Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > ACOUSTIC DESIGN CONSULTANTS LTD
Company Information for ACOUSTIC DESIGN CONSULTANTS LTD
MELTON MOWBRAY, LEICESTERSHIRE, LE14,
|
Company Registration Number
 01618335 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Acoustic Design Consultants Ltd
ACOUSTIC DESIGN CONSULTANTS LTD was founded on 1982-03-01 and had its registered office in Melton Mowbray. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACOUSTIC DESIGN CONSULTANTS LTD | ||
| Legal Registered Office | ||
| MELTON MOWBRAY LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01618335 | |
|---|---|---|
| Date formed | 1982-03-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACOUSTIC DESIGN CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID PICKUP |
||
PAUL DAVID PICKUP |
||
MARTIN CHARLES WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLYNNE BALSHAW JONES |
Director | ||
JOHN ROBERTS |
Director | ||
PHILIP HOBBS |
Company Secretary | ||
PHILIP HOBBS |
Director | ||
NIGEL ARTHUR GRUNDY |
Director | ||
FELICITY ANN GRUNDY |
Company Secretary | ||
JOHN FRUER BRIDGES |
Director | ||
PAUL WILLIAM EADE |
Director | ||
ANTHONY ALEKSANDER KLIMOWICZ |
Director | ||
GRAHAM JOHN COLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
| ECOMAX ACOUSTICS LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1981-01-20 | Active - Proposal to Strike off | |
| ECOMAX ACOUSTIC PRODUCTS LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1986-04-22 | Active - Proposal to Strike off | |
| HODGSON & HODGSON GROUP LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1981-07-15 | Liquidation | |
| THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED | Director | 2015-07-08 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
| ECOMAX ACOUSTICS LIMITED | Director | 2015-07-08 | CURRENT | 1981-01-20 | Active - Proposal to Strike off | |
| ECOMAX ACOUSTIC PRODUCTS LIMITED | Director | 2015-07-08 | CURRENT | 1986-04-22 | Active - Proposal to Strike off | |
| APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 | |
| ABACUS JOCKEY LTD | Director | 1997-03-01 | CURRENT | 1997-02-26 | Active | |
| THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED | Director | 2015-07-08 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
| ECOMAX ACOUSTICS LIMITED | Director | 2015-07-08 | CURRENT | 1981-01-20 | Active - Proposal to Strike off | |
| ECOMAX ACOUSTIC PRODUCTS LIMITED | Director | 2015-07-08 | CURRENT | 1986-04-22 | Active - Proposal to Strike off | |
| HODGSON & HODGSON LIMITED | Director | 2015-07-08 | CURRENT | 1915-02-22 | Active | |
| APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 19000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 19000 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNNE BALSHAW JONES | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID PICKUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 19000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 19000 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT 13 C/O HODGSON & HODGSON GROUP LTD CROWN BUSINESS PARK,OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3NQ UNITED KINGDOM | |
| AR01 | 31/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/10/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID PICKUP / 05/10/2009 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM CROWN INDUSTRIAL ESTATE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
| CERTNM | COMPANY NAME CHANGED ACOUSTIC DESIGN LIMITED CERTIFICATE ISSUED ON 21/12/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| SRES13 | RE FIN AGG 23/06/00 | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC DESIGN CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DESIGN CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 ACOUSTIC DESIGN CONSULTANTS LTD
Intangible Assets
Patents
We have not found any records of ACOUSTIC DESIGN CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACOUSTIC DESIGN CONSULTANTS LTD
Income
Government Income
We have not found government income sources for ACOUSTIC DESIGN CONSULTANTS LTD. 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 (99999 - Dormant Company) as ACOUSTIC DESIGN CONSULTANTS LTD are:
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| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
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| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC DESIGN CONSULTANTS LTD 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 DESIGN CONSULTANTS LTD 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 DESIGN CONSULTANTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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