ACOUSTIC PRODUCTS & DESIGNS LIMITED
CHEAM TPD (CONTRACTS) LIMITED

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 03241842
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Jemma Price as a secretary on 21 August 2015. The most likely internet sites of ACOUSTIC PRODUCTS & DESIGNS LIMITED are www.acousticproductsdesigns.co.uk, and www.acoustic-products-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Acoustic Products Designs Limited is a Private Limited Company. The company registration number is 03241842. Acoustic Products Designs Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Acoustic Products Designs Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. The company`s financial liabilities are £16.21k. It is £-0.52k against last year. The cash in hand is £13.45k. It is £-2.95k against last year. And the total assets are £59.27k, which is £12.01k against last year. PRICE, Jemma is a Secretary of the company. GLADDEN, Robert is a Director of the company. Secretary GLADDEN, Dominique Alexandra has been resigned. Secretary GLADDEN, Jemma has been resigned. Secretary GLADDUN, Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


acoustic products & designs Key Finiance

LIABILITIES £16.21k
-4%
CASH £13.45k
-19%
TOTAL ASSETS £59.27k
+25%
All Financial Figures

Current Directors

Secretary
PRICE, Jemma
Appointed Date: 21 August 2015
Director
GLADDEN, Robert
Appointed Date: 23 August 1996
62 years old

Resigned Directors

Secretary
GLADDEN, Dominique Alexandra
Resigned: 21 August 2015
Appointed Date: 07 January 2008
Secretary
GLADDEN, Jemma
Resigned: 07 January 2008
Appointed Date: 10 August 1999
Secretary
GLADDUN, Arthur
Resigned: 10 August 1999
Appointed Date: 23 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Robert Alan Gladden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ACOUSTIC PRODUCTS & DESIGNS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Appointment of Mrs Jemma Price as a secretary on 21 August 2015
23 Nov 2015
Termination of appointment of Dominique Alexandra Gladden as a secretary on 21 August 2015
20 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 51 more events
18 Oct 1996
Director resigned
18 Oct 1996
Secretary resigned
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
23 Aug 1996
Incorporation

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