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Home > England & Wales Companies > WAKEFIELD ACOUSTICS LIMITED
Company Information for

WAKEFIELD ACOUSTICS LIMITED

FLUSH MILLS, WESTGATE, HECKMONDWIKE, WF16 0EN,
Company Registration Number
01508543
Private Limited Company
Active

Company Overview

About Wakefield Acoustics Ltd
WAKEFIELD ACOUSTICS LIMITED was founded on 1980-07-21 and has its registered office in Heckmondwike. The organisation's status is listed as "Active". Wakefield Acoustics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAKEFIELD ACOUSTICS LIMITED
 
Legal Registered Office
FLUSH MILLS
WESTGATE
HECKMONDWIKE
WF16 0EN
 
Filing Information
Company Number 01508543
Company ID Number 01508543
Date formed 1980-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB334560272  
Last Datalog update: 2024-12-05 05:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKEFIELD ACOUSTICS LIMITED
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Companies with same name WAKEFIELD ACOUSTICS LIMITED
The following companies were found which have the same name as WAKEFIELD ACOUSTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAKEFIELD ACOUSTICS LTD British Columbia Voluntary dissolved

Company Officers of WAKEFIELD ACOUSTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID HEBDEN
 Company Secretary 2007-04-01
CHRISTOPHER JOHN BROWN
 Director 2014-12-15
JANE DAWSON
 Director 2005-06-10
KEVIN COLIN DAWSON
 Director 2007-04-01
PAUL DAVID HEBDEN
 Director 2011-08-01
ROBERT LOMAX
 Director 2014-12-15
LEE NICHOLSON
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL LYON
 Company Secretary 2005-06-10 2007-03-31
JANET PICKARD
 Company Secretary 1991-12-03 2005-06-10
JOHN PRESTON PICKARD
 Director 1991-12-03 2005-06-10
GEOFFREY NIGEL THOMPSON
 Director 1991-12-03 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HEBDEN VESPERIA LIMITED Company Secretary 2008-09-03 CURRENT 2008-08-21 Dissolved 2015-03-10
PAUL DAVID HEBDEN GREEN ENERGY OPTIONS LTD Company Secretary 2007-09-24 CURRENT 2006-04-18 Active
PAUL DAVID HEBDEN ARKANUM MANAGEMENT LIMITED Company Secretary 2007-04-01 CURRENT 2004-10-21 Active
PAUL DAVID HEBDEN P.D.BUSINESS SERVICES LTD Company Secretary 2006-12-11 CURRENT 2006-12-11 Active
CHRISTOPHER JOHN BROWN TEV LIMITED Director 2017-11-24 CURRENT 2003-08-13 Active
CHRISTOPHER JOHN BROWN TEV HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-02-22 Active
CHRISTOPHER JOHN BROWN OC ENGINEERING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
CHRISTOPHER JOHN BROWN ARKANUM MANAGEMENT LIMITED Director 2014-12-15 CURRENT 2004-10-21 Active
CHRISTOPHER JOHN BROWN MALVAR ENGINEERING LIMITED Director 2014-12-15 CURRENT 2014-11-19 Active
CHRISTOPHER JOHN BROWN BLUESTONE FILMS LIMITED Director 2009-07-24 CURRENT 2004-04-05 Active
CHRISTOPHER JOHN BROWN THE UNIVERSITY OF HUDDERSFIELD ENTERPRISES LIMITED Director 2004-12-14 CURRENT 1989-02-20 Active
JANE DAWSON MALVAR ENGINEERING LIMITED Director 2014-12-15 CURRENT 2014-11-19 Active
JANE DAWSON VESPERIA LIMITED Director 2008-09-03 CURRENT 2008-08-21 Dissolved 2015-03-10
JANE DAWSON ARKANUM MANAGEMENT LIMITED Director 2004-10-21 CURRENT 2004-10-21 Active
KEVIN COLIN DAWSON MALVAR ENGINEERING LIMITED Director 2014-12-15 CURRENT 2014-11-19 Active
KEVIN COLIN DAWSON ARKANUM MANAGEMENT LIMITED Director 2007-04-01 CURRENT 2004-10-21 Active
PAUL DAVID HEBDEN MALVAR ENGINEERING LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
PAUL DAVID HEBDEN FOUR RECRUITMENT LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
PAUL DAVID HEBDEN ARKANUM MANAGEMENT LIMITED Director 2011-08-01 CURRENT 2004-10-21 Active
PAUL DAVID HEBDEN VESPERIA LIMITED Director 2008-09-03 CURRENT 2008-08-21 Dissolved 2015-03-10
PAUL DAVID HEBDEN GREEN ENERGY OPTIONS LTD Director 2007-09-24 CURRENT 2006-04-18 Active
PAUL DAVID HEBDEN P.D.BUSINESS SERVICES LTD Director 2006-12-11 CURRENT 2006-12-11 Active
ROBERT LOMAX ARKANUM MANAGEMENT LIMITED Director 2014-12-15 CURRENT 2004-10-21 Active
ROBERT LOMAX MALVAR ENGINEERING LIMITED Director 2014-12-15 CURRENT 2014-11-19 Active
LEE NICHOLSON ARKANUM MANAGEMENT LIMITED Director 2014-12-15 CURRENT 2004-10-21 Active

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
2024-11-17CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-11-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-04APPOINTMENT TERMINATED, DIRECTOR LARS THEUNISSEN
2023-08-31Current accounting period extended from 31/07/23 TO 31/12/23
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-26Statement of company's objects
2023-01-26DIRECTOR APPOINTED PETER KURT JOHANSSON
2023-01-26AP01DIRECTOR APPOINTED PETER KURT JOHANSSON
2023-01-26CC04Statement of company's objects
2023-01-25DIRECTOR APPOINTED LARS THEUNISSEN
2023-01-25DIRECTOR APPOINTED JENNIFER LEIGH TURNER
2023-01-25AP01DIRECTOR APPOINTED LARS THEUNISSEN
2023-01-23Termination of appointment of Paul David Hebden on 2023-01-09
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JANE DAWSON
2023-01-23APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HEBDEN
2023-01-23APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMAX
2023-01-23APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE QUARENDON
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN
2023-01-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-23Memorandum articles filed
2023-01-23MEM/ARTSARTICLES OF ASSOCIATION
2023-01-23RES01ADOPT ARTICLES 23/01/23
2023-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/23 FROM Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN
2023-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE DAWSON
2023-01-23TM02Termination of appointment of Paul David Hebden on 2023-01-09
2023-01-05CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-16CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-05-05RP04AP01Second filing of director appointment of Mr Kevin Alan Still
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COLIN DAWSON
2020-07-01AP01DIRECTOR APPOINTED MR KEVIN STILL
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST
2020-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-13AP01DIRECTOR APPOINTED MR RICHARD GUEST
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-11AP01DIRECTOR APPOINTED MR BRIAN QUARENDON
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROWN
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-08CH01Director's details changed for Mr Paul David Hebden on 2018-02-23
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-03AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR LEE NICHOLSON
2015-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN
2015-11-26AP01DIRECTOR APPOINTED MR ROBERT LOMAX
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Brook Mill Hightown Road Cleckheaton West Yorkshire
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0105/11/13 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-12-10AR0105/11/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Mr Paul David Hebden on 2012-10-01
2012-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID HEBDEN on 2012-06-25
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLIN DAWSON / 25/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE DAWSON / 25/06/2012
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-12-12AR0105/11/11 NO CHANGES
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-02AP01DIRECTOR APPOINTED MR PAUL DAVID HEBDEN
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-03AR0105/11/10 NO CHANGES
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-05AR0105/11/09 FULL LIST
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-22363aRETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
2007-11-15363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2006-11-22363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-30363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-05AUDAUDITOR'S RESIGNATION
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21288aNEW DIRECTOR APPOINTED
2004-11-19363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2003-11-11363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2002-11-11363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-29363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-22363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ASHBROOK HOUSE CHURCH STREET OSSETT WEST YORKSHIRE WF5 9DW
2000-06-12395PARTICULARS OF MORTGAGE/CHARGE
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-22363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-08-19288cSECRETARY'S PARTICULARS CHANGED
1999-08-19288cDIRECTOR'S PARTICULARS CHANGED
1999-01-28395PARTICULARS OF MORTGAGE/CHARGE
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-19363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to WAKEFIELD ACOUSTICS 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 WAKEFIELD ACOUSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-05 Outstanding HSBC BANK PLC
DEBENTURE 2005-07-05 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2005-06-10 Satisfied JOHN PRESTON PICKARD AND JANET PICKARD
LEGAL MORTGAGE (OWN ACCOUNT) 2000-05-31 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1999-01-25 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAKEFIELD ACOUSTICS LIMITED

Intangible Assets
Patents
We have not found any records of WAKEFIELD ACOUSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAKEFIELD ACOUSTICS LIMITED
Trademarks
We have not found any records of WAKEFIELD ACOUSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKEFIELD ACOUSTICS 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 (25110 - Manufacture of metal structures and parts of structures) as WAKEFIELD ACOUSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAKEFIELD ACOUSTICS 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.
Import/Export of Goods
Goods imported/exported by WAKEFIELD ACOUSTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
WAKEFIELD ACOUSTICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Acoustic Enclosure Testing : Innovation Voucher 2013-10-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded WAKEFIELD ACOUSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WF16 0EN