Acoustic1 Limited

Company Registration Number: 06311157

Company registered in England and Wales

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Acoustic1 Limited is a Private Company Limited by Shares first registered on 12 July 2007. Its current registered address is in Llandeilo, Carmarthenshire.

Registered Address

OVERDALE
MANORDEILO
LLANDEILO
CARMARTHENSHIRE
SA19 7BD

There are 2 companies currently registered at this postcode, including this one.

All companies at SA19 7BD

Registration Data

Company Number

06311157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £833,550£597,609£451,522£407,774£218,796
of which Cash £681,861£482,772£342,381£210,226£116,966
Total Assets £833,550£597,609£451,522£407,774£218,796
Current Liabilities £191,587£133,065£168,908£222,406£126,566
Net Current Assets £641,963£464,544£282,614£185,368£92,230
Total Net Worth £717,442£520,827£334,940£198,560£108,845

Previous Names

No previous names

Company Officers

  • THOMAS, Penelope Ann

    Secretary

    Appointed on 12 July 2007

     

    Overdale
    Manordeilo
    Llandeilo
    Carmarthenshire
    SA19 7BD
    Wales

  • THOMAS, Stephen John

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Overdale
    Manordeilo
    Llandeilo
    Carmarthenshire
    SA19 7BD
    Wales

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ0GRU. Transaction: MzE1NDY5NDY3OWFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARDZE. Transaction: MzE1Mjk5NDQwNGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ73DS. Transaction: MzEzMDgwNjcxMmFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5N8IZ. Transaction: MzEyNzcyMjg5M2FkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZS8NN. Transaction: MzEwNzA4MjU0MWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91UV7. Transaction: MzEwMzg0MjUxMGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0Z9M. Transaction: MzA4NjAyMTA4OWFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9T8RF. Transaction: MzA4MjA3NjkxN2FkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHX9UO. Transaction: MzA2NTM0ODMyNWFkaXF6a2N4.

  10. 25 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1G194G1. Transaction: MzA2Mjk5Nzk3M2FkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5WG1XXM. Transaction: MzA0NDcwMzM0N2FkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCRWQWBT. Transaction: MzA0MTM3NTIzNGFkaXF6a2N4.

  13. 12 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XWGDDMG1. Transaction: MzAyMTI4OTIzOGFkaXF6a2N4.

  14. 12 August 2010 Director's details changed for Stephen John Thomas on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWGDCMG0. Transaction: MzAyMTI1MDQyM2FkaXF6a2N4.

  15. 11 August 2010 Secretary's details changed for Penelope Ann Thomas on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XWGDBMGZ. Transaction: MzAyMTI1MDQyMWFkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX751M39. Transaction: MzAyMDc3MDY2N2FkaXF6a2N4.

  17. 1 April 2010 Registered office address changed from Bronwydd Milo Llandybie Ammanford Dyfed SA18 3NX on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBIZZISY. Transaction: MzAxMjcyOTY1MWFkaXF6a2N4.

  18. 1 March 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: A1MX9HUE. Transaction: MzAxMDQyNzA3N2FkaXF6a2N4.

  19. 3 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRZ0C31. Transaction: MjAzODM4OTM1NGFkaXF6a2N4.

  20. 18 March 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJEDI85F. Transaction: MjAyODQ2Nzk0OGFkaXF6a2N4.

  21. 26 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5V7Y55P. Transaction: MjAxODgzOTQ1OWFkaXF6a2N4.

  22. 22 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6A01LE. Transaction: MjAwOTQzMzk4NGFkaXF6a2N4.

  23. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF69Z1LC. Transaction: MjAwOTM2ODczMWFkaXF6a2N4.

  24. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF69Y1LB. Transaction: MjAwOTM2ODcyOWFkaXF6a2N4.

  25. 21 July 2008 Registered office changed on 21/07/2008 from bronwydd, milo llandybie ammanford carmarthenshire SA18 3NX [View PDF]

    Category: Address. Type: 287. Barcode: XF69X1LA. Transaction: MjAwOTM2ODcyOGFkaXF6a2N4.

  26. 12 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgyMjgwOWFkaXF6a2N4.

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