Company number 09123059
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address UNIT 7 ST. GEORGES COURT, ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Suite 11, the Granary Barton Road Worsley Manchester M28 2EB to Unit 7 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF on 7 March 2017; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UK ACOUSTIC SYSTEMS LIMITED are www.ukacousticsystems.co.uk, and www.uk-acoustic-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and five months. Uk Acoustic Systems Limited is a Private Limited Company.
The company registration number is 09123059. Uk Acoustic Systems Limited has been working since 09 July 2014.
The present status of the company is Active. The registered address of Uk Acoustic Systems Limited is Unit 7 St Georges Court St Georges Park Kirkham Preston England Pr4 2ef. The company`s financial liabilities are £250.91k. It is £187.33k against last year. And the total assets are £933k, which is £170.3k against last year. WILKINS, Claire Marie is a Director of the company. Director GRIFFIN, Colin has been resigned. Director WILKINS, Mark John has been resigned. The company operates in "Construction of commercial buildings".
uk acoustic systems Key Finiance
LIABILITIES
£250.91k
+294%
CASH
n/a
TOTAL ASSETS
£933k
+22%
All Financial Figures
Current Directors
Resigned Directors
Director
GRIFFIN, Colin
Resigned: 06 August 2015
Appointed Date: 09 July 2014
54 years old
UK ACOUSTIC SYSTEMS LIMITED Events
07 Mar 2017
Registered office address changed from Suite 11, the Granary Barton Road Worsley Manchester M28 2EB to Unit 7 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF on 7 March 2017
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
26 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2015
Appointment of Mrs Claire Marie Wilkins as a director on 9 November 2015
14 Nov 2015
Termination of appointment of Mark John Wilkins as a director on 9 November 2015
...
... and 6 more events
09 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
15 Aug 2014
Registration of charge 091230590002
09 Aug 2014
Registration of charge 091230590001
04 Aug 2014
Registered office address changed from 29 Withers Avenue Warrington Cheshire WA2 8EU England to Suite 11, the Granary Barton Road Worsley Manchester M28 2EB on 4 August 2014
04 Aug 2014
Company name changed I miei amici LIMITED\certificate issued on 04/08/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-08-04
17 October 2014
Charge code 0912 3059 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 August 2014
Charge code 0912 3059 0002
Delivered: 15 August 2014
Status: Satisfied
on 22 September 2015
Persons entitled: UK Soundproofing Installers Limited (In Administration)
Description: Contains fixed charge…
7 August 2014
Charge code 0912 3059 0001
Delivered: 9 August 2014
Status: Satisfied
on 14 May 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…