Company Information for ACOUSTIC INSTRUMENTS INTERNATIONAL LIMITED
ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE,, YO14 0PH,
|
Company Registration Number
02466626
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ACOUSTIC INSTRUMENTS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
ACOUSTIC HOUSE BRIDLINGTON ROAD HUNMANBY NORTH YORKSHIRE, YO14 0PH Other companies in YO14 | ||
Previous Names | ||
|
Company Number | 02466626 | |
---|---|---|
Company ID Number | 02466626 | |
Date formed | 1990-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 16:17:44 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACOUSTIC INSTRUMENTS INTERNATIONAL INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNA ELIZABETH LOUTH |
||
DAREN SIMON WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET SUSAN WORRALL |
Company Secretary | ||
RODERICK HEAP |
Director | ||
MARGARET SUSAN WORRALL |
Director | ||
KARL DIETER FRANKISH |
Director | ||
RICHARD ANDERSON WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACED PORTFOLIO LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
INSTITUTE OF ACOUSTICS LIMITED (THE) | Director | 2015-09-14 | CURRENT | 1974-01-16 | Active | |
LLOREL LIMITED | Director | 2006-12-18 | CURRENT | 1991-01-23 | Active | |
CIRRUS RESEARCH PLC | Director | 2003-01-01 | CURRENT | 1970-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
Termination of appointment of Giovanni Battista Quaglia on 2023-05-22 | ||
Appointment of Mr Mark Teasdale as company secretary on 2023-05-22 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
AP03 | Appointment of Mr Giovanni Battista Quaglia as company secretary on 2022-11-30 | |
TM02 | Termination of appointment of Claire Jane Ingram on 2022-11-29 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Jane Ingram as company secretary on 2021-10-05 | |
TM02 | Termination of appointment of Joanna Elizabeth Revett on 2021-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daren Simon Wallis on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JOANNA ELIZABETH LOUTH on 2019-01-11 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JOANNA ELIZABETH REVETT on 2017-12-28 | |
AP03 | Appointment of Miss Joanna Elizabeth Revett as company secretary on 2017-02-24 | |
TM02 | Termination of appointment of Margaret Susan Worrall on 2017-02-24 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HEAP | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR RODERICK HEAP | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/15 TO 30/06/15 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 200000 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WORRALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL FRANKISH | |
288a | DIRECTOR APPOINTED DAREN SIMON WALLIS | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/06/2008 TO 30/11/2008 | |
288a | DIRECTOR APPOINTED RICHARD ANDERSON WRIGHT | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PULSAR INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 04/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/03/91 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 117,THE HEADROW. LEEDS. LS1 5JW |
Proposal to Strike Off | 1991-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Creditors Due Within One Year | 2013-11-30 | £ 122,266 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 69,123 |
Creditors Due Within One Year | 2012-11-30 | £ 69,123 |
Creditors Due Within One Year | 2011-11-30 | £ 83,937 |
Creditors and other liabilities
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 INSTRUMENTS INTERNATIONAL LIMITED
Called Up Share Capital | 2013-11-30 | £ 200,000 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 200,000 |
Called Up Share Capital | 2012-11-30 | £ 200,000 |
Called Up Share Capital | 2011-11-30 | £ 200,000 |
Cash Bank In Hand | 2013-11-30 | £ 67,413 |
Cash Bank In Hand | 2012-11-30 | £ 33,799 |
Cash Bank In Hand | 2012-11-30 | £ 33,799 |
Cash Bank In Hand | 2011-11-30 | £ 78,885 |
Current Assets | 2013-11-30 | £ 207,847 |
Current Assets | 2012-11-30 | £ 155,283 |
Current Assets | 2012-11-30 | £ 155,283 |
Current Assets | 2011-11-30 | £ 166,427 |
Debtors | 2013-11-30 | £ 128,064 |
Debtors | 2012-11-30 | £ 121,484 |
Debtors | 2012-11-30 | £ 121,484 |
Debtors | 2011-11-30 | £ 87,542 |
Shareholder Funds | 2013-11-30 | £ 85,581 |
Shareholder Funds | 2012-11-30 | £ 86,160 |
Shareholder Funds | 2012-11-30 | £ 86,160 |
Shareholder Funds | 2011-11-30 | £ 82,490 |
Stocks Inventory | 2013-11-30 | £ 12,370 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North West Leicestershire District Council | |
|
Legal & Professional Services |
North West Leicestershire District Council | |
|
Noise recorder |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
90278005 | Exposure meters | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90272000 | Chromatographs and electrophoresis instruments | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
85362010 | Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A | |||
90278005 | Exposure meters | |||
90318020 | ||||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
90278011 | Electronic pH meters, rH meters and other apparatus for measuring conductivity | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90278005 | Exposure meters | |||
90278011 | Electronic pH meters, rH meters and other apparatus for measuring conductivity | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90278005 | Exposure meters | |||
90278005 | Exposure meters | |||
90278005 | Exposure meters | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90278005 | Exposure meters | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90278005 | Exposure meters | |||
90278005 | Exposure meters | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278005 | Exposure meters | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85431000 | Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials) | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACOUSTIC INSTRUMENTS INTERNATIONAL LIMITED | Event Date | 1991-11-19 |
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. |