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Home > England & Wales Companies > ACOUSTIC ENGINEERING SERVICES LIMITED
Company Information for

ACOUSTIC ENGINEERING SERVICES LIMITED

1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AB,
Company Registration Number
01281533
Private Limited Company
Active

Company Overview

About Acoustic Engineering Services Ltd
ACOUSTIC ENGINEERING SERVICES LIMITED was founded on 1976-10-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Acoustic Engineering Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACOUSTIC ENGINEERING SERVICES LIMITED
 
Legal Registered Office
1349/1353 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AB
Other companies in KT14
 
Filing Information
Company Number 01281533
Company ID Number 01281533
Date formed 1976-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 16:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTIC ENGINEERING SERVICES LIMITED
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Companies with same name ACOUSTIC ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as ACOUSTIC ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACOUSTIC ENGINEERING SERVICES (UK) LIMITED 1349/1353 London Road Leigh-On-Sea ESSEX SS9 2AB Active - Proposal to Strike off Company formed on the 1989-05-12
ACOUSTIC ENGINEERING SERVICES PTY. LTD. VIC 3166 Active Company formed on the 1999-08-16
ACOUSTIC ENGINEERING SERVICES (ASIA) LIMITED Dissolved Company formed on the 1991-06-11

Company Officers of ACOUSTIC ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW STAGG
Company Secretary 2003-06-01
BARRY PETER AUSTIN
Director 2003-06-01
MARK ANDREW STAGG
Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE PUTTOCK
Company Secretary 1991-07-12 2003-06-01
RONALD THOMAS GREENLAND
Director 1991-07-12 2003-06-01
ALAN JOHN HUDSON
Director 1991-07-12 2003-06-01
ALEXANDER GEORGE PUTTOCK
Director 1991-07-12 2003-06-01
JOHN WILLIAM RUSSELL
Director 1991-07-12 2003-06-01
JOHN STUART COLLIS
Director 1991-07-12 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW STAGG ACOUSTIC ENGINEERING SERVICES (UK) LIMITED Company Secretary 1997-08-01 CURRENT 1989-05-12 Active - Proposal to Strike off
BARRY PETER AUSTIN ACOUSTIC ENGINEERING SERVICES (UK) LIMITED Director 1994-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
MARK ANDREW STAGG ACOUSTIC ENGINEERING SERVICES (UK) LIMITED Director 1994-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM Redwood Suite - Office 4 Guardian House Borough Road Godalming Surrey GU7 2AE United Kingdom
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 13000
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STAGG / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER AUSTIN / 11/06/2018
2018-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW STAGG on 2018-06-11
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW STAGG
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PETER AUSTIN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW STAGG
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PETER AUSTIN
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 13000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Redwood Suite - Office 4 Guardian House Godalming Surrey GU7 2AE United Kingdom
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 78a High Road Byfleet West Byfleet Surrey KT14 7QW
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 13000
2016-07-06AR0128/06/16 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 13000
2015-07-22AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 13000
2014-07-23AR0112/07/14 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 78 High Road Byfleet Surrey KT14 7QW
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0112/07/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AR0112/07/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28AR0112/07/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AR0112/07/10 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STAGG / 01/11/2007
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-08-19288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: UNIT 3 CARLTON HOUSE BYFLEET BUSINESS CENTRE CHERTSEY ROAD BYFLEET WEST BYFLEET SURREY KT14 7AN
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-14CERTNMCOMPANY NAME CHANGED ACOUSTIC ENGINEERING & ALLIED SE RVICES LIMITED CERTIFICATE ISSUED ON 17/01/00
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: ATON HOUSE 149 LEIGH ROAD LEIGH ON SEA SS9 1JF
1998-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-21363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-10363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-07-19363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-04-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-15287REGISTERED OFFICE CHANGED ON 15/11/93 FROM: ALLIED HOUSE ABBOT CLOSE OYSTER LANE BYFLEET SURREY KT14 7JN
1993-10-21288DIRECTOR RESIGNED
1993-10-21363aRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-18AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACOUSTIC ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-02-09 Satisfied WILLIAMS & GLYNS BANK LIMITED
Intangible Assets
Patents
We have not found any records of ACOUSTIC ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACOUSTIC ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of ACOUSTIC ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOUSTIC ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACOUSTIC ENGINEERING SERVICES LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACOUSTIC ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACOUSTIC ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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