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Company Information for

ACUSTICA LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
05376953
Private Limited Company
Active

Company Overview

About Acustica Ltd
ACUSTICA LIMITED was founded on 2005-02-26 and has its registered office in Gloucester,. The organisation's status is listed as "Active". Acustica 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
ACUSTICA LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 05376953
Company ID Number 05376953
Date formed 2005-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850602941  
Last Datalog update: 2024-04-06 22:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUSTICA LIMITED
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Companies with same name ACUSTICA LIMITED
The following companies were found which have the same name as ACUSTICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUSTICA (EU) LIMITED 22 NORTHUMBERLAND ROAD DUBLIN 4. BALLSBRIDGE, DUBLIN, D04ED73, IRELAND D04ED73 Active Company formed on the 2019-03-21
ACUSTICA BEYMA USA INCORPORATED New Jersey Unknown
ACUSTICA INC 800 SE 14 ST. FORT LAUDERDALE FL 33316 Active Company formed on the 2013-07-03
ACUSTICA INC 1445 SW 11 PL FORT LAUDERDALE FL 33312 Inactive Company formed on the 2007-06-28
ACUSTICA INTEGRAL FLORIDA LLC 7950 NW 53RD STREET MIAMI FL 33166 Inactive Company formed on the 2010-05-28
ACUSTICA TAPAS SOUNDS LLC Georgia Unknown
ACUSTICA TAPAS SOUNDS L.L.C Georgia Unknown

Company Officers of ACUSTICA LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CLAIRE SHILTON
 Company Secretary 2005-03-03
SIMON JEREMY SHILTON
 Director 2005-03-03
SUZANNE CLAIRE SHILTON
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-02-26 2005-02-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-02-26 2005-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEREMY SHILTON ISONIQ LIMITED Director 2006-03-24 CURRENT 2006-03-16 Dissolved 2014-10-28

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-07CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-09Director's details changed for Mr Simon Jeremy Shilton on 2023-02-26
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-31TM02Termination of appointment of Philip John Taylor on 2020-03-23
2020-03-31AP03Appointment of Suzanne Claire Shilton as company secretary on 2020-03-23
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-11AP03Appointment of Mr Philip John Taylor as company secretary on 2019-03-11
2019-03-11TM02Termination of appointment of Suzanne Claire Shilton on 2019-03-11
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-06-06AP01DIRECTOR APPOINTED SUZANNE CLAIRE SHILTON
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0126/02/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0126/02/15 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0126/02/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0126/02/12 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0126/02/11 ANNUAL RETURN FULL LIST
2010-03-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0126/02/10 ANNUAL RETURN FULL LIST
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-04-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON SHILTON / 29/02/2008
2008-03-12288cSECRETARY'S CHANGE OF PARTICULARS / SUZANNE SHILTON / 29/02/2008
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-03-19363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-1588(2)RAD 01/06/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-27363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACUSTICA LIMITED

Intangible Assets
Patents
We have not found any records of ACUSTICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUSTICA LIMITED
Trademarks
We have not found any records of ACUSTICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUSTICA 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 (74901 - Environmental consulting activities) as ACUSTICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUSTICA 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.
Import/Export of Goods
Goods imported/exported by ACUSTICA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2013-11-0185408100Receiver or amplifier valves and tubes (excl. microwave tubes, photo-cathode tubes and cathode ray tubes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUSTICA 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 ACUSTICA 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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    Other companies at postcode GL4 3GG