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

NEAT ACOUSTICS LIMITED

29B HARMIRE ENTERPRISE PARK, BARNARD CASTLE, COUNTY DURHAM, DL12 8XT,
Company Registration Number
03153212
Private Limited Company
Active

Company Overview

About Neat Acoustics Ltd
NEAT ACOUSTICS LIMITED was founded on 1996-01-31 and has its registered office in County Durham. The organisation's status is listed as "Active". Neat Acoustics 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
NEAT ACOUSTICS LIMITED
 
Legal Registered Office
29B HARMIRE ENTERPRISE PARK
BARNARD CASTLE
COUNTY DURHAM
DL12 8XT
Other companies in DL12
 
Telephone01833 631021
 
Filing Information
Company Number 03153212
Company ID Number 03153212
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659924971  
Last Datalog update: 2024-02-05 18:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEAT ACOUSTICS LIMITED
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Company Officers of NEAT ACOUSTICS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SURGEONER
Director 1996-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK EDWIN GILLIGAN
Company Secretary 2004-02-16 2008-01-31
ROBERT SURGEONER
Company Secretary 1999-03-01 2004-02-16
KATE SURGEONER
Director 1999-03-01 2003-08-05
JOHN DAVID CARRINGTON
Company Secretary 1996-02-06 1999-02-28
JOHN DAVID CARRINGTON
Director 1996-02-06 1999-02-28
JOHN WILLIAM KING
Nominated Secretary 1996-01-31 1996-02-06
JUSTINE FALKNER
Nominated Director 1996-01-31 1996-02-06
JOHN WILLIAM KING
Nominated Director 1996-01-31 1996-02-06

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-05PSC04Change of details for Rosalie Eileen Boyes as a person with significant control on 2020-11-03
2020-11-03PSC04Change of details for Mr Robert Surgeoner as a person with significant control on 2020-11-03
2020-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIE EILEEN BOYES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 16667
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 16667
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 16667
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 16667
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-02-17AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Robert Surgeoner on 2010-01-01
2009-12-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 31/01/09; full list of members
2008-06-02AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363aReturn made up to 31/01/08; full list of members
2008-03-06288bAppointment terminated secretary derek gilligan
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14363(288)SECRETARY RESIGNED
2005-03-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 1A INDUSTRIAL ESTATE STAINTON GROVE BARNARD CASTLE COUNTY DURHAM DL12 8UJ
2004-03-02288aNEW SECRETARY APPOINTED
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-15288bDIRECTOR RESIGNED
2003-04-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-21363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/00
2000-03-29363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-22363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-21363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-03-0788(2)RAD 01/03/96--------- £ SI 16667@1=16667 £ IC 2/16669
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA
1996-02-20288DIRECTOR RESIGNED
1996-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to NEAT 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 NEAT ACOUSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-23 Outstanding HSBC BANK PLC
DEBENTURE 2002-06-19 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 NEAT ACOUSTICS LIMITED

Intangible Assets
Patents
We have not found any records of NEAT ACOUSTICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NEAT ACOUSTICS LIMITED owns 1 domain names.

neat.co.uk  

Trademarks
We have not found any records of NEAT ACOUSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEAT 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 (26400 - Manufacture of consumer electronics) as NEAT ACOUSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEAT 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 NEAT ACOUSTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185182100Single loudspeakers, mounted in their enclosures
2015-07-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2015-05-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-02-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2015-01-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-12-0144219097Articles of wood, n.e.s.
2014-10-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-09-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-04-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-04-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-03-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-03-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2014-01-0144219097Articles of wood, n.e.s.
2014-01-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2013-10-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2013-10-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-09-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2013-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-08-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-06-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2013-05-0144219098Articles of wood, n.e.s.
2013-04-0185166070Electric grillers and roasters, for domestic use
2013-04-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2013-02-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-02-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-02-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-12-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2012-12-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-09-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-09-0185198161Magnetic tape cassette recorders, with built-in amplifier and one or more built-in loudspeakers, operating only with an external source of power
2012-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-07-0144219098Articles of wood, n.e.s.
2012-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-06-0185182100Single loudspeakers, mounted in their enclosures
2012-06-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-02-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2011-11-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2011-11-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2011-10-0185182200Multiple loudspeakers, mounted in the same enclosure
2011-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2011-07-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2011-07-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-04-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2011-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2011-03-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-01-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-12-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2010-12-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2010-10-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-10-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-09-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-06-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-04-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-03-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-02-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-02-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEAT ACOUSTICS 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 NEAT ACOUSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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