Company Information for 24 ACOUSTICS LIMITED
ARMSTRONG HOUSE, 3 BASSETT AVENUE, SOUTHAMPTON, HAMPSHIRE, SO16 7DP,
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Company Registration Number
05256773
Private Limited Company
Active |
Company Name | |
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24 ACOUSTICS LIMITED | |
Legal Registered Office | |
ARMSTRONG HOUSE 3 BASSETT AVENUE SOUTHAMPTON HAMPSHIRE SO16 7DP Other companies in TQ12 | |
Company Number | 05256773 | |
---|---|---|
Company ID Number | 05256773 | |
Date formed | 2004-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855534702 |
Last Datalog update: | 2023-11-06 16:03:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
24 ACOUSTICS CAPITAL INVESTMENTS LIMITED | ARMSTRONG HOUSE 3 BASSETT AVENUE SOUTHAMPTON HAMPSHIRE SO16 7DP | Active | Company formed on the 2017-02-13 | |
24 ACOUSTICS GROUP HOLDINGS LIMITED | ARMSTRONG HOUSE 3 BASSET AVENUE SOUTHAMPTON HAMPSHIRE SO16 7DP | Active - Proposal to Strike off | Company formed on the 2017-10-26 |
Officer | Role | Date Appointed |
---|---|---|
REBEKAH CATHERINE MCGILL |
||
STEPHEN JAMES GOSLING |
||
MICHAEL REUBEN PECKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
24 ACOUSTICS GROUP HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
24 ACOUSTICS CAPITAL INVESTMENTS LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Stephen James Gosling on 2022-12-12 | ||
Director's details changed for Mr Michael Reuben Peckham on 2022-12-12 | ||
Change of details for Mr Michael Reuben Peckham as a person with significant control on 2022-12-12 | ||
Change of details for Mr Stephen James Gosling as a person with significant control on 2022-12-12 | ||
SECRETARY'S DETAILS CHNAGED FOR REBEKAH CATHERINE MCGILL on 2022-12-12 | ||
Director's details changed for Mr Michael Reuben Peckham on 2023-05-25 | ||
Change of details for Mr Michael Reuben Peckham as a person with significant control on 2023-05-25 | ||
Register inspection address changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Reuben Peckham as a person with significant control on 2022-07-28 | |
CH01 | Director's details changed for Mr Michael Reuben Peckham on 2022-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 7a Dartmouth Road Paignton Devon TQ4 5AA England | |
CH01 | Director's details changed for Mr Stephen James Gosling on 2020-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBEKAH CATHERINE MCGILL on 2020-10-31 | |
PSC04 | Change of details for Mr Michael Reuben Peckham as a person with significant control on 2020-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Steve Gosling as a person with significant control on 2018-10-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052567730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052567730001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBEKAH CATHERINE MCGILL on 2017-10-25 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Reuben Peckham as a person with significant control on 2017-07-31 | |
CH01 | Director's details changed for Mr Michael Reuben Peckham on 2017-07-31 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVE GOSLING / 10/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL REUBEN PECKHAM / 10/02/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/04/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Mr Stephen James Gosling on 2017-02-10 | |
CH01 | Director's details changed for Mr Michael Reuben Peckham on 2017-02-10 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Reuben Peckham on 2016-01-29 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen James Gosling on 2015-07-08 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALTER VOTING RIGHTS FOR ORD B AND C SHARES 29/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SECOND FLOOR OFFICES MANOR BUILDING BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PF | |
RES13 | GRANT DIRECTORS TO ALLOT SHARES 29/05/2009 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REUBEN PECKHAM / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GOSLING / 11/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/05/09 GBP SI 29@1=29 GBP IC 171/200 | |
88(2) | AD 29/05/09 GBP SI 29@1=29 GBP IC 142/171 | |
88(2) | AD 29/05/09 GBP SI 138@1=138 GBP IC 4/142 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 24 TWYFORD ROAD EASTLEIGH HAMPSHIRE SO50 4HJ | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/09/06--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 14/09/06--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 195,875 |
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Creditors Due Within One Year | 2011-12-31 | £ 163,379 |
Provisions For Liabilities Charges | 2012-12-31 | £ 12,379 |
Provisions For Liabilities Charges | 2011-12-31 | £ 11,778 |
Creditors and other liabilities
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 24 ACOUSTICS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 403,972 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 317,743 |
Current Assets | 2012-12-31 | £ 610,825 |
Current Assets | 2011-12-31 | £ 518,332 |
Debtors | 2012-12-31 | £ 171,397 |
Debtors | 2011-12-31 | £ 180,089 |
Fixed Assets | 2012-12-31 | £ 75,240 |
Fixed Assets | 2011-12-31 | £ 69,461 |
Shareholder Funds | 2012-12-31 | £ 477,811 |
Shareholder Funds | 2011-12-31 | £ 412,636 |
Stocks Inventory | 2012-12-31 | £ 20,000 |
Stocks Inventory | 2011-12-31 | £ 20,500 |
Tangible Fixed Assets | 2012-12-31 | £ 75,240 |
Tangible Fixed Assets | 2011-12-31 | £ 59,461 |
Debtors and other cash assets
24 ACOUSTICS LIMITED owns 5 domain names.
24ACOUSTICS.co.uk 24-ACOUSTICS.co.uk 24A.co.uk noise-consultant.co.uk noiseconsultant.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Test Valley Borough Council | |
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Supplies & Services |
Southampton City Council | |
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Project Expenses |
London Borough of Ealing | |
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New Forest District Council | |
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Hired and Contracted |
Hampshire County Council | |
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Hired and Contracted Services |
London Borough of Ealing | |
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Hampshire County Council | |
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Hired and Contracted Services |
Hampshire County Council | |
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Hired and Contracted Services |
Basingstoke and Deane Borough Council | |
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Planning & Development |
Hampshire County Council | |
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Hired and Contracted Services |
Hampshire County Council | |
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Hired & Contracted Services |
Southampton City Council | |
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Hampshire County Council | |
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Hired & Contracted Services |
Royal Borough of Greenwich | |
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Hampshire County Council | |
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Hired & Contracted Services |
Hampshire County Council | |
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Hired & Contracted Services |
HAMPSHIRE COUNTY COUNCIL | |
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Hired & Contracted Services |
Hampshire County Council | |
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Hired & Contracted Services |
Hampshire County Council | |
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Hired & Contracted Services |
Hampshire County Council | |
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Hired & Contracted Services |
Hampshire County Council | |
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Hired & Contracted Services |
Hampshire County Council | |
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Appointed by Cty Architects |
Hampshire County Council | |
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Management Consultants Fees |
Hampshire County Council | |
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Disposal of sites |
Hampshire County Council | |
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Appointed by Cty Architects |
HAMPSHIRE COUNTY COUNCIL | |
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Appointed by Cty Architects |
HAMPSHIRE COUNTY COUNCIL | |
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Appointed by Cty Architects |
Hampshire County Council | |
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Other Consultants |
HAMPSHIRE COUNTY COUNCIL | |
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Management Consultants Fees |
Rushcliffe Borough Council | |
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Contract Costs |
Hampshire County Council | |
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Appointed by Cty Architects |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Management Consultants Fees |
Hampshire County Council | |
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Appointed by Cty Architects |
Royal Borough of Greenwich | |
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Hampshire County Council | |
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Appointed by Cty Architects |
Hampshire County Council | |
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Consultants Fees |
Hampshire County Council | |
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Appointed by Cty Architects |
Hampshire County Council | |
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Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
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Appointed by Cty Architects |
HAMPSHIRE COUNTY COUNCIL | |
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Appointed by Cty Architects |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Appointed by Cty Architects |
HAMPSHIRE COUNTY COUNCIL | |
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Appointed by Cty Architects |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85181030 | Microphones 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 | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |