Acoustix Ltd

Company Registration Number: 06125847

Company registered in England and Wales

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Acoustix Ltd is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Cheltenham.

Registered Address

1 IMPERIAL SQUARE
CHELTENHAM
ENGLAND
GL50 1QB

There are 46 companies currently registered at this postcode, including this one.

All companies at GL50 1QB

Registration Data

Company Number

06125847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

22 November

Accounts Category

DORMANT

Accounts Last Made Up

22 November 2016

Accounts Next Due

22 August 2018

Returns Last Made Up

29 June 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£150£68,307£127£1,147£1,159
of which Cash £0£0£0£9,217£0£1,147£1,159
Total Assets £0£0£150£68,307£127£1,147£1,159
Current Liabilities £0£6,589£7,080£119,797£7,265£2,685£3,082
Net Current Assets £0£-6,589£-6,930£-51,490£-7,138£-1,538£-1,923
Total Net Worth £0£-6,589£-6,930£11,510£-7,138£-1,538£1,146

Previous Names

No previous names

Company Officers

  • ROSSITER, Samual Stephen

    Director

    Appointed on 22 November 2016

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1978

    8
    Chase View
    Cheltenham
    GL52 3AL
    England

  • WENDLAND, Simon Edward Charles

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    The Old Vicarage
    High Street
    Newnham
    Glos
    GL14 1BY
    England

  • REEVES, Dennis William

    Secretary

    Appointed on 23 February 2007

    Resigned on 15 February 2013

    Windrush
    4 St Margarets Road
    Ruardean
    Gloucestershire
    GL17 9XE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ROSSITER, Stephen

    Director

    Appointed on 23 February 2007

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Bonnicott
    Littledean Hill Road
    Cinderford
    Gloucestershire
    GL14 2BD
    Uk

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 November 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5KBG5QA. Transaction: MzE2MjU0MTg2NWFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mr Samual Stephen Rossiter as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KBG5NT. Transaction: MzE2MjQ2MDg2M2FkaXF6a2N4.

  3. 23 November 2016 Appointment of Mr Simon Edward Charles Wendland as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KBG5O1. Transaction: MzE2MjQ2MDg3MWFkaXF6a2N4.

  4. 23 November 2016 Accounts for a dormant company made up to 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Accounts. Type: AA. Barcode: X5KDZX21. Transaction: MzE2MjUzODcxMmFkaXF6a2N4.

  5. 23 November 2016 Previous accounting period shortened from 28 February 2017 to 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Accounts. Type: AA01. Barcode: X5KDZVXV. Transaction: MzE2MjUzODA1N2FkaXF6a2N4.

  6. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBG8CJ. Transaction: MzE2MjQ2MTY1MGFkaXF6a2N4.

  7. 22 November 2016 Termination of appointment of Stephen Rossiter as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KBG5U2. Transaction: MzE2MjQ2MDkwMGFkaXF6a2N4.

  8. 22 November 2016 Registered office address changed from Bonnicott Littledean Hill Road Cinderford Gloucestershire GL14 2BD to 1 Imperial Square Cheltenham GL50 1QB on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBFXE3. Transaction: MzE2MjQ1ODc4NGFkaXF6a2N4.

  9. 30 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GLW63N. Transaction: MzE1ODYzNzIwNGFkaXF6a2N4.

  10. 22 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53AHVOQ. Transaction: MzE0NDU4NzIwNmFkaXF6a2N4.

  11. 11 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YCGMSY. Transaction: MzEzOTQyODA4NGFkaXF6a2N4.

  12. 12 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ7DG. Transaction: MzExOTAzMDAzNGFkaXF6a2N4.

  13. 30 October 2014 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: R3JJ8W76. Transaction: MzExMDQyMTI5MGFkaXF6a2N4.

  14. 13 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3C19TW0. Transaction: MzEwMzY1OTQwNmFkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3338KKO. Transaction: MzA5NTgwMTUxOGFkaXF6a2N4.

  16. 18 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J8OWVM. Transaction: MzA4NzIxNjk2MWFkaXF6a2N4.

  17. 26 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24XSICQ. Transaction: MzA3NTIwOTg1M2FkaXF6a2N4.

  18. 26 March 2013 Termination of appointment of Dennis Reeves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XSICI. Transaction: MzA3NTIwOTczN2FkaXF6a2N4.

  19. 22 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K41E0O. Transaction: MzA2NjIwMTIzOWFkaXF6a2N4.

  20. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY7JN. Transaction: MzA1MzQ2MjgwNGFkaXF6a2N4.

  21. 2 March 2012 Registered office address changed from 4 St Margarets Road Ruardean GL17 9XE on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UY7JF. Transaction: MzA1MzQ2MjcwNmFkaXF6a2N4.

  22. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9WSRZ2M. Transaction: MzA0NjgxNjI0OWFkaXF6a2N4.

  23. 3 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XXAJIS41. Transaction: MzAzMzIxODQ2NmFkaXF6a2N4.

  24. 22 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQJIXOGP. Transaction: MzAyNTcyNjY2OWFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XG0A6HR1. Transaction: MzAxMDA2NTkyMGFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Mr Stephen Rossiter on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG0A5HR0. Transaction: MzAxMDAzMDM3OGFkaXF6a2N4.

  27. 26 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X7JX5FAE. Transaction: MzAwMzc2MzE3NmFkaXF6a2N4.

  28. 4 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAO07VS. Transaction: MjAyNzMzOTQ0OGFkaXF6a2N4.

  29. 4 March 2009 Secretary's change of particulars / dennis reeves / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVAMT7VJ. Transaction: MjAyNzMzODg2MmFkaXF6a2N4.

  30. 4 March 2009 Director's change of particulars / stephen rossiter / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVAMU7VK. Transaction: MjAyNzMzODg2NWFkaXF6a2N4.

  31. 28 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X8MFX57F. Transaction: MjAxODk3NjU2OGFkaXF6a2N4.

  32. 6 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGYGXR0. Transaction: MjAwMDgzODUzMWFkaXF6a2N4.

  33. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0NDkzNGFkaXF6a2N4.

  34. 23 February 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxMDg1MmFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:05:38 +0000