Alcam Acoustic Systems Limited

Company Registration Number: 08253287

Company registered in England and Wales

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Alcam Acoustic Systems Limited is a Private Company Limited by Shares first registered on 15 October 2012. Its current registered address is in Stourport-on-Severn, Worcestershire.

Registered Address

9 VILLENEUVE MEWS
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

08253287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £61£46,046£27,492
of which Cash £0£231£413
Total Assets £61£46,046£27,492
Current Liabilities £5,818£27,495£20,576
Net Current Assets £-5,757£18,551£6,916
Total Net Worth £-622£20,789£9,901

Previous Names

No previous names

Company Officers

  • HAMILTON-DICK, David

    Secretary

    Appointed on 27 November 2014

     

    33
    Lyons Lane
    Appleton
    Warrington
    WA4 5JH
    England

  • HAMILTON, Duncan Steven James

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1982

    9
    Villeneuve Mews
    Stourport-On-Severn
    Worcestershire
    DY13 9HF
    United Kingdom

  • KELLY, David Gregory

    Director

    Appointed on 12 January 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1983

    9
    Villeneuve Mews
    Stourport-On-Severn
    Worcestershire
    DY13 9HF

  • HAMILTON, Duncan Stephen James

    Secretary

    Appointed on 10 January 2014

    Resigned on 27 November 2014

    9
    Villeneuve Mews
    Stourport-On-Severn
    Worcestershire
    DY13 9HF

  • KELLY, David Gregory

    Secretary

    Appointed on 15 October 2012

    Resigned on 10 January 2014

    9
    Villeneuve Mews
    Stourport-On-Severn
    Worcestershire
    DY13 9HF
    United Kingdom

  • KELLY, David Gregory

    Director

    Appointed on 15 October 2012

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    154
    Stanhope Road
    Smethwick
    West Midlands
    B67 6HP
    United Kingdom

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBUEZ. Transaction: MzE2MDU0NDg3M2FkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56SB935. Transaction: MzE0ODg3MzIwOWFkaXF6a2N4.

  3. 4 December 2015 Termination of appointment of Duncan Stephen James Hamilton as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X4LJEGWA. Transaction: MzEzNjgyMDAxNWFkaXF6a2N4.

  4. 29 November 2015 Appointment of Mr David Hamilton-Dick as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X4L62NOO. Transaction: MzEzNjI3MjA2NmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAD3U. Transaction: MzEzMzc4OTYyNWFkaXF6a2N4.

  6. 26 October 2015 Director's details changed for Mr David Gregory Kelly on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IUAD3M. Transaction: MzEzMzc4OTQ5NWFkaXF6a2N4.

  7. 26 October 2015 Secretary's details changed for Mr Duncan Stephen James Hamilton on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IUAD3E. Transaction: MzEzMzc4OTQ5MWFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRXMH. Transaction: MzEyODE5OTQ1MGFkaXF6a2N4.

  9. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTM0NTQ1MmFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X43CSJA5. Transaction: MzExOTM0NTQ0MGFkaXF6a2N4.

  11. 17 March 2015 Secretary's details changed for Mr Duncan Stephen James Hamilton on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH03. Barcode: X43CSJ81. Transaction: MzExOTM0NDM5MmFkaXF6a2N4.

  12. 17 March 2015 Director's details changed for Mr David Gregory Kelly on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X43CSJ9T. Transaction: MzExOTM0NDM5NWFkaXF6a2N4.

  13. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODQwMTYxOGFkaXF6a2N4.

  14. 26 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3LHISBE. Transaction: MzExMjEzNjcxNmFkaXF6a2N4.

  15. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDM1MzUxMWFkaXF6a2N4.

  16. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTEyMzIwOWFkaXF6a2N4.

  17. 15 January 2014 Appointment of Mr David Gregory Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN5JD. Transaction: MzA5MjY5NjE0N2FkaXF6a2N4.

  18. 10 January 2014 Appointment of Mr Duncan Stephen James Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z9QKOZ. Transaction: MzA5MjQ0Mzc1NmFkaXF6a2N4.

  19. 10 January 2014 Termination of appointment of David Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QKKO. Transaction: MzA5MjQ0MzcyN2FkaXF6a2N4.

  20. 10 January 2014 Termination of appointment of David Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9QKI8. Transaction: MzA5MjQ0MzcxMWFkaXF6a2N4.

  21. 12 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW86IO. Transaction: MzA4ODU2NDEyMWFkaXF6a2N4.

  22. 10 March 2013 Registered office address changed from C/O Mr D G Kelly 154 Stanhope Road Smethwick West Midlands B67 6HP England on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Address. Type: AD01. Barcode: X23UUDS3. Transaction: MzA3NDIxNTU1NGFkaXF6a2N4.

  23. 4 March 2013 Appointment of Mr David Gregory Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23A8LQO. Transaction: MzA3MzgyMzAxNGFkaXF6a2N4.

  24. 2 March 2013 Appointment of Mr Duncan Steven James Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8LSG. Transaction: MzA3MzgyMzAyM2FkaXF6a2N4.

  25. 2 March 2013 Director's details changed for Mr David Gregory Kelly on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: CH01. Barcode: X23A8LQ8. Transaction: MzA3MzgyMzAxMGFkaXF6a2N4.

  26. 2 March 2013 Registered office address changed from 1 the Barns Fawley Farm Hemplands Lane Privett Alton Hampshire GU34 3NU United Kingdom on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Address. Type: AD01. Barcode: X23A8LNF. Transaction: MzA3MzgyMjk4NmFkaXF6a2N4.

  27. 15 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JJI9D7. Transaction: MzA2NTc5MzczM2FkaXF6a2N4.

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