Acoustic Mirror Limited

Company Registration Number: 05582178

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.
Acoustic Mirror Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in East Sussex.

Registered Address

5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ

There are 560 companies currently registered at this postcode, including this one.

All companies at BN27 1DQ

Registration Data

Company Number

05582178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,305
Current Assets £562£900£294£124£183£43£3,572
of which Cash £562£900£294£124£183£43£35
Total Assets £562£900£294£124£183£43£11,877
Current Liabilities £54,255£41,291£27,701£18,757£13,361£7,856£7,944
Net Current Assets £-53,693£-40,391£-27,407£-18,633£-13,178£-7,813£-4,372
Total Net Worth £-50,179£-36,787£-26,928£-18,448£-12,931£-7,484£3,933

Previous Names

No previous names

Company Officers

  • WELFARE, Louise Edwina

    Secretary

    Appointed on 4 October 2005

     

    Nationality: British

    Pett Street Farmhouse
    Crundale
    Canterbury
    Kent
    CT4 7EH

  • WELFARE, Christopher

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Pett Street Farmhouse
    Crundale
    Canterbury
    Kent
    CT4 7EH
    United Kingdom

  • WELFARE, Louise Edwina

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Pett Street Farmhouse
    Crundale
    Canterbury
    Kent
    CT4 7EH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HYLANDS, Benjamin

    Director

    Appointed on 4 October 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Writer

    Month of birth: July 1981

    106 Kipling Avenue
    Woodingdean
    Brighton
    East Sussex
    BN2 6UE

  • WELFARE, Christopher

    Director

    Appointed on 4 October 2005

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    3 Impasse De Manneville
    Gennetuit
    76730
    France

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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. 6 April 2017 Current accounting period extended from 31 March 2017 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X63SL4D4. Transaction: MzE3Mjk3MTIxMmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3YOO. Transaction: MzE2NDQxNDI0MGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ09L. Transaction: MzE1OTMzNzMwMmFkaXF6a2N4.

  4. 15 February 2016 Appointment of Mr Christopher Welfare as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50T7T2Q. Transaction: MzE0MTg4NzE0OWFkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY454J. Transaction: MzEzNjI5MDcwM2FkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDJPM. Transaction: MzEzMjgyODg3OWFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8Z9Z5. Transaction: MzEwOTU1NjE5OGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YV6H. Transaction: MzEwOTEzNDc1OGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIM39L. Transaction: MzA4NjQ3MTc3MWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUUF8H. Transaction: MzA4NTIyOTgwMmFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6LQAQ. Transaction: MzA2NTUyMTE0OGFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9Z0TM. Transaction: MzA2NTAyNTcwNmFkaXF6a2N4.

  13. 4 September 2012 Statement of capital following an allotment of shares on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Capital. Type: SH01. Barcode: X1GQUH00. Transaction: MzA2MzUxNTI0OWFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X4SC0YOR. Transaction: MzA0NjA0NzUwOWFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB1KOXF6. Transaction: MzA0Mzc3NTcwN2FkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMAFYO60. Transaction: MzAyNTEwMTM4MWFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AATPVL6O. Transaction: MzAxODU1ODI3NWFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XNN6JE8I. Transaction: MzAwMDk3MjU3OWFkaXF6a2N4.

  19. 9 October 2009 Termination of appointment of Christopher Welfare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQBD9DX7. Transaction: MzAwMDQ2MTc1OWFkaXF6a2N4.

  20. 9 October 2009 Appointment of Louise Edwina Welfare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQBD8DX6. Transaction: MzAwMDQ2MTA2NWFkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3AWEDI7. Transaction: MjA0MjAzNjcxMGFkaXF6a2N4.

  22. 26 May 2009 Secretary's change of particulars / louise welfare / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFZNZA6D. Transaction: MjAzMzY3MTQyOGFkaXF6a2N4.

  23. 10 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIGZ3UO. Transaction: MjAxNTI1Nzk5NGFkaXF6a2N4.

  24. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APS5V2LE. Transaction: MjAxMTkyOTg4NmFkaXF6a2N4.

  25. 28 March 2008 Appointment terminated director benjamin hylands [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF20YDD. Transaction: MjAwMjE4OTY4M2FkaXF6a2N4.

  26. 22 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNDIyN2FkaXF6a2N4.

  27. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYzMTQyM2FkaXF6a2N4.

  28. 13 July 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQxNDQ2MGFkaXF6a2N4.

  29. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwOTg4MWFkaXF6a2N4.

  30. 21 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwOTcwM2FkaXF6a2N4.

  31. 6 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQzNDA4MWFkaXF6a2N4.

  32. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzNDUzNWFkaXF6a2N4.

  33. 5 December 2005 Ad 04/10/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ0NzI2MWFkaXF6a2N4.

  34. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgxMzU5NmFkaXF6a2N4.

  35. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU4Njc1N2FkaXF6a2N4.

  36. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMjcwNGFkaXF6a2N4.

  37. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1ODI2OGFkaXF6a2N4.

  38. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg1NDE2NGFkaXF6a2N4.

  39. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE4OTU3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sat, 21 Oct 2017 03:28:06 +0100