Acoustic Contracts Limited

Company Registration Number: 06091095

Company registered in England and Wales

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Acoustic Contracts Limited is a Private Company Limited by Shares first registered on 8 February 2007. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

1 SPENCER TERRACE
45 UPPER BOGNOR ROAD
BOGNOR REGIS
WEST SUSSEX
ENGLAND
PO21 1HS

There are 6 companies currently registered at this postcode, including this one.

All companies at PO21 1HS

Registration Data

Company Number

06091095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £22,574£22,164£15,368£0£0£0
Current Assets £78£283£4,636£101,667£104,999£14,661
of which Cash £78£283£1,846£1,292£222£4,149
Total Assets £22,652£22,447£20,004£101,667£104,999£14,661
Current Liabilities £11,365£11,365£12,320£74,403£94,148£11,359
Net Current Assets £-11,287£-11,082£-7,684£27,264£10,851£3,302
Total Net Worth £11,287£11,082£7,684£27,978£18,534£1,794

Previous Names

  • ALAMEDA INVESTMENT CONTRACTS LTD, active until 8 September 2011

Company Officers

  • HARRIS, Gordon James

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Acoustic Specialist

    Month of birth: November 1944

    1 Spencer Terrace
    Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS

  • KNIGHT, David

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1959

    1
    Spencer Terrace
    45 Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS
    England

  • SIMONS, Steven Gary

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    1
    Spencer Terrace
    45 Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS
    England

  • HARRIS, Anita

    Secretary

    Appointed on 8 February 2007

    Resigned on 26 October 2010

    1 Spencer Terrace
    Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS

  • GLASS, Gary Allan

    Director

    Appointed on 28 January 2011

    Resigned on 21 August 2012

    Nationality: British

    Occupation: N/A

    Month of birth: December 1958

    3 Ferry Road
    Shoreham By Sea
    West Sussex
    BN43 5RA

  • HARRIS, Anita

    Director

    Appointed on 8 February 2007

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1950

    1 Spencer Terrace
    Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS

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

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Latest Filings

  1. 4 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5220Q6O. Transaction: MzE0MzM3ODUwOGFkaXF6a2N4.

  2. 23 December 2015 Registered office address changed from 3 Ferry Road Shoreham by Sea West Sussex BN43 5RA to 1 Spencer Terrace 45 Upper Bognor Road Bognor Regis West Sussex PO21 1HS on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MS0NJS. Transaction: MzEzODEzNjkyMmFkaXF6a2N4.

  3. 22 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: X4MS0T0H. Transaction: MzEzODEzODQ1OGFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X411BKL5. Transaction: MzExNzEzMjk5NmFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVQCX. Transaction: MzExMzk4MjAwM2FkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZMSI. Transaction: MzA5NDk2NjI4MWFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUVRGY. Transaction: MzA4NDEyNTY0MmFkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXZOX. Transaction: MzA3MjUyNzQwMmFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJWL2H. Transaction: MzA2ODI1MzAxMmFkaXF6a2N4.

  10. 23 August 2012 Termination of appointment of Gary Glass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW61UQ. Transaction: MzA2Mjg5OTE2N2FkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X147TEBL. Transaction: MzA1MzcyMjk2MWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8M5E. Transaction: MzA0OTU0ODM2NWFkaXF6a2N4.

  13. 19 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZQO3YD1. Transaction: MzA0NTcyNjM3MmFkaXF6a2N4.

  14. 8 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOV6CXC7. Transaction: MzA0MzQ3ODIzM2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XW9AVS10. Transaction: MzAzMzAxODkzM2FkaXF6a2N4.

  16. 28 February 2011 Director's details changed for Mr Steven Gary Simons on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XW9AUS1Z. Transaction: MzAzMzAxODkxM2FkaXF6a2N4.

  17. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY3MDk5M2FkaXF6a2N4.

  18. 22 February 2011 Appointment of Mr David Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTUZDRVI. Transaction: MzAzMjY2MTk5NWFkaXF6a2N4.

  19. 16 February 2011 Appointment of Mr Gary Allan Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSG57RPX. Transaction: MzAzMjM3OTMxMWFkaXF6a2N4.

  20. 15 February 2011 Appointment of Mr Steven Gary Simons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZZWROX. Transaction: MzAzMjMwMzk3OWFkaXF6a2N4.

  21. 15 February 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: XRZX5RO4. Transaction: MzAzMjMwMzg3M2FkaXF6a2N4.

  22. 15 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: XRZX2RO1. Transaction: MzAzMjMwMzg3MGFkaXF6a2N4.

  23. 15 February 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: XRZW9RO7. Transaction: MzAzMjMwMzgzOGFkaXF6a2N4.

  24. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACPMAP95. Transaction: MzAyNzM1NTQ5NmFkaXF6a2N4.

  25. 3 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKX5MOSY. Transaction: MzAyNjM0OTIzNmFkaXF6a2N4.

  26. 26 October 2010 Termination of appointment of Anita Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XROC0OKW. Transaction: MzAyNTkxMDQ3OWFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFBZGHDW. Transaction: MzAwOTA5NjE5NmFkaXF6a2N4.

  28. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH74KGWY. Transaction: MzAwNzk1NTM4NWFkaXF6a2N4.

  29. 16 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR13W7FA. Transaction: MjAyNTg2NDMyNGFkaXF6a2N4.

  30. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACB9M51Y. Transaction: MjAxODYzMjkzNWFkaXF6a2N4.

  31. 20 November 2008 Appointment terminated director anita harris [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NQ44ZN. Transaction: MjAxODQwODM0NmFkaXF6a2N4.

  32. 20 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjY0MzE4MmFkaXF6a2N4.

  33. 29 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgzNjQ4OGFkaXF6a2N4.

  34. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQwOTM3NmFkaXF6a2N4.

  35. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxNjIwMGFkaXF6a2N4.

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