ACM ACOUSTIC ENGINEERING LIMITED

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ACM ACOUSTIC ENGINEERING LIMITED

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Key Data

Status

Liquidation

Company No.

02841646

Incorporation date

02/08/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 02/08/1993)
dot icon20/05/2025
Liquidators' statement of receipts and payments to 2025-03-15
dot icon25/05/2024
Liquidators' statement of receipts and payments to 2024-03-15
dot icon06/06/2023
Appointment of a voluntary liquidator
dot icon16/03/2023
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/03/2023
Termination of appointment of Christopher John Porter as a director on 2022-08-22
dot icon02/03/2023
Termination of appointment of Mark Steven Jeavons as a director on 2022-08-22
dot icon24/10/2022
Administrator's progress report
dot icon19/07/2022
Statement of affairs with form AM02SOA
dot icon15/06/2022
Result of meeting of creditors
dot icon17/05/2022
Statement of administrator's proposal
dot icon04/04/2022
Registered office address changed from Unit 30a Waldegraves Business Park West Mersea Colchester Essex CO5 8SE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-04-04
dot icon04/04/2022
Appointment of an administrator
dot icon04/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon03/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon19/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon06/02/2019
Appointment of Mr Mark Jeavons as a director on 2019-01-25
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon25/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon02/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon22/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon15/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon14/05/2013
Termination of appointment of Kevin Cranfield as a director
dot icon08/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon01/02/2013
Appointment of Mr Kevin Roy Cranfield as a director
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon10/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon12/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon04/08/2010
Director's details changed for Paul Terence Read on 2010-08-02
dot icon04/08/2010
Director's details changed for Christopher Porter on 2010-08-02
dot icon23/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/08/2009
Return made up to 02/08/09; full list of members
dot icon25/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/08/2008
Return made up to 02/08/08; full list of members
dot icon14/08/2008
Registered office changed on 14/08/2008 from 31 high street brightlingsea essex CO7 0AG
dot icon01/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/09/2007
Return made up to 02/08/07; full list of members
dot icon04/09/2007
Secretary's particulars changed;director's particulars changed
dot icon24/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon25/10/2006
£ ic 200/120 28/09/06 £ sr 80@1=80
dot icon25/10/2006
Resolutions
dot icon10/10/2006
Director resigned
dot icon31/08/2006
Return made up to 02/08/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon22/08/2005
Return made up to 02/08/05; full list of members
dot icon17/02/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/08/2004
Return made up to 02/08/04; full list of members
dot icon02/06/2004
New director appointed
dot icon10/03/2004
£ ic 300/200 19/01/04 £ sr 100@1=100
dot icon12/02/2004
Secretary resigned;director resigned
dot icon12/02/2004
New secretary appointed
dot icon25/01/2004
Accounts for a small company made up to 2003-10-31
dot icon29/08/2003
Return made up to 02/08/03; full list of members
dot icon11/02/2003
Accounts for a small company made up to 2002-10-31
dot icon15/10/2002
Return made up to 02/08/02; full list of members
dot icon13/02/2002
Accounts for a small company made up to 2001-10-31
dot icon03/09/2001
Return made up to 02/08/01; full list of members
dot icon09/01/2001
Accounts for a small company made up to 2000-10-31
dot icon07/08/2000
Return made up to 02/08/00; full list of members
dot icon17/02/2000
Accounts for a small company made up to 1999-10-31
dot icon09/08/1999
Return made up to 02/08/99; no change of members
dot icon19/01/1999
Accounts for a small company made up to 1998-10-31
dot icon20/08/1998
Return made up to 02/08/98; no change of members
dot icon04/02/1998
Accounts for a small company made up to 1997-10-31
dot icon29/08/1997
Return made up to 02/08/97; full list of members
dot icon10/01/1997
Accounts for a small company made up to 1996-10-31
dot icon21/08/1996
Return made up to 02/08/96; no change of members
dot icon18/01/1996
Accounts for a small company made up to 1995-10-31
dot icon04/10/1995
Return made up to 02/08/95; no change of members
dot icon04/02/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Return made up to 02/08/94; full list of members
dot icon12/03/1994
Ad 01/03/94--------- £ si 300@1=300 £ ic 2/302
dot icon12/03/1994
Accounting reference date notified as 31/10
dot icon23/12/1993
Particulars of mortgage/charge
dot icon09/12/1993
Registered office changed on 09/12/93 from: 136 wivenhoe road acresford colchester essex CO7 8AQ
dot icon17/09/1993
Registered office changed on 17/09/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon25/08/1993
Director resigned;new director appointed
dot icon25/08/1993
Director resigned;new director appointed
dot icon25/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2020
dot iconNext confirmation date
02/08/2022
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
dot iconNext due on
31/07/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wigfield, Anthony
Director
01/08/1993 - 27/09/2006
2
AA COMPANY SERVICES LIMITED
Nominee Secretary
01/08/1993 - 01/08/1993
6011
BUYVIEW LTD
Nominee Director
01/08/1993 - 01/08/1993
6028
Mr Paul Terence Read
Director
01/05/2004 - Present
-
Mr Christopher John Porter
Director
02/08/1993 - 22/08/2022
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACM ACOUSTIC ENGINEERING LIMITED

ACM ACOUSTIC ENGINEERING LIMITED is an(a) Liquidation company incorporated on 02/08/1993 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACM ACOUSTIC ENGINEERING LIMITED?

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ACM ACOUSTIC ENGINEERING LIMITED is currently Liquidation. It was registered on 02/08/1993 .

Where is ACM ACOUSTIC ENGINEERING LIMITED located?

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ACM ACOUSTIC ENGINEERING LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ACM ACOUSTIC ENGINEERING LIMITED do?

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ACM ACOUSTIC ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ACM ACOUSTIC ENGINEERING LIMITED?

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The latest filing was on 20/05/2025: Liquidators' statement of receipts and payments to 2025-03-15.