UKBizDB.co.uk

ACOUSTIC HARDWARE LIMITED

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

This company is commonly known as Acoustic Hardware Limited. The company was founded 7 years ago and was given the registration number 10481040. The firm's registered office is in TWEMLOW. You can find them at Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ACOUSTIC HARDWARE LIMITED
Company Number:10481040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-6 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF

Director16 November 2016Active
2-6 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF

Director16 November 2016Active

People with Significant Control

Mr Daniel Steven Pratley
Notified on:07 April 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:2-6 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Clarke Services Engineering Group Limited
Notified on:07 April 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 11, The Old Fuel Depot, Twemlow, United Kingdom, CW4 8GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Clarke
Notified on:16 November 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:3 Crewe Road, Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Change person director company with change date.

Download
2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-12-07Officers

Change person director company with change date.

Download
2023-11-02Address

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

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-24Capital

Capital name of class of shares.

Download
2020-09-21Address

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

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Capital

Capital allotment shares.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.