Acoustica Products Limited

Company Registration Number: 08083036

Company registered in England and Wales

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Acoustica Products Limited is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in London.

Registered Address

DUFF & PHELPS LTD
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 822 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

08083036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

30 July 2015

Returns Last Made Up

25 May 2014

Returns Next Due

22 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2013
Fixed Assets £0
Current Assets £1,023,019
of which Cash £19,008
Total Assets £1,023,019
Current Liabilities £1,175,775
Net Current Assets £-152,756
Total Net Worth £341,477

Previous Names

No previous names

Company Officers

  • WHEELER, Michelle Louise

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    1
    Peveralls Wood Avenue
    Eastleigh
    Hampshire
    SO53 2AX
    United Kingdom

  • WHEELER, Russell Stuart

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    1
    Peverells Wood Avenue
    Eastleigh
    Hampshire
    SO53 2AX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 March 2017 Notice of move from Administration to Dissolution on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Insolvency. Type: 2.35B. Barcode: A62ESB7V. Transaction: MzE3MTk4MDI2N2FkaXF6a2N4.

  2. 3 November 2016 Administrator's progress report to 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5HMSUS2. Transaction: MzE2MTE2NTE5OGFkaXF6a2N4.

  3. 23 March 2016 Administrator's progress report to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A52Y0SPE. Transaction: MzE0NDcyMjI2NWFkaXF6a2N4.

  4. 23 March 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A52Y0SP6. Transaction: MzE0NDcyMjE1MWFkaXF6a2N4.

  5. 23 October 2015 Administrator's progress report to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4I8KWOR. Transaction: MzEzMzY0NzY4NGFkaXF6a2N4.

  6. 3 June 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A47YT6RE. Transaction: MzEyNDQ1MTYzNGFkaXF6a2N4.

  7. 3 June 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A47YT6RM. Transaction: MzEyNDQ1MTUwNGFkaXF6a2N4.

  8. 13 May 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A46RH9FD. Transaction: MzEyMzA1ODQyOWFkaXF6a2N4.

  9. 13 April 2015 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A442TKF6. Transaction: MzEyMDY5MDM1NGFkaXF6a2N4.

  10. 7 April 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A44073EG. Transaction: MzEyMDY4MDQxMWFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ9I2. Transaction: MzEwODc4MDIxOWFkaXF6a2N4.

  12. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BF5UWJ. Transaction: MzEwMzUzOTQ3NmFkaXF6a2N4.

  13. 25 February 2014 Previous accounting period shortened from 31 October 2013 to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA01. Barcode: X32FPOXN. Transaction: MzA5NTE2MjcwNGFkaXF6a2N4.

  14. 25 February 2014 Previous accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X32FPJSP. Transaction: MzA5NTE2MTU3NWFkaXF6a2N4.

  15. 28 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2L0ER. Transaction: MzA4OTc0OTI2OWFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWJ7V. Transaction: MzA4MDA1MDQzMWFkaXF6a2N4.

  17. 19 June 2013 Appointment of Mr Russell Stuart Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATWEHV. Transaction: MzA4MDA0OTM3OGFkaXF6a2N4.

  18. 3 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD5WEA. Transaction: MzA2MDMxNjA5NmFkaXF6a2N4.

  19. 19 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BFLC5U. Transaction: MzA1OTYwOTgyNmFkaXF6a2N4.

  20. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19LH39E. Transaction: MzA1ODA2NDI5NWFkaXF6a2N4.

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