015 Registered office address changed from Unit 6 Hamilton Road Sutton in Ashfield Nottinghamshire NG17 5LD to C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YLP2J. Transaction: MzExNzAwMjY5OGFkaXF6a2N4.

  7. 10 February 2015 Previous accounting period shortened from 31 March 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X40YLOOX. Transaction: MzExNzAwMjU3MGFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1CT4. Transaction: MzExNDQxNTY2NmFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Phillip David Corbett as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3EPA0VU. Transaction: MzEwNTkxMjk3NWFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0G80. Transaction: MzEwMTg1MDAxNWFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPXXFV. Transaction: MzA4NDkzMjMzN2FkaXF6a2N4.

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

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH9KZF. Transaction: MzA4MDY2NDU3N2FkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJOJWY. Transaction: MzA2NjYzMDM1NmFkaXF6a2N4.

  14. 5 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG80Y8. Transaction: MzA1ODYyOTkxOWFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XV325XWV. Transaction: MzA0NDQ5MjExMmFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCVH4WBW. Transaction: MzA0MTM4MzkxNWFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7RMPN81. Transaction: MzAyMjk0OTEyMGFkaXF6a2N4.

  18. 13 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AS0O5MFW. Transaction: MzAyMTM1MzQ4NWFkaXF6a2N4.

  19. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPXN1M2V. Transaction: MzAyMDM2Njk3MmFkaXF6a2N4.

  20. 29 June 2010 Appointment of Mrs Carol Marples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY5KJL8W. Transaction: MzAxODQ2MzAxN2FkaXF6a2N4.

  21. 9 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AOHNXKI1. Transaction: MzAxNzIyNDc3OGFkaXF6a2N4.

  22. 8 June 2010 Appointment of Phillip David Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDHSKLN. Transaction: MzAxNzE1MTE0NGFkaXF6a2N4.

  23. 13 May 2010 Termination of appointment of Alan Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GFCJTU. Transaction: MzAxNTQ2MDU1MWFkaXF6a2N4.

  24. 11 May 2010 Cancellation of shares. Statement of capital on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH06. Barcode: A2J1GJRM. Transaction: MzAxNTI5MzE4OWFkaXF6a2N4.

  25. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTI5MzA3NmFkaXF6a2N4.

  26. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUE5XGXK. Transaction: MzAwNzgxMTk2OGFkaXF6a2N4.

  27. 10 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARHDD5A. Transaction: MjA0MTA3NzI4NWFkaXF6a2N4.

  28. 26 August 2009 Registered office changed on 26/08/2009 from UNIT4A botany commercial park botany avenue mansfield nottinghamshire NG18 5NF [View PDF]

    Category: Address. Type: 287. Barcode: A97ETCPY. Transaction: MjA0MDA0OTE0M2FkaXF6a2N4.

  29. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKJJU4MG. Transaction: MjAxNzY1OTg4M2FkaXF6a2N4.

  30. 9 September 2008 Return made up to 27/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJAX72Z8. Transaction: MjAxMjk4NDYxN2FkaXF6a2N4.

  31. 18 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: MDE5MTE0NjM1OWFkaXF6a2N4.

  32. 26 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM1OTI1OGFkaXF6a2N4.

  33. 9 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyODU5NGFkaXF6a2N4.

  34. 12 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI4ODQxN2FkaXF6a2N4.

  35. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzNDQ5OWFkaXF6a2N4.

  36. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0Nzc5MmFkaXF6a2N4.

  37. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQ3NjMzMGFkaXF6a2N4.

  38. 23 August 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwODY0MGFkaXF6a2N4.

  39. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTUwNjAxNWFkaXF6a2N4.

  40. 28 October 2004 Registered office changed on 28/10/04 from: dunston innovation centre dunston road chesterfield derbyshire S41 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc5NTA4N2FkaXF6a2N4.

  41. 29 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2MzY1NmFkaXF6a2N4.

  42. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1NjcyMGFkaXF6a2N4.

  43. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEzODI0MGFkaXF6a2N4.

  44. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgxNTMxNGFkaXF6a2N4.

  45. 14 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM1OTIyM2FkaXF6a2N4.

  46. 14 September 2003 Ad 27/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ1MDgzN2FkaXF6a2N4.

  47. 10 September 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDg2ODE3NWFkaXF6a2N4.

  48. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQxNzMyMGFkaXF6a2N4.

  49. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwMjYwNWFkaXF6a2N4.

  50. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU1MjcyOWFkaXF6a2N4.

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