Acoustic Insulations Limited

Company Registration Number: 05898766

Company registered in England and Wales

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Acoustic Insulations Limited is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in Rugby, Warwickshire.

Registered Address

CENTRAL POINT ONE
CENTRAL PARK DRIVE
RUGBY
WARWICKSHIRE
CV23 0WE

There are 12 companies currently registered at this postcode, including this one.

All companies at CV23 0WE

Registration Data

Company Number

05898766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4,008,080£4,008,080£0£0£0£2,612,045
Current Assets £6,353,913£51,772£325£3,788,082£2,161,362£1,953,198£91
of which Cash £272£272£325£43,062£21,323£12,197£91
Total Assets £6,353,913£4,059,852£4,008,405£3,788,082£2,161,362£1,953,198£2,612,136
Current Liabilities £0£3,205,939£2,948,427£4,239,954£2,957,501£2,496,421£2,566,090
Net Current Assets £6,353,913£-3,154,167£-2,948,102£-451,872£-796,139£-543,223£-2,565,999
Total Net Worth £6,353,913£853,913£1,059,978£-677,825£-1,187,098£-1,472,851£46,046

Previous Names

  • JKK 100 LIMITED, active until 11 October 2006

Company Officers

  • HOLDBACK, Karen

    Secretary

    Appointed on 7 August 2006

     

    Central Point One
    Central Park Drive
    Rugby
    Warwickshire
    CV23 0WE
    England

  • ATTWOOD, Adam Richard

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Central Point One
    Central Park Drive
    Rugby
    Warwickshire
    CV23 0WE

  • LARNER, James David

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1976

    Central Point One
    Central Park Drive
    Rugby
    Warwickshire
    CV23 0WE
    England

  • GRIFFIN, Jim

    Director

    Appointed on 7 August 2006

    Resigned on 1 February 2017

    Nationality: English

    Occupation: Director

    Month of birth: March 1965

    Central Point One
    Central Park Drive
    Rugby
    Warwickshire
    CV23 0WE
    England

  • HOLDBACK, Karen

    Director

    Appointed on 7 August 2006

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Central Point One
    Central Park Drive
    Rugby
    Warwickshire
    CV23 0WE
    England

  • WESTWOOD, Kevin

    Director

    Appointed on 7 August 2006

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Central Point One
    Central Park Drive
    Rugby
    Warwickshire
    CV23 0WE
    England

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

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Latest Filings

  1. 16 August 2017 Audit exemption subsidiary accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6CDMP0A. Transaction: MzE4MzA3ODM4MWFkaXF6a2N4.

  2. 16 August 2017 Consolidated accounts of parent company for subsidiary company period ending 30/09/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6CEJJ5Z. Transaction: MzE4MzA3ODA2M2FkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTTV0A. Transaction: MzE4Mjg2MjQ4NGFkaXF6a2N4.

  4. 31 July 2017 Notice of agreement to exemption from audit of accounts for period ending 30/09/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6BG4UHN. Transaction: MzE4MTgxOTkwMGFkaXF6a2N4.

  5. 31 July 2017 Audit exemption statement of guarantee by parent company for period ending 30/09/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6BG4UHV. Transaction: MzE4MTgxOTg2N2FkaXF6a2N4.

  6. 2 February 2017 Appointment of Mr Adam Richard Attwood as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZESKIP. Transaction: MzE2ODA4OTc0M2FkaXF6a2N4.

  7. 1 February 2017 Termination of appointment of Jim Griffin as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC565V. Transaction: MzE2Nzk4Nzk2N2FkaXF6a2N4.

  8. 23 November 2016 Registration of charge 058987660004, created on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KE37O2. Transaction: MzE2MjU3ODg1OWFkaXF6a2N4.

  9. 17 November 2016 Satisfaction of charge 058987660002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JYGTVR. Transaction: MzE2MjE2NTUwMGFkaXF6a2N4.

  10. 16 November 2016 Satisfaction of charge 058987660003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JVPANM. Transaction: MzE2MjAyNDk5MmFkaXF6a2N4.

  11. 1 September 2016 Termination of appointment of Karen Holdback as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: L5E25TK0. Transaction: MzE1NjE0NDI1OWFkaXF6a2N4.

  12. 1 September 2016 Termination of appointment of Kevin Westwood as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: L5E25TJS. Transaction: MzE1NjE0NDI1N2FkaXF6a2N4.

  13. 18 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLONT. Transaction: MzE1NTM4NTA0M2FkaXF6a2N4.

  14. 26 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5BP7CH5. Transaction: MzE1MzY4MDIyOWFkaXF6a2N4.

  15. 13 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A505MT0P. Transaction: MzE0MTU2NDAxMmFkaXF6a2N4.

  16. 5 February 2016 Appointment of Mr James David Larner as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: A4ZI11WJ. Transaction: MzE0MDc5OTA2N2FkaXF6a2N4.

  17. 12 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMU2PU. Transaction: MzEyODg4ODI3OGFkaXF6a2N4.

  18. 6 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPVYW. Transaction: MzEyNjMzNzUyM2FkaXF6a2N4.

  19. 23 April 2015 Registration of a charge with Charles court order to extend. Charge code 058987660003, created on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Mortgage. Type: MR01. Barcode: R45YB96R. Transaction: MzEyNDI4OTg5MWFkaXF6a2N4.

  20. 3 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0D4B. Transaction: MzEwNjgxNjU4MmFkaXF6a2N4.

  21. 3 September 2014 Registered office address changed from Central Point One Central Park Drive Rugby Warwickshire CV23 0WE England to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN0D43. Transaction: MzEwNjgxNjUxN2FkaXF6a2N4.

  22. 3 September 2014 Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMWS8B. Transaction: MzEwNjc3OTk0MmFkaXF6a2N4.

  23. 27 June 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHXFWA. Transaction: MzEwMjY3Mzc0OGFkaXF6a2N4.

  24. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAyNjIxOWFkaXF6a2N4.

  25. 13 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37SM9XE. Transaction: MzEwMDM1NDMwOGFkaXF6a2N4.

  26. 12 May 2014 Registration of charge 058987660002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37PGRO1. Transaction: MzA5OTgzOTcxOWFkaXF6a2N4.

  27. 22 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABOS9. Transaction: MzA4MzcyNDIyNGFkaXF6a2N4.

  28. 8 May 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27CW9NK. Transaction: MzA3NzYyNTE5NmFkaXF6a2N4.

  29. 1 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ79G2. Transaction: MzA2MzM3OTcwNWFkaXF6a2N4.

  30. 1 September 2012 Director's details changed for Kevin Westwood on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X1GJ79FU. Transaction: MzA2MzM3OTY5M2FkaXF6a2N4.

  31. 1 September 2012 Director's details changed for Mrs Karen Holdback on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GJ79FM. Transaction: MzA2MzM3OTY5MmFkaXF6a2N4.

  32. 1 September 2012 Director's details changed for Jim Griffin on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GJ79FE. Transaction: MzA2MzM3OTY5MWFkaXF6a2N4.

  33. 1 September 2012 Secretary's details changed for Mrs Karen Holdback on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1GJ79F6. Transaction: MzA2MzM3OTY5MGFkaXF6a2N4.

  34. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19NN6O0. Transaction: MzA1ODMwMTMwMmFkaXF6a2N4.

  35. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHZ7HWQN. Transaction: MzA0MjE4MzYyMmFkaXF6a2N4.

  36. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYM0IVFM. Transaction: MzAzOTk3OTE3M2FkaXF6a2N4.

  37. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWIJAMH7. Transaction: MzAyMTI3OTMyMmFkaXF6a2N4.

  38. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9IXOLAH. Transaction: MzAxODg2OTY3MmFkaXF6a2N4.

  39. 24 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WTGCO7. Transaction: MjAzOTc5OTM0NGFkaXF6a2N4.

  40. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5FNZAVL. Transaction: MjAzNTUwOTgwOWFkaXF6a2N4.

  41. 12 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEBG27V. Transaction: MjAxMDg0NDA5MGFkaXF6a2N4.

  42. 19 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABL06ZS3. Transaction: MjAwNTY2NTEyMWFkaXF6a2N4.

  43. 7 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1NDgyNWFkaXF6a2N4.

  44. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgyMjc1NGFkaXF6a2N4.

  45. 23 November 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE1MDI4NWFkaXF6a2N4.

  46. 23 November 2006 Ad 31/10/06--------- £ si [email protected]=299001 £ ic 999/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU4NzU3MWFkaXF6a2N4.

  47. 23 November 2006 Nc inc already adjusted 31/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDQwNzAxOGFkaXF6a2N4.

  48. 23 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM4NDMxMGFkaXF6a2N4.

  49. 23 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE2OTUyNmFkaXF6a2N4.

  50. 23 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAyNTQ2M2FkaXF6a2N4.

  51. 23 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE2OTUyNWFkaXF6a2N4.

  52. 23 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU3MDYxNmFkaXF6a2N4.

  53. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUzNjczN2FkaXF6a2N4.

  54. 17 October 2006 Registered office changed on 17/10/06 from: 11 bowling green street leicester leicestershire LE1 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQzNzczMGFkaXF6a2N4.

  55. 11 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg5NTY3OWFkaXF6a2N4.

  56. 7 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEwNjM0N2FkaXF6a2N4.

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