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

ACM ACOUSTIC ENGINEERING LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
02841646
Private Limited Company
Liquidation

Company Overview

About Acm Acoustic Engineering Ltd
ACM ACOUSTIC ENGINEERING LIMITED was founded on 1993-08-02 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Acm Acoustic Engineering Limited is a Private Limited Company registered in 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
ACM ACOUSTIC ENGINEERING LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CO5
 
Filing Information
Company Number 02841646
Company ID Number 02841646
Date formed 1993-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623233181  
Last Datalog update: 2023-06-06 16:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACM ACOUSTIC ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of ACM ACOUSTIC ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN PORTER
Company Secretary 2004-01-21
CHRISTOPHER JOHN PORTER
Director 1993-08-02
PAUL TERENCE READ
Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROY CRANFIELD
Director 2013-02-01 2013-05-14
ANTHONY WIGFIELD
Director 1993-08-02 2006-09-28
MALCOLM DAVID BRETT
Company Secretary 1993-08-02 2004-01-21
MALCOLM DAVID BRETT
Director 1993-08-02 2004-01-21
AA COMPANY SERVICES LIMITED
Nominated Secretary 1993-08-02 1993-08-02
BUYVIEW LTD
Nominated Director 1993-08-02 1993-08-02

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
2024-05-25Voluntary liquidation Statement of receipts and payments to 2024-03-15
2023-06-06Appointment of a voluntary liquidator
2023-03-16Liquidation. Administration move to voluntary liquidation
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN JEAVONS
2023-03-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PORTER
2022-10-24AM10Administrator's progress report
2022-07-19AM02Liquidation statement of affairs AM02SOA
2022-06-15AM07Liquidation creditors meeting
2022-05-17AM03Statement of administrator's proposal
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Unit 30a Waldegraves Business Park West Mersea Colchester Essex CO5 8SE
2022-04-04AM01Appointment of an administrator
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-06-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-03-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AP01DIRECTOR APPOINTED MR MARK JEAVONS
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-04-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-06AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRANFIELD
2013-04-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED MR KEVIN ROY CRANFIELD
2012-08-02AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02MG01Particulars of a mortgage or charge / charge no: 2
2011-08-12AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE READ / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PORTER / 02/08/2010
2010-03-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 31 HIGH STREET BRIGHTLINGSEA ESSEX CO7 0AG
2008-04-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25169£ IC 200/120 28/09/06 £ SR 80@1=80
2006-10-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-10288bDIRECTOR RESIGNED
2006-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-22363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-03-10169£ IC 300/200 19/01/04 £ SR 100@1=100
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-29363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-15363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-03363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-07363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-09363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-20363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-29363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-21363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-04363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-16363sRETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-03-1288(2)RAD 01/03/94--------- £ SI 300@1=300 £ IC 2/302
1993-12-23395PARTICULARS OF MORTGAGE/CHARGE
1993-12-09287REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 136 WIVENHOE ROAD ACRESFORD COLCHESTER ESSEX CO7 8AQ
1993-09-17287REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-08-25288DIRECTOR 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 ACM ACOUSTIC ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-27
Appointmen2022-03-30
Fines / Sanctions
No fines or sanctions have been issued against ACM ACOUSTIC ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-09-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-12-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2020-10-31

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 ACM ACOUSTIC ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ACM ACOUSTIC ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACM ACOUSTIC ENGINEERING LIMITED
Trademarks
We have not found any records of ACM ACOUSTIC ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACM ACOUSTIC ENGINEERING 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 ACM ACOUSTIC ENGINEERING 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
Business rates information was found for ACM ACOUSTIC ENGINEERING LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Warehouse and Premises UNIT 33 WALDEGRAVES BUSINESS PARK WALDEGRAVES FARM WEST MERSEA COLCHESTER CO5 8SE GBP £4,5602012-11-01
Colchester Borough Council Workshop and Premises 30A - 30F WALDEGRAVES BUSINESS PARK WALDEGRAVES FARM WEST MERSEA COLCHESTER CO5 8SE GBP £21,8152009-09-01
Colchester Borough Council Workshop and Premises UNIT 9 WALDEGRAVES BUSINESS PARK WALDEGRAVES FARM WEST MERSEA COLCHESTER CO5 8SE GBP £1,3922013-12-01
Colchester Borough Council Workshop and Premises UNIT 8 WALDEGRAVES BUSINESS PARK WALDEGRAVES FARM WEST MERSEA COLCHESTER CO5 8SE GBP £1,3682013-12-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACM ACOUSTIC ENGINEERING LIMITEDEvent Date2023-03-27
Name of Company: ACM ACOUSTIC ENGINEERING LIMITED Company Number: 02841646 Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Registered office: Jupiter House,…
 
Initiating party Event TypeAppointmen
Defending partyACM ACOUSTIC ENGINEERING LIMITEDEvent Date2022-03-30
In the High Court of Justice Court Number: CR-2022-000748 ACM ACOUSTIC ENGINEERING LIMITED (Company Number 02841646 ) Nature of Business: Manufacture of other fabricated metal products not elsewhere c…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACM ACOUSTIC ENGINEERING 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 ACM ACOUSTIC ENGINEERING 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.
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