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Company Information for

ACOUSTICS DIRECT LIMITED

RIVERSIDE HOUSE 3 WINNERSH FIELDS, GAZELLE CLOSE, WINNERSH, BERKSHIRE, RG41 5QS,

Company Registration Number

04515757

Private Limited Company

Active

Company Overview

About Acoustics Direct Ltd

ACOUSTICS DIRECT LIMITED was founded on 2002-08-21 and has its registered office in Winnersh. The organisation's status is listed as "Active". Acoustics Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACOUSTICS DIRECT LIMITED

RIVERSIDE HOUSE 3 WINNERSH FIELDS GAZELLE CLOSE WINNERSH BERKSHIRE RG41 5QS Other companies in RG41

Filing Information

Company Number		04515757
Company ID Number		04515757
Date formed		2002-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-05 10:14:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTICS DIRECT LIMITED

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Company Officers of ACOUSTICS DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN CASHMORE	Company Secretary	2002-08-21
KENNETH ROYDEN AMOTT	Director	2002-08-21
MARTYN CASHMORE	Director	2002-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C & M SECRETARIES LIMITED	Nominated Secretary	2002-08-21	2002-08-21
C & M REGISTRARS LIMITED	Nominated Director	2002-08-21	2002-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN CASHMORE	PAR NOISE CONTROL SERVICES LIMITED	Company Secretary	2005-07-20	CURRENT	2005-07-20	Active
KENNETH ROYDEN AMOTT	CAAM MANAGEMENT LTD	Director	2011-10-18	CURRENT	2011-10-18	Active
KENNETH ROYDEN AMOTT	CAICE LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
KENNETH ROYDEN AMOTT	PAR NOISE CONTROL SERVICES LIMITED	Director	2005-07-20	CURRENT	2005-07-20	Active
KENNETH ROYDEN AMOTT	LEE CUNNINGHAM PARTNERSHIP LTD.	Director	1994-10-26	CURRENT	1994-10-26	Active
KENNETH ROYDEN AMOTT	CAICE ACOUSTIC AIR MOVEMENT LTD.	Director	1993-02-16	CURRENT	1993-02-16	Active
MARTYN CASHMORE	CAICE LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
MARTYN CASHMORE	PAR NOISE CONTROL SERVICES LIMITED	Director	2005-07-20	CURRENT	2005-07-20	Active
MARTYN CASHMORE	LEE CUNNINGHAM PARTNERSHIP LTD.	Director	1994-10-26	CURRENT	1994-10-26	Active
MARTYN CASHMORE	CAICE ACOUSTIC AIR MOVEMENT LTD.	Director	1993-02-16	CURRENT	1993-02-16	Active

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.

Date	Document Type	Document Description
2023-09-26		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-09-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-09-10	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-08-28	AR01	21/08/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-26	AR01	21/08/11 ANNUAL RETURN FULL LIST
2010-08-23	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2009-08-21	363a	Return made up to 21/08/09; full list of members
2009-08-21	288c	Director and secretary's change of particulars / martyn cashmore / 21/08/2009
2009-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2008-08-22	363a	Return made up to 21/08/08; full list of members
2008-08-22	288c	Director's change of particulars / kenneth amott / 01/10/2007
2008-06-25	287	Registered office changed on 25/06/2008 from riverside house, 3 the pastures gazelle close winnersh berkshire RG41 5HH
2008-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: PARKSIDE HOUSE 258 SHINFIELD ROAD READING BERKSHIRE RG2 8EY
2007-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-08-22	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-18	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-10-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-09-05	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-15	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-05	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03
2002-08-29	288b	DIRECTOR RESIGNED
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2002-08-29	288b	SECRETARY RESIGNED
2002-08-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACOUSTICS DIRECT 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 ACOUSTICS DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACOUSTICS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-28

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2020-02-29

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 ACOUSTICS DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of ACOUSTICS DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACOUSTICS DIRECT LIMITED

Trademarks

We have not found any records of ACOUSTICS DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACOUSTICS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ACOUSTICS DIRECT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ACOUSTICS DIRECT 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 ACOUSTICS DIRECT 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 ACOUSTICS DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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