Acousti-Eco - Solve Ltd

Company Registration Number: 05460084

Company registered in England and Wales

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Acousti-Eco - Solve Ltd is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Plymouth.

Registered Address

2 ENDEAVOUR HOUSE PARKWAY COURT
LONGBRIDGE ROAD
PLYMOUTH
PL6 8LR

There are 142 companies currently registered at this postcode, including this one.

All companies at PL6 8LR

Registration Data

Company Number

05460084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £174,132£198,282£161,860£114,532£31,165£64,397
of which Cash £114,750£107,041£71,213£81£20,646£21,550
Total Assets £174,132£198,282£161,860£114,532£31,165£64,397
Current Liabilities £73,062£84,407£84,961£70,128£13,192£55,493
Net Current Assets £101,070£113,875£76,899£44,404£17,973£8,904
Total Net Worth £134,261£148,770£108,666£49,648£19,429£10,405

Previous Names

  • ACOUSTI-SOLVE LTD, active until 14 August 2008

Company Officers

  • LANG, Clare

    Secretary

    Appointed on 23 May 2005

     

    2 Endeavour House
    Parkway Court
    Longbridge Road
    Plymouth
    PL6 8LR
    England

  • LANG, Clare

    Director

    Appointed on 17 April 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1972

    2 Endeavour House
    Parkway Court
    Longbridge Road
    Plymouth
    PL6 8LR
    England

  • LANG, Gregory

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    2 Endeavour House
    Parkway Court
    Longbridge Road
    Plymouth
    PL6 8LR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58E383S. Transaction: MzE1MDA0MjQyMWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MIQJXD. Transaction: MzEzODA4Njk4N2FkaXF6a2N4.

  3. 11 December 2015 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: X4M1N9I0. Transaction: MzEzNzM2NjA4NWFkaXF6a2N4.

  4. 11 December 2015 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: X4M1N9HK. Transaction: MzEzNzM2NjA3MmFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKMXM. Transaction: MzEyNDYwODU1N2FkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OUFN. Transaction: MzExNjQ1NjYwNGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MUP5. Transaction: MzEwMTkzODEwMWFkaXF6a2N4.

  8. 24 April 2014 Registered office address changed from C/O Wills Accountants 10 the Crescent Plymouth Devon PL1 3AB England on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HB8GX. Transaction: MzA5ODcxNDEzMWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMCTQ1. Transaction: MzA5MTYyNjA4N2FkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X293UN6Q. Transaction: MzA3ODY1OTYzN2FkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUOZYO. Transaction: MzA2NjIyOTczN2FkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQK4W. Transaction: MzA1ODY2MDQ4OWFkaXF6a2N4.

  13. 23 April 2012 Appointment of Mrs Clare Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZ8KA. Transaction: MzA1NjI4OTkwM2FkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AMLQH. Transaction: MzA1MTQyNDMwOGFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSYIUUOH. Transaction: MzAzODIyMzAwNmFkaXF6a2N4.

  16. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM87YR8V. Transaction: MzAzMTMzMDQ3M2FkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJ7APKLR. Transaction: MzAxNjk3MDc1NWFkaXF6a2N4.

  18. 5 June 2010 Secretary's details changed for Clare Lang on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: XJ7ANKLP. Transaction: MzAxNjk3MDcxM2FkaXF6a2N4.

  19. 5 June 2010 Director's details changed for Mr Gregory Lang on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XJ7AOKLQ. Transaction: MzAxNjk3MDcxNGFkaXF6a2N4.

  20. 5 June 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XJ7A1KL3. Transaction: MzAxNjk3MDYyMmFkaXF6a2N4.

  21. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A66WLHH1. Transaction: MzAwOTYwODMxOWFkaXF6a2N4.

  22. 23 January 2010 Registered office address changed from Unit 29, City Business Park Somerset Place, Stoke Plymouth Devon PL3 4BB on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Address. Type: AD01. Barcode: XAAXRGWH. Transaction: MzAwNzc5MTA3NGFkaXF6a2N4.

  23. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMX4EGH8. Transaction: MzAwNzA2ODg0NWFkaXF6a2N4.

  24. 13 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQQRAOM. Transaction: MjAzNTAwMTE2M2FkaXF6a2N4.

  25. 27 April 2009 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U0T9BC. Transaction: MjAzMTQ5OTkwNWFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABS3O6W6. Transaction: MjAyNDU4NTQ2MGFkaXF6a2N4.

  27. 13 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVCG828F. Transaction: MjAxMTA4NDU3NWFkaXF6a2N4.

  28. 15 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1Mjg0MWFkaXF6a2N4.

  29. 21 October 2007 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEwMzU1MWFkaXF6a2N4.

  30. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgzNTYzNWFkaXF6a2N4.

  31. 12 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNjYzNmFkaXF6a2N4.

  32. 26 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MDg3OGFkaXF6a2N4.

  33. 5 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzMTY2MmFkaXF6a2N4.

  34. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYwNzU5MmFkaXF6a2N4.

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