UKBizDB.co.uk

EM ACOUSTICS LIMITED

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

This company is commonly known as Em Acoustics Limited. The company was founded 22 years ago and was given the registration number 04409993. The firm's registered office is in CRANLEIGH. You can find them at 19.11 Dunsfold Park, , Cranleigh, Surrey. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:EM ACOUSTICS LIMITED
Company Number:04409993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:19.11 Dunsfold Park, Cranleigh, Surrey, GU6 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount, 193, Brighton Road, Godalming, England, GU7 1PL

Secretary05 April 2002Active
The Mount 193 Brighton Road, Godalming, GU7 1PL

Director05 April 2002Active
11, Pondfield Road, Godalming, England, GU7 3JS

Director05 April 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 April 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 April 2002Active

People with Significant Control

Mr Edward Kinsella
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:19.11, Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Significant influence or control
Mr Michael Robert Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:19.11, Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Significant influence or control

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 (6 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
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Mortgage

Mortgage satisfy charge full.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Mortgage

Mortgage create with deed.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Resolution

Resolution.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-22Officers

Change person director company with change date.

Download
2016-04-22Officers

Change person director company with change date.

Download
2016-04-22Officers

Change person secretary company with change date.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.