Acoustic Sensing Technology (UK) Ltd

Company Registration Number: 08301004

Company registered in England and Wales

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Acoustic Sensing Technology (UK) Ltd is a Private Company Limited by Shares first registered on 20 November 2012. Its current registered address is in Manchester, Greater Manchester.

Registered Address

3000 AVIATOR WAY
MANCHESTER
GREATER MANCHESTER
ENGLAND
M22 5TG

There are 387 companies currently registered at this postcode, including this one.

All companies at M22 5TG

Registration Data

Company Number

08301004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £448,992£684,499£403,058£244,789
of which Cash £254,714£509,242£344,261£166,050
Total Assets £448,992£684,499£403,058£244,789
Current Liabilities £1,345,349£91,544£142,032£14,903
Net Current Assets £-896,357£592,955£261,026£229,886
Total Net Worth £-858,941£-699,721£-329,884£244,578

Previous Names

No previous names

Company Officers

  • COCKERILL, David John

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1965

    3000
    Aviator Way
    Manchester
    Greater Manchester
    M22 5TG
    England

  • HODGETTS, Russell

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Innovation Manager

    Month of birth: May 1971

    University Of Bradford
    Richmond Road
    Bradford
    West Yorkshire
    BD7 1DP
    England

  • WEST, Harvey Samuel

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    3000
    Aviator Way
    Manchester
    Greater Manchester
    M22 5TG
    England

  • BAKEWELL, Michael John

    Director

    Appointed on 16 January 2015

    Resigned on 10 May 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Suite 415a
    Chadwick House
    Birchwood Park
    Warrington
    WA3 6AE
    Uk

  • BAKEWELL, Michael John

    Director

    Appointed on 28 February 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1963

    Ct Investment Partners Llp Suite 415a
    Chadwick House
    Birchwood Park
    Warrington
    WA3 6AE
    United Kingdom

  • HAWKINS, Nicholas John

    Director

    Appointed on 25 February 2013

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    The Innovation Centre Sci-Tech
    Keckwick Lane
    Daresbury
    Nr Warrington
    Cheshire
    WA4 4FS

  • LINTHWAITE, Peter John Nicholas

    Director

    Appointed on 10 May 2016

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Suite B2b
    23 Goodlass Road
    Liverpool
    Merseyside
    L24 9HJ

  • LONG, Richard John

    Director

    Appointed on 25 February 2013

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    The Innovation Centre Sci-Tech
    Keckwick Lane
    Daresbury
    Nr Warrington
    Cheshire
    WA4 4FS

  • MAJID, Asif

    Director

    Appointed on 10 February 2013

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Business Development

    Month of birth: November 1969

    The University Of Bradford
    Research & Knowledge Transfer Support
    Richmond Road
    Bradford
    BD7 1DP

  • MYERSCOUGH, Paul Richard

    Director

    Appointed on 1 April 2015

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    The Innovation Centre
    Sci-Tech Daresbury
    Keckwick Lane
    Daresbury
    Cheshire
    WA4 4FS

  • PURDIE, Malcolm Robert

    Director

    Appointed on 20 November 2012

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    Research And Knowledge Transfer Support
    University Of Bradford
    Richmond Road
    Bradford
    BD7 1DP
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 21 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AIXFIW. Transaction: MzE4MTA4OTE4MmFkaXF6a2N4.

  2. 21 February 2017 Director's details changed for Mr Harvey Samuel West on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60PUJ3F. Transaction: MzE2OTQyNTk3OWFkaXF6a2N4.

  3. 4 January 2017 Registered office address changed from Suite B2B 23 Goodlass Road Liverpool Merseyside L24 9HJ to 3000 Aviator Way Manchester Greater Manchester M22 5TG on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFSI2G. Transaction: MzE2NTg1MTczNWFkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RX0P. Transaction: MzE2MjM1MDIxOGFkaXF6a2N4.

  5. 13 October 2016 Termination of appointment of Peter John Nicholas Linthwaite as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HHICRN. Transaction: MzE1OTY0NTcwN2FkaXF6a2N4.

  6. 20 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9TI0I. Transaction: MzE1MzEzMzIwNGFkaXF6a2N4.

  7. 19 May 2016 Appointment of Mr Peter John Nicholas Linthwaite as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X57AUFXS. Transaction: MzE0ODkwMjk5OWFkaXF6a2N4.

  8. 19 May 2016 Termination of appointment of Michael John Bakewell as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X57AUF2Z. Transaction: MzE0ODkwMjU5N2FkaXF6a2N4.

  9. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZUFUxVlNhZGlxemtjeA.

  10. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5BHE. Transaction: MzEzNTYyNDY5NWFkaXF6a2N4.

  11. 30 September 2015 Registered office address changed from The Innovation Centre Sci-Tech Keckwick Lane Daresbury Nr Warrington Cheshire WA4 4FS to Suite B2B 23 Goodlass Road Liverpool Merseyside L24 9HJ on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1BDII. Transaction: MzEzMjEyMDU0OWFkaXF6a2N4.

  12. 28 September 2015 Appointment of Mr David John Cockerill as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4GVQVOG. Transaction: MzEzMTg3NzExNWFkaXF6a2N4.

  13. 22 September 2015 Termination of appointment of Richard John Long as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4GG893U. Transaction: MzEzMTQ1OTkyNGFkaXF6a2N4.

  14. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSUIZ7. Transaction: MzEyODM5MzA2NmFkaXF6a2N4.

  15. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRCOERIWjZhZGlxemtjeA.

  16. 24 June 2015 Registration of charge 083010040002, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A8EVPF. Transaction: MzEyNjIzOTQyOWFkaXF6a2N4.

  17. 11 June 2015 Termination of appointment of Paul Richard Myerscough as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D6OVF. Transaction: MzEyNTAwMTUyNGFkaXF6a2N4.

  18. 8 June 2015 Director's details changed for Mr Harvey Samuel West on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957SDC. Transaction: MzEyNDcyOTE1MmFkaXF6a2N4.

  19. 8 June 2015 Director's details changed for Mr Russell Hodgetts on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957RRD. Transaction: MzEyNDcyOTA1OWFkaXF6a2N4.

  20. 8 June 2015 Director's details changed for Richard John Long on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957RGR. Transaction: MzEyNDcyODk1NGFkaXF6a2N4.

  21. 8 June 2015 Director's details changed for Mr Michael John Bakewell on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957JIB. Transaction: MzEyNDcyNjc2MmFkaXF6a2N4.

  22. 8 June 2015 Director's details changed for Paul Richard Myerscough on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957JOO. Transaction: MzEyNDcyNjc2NGFkaXF6a2N4.

  23. 27 May 2015 Appointment of Paul Richard Myerscough as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A47JIJFN. Transaction: MzEyMzgwNTM1OWFkaXF6a2N4.

  24. 8 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A43SIKZV. Transaction: MzEyMDgwMjMwOWFkaXF6a2N4.

  25. 6 February 2015 Appointment of Michael John Bakewell as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: A3ZY44Q1. Transaction: MzExNjI5NDM3NmFkaXF6a2N4.

  26. 12 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT3JC. Transaction: MzExMzM2ODg0OWFkaXF6a2N4.

  27. 6 November 2014 Termination of appointment of Nicholas John Hawkins as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: A3JOD494. Transaction: MzExMDc4NzQ3N2FkaXF6a2N4.

  28. 13 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9YGO. Transaction: MzEwNTIwOTg3N2FkaXF6a2N4.

  29. 29 July 2014 Registered office address changed from Sci Tec Daresbury the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to The Innovation Centre Sci-Tech Keckwick Lane Daresbury Nr Warrington Cheshire WA4 4FS on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: A3CHJHSW. Transaction: MzEwNDM2MDU2OGFkaXF6a2N4.

  30. 22 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDUyNjMyNmFkaXF6a2N4.

  31. 16 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE4NDA3OGFkaXF6a2N4.

  32. 14 April 2014 Registration of charge 083010040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35T81I6. Transaction: MzA5ODY0NTAxM2FkaXF6a2N4.

  33. 11 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFYS3. Transaction: MzA5MDQ3NTQxN2FkaXF6a2N4.

  34. 5 November 2013 Termination of appointment of Asif Majid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ6BQ1. Transaction: MzA4ODE5OTI4NWFkaXF6a2N4.

  35. 28 October 2013 Appointment of Mr Russell Hodgetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYDG2F. Transaction: MzA4NzcyMDIwOGFkaXF6a2N4.

  36. 25 September 2013 Appointment of Mr Harvey Samuel West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNGZDS. Transaction: MzA4NTc1MTA1NmFkaXF6a2N4.

  37. 25 September 2013 Termination of appointment of Michael Bakewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNGXS0. Transaction: MzA4NTc1MDQyNmFkaXF6a2N4.

  38. 22 April 2013 Director's details changed for Mr Nicholas John Hawkins on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: A2613SCH. Transaction: MzA3NjY1OTc1NmFkaXF6a2N4.

  39. 22 April 2013 Director's details changed for Richard John Long on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: A2613SC1. Transaction: MzA3NjY1OTYzMmFkaXF6a2N4.

  40. 18 March 2013 Appointment of Mr Nicholas John Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2444JMP. Transaction: MzA3NDYxNzU2MGFkaXF6a2N4.

  41. 18 March 2013 Appointment of Richard Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2444JN5. Transaction: MzA3NDYxNzUxN2FkaXF6a2N4.

  42. 12 March 2013 Appointment of Michael Bakewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OR2DD. Transaction: MzA3NDMyMjI0MWFkaXF6a2N4.

  43. 5 March 2013 Sub-division of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH02. Barcode: A239DKDD. Transaction: MzA3Mzk1MTIwMGFkaXF6a2N4.

  44. 5 March 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: A239DKD5. Transaction: MzA3Mzk1MTA3MmFkaXF6a2N4.

  45. 5 March 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: A239DKE9. Transaction: MzA3Mzk1MDc5OWFkaXF6a2N4.

  46. 5 March 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A239DKEP. Transaction: MzA3Mzk1MDczOGFkaXF6a2N4.

  47. 5 March 2013 Registered office address changed from Research and Knowledge Transfer Support University of Bradford Richmond Road Bradford BD7 1DP England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A239DKEH. Transaction: MzA3Mzk1MDMwMmFkaXF6a2N4.

  48. 5 March 2013 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A239DKE1. Transaction: MzA3Mzk1MDI0NmFkaXF6a2N4.

  49. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk1MDEyMWFkaXF6a2N4.

  50. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0OTczNGFkaXF6a2N4.

  51. 1 March 2013 Appointment of Mr Asif Majid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236SDKQ. Transaction: MzA3Mzc3NDUwNmFkaXF6a2N4.

  52. 1 March 2013 Termination of appointment of Malcolm Purdie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A236SDKY. Transaction: MzA3Mzc3NDQzMWFkaXF6a2N4.

  53. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M4D7KJ. Transaction: MzA2NzgxNDUzN2FkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:35:03 +0100