Acoustic Design & Control Limited

Company Registration Number: 05117653

Company registered in England and Wales

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Acoustic Design & Control Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Chester.

Registered Address

ONE CITY PLACE
QUEENS ROAD
CHESTER
ENGLAND
CH1 3BQ

There are 58 companies currently registered at this postcode, including this one.

All companies at CH1 3BQ

Registration Data

Company Number

05117653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,290£68,659£79,784£87,703£81,274£106,515
of which Cash £40,414£30,248£26,748£26,526£29,161£51,122
Total Assets £94,290£68,659£79,784£87,703£81,274£106,515
Current Liabilities £42,921£33,170£34,157£32,671£27,110£31,236
Net Current Assets £51,369£35,489£45,627£55,032£54,164£75,279
Total Net Worth £56,933£39,038£49,983£60,866£62,444£81,622

Previous Names

No previous names

Company Officers

  • BARTHOLOMEW, Louise Marion

    Secretary

    Appointed on 13 May 2004

     

    Nationality: British

    One City Place
    Queens Road
    Chester
    CH1 3BQ
    England

  • DURELL, Philip John

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: May 1968

    One City Place
    Queens Road
    Chester
    CH1 3BQ
    England

  • RAYMOND, Andrew Robert

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: May 1966

    One City Place
    Queens Road
    Chester
    CH1 3BQ
    England

  • HASLAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 13 May 2004

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

  • HASLAMS LIMITED

    Nominee Director

    Appointed on 4 May 2004

    Resigned on 13 May 2004

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

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

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Latest Filings

  1. 23 January 2017 Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQWMTD. Transaction: MzE2NzI1MzUwNGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A5R0B. Transaction: MzE0Nzc5NDA3OWFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51E4PSU. Transaction: MzE0MjcxMDU0M2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWI4A. Transaction: MzEyMzU1MDg5M2FkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to Steam Mill Steam Mill Street Chester CH3 5AN on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWEWA. Transaction: MzEyMzU1MDEzM2FkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HM40. Transaction: MzExODM2ODA0MGFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNX6H. Transaction: MzA5OTY0ODQ4NWFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV4WB. Transaction: MzA5NTI4NjY5N2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YE1CW. Transaction: MzA3NzYzMjAyNmFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OUXQY. Transaction: MzA3MzMzODM0OGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWZ2H. Transaction: MzA1NzI3NjA5NmFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4Z00. Transaction: MzA1MzI1ODE4MmFkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XIPT7TVS. Transaction: MzAzNjYzNDAxOGFkaXF6a2N4.

  14. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5Y1ORUN. Transaction: MzAzMjY3MDQ4N2FkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XLIHLK2O. Transaction: MzAxNTY2MDQ5OWFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Andrew Robert Raymond on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLIHKK2N. Transaction: MzAxNTY1OTk4NWFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Philip John Durell on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLIHJK2M. Transaction: MzAxNTY1OTk4NGFkaXF6a2N4.

  18. 17 May 2010 Secretary's details changed for Louise Marion Bartholomew on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH03. Barcode: XLIHIK2L. Transaction: MzAxNTY1OTk4M2FkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3WD2HOT. Transaction: MzAwOTk3NTA0N2FkaXF6a2N4.

  20. 12 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS7M9SV. Transaction: MjAzMjcwMDY5MmFkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASHMF7PG. Transaction: MjAyNzA4MTU2N2FkaXF6a2N4.

  22. 29 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BMJZWA. Transaction: MjAwNjE2OTIzNmFkaXF6a2N4.

  23. 21 May 2008 Director's change of particulars / philip durell / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BMIZW9. Transaction: MjAwNTg1NjgxNWFkaXF6a2N4.

  24. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2BMGZW7. Transaction: MjAwNTg1NjgxMmFkaXF6a2N4.

  25. 21 May 2008 Secretary's change of particulars / louise bartholomew / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BMHZW8. Transaction: MjAwNTg1NjgxM2FkaXF6a2N4.

  26. 1 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVBTPXLG. Transaction: MjAwMDYwMTUxMGFkaXF6a2N4.

  27. 24 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NDQwM2FkaXF6a2N4.

  28. 10 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4NTg2OGFkaXF6a2N4.

  29. 2 March 2007 Registered office changed on 02/03/07 from: 40 chapel road penketh warrington WA5 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg2ODgyMWFkaXF6a2N4.

  30. 22 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwMzc3MmFkaXF6a2N4.

  31. 6 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MjczMmFkaXF6a2N4.

  32. 16 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMTUxMGFkaXF6a2N4.

  33. 26 October 2004 Ad 01/07/04--------- £ si [email protected]=100 £ ic 900/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIwMDc2N2FkaXF6a2N4.

  34. 26 October 2004 Ad 01/07/04--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM0MjY1NGFkaXF6a2N4.

  35. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU5NjExM2FkaXF6a2N4.

  36. 20 May 2004 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAyMTgxNDMxNmFkaXF6a2N4.

  37. 20 May 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMzcxOTgyOGFkaXF6a2N4.

  38. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkzOTgwM2FkaXF6a2N4.

  39. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgzODk5M2FkaXF6a2N4.

  40. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM3NTU1M2FkaXF6a2N4.

  41. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU5Mzg2N2FkaXF6a2N4.

  42. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ5MzcyN2FkaXF6a2N4.

  43. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc1MDAzNWFkaXF6a2N4.

  44. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY3NzIyNmFkaXF6a2N4.

  45. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU4NjcwM2FkaXF6a2N4.

  46. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMyMzM2MWFkaXF6a2N4.

  47. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgzNzIyNmFkaXF6a2N4.

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