Acute Acoustics Ltd

Company Registration Number: 05229960

Company registered in England and Wales

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Acute Acoustics Ltd is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Loughborough, Leicestershire.

Registered Address

8 BAYLISS CLOSE
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8PF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05229960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,349£26,123£27,049£22,802£16,696£16,936£19,434
of which Cash £23,809£20,070£14,872£15,987£6,689£7,454£8,059
Total Assets £37,349£26,123£27,049£22,802£16,696£16,936£19,434
Current Liabilities £19,374£15,187£15,123£13,629£14,544£14,175£17,791
Net Current Assets £17,975£10,936£11,926£9,173£2,152£2,761£1,643
Total Net Worth £21,816£16,234£15,590£11,518£5,073£4,565£3,710

Previous Names

No previous names

Company Officers

  • WEST, Angus

    Secretary

    Appointed on 16 September 2004

     

    Nationality: British

    4 Harrow Gardens
    Wollaton Park
    Nottingham
    Nottinghamshire
    NG8 1FH

  • DYSON, Peter Mark

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: April 1960

    8
    Bayliss Close
    Quorn
    Loughborough
    Leicestershire
    LE12 8PF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 September 2004

    Resigned on 15 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 September 2004

    Resigned on 15 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66SNB1M. Transaction: MzE3NjE1NjcyMmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZPFN. Transaction: MzE1ODA4NzcyOGFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56CXS8I. Transaction: MzE0ODE3MDExOGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4JI2. Transaction: MzEzMTc4MTY1NGFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMHLM. Transaction: MzEyODA5ODU1MWFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09KX5. Transaction: MzEwODAzNzczMmFkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Mr Peter Mark Dyson on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X3H09L4W. Transaction: MzEwODAzNzU3OWFkaXF6a2N4.

  8. 10 September 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3FM0WC0. Transaction: MzEwNzE3OTExN2FkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXOLL. Transaction: MzEwNjM3NzY0NmFkaXF6a2N4.

  10. 13 August 2014 Registered office address changed from Long Office Suite B One Ash Loughborough Road Quorn Loughborough Leicestershire LE12 8UE United Kingdom to 8 Bayliss Close Quorn Loughborough Leicestershire LE12 8PF on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E77B4G. Transaction: MzEwNTUyOTEzMmFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5ELLK. Transaction: MzA4NTMwMTMxOWFkaXF6a2N4.

  12. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D80YG2. Transaction: MzA4MjE1MDk4OWFkaXF6a2N4.

  13. 7 February 2013 Registered office address changed from 23 Bunny Lane Keyworth Nottingham Nottinghamshire NG12 5JU on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PAMO3. Transaction: MzA3MjQ1MjgyOWFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V9V4. Transaction: MzA2NDY0MTY5OGFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5F409. Transaction: MzA1OTM5MDg1N2FkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XT7WNXQ3. Transaction: MzA0NDE2NzA2OGFkaXF6a2N4.

  17. 10 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: AM856WGR. Transaction: MzA0MTkxMzAwM2FkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XE93PNNM. Transaction: MzAyMzg3NzQwMWFkaXF6a2N4.

  19. 15 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: A4GH5LMN. Transaction: MzAxOTYwNjIxOWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XMDBBE40. Transaction: MzAwMDgxODE1N2FkaXF6a2N4.

  21. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBO42BIN. Transaction: MjAzNzA4MzQ0NGFkaXF6a2N4.

  22. 23 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDSJ3DU. Transaction: MjAxMzkzMDYzM2FkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFDQ20T. Transaction: MjAxMDQzNTczOGFkaXF6a2N4.

  24. 25 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE1MzEyMGFkaXF6a2N4.

  25. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjgwM2FkaXF6a2N4.

  26. 20 March 2007 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA3NTY3OWFkaXF6a2N4.

  27. 27 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMjkxNGFkaXF6a2N4.

  28. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM3Nzk4NGFkaXF6a2N4.

  29. 3 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNTIxMmFkaXF6a2N4.

  30. 21 February 2006 Registered office changed on 21/02/06 from: 47 ashley road keyworth nottingham NG12 5FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI3NTE5NmFkaXF6a2N4.

  31. 16 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMTIxNWFkaXF6a2N4.

  32. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0OTczNmFkaXF6a2N4.

  33. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxNzc3NGFkaXF6a2N4.

  34. 27 September 2004 Registered office changed on 27/09/04 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk0ODY2MWFkaXF6a2N4.

  35. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3ODk2N2FkaXF6a2N4.

  36. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg0OTkyNWFkaXF6a2N4.

  37. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE4NDE4OGFkaXF6a2N4.

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