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Home > England & Wales Companies > ACOUSTILUX SUSPENDED CEILINGS LIMITED
Company Information for

ACOUSTILUX SUSPENDED CEILINGS LIMITED

12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA,
Company Registration Number
05316537
Private Limited Company
Active

Company Overview

About Acoustilux Suspended Ceilings Ltd
ACOUSTILUX SUSPENDED CEILINGS LIMITED was founded on 2004-12-17 and has its registered office in Caterham. The organisation's status is listed as "Active". Acoustilux Suspended Ceilings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACOUSTILUX SUSPENDED CEILINGS LIMITED
 
Legal Registered Office
12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA
Other companies in SW18
 
Filing Information
Company Number 05316537
Company ID Number 05316537
Date formed 2004-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB521966047  
Last Datalog update: 2024-01-05 07:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTILUX SUSPENDED CEILINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R & J SECRETARIAL SERVICES LIMITED   ROGER LUGG & CO. LIMITED
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Company Officers of ACOUSTILUX SUSPENDED CEILINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE KEAL
 Company Secretary 2005-01-05
STUART KEAL
 Director 2005-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-17 2004-12-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-17 2004-12-17

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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 12 Northfields Prospect Putney Bridge Road London SW18 1PE
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-05AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0116/12/15 ANNUAL RETURN FULL LIST
2015-05-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-06-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0116/12/11 ANNUAL RETURN FULL LIST
2011-07-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-05-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Stuart Keal on 2009-12-16
2009-05-15AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aReturn made up to 18/12/08; full list of members
2008-04-25AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19363aReturn made up to 18/12/07; full list of members
2007-05-03AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-18363aReturn made up to 18/12/06; full list of members
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-18225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-12-01363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-2688(2)RAD 05/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-24288bSECRETARY RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-17NEWINCINCORPORATION 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
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to ACOUSTILUX SUSPENDED CEILINGS 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 ACOUSTILUX SUSPENDED CEILINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOUSTILUX SUSPENDED CEILINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2012-02-29 £ 195,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ACOUSTILUX SUSPENDED CEILINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 61,098
Current Assets 2012-02-29 £ 62,155
Debtors 2012-02-29 £ 1,057
Fixed Assets 2012-02-29 £ 122,307
Shareholder Funds 2012-02-29 £ 11,296
Tangible Fixed Assets 2012-02-29 £ 2,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACOUSTILUX SUSPENDED CEILINGS LIMITED registering or being granted any patents
Domain Names

ACOUSTILUX SUSPENDED CEILINGS LIMITED owns 1 domain names.

acoustilux.co.uk  

Trademarks
We have not found any records of ACOUSTILUX SUSPENDED CEILINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACOUSTILUX SUSPENDED CEILINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-07-10 GBP £9,590 Ed EY PVI
Brighton & Hove City Council 2014-01-17 GBP £7,860 CAP Education Services
Brighton & Hove City Council 2013-09-06 GBP £11,975 CAP Education Services

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 ACOUSTILUX SUSPENDED CEILINGS 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 ACOUSTILUX SUSPENDED CEILINGS 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 ACOUSTILUX SUSPENDED CEILINGS 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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