101 Acoustics Ltd

Company Registration Number: 06295494

Company registered in England and Wales

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101 Acoustics Ltd is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

101 KINGSBURY ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 8QH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06295494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,404£2,209£4,051£711£4,747£4,096
of which Cash £0£0£1,783£501£1,573£496
Total Assets £15,404£2,209£4,051£711£4,747£4,096
Current Liabilities £3,677£753£2,879£50£2,465£337
Net Current Assets £11,727£1,456£1,172£661£2,282£3,759
Total Net Worth £14,633£1,592£2,163£57£1,565£-410

Previous Names

  • STUDIO ACOUSTICS UK LIMITED, active until 4 November 2014

Company Officers

  • RYDER, Emma Susan

    Secretary

    Appointed on 27 June 2007

     

    101
    Kingsbury Road
    Erdington
    Birmingham
    West Midlands
    B24 8QH

  • RYDER, Darren Craig

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: April 1969

    101 Kingsbury Road
    Erdington
    Birmingham
    West Midlands
    B24 8QH

  • ROBBINS, James Edward

    Director

    Appointed on 27 June 2007

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Noise Consultant

    Month of birth: November 1970

    8 Foxley Grove
    Bicton Heath
    Shrewsbury
    Salop
    SY3 5DF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BDE4G3. Transaction: MzE1MzA3Njk2NWFkaXF6a2N4.

  2. 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE0K3. Transaction: MzE1MzA3NjA1N2FkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUS23. Transaction: MzEyODI1Mjc1MWFkaXF6a2N4.

  4. 2 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CWUQ4H. Transaction: MzEyODI1MjM4N2FkaXF6a2N4.

  5. 10 November 2014 Cancellation of shares. Statement of capital on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Capital. Type: SH06. Barcode: A3K13FLK. Transaction: MzExMTAyMTAyNGFkaXF6a2N4.

  6. 10 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3K13FKW. Transaction: MzExMTAyMTAwN2FkaXF6a2N4.

  7. 4 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JWCSAR. Transaction: MzExMDY4MTQwNWFkaXF6a2N4.

  8. 3 November 2014 Termination of appointment of James Edward Robbins as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWCU3U. Transaction: MzExMDYzMzc2OGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7F2QP. Transaction: MzEwNjI5NjYzMmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D6YDGQ. Transaction: MzEwNDczMDk5OWFkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X309YRW1. Transaction: MzA5MzMwNjg5OGFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF98GA. Transaction: MzA4MzAwMzMxN2FkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OMX4AI. Transaction: MzA3MDA2NjgyNWFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18EZ7. Transaction: MzA2MjIyNDEwM2FkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XYMYDY4U. Transaction: MzA0NDk2OTU1M2FkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJ6JKWTE. Transaction: MzA0MjM2MjY0N2FkaXF6a2N4.

  17. 2 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7P4BPLV. Transaction: MzAyODEwMDM4OWFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSNAXM8D. Transaction: MzAyMDcwMDY1NGFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Darren Craig Ryder on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSNAWM8C. Transaction: MzAyMDcwMDM3NWFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for James Edward Robbins on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSNAVM8B. Transaction: MzAyMDcwMDM3MmFkaXF6a2N4.

  21. 3 August 2010 Secretary's details changed for Emma Susan Ryder on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XSNAUM8A. Transaction: MzAyMDcwMDM2OGFkaXF6a2N4.

  22. 31 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9ETPH1X. Transaction: MzAwODMxMTY5MWFkaXF6a2N4.

  23. 12 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGOCKC8U. Transaction: MjAzOTEwMDQxNGFkaXF6a2N4.

  24. 12 August 2009 Director's change of particulars / darren ryder / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGOCLC8V. Transaction: MjAzOTEwMDI3MWFkaXF6a2N4.

  25. 12 August 2009 Director's change of particulars / james robbins / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGOCMC8W. Transaction: MjAzOTEwMDE1M2FkaXF6a2N4.

  26. 4 August 2009 Return made up to 27/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9LCKC4V. Transaction: MjAzODUyNDA1NWFkaXF6a2N4.

  27. 22 July 2009 Secretary's change of particulars / emma criddle / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARL3JBN6. Transaction: MjAzNzY0NjY5NGFkaXF6a2N4.

  28. 22 July 2009 Registered office changed on 22/07/2009 from 10 park plaza battlefield enterprise park shrewsbury shropshire SY1 3AF [View PDF]

    Category: Address. Type: 287. Barcode: ARL3KBN7. Transaction: MjAzNzY0NjU2NWFkaXF6a2N4.

  29. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUR3I99Y. Transaction: MjAzMTU0NzExOWFkaXF6a2N4.

  30. 17 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFHG9364. Transaction: MjAxMzU1MDIwNWFkaXF6a2N4.

  31. 17 September 2008 Registered office changed on 17/09/2008 from 8 foxley grove, bicton heath shrewsbury shropshire SY3 5DF [View PDF]

    Category: Address. Type: 287. Barcode: AFHGA365. Transaction: MjAxMzU0OTk3N2FkaXF6a2N4.

  32. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk5Nzk3NmFkaXF6a2N4.

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