Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACOUSTIC ENGINEERING SERVICES (UK) LIMITED
Company Information for

ACOUSTIC ENGINEERING SERVICES (UK) LIMITED

1349/1353 London Road, Leigh-On-Sea, ESSEX, SS9 2AB,
Company Registration Number
02382818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acoustic Engineering Services (uk) Ltd
ACOUSTIC ENGINEERING SERVICES (UK) LIMITED was founded on 1989-05-12 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Acoustic Engineering Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACOUSTIC ENGINEERING SERVICES (UK) LIMITED
 
Legal Registered Office
1349/1353 London Road
Leigh-On-Sea
ESSEX
SS9 2AB
Other companies in KT14
 
Telephone01932 352733
 
Filing Information
Company Number 02382818
Company ID Number 02382818
Date formed 1989-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609197226  
Last Datalog update: 2024-02-07 06:20:40
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 (UK) LIMITED
The accountancy firm based at this address is CKS ACCOUNTANCY LIMITED
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.

Company Officers of ACOUSTIC ENGINEERING SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW STAGG
 Company Secretary 1997-08-01
BARRY PETER AUSTIN
 Director 1994-01-01
MARK ANDREW STAGG
 Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANTHONY HUGHES
 Company Secretary 1996-10-11 1997-07-31
ROGER ANTHONY HUGHES
 Director 1994-01-01 1997-07-01
JANIE STRAUGHAIR
 Company Secretary 1994-01-01 1996-10-11
JANIE STRAUGHAIR
 Director 1994-01-01 1996-10-11
ALEXANDER GEORGE PUTTOCK
 Company Secretary 1993-05-13 1994-01-01
RONALD THOMAS GREENLAND
 Director 1993-05-13 1994-01-01
ALAN JOHN HUDSON
 Director 1993-05-13 1994-01-01
ALEXANDER GEORGE PUTTOCK
 Director 1993-05-13 1994-01-01
JOHN WILLIAM RUSSELL
 Director 1993-05-13 1994-01-01
MARIA RUSSELL
 Company Secretary 1992-06-05 1993-05-13
BRIDGET PUTTOCK
 Director 1992-06-05 1993-05-13
ALEXANDER GEORGE PUTTOCK
 Company Secretary 1991-04-22 1992-06-05
JOHN WILLIAM RUSSELL
 Director 1991-04-22 1992-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW STAGG ACOUSTIC ENGINEERING SERVICES LIMITED Company Secretary 2003-06-01 CURRENT 1976-10-14 Active
BARRY PETER AUSTIN ACOUSTIC ENGINEERING SERVICES LIMITED Director 2003-06-01 CURRENT 1976-10-14 Active
MARK ANDREW STAGG ACOUSTIC ENGINEERING SERVICES LIMITED Director 2003-06-01 CURRENT 1976-10-14 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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21SH19Statement of capital on 2021-01-21 GBP 19,100
2020-12-23SH20Statement by Directors
2020-12-23CAP-SSSolvency Statement dated 30/11/20
2020-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/20, 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
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-11SH06Cancellation of shares. Statement of capital on 2019-08-14 GBP 29,100
2019-09-24SH03Purchase of own shares
2019-09-04SH20Statement by Directors
2019-09-04CAP-SSSolvency Statement dated 14/08/19
2019-09-04RES09Resolution of authority to purchase a number of shares
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 53,100
2019-03-14SH20Statement by Directors
2019-03-14CAP-SSSolvency Statement dated 14/12/18
2019-03-14RES09Resolution of authority to purchase a number of shares
2019-03-14SH03Purchase of own shares
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 75626
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 75526
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
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
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 75626
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 75626
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 75626
2014-05-21AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 78 High Road Byfleet Surrey KT14 7QW
2013-05-24AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0111/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0111/05/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STAGG / 11/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER AUSTIN / 11/05/2010
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STAGG / 01/11/2007
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-2788(2)RAD 02/12/02--------- £ SI 1@1=1 £ IC 75625/75626
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: UNIT 3 CARLTON HOUSETRE BYFLEET BUSINESS CENTRE CHERTSEY ROAD BYFLEET WEST BYFLEET SURREY KT14 7AN
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-06363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: ATON HOUSE 149 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JF
1998-08-1388(2)RAD 30/03/98--------- £ SI 75020@1
1998-06-2488(2)RAD 30/03/98--------- £ SI 75020@1
1998-05-27363(288)SECRETARY RESIGNED
1998-05-27363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04288bDIRECTOR RESIGNED
1997-08-04288aNEW SECRETARY APPOINTED
1997-05-16363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1996-10-30288aNEW SECRETARY APPOINTED
1996-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-16363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-02-02395PARTICULARS OF MORTGAGE/CHARGE
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-02-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC ENGINEERING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1995-02-02 Outstanding CHRISTOPHER HENRY SHAW
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACOUSTIC ENGINEERING SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 75,626
Called Up Share Capital 2012-03-31 £ 75,626
Cash Bank In Hand 2013-03-31 £ 21,024
Cash Bank In Hand 2012-03-31 £ 21,743
Current Assets 2013-03-31 £ 84,044
Current Assets 2012-03-31 £ 66,066
Debtors 2013-03-31 £ 62,689
Debtors 2012-03-31 £ 43,242
Fixed Assets 2013-03-31 £ 2,490
Fixed Assets 2012-03-31 £ 2,671
Shareholder Funds 2013-03-31 £ 39,847
Shareholder Funds 2012-03-31 £ 38,237
Stocks Inventory 2013-03-31 £ 331
Stocks Inventory 2012-03-31 £ 1,081
Tangible Fixed Assets 2013-03-31 £ 2,490
Tangible Fixed Assets 2012-03-31 £ 2,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACOUSTIC ENGINEERING SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ACOUSTIC ENGINEERING SERVICES (UK) LIMITED owns 1 domain names.

aesuk.co.uk  

Trademarks
We have not found any records of ACOUSTIC ENGINEERING SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOUSTIC ENGINEERING SERVICES (UK) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ACOUSTIC ENGINEERING SERVICES (UK) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC ENGINEERING SERVICES (UK) 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 (UK) 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 (UK) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS9 2AB