24 Acoustics Limited

Company Registration Number: 05256773

Company registered in England and Wales

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24 Acoustics Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Newton Abbot, Devon.

Registered Address

UNIT 4 BRUNEL BUILDINGS
BRUNEL ROAD
NEWTON ABBOT
DEVON
TQ12 4PB

There are 75 companies currently registered at this postcode, including this one.

All companies at TQ12 4PB

Registration Data

Company Number

05256773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £924,987£847,143£752,595£680,064£610,825£518,332£438,063£395,524
of which Cash £561,249£545,084£480,825£461,613£403,972£317,743£306,264£286,339
Total Assets £924,987£847,143£752,595£680,064£610,825£518,332£438,063£395,524
Current Liabilities £163,613£175,431£172,763£186,306£195,875£163,379£153,978£95,006
Net Current Assets £761,374£671,712£579,832£493,758£414,950£354,953£284,085£300,518
Total Net Worth £894,554£785,157£645,196£569,409£477,811£412,636£303,861£319,557

Previous Names

No previous names

Company Officers

  • MCGILL, Rebekah Catherine

    Secretary

    Appointed on 12 October 2004

     

    47 Nuns Road
    Winchester
    Hampshire
    SO23 7EF

  • GOSLING, Stephen James

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1973

    Unit 4 Brunel Buildings
    Brunel Road
    Newton Abbot
    Devon
    TQ12 4PB
    England

  • PECKHAM, Michael Reuben

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1974

    Unit 4 Brunel Buildings
    Brunel Road
    Newton Abbot
    Devon
    TQ12 4PB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Director's details changed for Mr Michael Reuben Peckham on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6D3IWFE. Transaction: MzE4MzI1MDY0MGFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D3J04R. Transaction: MzE4MzI1MDYwN2FkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 10 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CEWU0P. Transaction: MzE4MjQ1MjY0OWFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 10 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CEWNSA. Transaction: MzE4MjQ1MjQ0N2FkaXF6a2N4.

  5. 30 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69PC3MZ. Transaction: MzE3OTM3NzIxN2FkaXF6a2N4.

  6. 26 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0OUxZMUxhZGlxemtjeA.

  7. 8 March 2017 Director's details changed for Mr Stephen James Gosling on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X61O06XS. Transaction: MzE3MDQ1MTM1M2FkaXF6a2N4.

  8. 6 March 2017 Director's details changed for Mr Michael Reuben Peckham on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X61O06O2. Transaction: MzE3MDQ1MTI0N2FkaXF6a2N4.

  9. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0VKOUNhZGlxemtjeA.

  10. 26 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5XWEJCO. Transaction: MzE2NjU1MjgxMGFkaXF6a2N4.

  11. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4DT5. Transaction: MzE2MDAxMTE0OGFkaXF6a2N4.

  12. 23 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5X4CO. Transaction: MzE1ODA2MTMwMGFkaXF6a2N4.

  13. 10 March 2016 Director's details changed for Michael Reuben Peckham on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X52HQQNM. Transaction: MzE0MzgzMTI2M2FkaXF6a2N4.

  14. 23 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK260X. Transaction: MzEzMzYwNDk1NGFkaXF6a2N4.

  15. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI48W. Transaction: MzEzMjAwNDY4NWFkaXF6a2N4.

  16. 14 July 2015 Director's details changed for Mr Stephen James Gosling on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4BLX3J4. Transaction: MzEyNzA0NTEzMmFkaXF6a2N4.

  17. 28 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPH0J. Transaction: MzExMDI1MjEyM2FkaXF6a2N4.

  18. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5I54Y. Transaction: MzEwODIxNTc3NGFkaXF6a2N4.

  19. 30 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M9ZE. Transaction: MzA4Nzg4NTMzNWFkaXF6a2N4.

  20. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CETK0G. Transaction: MzA4MTM3MjIzOWFkaXF6a2N4.

  21. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4251N. Transaction: MzA2NjIxMDUzN2FkaXF6a2N4.

  22. 18 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1B2SXXM. Transaction: MzA1OTMxMTkxMWFkaXF6a2N4.

  23. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTMxMTgyOWFkaXF6a2N4.

  24. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTMxMTcyMmFkaXF6a2N4.

  25. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMxNDAzOGFkaXF6a2N4.

  26. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIOZN. Transaction: MzA1NzI5OTU4MmFkaXF6a2N4.

  27. 19 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X30QJYIP. Transaction: MzA0NTczNTAyN2FkaXF6a2N4.

  28. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGSO1TZZ. Transaction: MzAzNjk5NDU4NGFkaXF6a2N4.

  29. 6 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AI6KSTUX. Transaction: MzAzNjcwMDk0OWFkaXF6a2N4.

  30. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY5OTg1N2FkaXF6a2N4.

  31. 21 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XQ0VMOF7. Transaction: MzAyNTY1NzA3NGFkaXF6a2N4.

  32. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14VHNU8. Transaction: MzAyNDUzMzc0N2FkaXF6a2N4.

  33. 10 August 2010 Registered office address changed from Second Floor Offices Manor Building Brunel Road Newton Abbot Devon TQ12 4PF on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVFSMMFM. Transaction: MzAyMTEyNTg3NGFkaXF6a2N4.

  34. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQxMDA0MGFkaXF6a2N4.

  35. 20 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XOM9GE9J. Transaction: MzAwMTA4MjI3OGFkaXF6a2N4.

  36. 20 October 2009 Director's details changed for Stephen James Gosling on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XOM9EE9H. Transaction: MzAwMTA4MTMxNWFkaXF6a2N4.

  37. 20 October 2009 Director's details changed for Michael Reuben Peckham on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XOM9FE9I. Transaction: MzAwMTA4MTI2MGFkaXF6a2N4.

  38. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS5XVDU6. Transaction: MzAwMDEzOTM0N2FkaXF6a2N4.

  39. 16 June 2009 Ad 29/05/09\gbp si [email protected]=29\gbp ic 171/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8NI6AOR. Transaction: MjAzNTExNzMwOGFkaXF6a2N4.

  40. 16 June 2009 Ad 29/05/09\gbp si [email protected]=29\gbp ic 142/171\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8NI8AOT. Transaction: MjAzNTExNzI4NGFkaXF6a2N4.

  41. 16 June 2009 Ad 29/05/09\gbp si [email protected]=138\gbp ic 4/142\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8NI9AOU. Transaction: MjAzNTExNzI2M2FkaXF6a2N4.

  42. 10 February 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOAY79Y. Transaction: MjAyNTQ4ODEyN2FkaXF6a2N4.

  43. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3POZ3SK. Transaction: MjAxNTEzOTIwMGFkaXF6a2N4.

  44. 2 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU2Mzc5OWFkaXF6a2N4.

  45. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE3NTE5N2FkaXF6a2N4.

  46. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMTUyOWFkaXF6a2N4.

  47. 19 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczNzk0NWFkaXF6a2N4.

  48. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU0ODI2M2FkaXF6a2N4.

  49. 14 December 2006 Registered office changed on 14/12/06 from: 24 twyford road eastleigh hampshire SO50 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcxOTgxNmFkaXF6a2N4.

  50. 8 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0ODE3N2FkaXF6a2N4.

  51. 18 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE1MTY5OWFkaXF6a2N4.

  52. 18 October 2006 Ad 14/09/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTkzOTYwN2FkaXF6a2N4.

  53. 18 October 2006 Ad 14/09/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQzMjM3MmFkaXF6a2N4.

  54. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5OTQ1MGFkaXF6a2N4.

  55. 25 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUyOTAxM2FkaXF6a2N4.

  56. 6 September 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDIzODM1M2FkaXF6a2N4.

  57. 19 July 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM0OTAzMmFkaXF6a2N4.

  58. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyMDgyOGFkaXF6a2N4.

  59. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxODAzMWFkaXF6a2N4.

  60. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwNTg3NGFkaXF6a2N4.

  61. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIyMTg5MWFkaXF6a2N4.

  62. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMDMyOWFkaXF6a2N4.

  63. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI5OTAxNGFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:00:52 +0100