Acoustic Corporation Limited

Company Registration Number: 07502537

Company registered in England and Wales

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Acoustic Corporation Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Ipswich.

Registered Address

283 BELSTEAD ROAD
IPSWICH
ENGLAND
IP2 9EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07502537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£16,940
Current Assets £80,803£1,000£0
of which Cash £39,311£0£0
Total Assets £80,803£1,000£16,940
Current Liabilities £81,841£0£8,970
Net Current Assets £-1,038£1,000£-8,970
Total Net Worth £3,955£1,000£7,970

Previous Names

No previous names

Company Officers

  • BROWN, Arabella Janet Robertson

    Secretary

    Appointed on 10 September 2015

     

    283
    Belstead Road
    Ipswich
    IP2 9EH
    England

  • BROWN, Arabella Janet Robertson

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1986

    283
    Belstead Road
    Ipswich
    IP2 9EH
    England

  • TOLLEY, Mark Clifton

    Director

    Appointed on 5 November 2015

     

    Nationality: Australian

    Occupation: Chartered Engineer

    Month of birth: October 1957

    283
    Belstead Road
    Ipswich
    IP2 9EH
    England

  • BIDDLESTONE, Peter Anthony

    Secretary

    Appointed on 4 January 2013

    Resigned on 10 September 2015

    283
    Belstead Road
    Ipswich
    IP2 9EH
    England

  • BIDDLESTONE, Peter Anthony

    Director

    Appointed on 2 September 2013

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Oil & Gas Consultant

    Month of birth: October 1949

    283
    Belstead Road
    Ipswich
    IP2 9EH
    England

  • BIDDLESTONE, Peter Anthony

    Director

    Appointed on 24 January 2011

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Oil & Gas Consultant

    Month of birth: October 1949

    Coach House
    Bitham Hall
    Avon Dassett
    Southam
    Warwickshire
    CV47 2AH
    England

  • MARCH, Philip

    Director

    Appointed on 24 January 2011

    Resigned on 4 January 2013

    Nationality: Australian

    Occupation: Engineer

    Month of birth: August 1960

    24
    St Peters Street
    St Peters
    South Australia
    5069
    Australia

  • TOLLEY, Jesse Samuel

    Director

    Appointed on 4 January 2013

    Resigned on 30 May 2013

    Nationality: Australian

    Occupation: Financial Adviser

    Month of birth: February 1987

    283
    Belstead Road
    Ipswich
    IP2 9EH
    England

  • TOLLEY, Mark

    Director

    Appointed on 24 January 2011

    Resigned on 4 January 2013

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1957

    The Coach House
    Bitham Hall
    Avon Dassett
    Warwickshire
    CV47 2AH
    England

  • WATERS, Matthew

    Director

    Appointed on 1 November 2011

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1978

    14
    Belmont Avenue
    Guildford
    Surrey
    GU2 9UF
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzMzg1OWFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTA2NzM2N2FkaXF6a2N4.

  3. 6 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GH9G7M. Transaction: MzE1ODgwNjQ0NGFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJBH7. Transaction: MzE1MzQ2MzUzOWFkaXF6a2N4.

  5. 18 November 2015 Appointment of Mr. Mark Clifton Tolley as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KFUT4Z. Transaction: MzEzNTQwMzEwM2FkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQUHM. Transaction: MzEzMTg3NjgyNGFkaXF6a2N4.

  7. 21 September 2015 Appointment of Ms Arabella Janet Robertson Brown as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP03. Barcode: X4GDJUSY. Transaction: MzEzMTM0NzMzMGFkaXF6a2N4.

  8. 21 September 2015 Termination of appointment of Matthew Waters as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJTYQ. Transaction: MzEzMTM0NzEyMmFkaXF6a2N4.

  9. 21 September 2015 Termination of appointment of Peter Anthony Biddlestone as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJTT7. Transaction: MzEzMTM0NzAxNWFkaXF6a2N4.

  10. 21 September 2015 Appointment of Ms Arabella Janet Robertson Brown as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4GDJTBL. Transaction: MzEzMTM0NjkzNWFkaXF6a2N4.

  11. 21 September 2015 Termination of appointment of Peter Anthony Biddlestone as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4GDJT8I. Transaction: MzEzMTM0Njk1NmFkaXF6a2N4.

  12. 21 September 2015 Registered office address changed from The Coach House Bitham Hall Avon Dassett Warwickshire CV47 2AH to 283 Belstead Road Ipswich IP2 9EH on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDJR7C. Transaction: MzEzMTM0NjI4OGFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90HX2. Transaction: MzEyNjc4NjU0NmFkaXF6a2N4.

  14. 5 December 2014 Current accounting period shortened from 23 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3M2N2O8. Transaction: MzExMjkwMTM4MmFkaXF6a2N4.

  15. 24 November 2014 Total exemption small company accounts made up to 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Accounts. Type: AA. Barcode: A3KYERXK. Transaction: MzExMTkwMjk5MGFkaXF6a2N4.

  16. 23 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR893R. Transaction: MzEwNDI3NDQyMWFkaXF6a2N4.

  17. 2 September 2013 Appointment of Mr Peter Anthony Biddlestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2KDBS. Transaction: MzA4NDI1MTI2MmFkaXF6a2N4.

  18. 30 August 2013 Total exemption full accounts made up to 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Accounts. Type: AA. Barcode: A2FPPTY1. Transaction: MzA4NDEyNDM5OGFkaXF6a2N4.

  19. 22 August 2013 Previous accounting period shortened from 31 January 2013 to 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Accounts. Type: AA01. Barcode: X2FAC07B. Transaction: MzA4MzcyNjgzNGFkaXF6a2N4.

  20. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9M3LE. Transaction: MzA4MTIzMzE0NGFkaXF6a2N4.

  21. 2 June 2013 Termination of appointment of Jesse Tolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29OF0RT. Transaction: MzA3OTAyNzAzNmFkaXF6a2N4.

  22. 19 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5VOA. Transaction: MzA3MzA2OTU0NGFkaXF6a2N4.

  23. 6 January 2013 Termination of appointment of Peter Biddlestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZH48NN. Transaction: MzA3MDU2MDA4N2FkaXF6a2N4.

  24. 6 January 2013 Appointment of Mr Peter Anthony Biddlestone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZH48BM. Transaction: MzA3MDU1OTcwOWFkaXF6a2N4.

  25. 5 January 2013 Termination of appointment of Mark Tolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZEM2P7. Transaction: MzA3MDU0MDk5MmFkaXF6a2N4.

  26. 5 January 2013 Termination of appointment of Philip March as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZEM2O3. Transaction: MzA3MDU0MDk4OGFkaXF6a2N4.

  27. 5 January 2013 Appointment of Mr Jesse Samuel Tolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZEM21C. Transaction: MzA3MDU0MDg3NWFkaXF6a2N4.

  28. 26 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MH9SM3. Transaction: MzA2ODE1NzM1OWFkaXF6a2N4.

  29. 2 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ34X. Transaction: MzA1MTgwMTgxMWFkaXF6a2N4.

  30. 3 November 2011 Appointment of Mr Matthew Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MGVYXX. Transaction: MzA0NjU4OTQxOWFkaXF6a2N4.

  31. 10 March 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQ4VQSA8. Transaction: MzAzMzYwNjcyM2FkaXF6a2N4.

  32. 10 March 2011 Statement of capital on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Capital. Type: SH19. Barcode: AZUS7SA4. Transaction: MzAzMzYwNjYwN2FkaXF6a2N4.

  33. 10 March 2011 Solvency statement dated 04/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQ4VPSA7. Transaction: MzAzMzYwNjM4MGFkaXF6a2N4.

  34. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzYwNjMwOGFkaXF6a2N4.

  35. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJVI0R1L. Transaction: MzAzMDg5MDk2OGFkaXF6a2N4.

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