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ACOUSTIC CALIBRATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acoustic Calibration Services Limited. The company was founded 23 years ago and was given the registration number 04143457. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ACOUSTIC CALIBRATION SERVICES LIMITED
Company Number:04143457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Honeygate, Luton, LU2 7EP

Secretary12 March 2002Active
5 Honeygate, Luton, LU2 7EP

Director02 March 2001Active
41, The Crofts, Hitchin, United Kingdom, SG5 4NQ

Director27 February 2001Active
Unit 6h, Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW

Director12 October 2017Active
138 Carlton Crescent, Luton, LU3 1EW

Secretary27 February 2001Active
2 Symonds Road, Hitchin, SG5 2JL

Secretary02 March 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 January 2001Active
2 Symonds Road, Hitchin, SG5 2JL

Director02 March 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 January 2001Active

People with Significant Control

Trevor John Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:41 The Crofts, Hitchin, United Kingdom, SG5 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-10-24Officers

Appoint person director company with name date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts amended with accounts type total exemption small.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-17Address

Change registered office address company with date old address new address.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Address

Change registered office address company with date old address new address.

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