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Home > England & Wales Companies > ACOUSTIC DESIGN TECHNOLOGY LIMITED
Company Information for

ACOUSTIC DESIGN TECHNOLOGY LIMITED

UNIT 7, ROYAL COURT, BASIL CLOSE, CHESTERFIELD, DERBYSHIRE, S41 7SL,
Company Registration Number
04528227
Private Limited Company
Active

Company Overview

About Acoustic Design Technology Ltd
ACOUSTIC DESIGN TECHNOLOGY LIMITED was founded on 2002-09-06 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Acoustic Design Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACOUSTIC DESIGN TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 7, ROYAL COURT
BASIL CLOSE
CHESTERFIELD
DERBYSHIRE
S41 7SL
Other companies in S40
 
Filing Information
Company Number 04528227
Company ID Number 04528227
Date formed 2002-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB593745692  
Last Datalog update: 2024-08-05 11:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTIC DESIGN TECHNOLOGY LIMITED
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Company Officers of ACOUSTIC DESIGN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA FRANCES LOCKWOOD
 Company Secretary 2002-09-09
ANDREW MICHAEL LOCKWOOD
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-09-06 2002-09-09
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-09-06 2002-09-09

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
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM Crossland Grange, Greenways Chesterfield Derbyshire S40 3HF
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-06CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-03-04Second filing of director appointment of Mrs. Philippa Frances Lockwood
2023-06-2701/04/23 STATEMENT OF CAPITAL GBP 55.40
2023-04-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-20Memorandum articles filed
2023-04-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-14Change of share class name or designation
2022-11-21CESSATION OF PHILIPPA FRANCES LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21CESSATION OF ANDREW MICHAEL LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21Notification of Panda Futures Limited as a person with significant control on 2022-11-18
2022-11-21DIRECTOR APPOINTED MRS PHILIPPA FRANCES LOCKWOOD
2022-09-06CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 55
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 55
2015-09-19AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-30AAMDAmended account small company full exemption
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 55
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-25AAMDAmended accounts made up to 2012-06-30
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 55
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0106/09/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-25CH01Director's details changed for Andrew Michael Lockwood on 2010-09-06
2010-05-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 06/09/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 06/09/08; full list of members
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-08363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-22363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-22ELRESS386 DISP APP AUDS 15/09/03
2003-09-22ELRESS366A DISP HOLDING AGM 15/09/03
2002-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13MEM/ARTSARTICLES OF ASSOCIATION
2002-12-03225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-12-0388(2)RAD 25/11/02--------- £ SI 54@1=54 £ IC 1/55
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bSECRETARY RESIGNED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC DESIGN TECHNOLOGY 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 DESIGN TECHNOLOGY 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 DESIGN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 55,903
Creditors Due Within One Year 2011-07-01 £ 62,617
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DESIGN TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 55
Called Up Share Capital 2011-07-01 £ 55
Cash Bank In Hand 2012-07-01 £ 73,591
Cash Bank In Hand 2011-07-01 £ 48,333
Current Assets 2012-07-01 £ 118,746
Current Assets 2011-07-01 £ 130,473
Debtors 2012-07-01 £ 45,155
Debtors 2011-07-01 £ 82,140
Fixed Assets 2012-07-01 £ 92,251
Fixed Assets 2011-07-01 £ 53,252
Shareholder Funds 2012-07-01 £ 155,094
Shareholder Funds 2011-07-01 £ 121,108
Tangible Fixed Assets 2012-07-01 £ 88,115
Tangible Fixed Assets 2011-07-01 £ 48,426

Debtors and other cash assets

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

Government spend with ACOUSTIC DESIGN TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2014-10-27 GBP £2,559 FEES - EXTERNAL
London Borough of Hounslow 2014-07-28 GBP £3,642 FEES - EXTERNAL
Nottingham City Council 2014-07-04 GBP £213
Nottingham City Council 2014-07-04 GBP £213 455-Consultants Fees
Cambridgeshire County Council 2014-06-27 GBP £1,887 Capital WIP - land and buildings - Architects Fees
Hounslow Council 2014-03-26 GBP £1,158
Nottingham City Council 2013-11-29 GBP £238
Nottingham City Council 2013-11-29 GBP £238 9NC - BUILDG WRK-DIRECT PYMNTS
Cambridgeshire County Council 2013-09-25 GBP £1,749 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2013-07-25 GBP £540 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2013-07-25 GBP £870 Capital WIP - land and buildings - Architects Fees
Bolton Council 2013-04-11 GBP £625 Consultancy Fees
Nottingham City Council 2013-01-04 GBP £200
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-04 GBP £200 DIRECT PAYMENTS
Nottingham City Council 2012-12-17 GBP £150
Nottingham City Council 2012-12-17 GBP £150 NETWORKING
Cambridgeshire County Council 2012-10-25 GBP £705 Capital WIP - land and buildings - Architects Fees
Nottingham City Council 2012-09-14 GBP £548
Nottingham City Council 2012-09-14 GBP £548 DIRECT PAYMENTS
Cambridgeshire County Council 2012-05-25 GBP £720 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-05-25 GBP £705 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2012-04-25 GBP £1,398 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2012-03-26 GBP £1,218 Capital WIP - land and buildings - Architects Fees
Nottingham City Council 2011-12-15 GBP £500 BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council 2011-09-20 GBP £225 BUILDING WORKS-DIRECT PAYMENTS
Cambridgeshire County Council 2011-09-13 GBP £813 Capital WIP - land and buildings - Architects Fees
Bolton Council 2010-11-25 GBP £500 Day To Day Maintenance

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 DESIGN TECHNOLOGY 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 DESIGN TECHNOLOGY 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 DESIGN TECHNOLOGY 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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