Acoustics Direct Limited in Gazelle Close WINNERSH

Acoustics Direct Limited WINNERSH

Acoustics Direct started in year 2002 as Private Limited Company with registration number 04515757. The Acoustics Direct company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Winnersh at Riverside House 3 Winnersh Fields. Postal code: RG41 5QS.

At present there are 2 directors in the the firm, namely Kenneth A. and Martyn C.. In addition one secretary - Martyn C. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Acoustics Direct Limited Address / Contact

Office Address	Riverside House 3 Winnersh Fields
Office Address2	Gazelle Close
Town	Winnersh
Post code	RG41 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04515757
Date of Incorporation	Wed, 21st Aug 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Kenneth A.

Position: Director

Appointed: 21 August 2002

Martyn C.

Position: Secretary

Appointed: 21 August 2002

Martyn C.

Position: Director

Appointed: 21 August 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Martyn C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ken A. This PSC owns 25-50% shares.

Martyn C.

Notified on	21 August 2016
Nature of control:	25-50% shares

Ken A.

Notified on	21 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 14th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 13th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 8th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Sep 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 26th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 12th, August 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 23rd, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 22nd Aug 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/06/2008 from riverside house, 3 the pastures gazelle close winnersh berkshire RG41 5HH filed on: 25th, June 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 2nd, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 04/01/08 from: parkside house 258 shinfield road reading berkshire RG2 8EY filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: parkside house 258 shinfield road reading berkshire RG2 8EY filed on: 4th, January 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 15th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 15th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 17th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 17th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 17th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Sep 2004	annual return
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Sep 2004	annual return
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 20th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 20th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 11th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 11th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/03 to 28/02/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 28/02/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/08/02 from: p o box 55 7 spa road london SE16 3QQ filed on: 29th, August 2002	address	Free Download (1 page)
287	Registered office changed on 29/08/02 from: p o box 55 7 spa road london SE16 3QQ filed on: 29th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002	incorporation	Free Download (15 pages)

Acoustics Direct Limited WINNERSH

Acoustics Direct Limited Address / Contact

Company Information / Profile

Company staff

Kenneth A.

Martyn C.

Martyn C.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company filings

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