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UK ACOUSTIC SYSTEMS LIMITED

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

This company is commonly known as Uk Acoustic Systems Limited. The company was founded 9 years ago and was given the registration number 09123059. The firm's registered office is in PRESTON. You can find them at Unit 7 St. Georges Court, St. Georges Park, Kirkham, Preston, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:UK ACOUSTIC SYSTEMS LIMITED
Company Number:09123059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 7 St. Georges Court, St. Georges Park, Kirkham, Preston, England, PR4 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Channel Way Business Park, Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA

Director09 November 2015Active
Channel Way Business Park, Channel Way, Ashton On Ribble, Preston, United Kingdom, PR2 2YA

Director01 August 2022Active
73 Lumber Lane, Worsley, Manchester, United Kingdom, M28 2QN

Director09 July 2014Active
Unit 7, St. Georges Court, St. Georges Park, Kirkham, Preston, England, PR4 2EF

Director03 July 2018Active
Channel Way Business Park, Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA

Director12 September 2017Active
2 Conisber Close, Egerton, Bolton, United Kingdom, BL7 9XN

Director09 July 2014Active

People with Significant Control

Mr Mark John Wilkins
Notified on:05 October 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Channel Way, Channel Way, Preston, England, PR2 2YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Marie Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Channel Way Business Park, Channel Way, Preston, England, PR2 2YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-10-22Mortgage

Mortgage satisfy charge full.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Appoint person director company with name date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-02-10Address

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

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Termination director company with name termination date.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-05Officers

Appoint person director company with name date.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Officers

Appoint person director company with name date.

Download
2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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