Acoustilux Suspended Ceilings Limited

Company Registration Number: 05316537

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acoustilux Suspended Ceilings Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in London.

Registered Address

12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 596 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

05316537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £82,093£114,349£123,464£62,155£106,449£113,537
of which Cash £68,476£80,563£91,988£61,098£63,748£98,024
Total Assets £82,093£114,349£123,464£62,155£106,449£113,537
Current Liabilities £188,137£214,742£0£195,758£210,853£217,712
Net Current Assets £-106,044£-100,393£123,464£-133,603£-104,404£-104,175
Total Net Worth £-105,072£-99,097£-105,780£-131,296£-101,328£-101,013

Previous Names

No previous names

Company Officers

  • KEAL, Catherine

    Secretary

    Appointed on 5 January 2005

     

    4a Old Lodge Lane
    Purley
    Surrey
    CR8 4DE

  • KEAL, Stuart

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    4a Old Lodge Lane
    Purley
    Surrey
    CR8 4DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6700. Transaction: MzE2NTIzMDA0OGFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GZ16SR. Transaction: MzE1OTAwNDMzOWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHI7HF. Transaction: MzEzNzg5MzQxMGFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X487BIUP. Transaction: MzEyMzg4NjU4NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1S5K. Transaction: MzExNTA4MDMxNGFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39Y0NVE. Transaction: MzEwMTg1MjI1OGFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2W0Q. Transaction: MzA5MDkzNDgzNWFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AZ3JZ4. Transaction: MzA4MDIwNDM4OGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK7JL. Transaction: MzA2OTQ5ODUyMGFkaXF6a2N4.

  10. 15 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1B62CKW. Transaction: MzA1OTIyODUxMmFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11A0XNS. Transaction: MzA1MTM1MDA3OGFkaXF6a2N4.

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

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQDUFW5N. Transaction: MzA0MTIzOTY4OGFkaXF6a2N4.

  13. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8OVFPZR. Transaction: MzAyODkxMDExM2FkaXF6a2N4.

  14. 21 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVXTHK40. Transaction: MzAxNjAxOTk3NWFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH23RFUJ. Transaction: MzAwNTEwODA4OWFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Stuart Keal on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH23QFUI. Transaction: MzAwNTEwNzY4M2FkaXF6a2N4.

  17. 15 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: CYP3Y9U3. Transaction: MjAzMzAwOTAwN2FkaXF6a2N4.

  18. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFUI5RX. Transaction: MjAyMDcwMTQ3M2FkaXF6a2N4.

  19. 25 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQAF0Z6U. Transaction: MjAwNDEzMjM3M2FkaXF6a2N4.

  20. 19 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNDY2MGFkaXF6a2N4.

  21. 3 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzE4MGFkaXF6a2N4.

  22. 18 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NzY4MGFkaXF6a2N4.

  23. 30 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc0ODQzOWFkaXF6a2N4.

  24. 18 January 2006 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjQ5MzU0OGFkaXF6a2N4.

  25. 1 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ3NjMwOGFkaXF6a2N4.

  26. 26 January 2005 Ad 05/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY5MzA4OGFkaXF6a2N4.

  27. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3OTI5OGFkaXF6a2N4.

  28. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY5MTkyMGFkaXF6a2N4.

  29. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI0MDQ0NmFkaXF6a2N4.

  30. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYwMTkwMmFkaXF6a2N4.

  31. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcyODExMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.