Acustica Limited in Meteor Court, Barnett Way, Barnwood GLOUCESTER,

Acustica Limited GLOUCESTER,

Founded in 2005, Acustica, classified under reg no. 05376953 is an active company. Currently registered at Unit 3 Ambrose House GL4 3GG, Gloucester, the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Suzanne S. and Simon S.. In addition one secretary - Suzanne S. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Philip T., Suzanne S. and others listed below. There were no ex directors.

Acustica Limited Address / Contact

Office Address	Unit 3 Ambrose House
Office Address2	Meteor Court, Barnett Way, Barnwood
Town	Gloucester,
Post code	GL4 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376953
Date of Incorporation	Sat, 26th Feb 2005
Industry	Environmental consulting activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Suzanne S.

Position: Secretary

Appointed: 23 March 2020

Suzanne S.

Position: Director

Appointed: 05 June 2017

Simon S.

Position: Director

Appointed: 03 March 2005

Philip T.

Position: Secretary

Appointed: 11 March 2019

Resigned: 23 March 2020

Suzanne S.

Position: Secretary

Appointed: 03 March 2005

Resigned: 11 March 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2005

Resigned: 26 February 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 February 2005

Resigned: 26 February 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Simon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Suzanne S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Suzanne S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	75 583	77 067	92 529	87 206	36 026

Balance Sheet
Current Assets	142 644	135 152	124 885	107 076	44 740	61 104	48 132	62 508	139 752	79 883	71 455
Net Assets Liabilities					36 026	47 636	39 878	17 555	52 880	5 428	2 089
Cash Bank In Hand	116 373	55 607	124 177
Debtors	26 271	79 545	708
Net Assets Liabilities Including Pension Asset Liability	75 583	77 067	92 529	87 206	36 026
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	75 581	77 065	92 527
Shareholder Funds	75 583	77 067	92 529	87 206	36 026

Other
Average Number Employees During Period							2	2	2	3	3
Creditors					8 715	13 469	8 255	11 954	86 966	74 456	69 367
Fixed Assets	2	2	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	75 581	77 065	92 528	87 205	36 025	47 635	39 877	50 554	48 508	5 427	2 088
Total Assets Less Current Liabilities	75 583	77 067	92 529	87 206	36 026	47 636	39 878	50 555	48 509	5 428	2 089
Creditors Due Within One Year	67 063	58 087	32 357	19 871	8 715
Investments Fixed Assets	1	1
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	9 643	9 643	9 643
Tangible Fixed Assets Depreciation	9 642	9 642	9 642
Amount Specific Advance Or Credit Directors		1 028

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)
CH01	On 26th February 2023 director's details were changed filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 26th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AP03	On 23rd March 2020, company appointed a new person to the position of a secretary filed on: 31st, March 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd March 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (2 pages)
AP03	On 11th March 2019, company appointed a new person to the position of a secretary filed on: 11th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th March 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
AD01	Change of registered address from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 19th April 2018 to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG filed on: 19th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 5th June 2017 filed on: 6th, June 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, April 2008	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st June 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 1st June 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, January 2007	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 7th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 7th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 29th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005	address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005	address	Free Download (1 page)
288b	On 14th March 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On 14th March 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288a	On 14th March 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On 14th March 2005 New secretary appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On 14th March 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288a	On 14th March 2005 New secretary appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On 14th March 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On 14th March 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 26th, February 2005	incorporation	Free Download (31 pages)

Acustica Limited GLOUCESTER,

Acustica Limited Address / Contact

Company Information / Profile

Company staff

Suzanne S.

Suzanne S.

Simon S.

Philip T.

Suzanne S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us