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Home > England & Wales Companies > ACOUSTIC CALIBRATION SERVICES LIMITED
Company Information for

ACOUSTIC CALIBRATION SERVICES LIMITED

BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04143457
Private Limited Company
Active

Company Overview

About Acoustic Calibration Services Ltd
ACOUSTIC CALIBRATION SERVICES LIMITED was founded on 2001-01-18 and has its registered office in Stevenage. The organisation's status is listed as "Active". Acoustic Calibration Services 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
ACOUSTIC CALIBRATION SERVICES LIMITED
 
Legal Registered Office
BUILDING 18, GATEWAY 1000 WHITTLE WAY
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG5
 
Filing Information
Company Number 04143457
Company ID Number 04143457
Date formed 2001-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770505441  
Last Datalog update: 2024-04-06 22:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTIC CALIBRATION SERVICES LIMITED
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Company Officers of ACOUSTIC CALIBRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OWEN RONALD CLINGAN
Company Secretary 2002-03-12
OWEN RONALD CLINGAN
Director 2001-03-02
TREVOR JOHN LEWIS
Director 2001-02-27
GLYNNE PARRY
Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL DAVID MORRIS
Company Secretary 2001-03-02 2002-03-12
NEAL DAVID MORRIS
Director 2001-03-02 2002-03-12
OWEN RONALD CLINGAN
Company Secretary 2001-02-27 2001-03-02
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-01-18 2001-02-27
WILDMAN & BATTELL LIMITED
Nominated Director 2001-01-18 2001-02-27

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
2024-04-05CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM New Cambridge House Bassingbourn Road Litlington Nr Royston Hertfordshire SG8 0SS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24AP01DIRECTOR APPOINTED GLYNNE PARRY
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-10AAMDAmended account small company full exemption
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 41 the Crofts the Crofts Stotfold Hitchin Hertfordshire SG5 4NQ
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Hw Associates Portmill House Portmill Lane Hitchin Herts SG5 1DJ
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/01/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Trevor John Lewis on 2012-10-28
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0118/01/11 ANNUAL RETURN FULL LIST
2010-02-05AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LEWIS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN RONALD CLINGAN / 01/10/2009
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-03287REGISTERED OFFICE CHANGED ON 03/02/08 FROM: UMS ACCOUNTANCY PEAK HOUSE WORKS ROAD LETCHWORTH GARDEN CITY SG6 1GF
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-25363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/05
2005-11-25363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2004-01-24363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 32-33 BEVERLEY ROAD STEVENAGE HERTFORDSHIRE SG1 4PR
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16288bSECRETARY RESIGNED
2002-04-16288aNEW SECRETARY APPOINTED
2002-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2001-05-02288bSECRETARY RESIGNED
2001-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-03-2888(2)RAD 04/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-06CERTNMCOMPANY NAME CHANGED YARNCROFT LIMITED CERTIFICATE ISSUED ON 06/03/01
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-03-05288bSECRETARY RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ACOUSTIC CALIBRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACOUSTIC CALIBRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACOUSTIC CALIBRATION SERVICES LIMITED
Trademarks
We have not found any records of ACOUSTIC CALIBRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACOUSTIC CALIBRATION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £180
West Dorset Council 2014-12 GBP £690
Leeds City Council 2014-9 GBP £740 Computer Software & Equipment
Leeds City Council 2014-8 GBP £740 Computer Software & Equipment
West Dorset Council 2014-7 GBP £881
City of London 2014-4 GBP £849 Equipment, Furniture & Materials
City of London 2014-3 GBP £2,344
Aylesbury Vale District Council 2014-2 GBP £1,079 NUISANCE CONTROL - Equipment
South Norfolk Council 2014-1 GBP £1,516
Isle of Wight Council 2013-10 GBP £248
Leeds City Council 2013-9 GBP £1,538 Computer Software & Equipment
Maidstone Borough Council 2013-6 GBP £412 Equipment Purchase
Isle of Wight Council 2013-6 GBP £708
West Suffolk Council 2013-4 GBP £782 Noise Monitoring
Guildford Borough Council 2013-4 GBP £663
Guildford Borough Council 2013-3 GBP £663
Peterborough City Council 2013-2 GBP £960
Aylesbury Vale District Council 2013-2 GBP £705 NUISANCE CONTROL - Equipment
Maidstone Borough Council 2013-1 GBP £1,245 Equipment Maintenance
West Suffolk Council 2012-10 GBP £522 Noise Monitoring
Leeds City Council 2012-8 GBP £1,131
Royal Borough of Greenwich 2012-8 GBP £766
Maidstone Borough Council 2012-7 GBP £965 Equipment Maintenance
City of London 2012-4 GBP £873 Equipment, Furniture & Materials
Leeds City Council 2012-3 GBP £638
South Holland District Coucnil 2012-3 GBP £738
Three Rivers District Council 2012-3 GBP £1,144
Guildford Borough Council 2012-2 GBP £993
Maidstone Borough Council 2011-11 GBP £1,237 Equipment Maintenance
Oxfordshire County Council 2011-10 GBP £575 Equipment, Furniture and Materials
Royal Borough of Greenwich 2011-8 GBP £886
South Holland District Coucnil 2011-4 GBP £988
South Norfolk Council 2011-4 GBP £1,332 Repairs to CEL 593 sound level meter
West Suffolk Council 2011-3 GBP £932 Equipment Repair & Maintenance
Waveney District Council 2011-3 GBP £688
Shropshire Council 2010-11 GBP £511 Supplies And Services -Miscellaneous Expenses
Dartford Borough Council 2010-5 GBP £1,422
City of London 0-0 GBP £986 Equipment, Furniture & Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC CALIBRATION SERVICES 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 CALIBRATION SERVICES 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 CALIBRATION SERVICES 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.
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