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Home > England & Wales Companies > ACOUSTA - FIL MANAGEMENT LIMITED
Company Information for

ACOUSTA - FIL MANAGEMENT LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
03957423
Private Limited Company
Active

Company Overview

About Acousta - Fil Management Ltd
ACOUSTA - FIL MANAGEMENT LIMITED was founded on 2000-03-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Acousta - Fil Management Limited is a Private Limited Company registered in ENGLAND 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
ACOUSTA - FIL MANAGEMENT LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in CW8
 
Filing Information
Company Number 03957423
Company ID Number 03957423
Date formed 2000-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTA - FIL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORRESTBROWN LIMITED   VISTRA TRUST COMPANY LIMITED   THE VAT CLEARING HOUSE LIMITED
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Company Officers of ACOUSTA - FIL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JOSEPH MCCORMACK
 Director 2004-12-01
STEPHEN JAMES SHAUGHNESSY
 Director 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HESLOP
 Company Secretary 2000-03-27 2015-04-24
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-03-27 2000-03-27
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-03-27 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JOSEPH MCCORMACK ENGLISH FINE COTTONS LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
BRENDAN JOSEPH MCCORMACK CULIMETA-SAVEGUARD LIMITED Director 2004-07-26 CURRENT 1999-09-24 Liquidation
STEPHEN JAMES SHAUGHNESSY ENGLISH FINE COTTONS LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
STEPHEN JAMES SHAUGHNESSY CULIMETA-SAVEGUARD LIMITED Director 2004-07-26 CURRENT 1999-09-24 Liquidation
STEPHEN JAMES SHAUGHNESSY TRADEHAM LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2016-09-06
STEPHEN JAMES SHAUGHNESSY ACOUSTA-FIL LIMITED Director 2000-08-09 CURRENT 2000-07-20 Active - Proposal to Strike off

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
2024-10-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-07Change of details for Mr Brendan Joseph Mccormack as a person with significant control on 2023-03-26
2023-04-07Director's details changed for Mr Brendan Joseph Mccormack on 2023-04-07
2023-04-07Director's details changed for Mr Brendan Joseph Mccormack on 2023-03-26
2023-04-07CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Director's details changed for Mr Brendan Joseph Mccormack on 2022-09-29
2022-09-29CH01Director's details changed for Mr Brendan Joseph Mccormack on 2022-09-29
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 21 st. Thomas Street Bristol BS1 6JS England
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17SH0101/05/15 STATEMENT OF CAPITAL GBP 4
2016-05-17SH0101/05/15 STATEMENT OF CAPITAL GBP 4
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-16AR0127/03/16 ANNUAL RETURN FULL LIST
2016-05-11RES12VARYING SHARE RIGHTS AND NAMES
2016-05-11RES0120/04/2015
2016-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 4 Appleton Street Winnington Northwich Cheshire CW8 4DD
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-24TM02Termination of appointment of Stephen Heslop on 2015-04-24
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Mr Brendan Joseph Mccormack on 2010-02-27
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-24363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-2088(2)RAD 01/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-24CERTNMCOMPANY NAME CHANGED SAVEGUARD THERMAL LIMITED CERTIFICATE ISSUED ON 24/11/04
2004-05-15363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-07CERTNMCOMPANY NAME CHANGED TRADEHAM LIMITED CERTIFICATE ISSUED ON 08/11/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 71 CHURCH STREET AUDLEY STOKE ON TRENT STAFFORDSHIRE ST7 8EE
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bSECRETARY RESIGNED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACOUSTA - FIL MANAGEMENT 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 ACOUSTA - FIL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOUSTA - FIL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 68,103
Other Creditors Due Within One Year 2012-04-01 £ 8,187
Taxation Social Security Due Within One Year 2012-04-01 £ 58,432
Trade Creditors Within One Year 2012-04-01 £ 1,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 ACOUSTA - FIL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,134
Current Assets 2012-04-01 £ 107,605
Debtors 2012-04-01 £ 103,471
Fixed Assets 2012-04-01 £ 536
Other Debtors 2012-04-01 £ 68,750
Shareholder Funds 2012-04-01 £ 40,038
Tangible Fixed Assets 2012-04-01 £ 536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACOUSTA - FIL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACOUSTA - FIL MANAGEMENT LIMITED
Trademarks
We have not found any records of ACOUSTA - FIL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOUSTA - FIL MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ACOUSTA - FIL MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTA - FIL MANAGEMENT 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 ACOUSTA - FIL MANAGEMENT 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 ACOUSTA - FIL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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