Acoustica (Chester) Limited

Company Registration Number: 05458886

Company registered in England and Wales

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Acoustica (Chester) Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Macclesfield, Cheshire.

Registered Address

C/O CAS LTD GEORGES COURT
CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DP

There are 132 companies currently registered at this postcode, including this one.

All companies at SK11 6DP

Registration Data

Company Number

05458886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £904,487£739,012£572,578£618,155£723,402£519,291£393,442
of which Cash £200,001£110,760£284,591£327,540£420,223£275,885£185,459
Total Assets £904,487£739,012£572,578£618,155£723,402£519,291£393,442
Current Liabilities £557,449£378,169£96,770£76,731£122,733£81,888£57,042
Net Current Assets £347,038£360,843£475,808£541,424£600,669£437,403£336,400
Total Net Worth £350,053£364,703£482,377£551,153£613,085£453,275£350,260

Previous Names

No previous names

Company Officers

  • COLEMAN, Geoffrey Roy

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    20 Old Hall Road
    Gatley Cheadle
    Cheshire
    SK8 4BE

  • JONES, Kimberley Lupton

    Secretary

    Appointed on 24 May 2005

    Resigned on 17 January 2014

    20 Old Hall Road
    Gatley
    Cheadle
    Cheshire
    SK8 4BE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 23 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 23 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUUS0. Transaction: MzE2OTEyMDMyOWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X599J6GR. Transaction: MzE1MDkyODcxMWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YKEYKY. Transaction: MzEzOTc0MDk4NmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGTEO. Transaction: MzEyNDg5MDc4MmFkaXF6a2N4.

  5. 21 January 2015 Registered office address changed from First Floor 2 City Road Chester CH1 3AE to C/O Cas Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL4WVC. Transaction: MzExNTc3NzEzNWFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KJV289. Transaction: MzExMTMwNTY2OWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWLZK. Transaction: MzEwMTQ0ODA1MmFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30C5A1D. Transaction: MzA5MzQ2NDk5MmFkaXF6a2N4.

  9. 17 January 2014 Termination of appointment of Kimberley Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRUPAZ. Transaction: MzA5MjgyODk0MmFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92UW9. Transaction: MzA3OTUxODg5M2FkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LFBFJF. Transaction: MzA2NzU3NDA2OGFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63B2J. Transaction: MzA1ODUyNjgzMWFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGK40ZQ3. Transaction: MzA0ODU3NzkyNmFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XZP3BV82. Transaction: MzAzOTMxNTUzNmFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AU037NUV. Transaction: MzAyNDUxNTM3MGFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XGRABKHQ. Transaction: MzAxNjY3NzYwMmFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Geoffrey Roy Coleman on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XGRAAKHP. Transaction: MzAxNjY3NzAzMmFkaXF6a2N4.

  18. 17 August 2009 Ad 05/08/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3QJLCHN. Transaction: MjAzOTMxNjAxM2FkaXF6a2N4.

  19. 10 August 2009 Gbp nc 1000/1002\05/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X1QK6CA0. Transaction: MjAzODg4MTk5NWFkaXF6a2N4.

  20. 7 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHUJNC58. Transaction: MjAzODgwMjU1MGFkaXF6a2N4.

  21. 28 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPTFA8S. Transaction: MjAzMzkxOTQ1NGFkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A97XE1HJ. Transaction: MjAwOTIwNzQyN2FkaXF6a2N4.

  23. 30 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44WO05U. Transaction: MjAwNjM0NTg5NWFkaXF6a2N4.

  24. 3 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5MTk1NGFkaXF6a2N4.

  25. 31 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NzI1MGFkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjM4MWFkaXF6a2N4.

  27. 20 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczOTI4MGFkaXF6a2N4.

  28. 20 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjczNzgwN2FkaXF6a2N4.

  29. 5 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM4OTgzMGFkaXF6a2N4.

  30. 5 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjI4MTM3MGFkaXF6a2N4.

  31. 14 June 2005 Ad 24/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgxNTk0N2FkaXF6a2N4.

  32. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxMzAzOGFkaXF6a2N4.

  33. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM1NjYxMGFkaXF6a2N4.

  34. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUzMTY3N2FkaXF6a2N4.

  35. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg5MDY0MWFkaXF6a2N4.

  36. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcwNTc4MWFkaXF6a2N4.

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