ACOUSTIC ARTS LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4BT

Company number 01801609
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address 48 CRAWLEY CLOSE, SLIP END, LUTON, BEDFORDSHIRE, LU1 4BT
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 . The most likely internet sites of ACOUSTIC ARTS LIMITED are www.acousticarts.co.uk, and www.acoustic-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Acoustic Arts Limited is a Private Limited Company. The company registration number is 01801609. Acoustic Arts Limited has been working since 20 March 1984. The present status of the company is Active. The registered address of Acoustic Arts Limited is 48 Crawley Close Slip End Luton Bedfordshire Lu1 4bt. The company`s financial liabilities are £10.91k. It is £4.26k against last year. The cash in hand is £7.2k. It is £7.2k against last year. And the total assets are £15.65k, which is £-0.2k against last year. ELLBROOK MANAGEMENT LIMITED is a Secretary of the company. SCOTT, Anthony Leslie is a Director of the company. Secretary SCOTT, Anthony Leslie has been resigned. Secretary SCOTT, Beryl Paulinia has been resigned. Secretary SCOTT, Kingsley Miles has been resigned. Director DOVEY, Brian James has been resigned. Director SCOTT, Beryl Paulinia has been resigned. Director SCOTT, Kingsley Miles has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


acoustic arts Key Finiance

LIABILITIES £10.91k
+63%
CASH £7.2k
TOTAL ASSETS £15.65k
-2%
All Financial Figures

Current Directors

Secretary
ELLBROOK MANAGEMENT LIMITED
Appointed Date: 28 February 2006
Director
SCOTT, Anthony Leslie

86 years old

Resigned Directors

Secretary
SCOTT, Anthony Leslie
Resigned: 25 March 1992
Secretary
SCOTT, Beryl Paulinia
Resigned: 08 April 2002
Appointed Date: 25 March 1992
Secretary
SCOTT, Kingsley Miles
Resigned: 28 February 2006
Appointed Date: 08 April 2002
Director
DOVEY, Brian James
Resigned: 01 September 1993
90 years old
Director
SCOTT, Beryl Paulinia
Resigned: 08 April 2002
Appointed Date: 01 September 1993
86 years old
Director
SCOTT, Kingsley Miles
Resigned: 28 February 2006
Appointed Date: 01 November 1999
55 years old

Persons With Significant Control

Mr Anthony Leslie Scott
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ACOUSTIC ARTS LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
25 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20,000
...
... and 71 more events
22 Sep 1987
Registered office changed on 22/09/87 from: 33 summers road burnham buckinghamshire SL1 7EP
15 Aug 1987
Full accounts made up to 30 June 1986
24 Jan 1987
Return made up to 07/10/86; full list of members
25 Jun 1986
Registered office changed on 25/06/86 from: 23/25 high street burnham bucks SL1 7JE
20 Mar 1984
Certificate of incorporation

ACOUSTIC ARTS LIMITED Charges

22 June 1984
Legal charge
Delivered: 23 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 101 st albans road, watford hertfordshire and/or the…
23 May 1984
Fixed and floating charge
Delivered: 25 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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