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Company Information for

CLEMENT ACOUSTICS LTD

1b(C) Yukon Road, London, SW12 9PZ,
Company Registration Number
07958744
Private Limited Company
Active

Company Overview

About Clement Acoustics Ltd
CLEMENT ACOUSTICS LTD was founded on 2012-02-21 and has its registered office in London. The organisation's status is listed as "Active". Clement Acoustics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEMENT ACOUSTICS LTD
 
Legal Registered Office
1b(C) Yukon Road
London
SW12 9PZ
Other companies in W12
 
Filing Information
Company Number 07958744
Company ID Number 07958744
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-30
Return next due 2024-12-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB129231920  
Last Datalog update: 2024-11-21 11:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENT ACOUSTICS LTD
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Company Officers of CLEMENT ACOUSTICS LTD

Current Directors
Officer Role Date Appointed
DUNCAN MARTIN
 Director 2017-03-08
JOHN JAMES SMETHURST
 Director 2017-03-08
FLORIAN TRZCINSKI-CLEMENT
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEVEN HANSON
 Director 2014-03-26 2017-03-08
THOMAS ANDREW HANSON
 Director 2014-03-26 2017-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MARTIN AMBLE HOLDINGS LIMITED Director 2017-03-07 CURRENT 2016-12-09 Active
JOHN JAMES SMETHURST CVP HOLDINGS LIMITED Director 2017-03-07 CURRENT 2016-12-09 Active
FLORIAN TRZCINSKI-CLEMENT PRACTICAL ACOUSTICS LIMITED Director 2007-04-26 CURRENT 2007-04-26 Dissolved 2013-08-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office ManagerWest LondonSeeking a Office Manager to support our expanding Building Services Team. We are a young dynamic company looking for support in our West London office which2016-01-20
Acoustic ConsultantWest LondonAs our business continues to grow, we are looking for experienced acousticians in order to drive our vision forward and continue to provide the highest2015-11-20

Jobs results powered by Indeed
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
2024-11-21Unaudited abridged accounts made up to 2024-03-31
2024-01-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-17Unaudited abridged accounts made up to 2023-03-31
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-11CESSATION OF FCHA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11PSC07CESSATION OF FCHA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26AP01DIRECTOR APPOINTED MR ANDREW GRAHAM THOMAS
2022-09-07Unaudited abridged accounts made up to 2022-03-31
2022-08-10RES12Resolution of varying share rights or name
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-10PSC02Notification of Fcha Limited as a person with significant control on 2017-03-08
2020-12-10PSC07CESSATION OF DUNCAN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MARTIN
2020-12-03PSC09Withdrawal of a person with significant control statement on 2020-12-03
2020-10-26CH01Director's details changed for Mr John James Smethurst on 2020-07-17
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-16CH01Director's details changed for Mr Florian Trzcinski-Clement on 2019-09-05
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 202 Uxbridge Road London W12 7JP
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-08-24AP01DIRECTOR APPOINTED MR DUNCAN MARTIN
2017-08-24AP01DIRECTOR APPOINTED MR JOHN JAMES SMETHURST
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HANSON
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR THOMAS ANDREW HANSON
2014-04-25AP01DIRECTOR APPOINTED MR JAMES STEVEN HANSON
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-05-31MG01Particulars of a mortgage or charge / charge no: 1
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM 202 Uxbridge Road London W12 7JP England
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O FLORIAN CLEMENT 44 COVERDALE ROAD LONDON W12 8JL UNITED KINGDOM
2012-04-12AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEMENT ACOUSTICS LTD 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 CLEMENT ACOUSTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-31 Outstanding ROBERT GEORGE CAMPBELL AND PATRICIA ANNE TATE
Creditors
Creditors Due Within One Year 2013-03-31 £ 92,995
Provisions For Liabilities Charges 2013-03-31 £ 2,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLEMENT ACOUSTICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 204,354
Current Assets 2013-03-31 £ 216,449
Debtors 2013-03-31 £ 12,095
Shareholder Funds 2013-03-31 £ 131,539
Tangible Fixed Assets 2013-03-31 £ 10,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEMENT ACOUSTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENT ACOUSTICS LTD
Trademarks
We have not found any records of CLEMENT ACOUSTICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLEMENT ACOUSTICS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2014-12-19 GBP £1,290 Feasibility Studies
London Borough of Sutton 2014-12-03 GBP £1,290 Feasibility Studies
Dartford Borough Council 2013-08-05 GBP £980
London Borough of Bexley 2013-01-17 GBP £564

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 CLEMENT ACOUSTICS LTD 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 CLEMENT ACOUSTICS LTD 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 CLEMENT ACOUSTICS LTD 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 SW12 9PZ