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RUARK ACOUSTICS LIMITED

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

This company is commonly known as Ruark Acoustics Limited. The company was founded 36 years ago and was given the registration number 02141374. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUARK ACOUSTICS LIMITED
Company Number:02141374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruark Acoustics Ltd, 59 Tailors Court, Southend-On-Sea, United Kingdom, SS2 5TH

Secretary30 April 2002Active
Ruark Acoustics Ltd, 59 Tailors Court, Southend-On-Sea, United Kingdom, SS2 5TH

Director25 February 1997Active
Ruark Acoustics Ltd, 59 Tailors Court, Southend-On-Sea, United Kingdom, SS2 5TH

Director-Active
51 Louis Drive, Rayleigh, SS6 9DX

Secretary-Active
11 Burrows Way, Rayleigh, SS6 7DF

Director-Active
51 Louis Drive, Rayleigh, SS6 9DX

Director-Active

People with Significant Control

Mr Alan Brian O'Rourke
Notified on:14 October 2021
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Ruark Acoustics Ltd, 59 Tailors Court, Southend-On-Sea, United Kingdom, SS2 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruark Audio Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:59 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, United Kingdom, SS2 5TH
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 (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
2024-05-07Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-26Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-07Resolution

Resolution.

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2022-01-07Resolution

Resolution.

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2022-01-06Capital

Capital allotment shares.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-10-22Address

Change sail address company with old address new address.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Officers

Change person secretary company with change date.

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2021-10-21Address

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

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Change person secretary company with change date.

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