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Acustica Limited

Company Registration Number: 05376953

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
UNITED KINGDOM
GL4 3GG

There are 216 companies currently registered at this postcode, including this one.

All companies at GL4 3GG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acustica Limited is a Private Company Limited by Shares first registered on 26 February 2005. Its current registered address is in Gloucester,, Gloucestershire.

Registration Data

Company Number

05376953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £107,076£124,885£135,152£142,644£160,506£161,781£181,328
of which Cash £0£124,177£55,607£116,373£147,381£77,195£148,928
Total Assets £107,076£124,885£135,152£142,644£160,506£161,781£181,328
Current Liabilities £19,871£32,357£58,087£67,063£65,817£31,614£4,179
Net Current Assets £87,205£92,528£77,065£75,581£94,689£130,167£177,149
Total Net Worth £87,206£92,529£77,067£75,583£94,691£130,169£177,151

Previous Names

No previous names

Company Officers

  • SHILTON, Suzanne Claire

    Secretary

    Appointed on 3 March 2005

     

    214
    Bramhall Lane South
    Bramhall
    Stockport
    Cheshire
    SK7 3AA

  • SHILTON, Simon Jeremy

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    214
    Bramhall Lane South
    Bramhall
    Cheshire
    SK7 3AA

  • SHILTON, Suzanne Claire

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1969

    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    Gloucester,
    Gloucestershire
    GL4 3GG
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2005

    Resigned on 26 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2005

    Resigned on 26 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 April 2018 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Address. Type: AD01. Barcode: X747GTNU. Transaction: MzIwMjk4NjM5OGFkaXF6a2N4.

  2. 27 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72L8TFE. Transaction: MzIwMTE1OTA0N2FkaXF6a2N4.

  3. 9 March 2018 [View PDF]

    Action Date: 26 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71DCQOB. Transaction: MzE5OTY3MDM3OWFkaXF6a2N4.

  4. 6 June 2017 Appointment of Suzanne Claire Shilton as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X681HNL7. Transaction: MzE3NzQ1MTUwMmFkaXF6a2N4.

  5. 14 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61UAZ9C. Transaction: MzE3MTA3NTAzNWFkaXF6a2N4.

  6. 10 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W344Y. Transaction: MzE3MDg3MjM4NGFkaXF6a2N4.

  7. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE3HN. Transaction: MzE0NTIxOTgxN2FkaXF6a2N4.

  8. 9 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2C8G. Transaction: MzE0MzcxNDA3OWFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOX4B. Transaction: MzEyMDIzNjU3OGFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43V0FPM. Transaction: MzExOTg0ODA4NmFkaXF6a2N4.

  11. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF6HL. Transaction: MzA5Nzc1OTc3MGFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMARM. Transaction: MzA5NjM3MDg1M2FkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Z1S3. Transaction: MzA3NTgzNTMwM2FkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I40HF. Transaction: MzA3NDcxMjI5NWFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DOCPM. Transaction: MzA1NDAzMjIwM2FkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2MPT. Transaction: MzA1Mzg4Mzg1N2FkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMG8JSWR. Transaction: MzAzNTA2NzQ1N2FkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3FOQSM7. Transaction: MzAzNDE1MTI0MmFkaXF6a2N4.

  19. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX9EEI5V. Transaction: MzAxMTI0MTU3N2FkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XZ87SI5Q. Transaction: MzAxMTAzNjYyOGFkaXF6a2N4.

  21. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZB8W9A7. Transaction: MjAzMTY3NDkxMmFkaXF6a2N4.

  22. 6 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV2R7WJ. Transaction: MjAyNzQ4MTIyMmFkaXF6a2N4.

  23. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A25UOYPM. Transaction: MjAwMjk4NTQzM2FkaXF6a2N4.

  24. 12 March 2008 Director's change of particulars / simon shilton / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM3T8XYV. Transaction: MjAwMTMxNTU2NmFkaXF6a2N4.

  25. 12 March 2008 Secretary's change of particulars / suzanne shilton / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM3TPXYC. Transaction: MjAwMTMxNTMzN2FkaXF6a2N4.

  26. 4 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ44XPA. Transaction: MjAwMDY4OTU2M2FkaXF6a2N4.

  27. 19 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMDg0N2FkaXF6a2N4.

  28. 15 January 2007 Ad 01/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTI1NTQ1M2FkaXF6a2N4.

  29. 7 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTQzMWFkaXF6a2N4.

  30. 27 February 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3MjgzOGFkaXF6a2N4.

  31. 29 March 2005 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE0NzY2N2FkaXF6a2N4.

  32. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNjU2MWFkaXF6a2N4.

  33. 14 March 2005 Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEyMTMyMmFkaXF6a2N4.

  34. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzMzI5N2FkaXF6a2N4.

  35. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM5NjM4NWFkaXF6a2N4.

  36. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4Njk5N2FkaXF6a2N4.

  37. 26 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAyNTI1MGFkaXF6a2N4.

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34.207.152.62 Sat, 23 Feb 2019 01:31:20 +0000