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ACOUSTICAL CONTROL ENGINEERS LIMITED

Learn more about ACOUSTICAL CONTROL ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2TA

ACOUSTICAL CONTROL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01061402
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company ACOUSTICAL CONTROL ENGINEERS LIMITED is a Private Limited Company, registration number 01061402, established in United Kingdom on the 13. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on BROADWAY, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2TA. Business of the company ACOUSTICAL CONTROL ENGINEERS LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.06. We do not have any information about the company ACOUSTICAL CONTROL ENGINEERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.20

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 5100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BULLOCK
Form type: TM01
Date: 2014.11.17
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED MR PHILIP CRAIG BULLOCK
Form type: AP01
Date: 2012.04.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, BROADWAY, BOURN, CAMBRIDGE CAMBRIDGESHIRE, CB3 7TA
Form type: 287
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/01/01---------, £ SI [email protected]=100, £ IC 5000/5100
Form type: 88(2)R
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.23
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£ NC 5000/5100, 01/01/0
Form type: RES04
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, SPECTRA HOUSE, QUEENS ROAD, ROYSTON, HERTS SG8 7AP
Form type: 287
Date: 1996.11.27
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11

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Company directors and board members:

SHIRLEY ANN COLLMAN (current)
Secretary, 1991.08.06
67 THE GREEN STOTFOLD , HITCHIN
SG5 4AN, HERTFORDSHIRE
RICHARD ANDREW COLLMAN (current)
Director, ACOUSTICAL ENGINEER, 1992.01.01
ROSETTA 9 SAINT JAMES ROAD LITTLE PAXTON , ST. NEOTS
PE19 6QW, CAMBRIDGESHIRE
RICHARD COLLMAN (current)
Director, ENGINEER, 1991.08.06
67 THE GREEN STOTFOLD , HITCHIN
SG5 4AN, HERTFORDSHIRE
SHIRLEY ANN COLLMAN (current)
Director, COMPANY SECRETARY, 1991.08.06
67 THE GREEN STOTFOLD , HITCHIN
SG5 4AN, HERTFORDSHIRE
KEVIN JOHN BANNISTER (resigned)
Director, PRODUCTION DIRECTOR, 1996.10.21 - 1998.12.18
37 SUNNYSIDE , STANSTED
CM24 8AX, ESSEX
DAVID BERBANK GREEN (resigned)
Director, 1994.09.20 - 1997.10.31
BARLEY COTTAGE TYE GREEN , ELSENHAM
CM22 6DY, ESSEX
PHILIP CRAIG BULLOCK (resigned)
Director, COMMERCIAL DIRECTOR, 2011.08.15 - 2014.11.17
BROADWAY, BOURN CAMBRIDGE , CAMBRIDGESHIRE
CB23 2TA

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Information about the Private Limited Company ACOUSTICAL CONTROL ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data