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ACOUSTIC PRODUCTS LIMITED

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ACOUSTIC PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

03717191

Incorporation date

22/02/1999

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 22/02/1999)
dot icon12/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon06/02/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon14/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon28/02/2022
Change of details for Peterson Investments Limited as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon23/03/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon30/11/2017
Satisfaction of charge 037171910001 in full
View PDF (4 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon22/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Appointment of Mr Piers Scott Shepherd as a director on 2015-11-27
View PDF (2 pages)
dot icon07/12/2015
Termination of appointment of Susanne Helen Smith as a secretary on 2015-11-27
View PDF (1 pages)
dot icon07/12/2015
Registered office address changed from 37 Saint Margarets Street Canterbury Kent CT1 2TU to Third Floor 24 Chiswell Street London EC1Y 4YX on 2015-12-07
View PDF (1 pages)
dot icon07/12/2015
Termination of appointment of Malcolm Kerry Smith as a director on 2015-11-27
View PDF (1 pages)
dot icon01/12/2015
Registration of charge 037171910001, created on 2015-11-27
View PDF (34 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon06/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Appointment of Mrs Susanne Helen Smith as a secretary
View PDF (2 pages)
dot icon25/01/2012
Statement of capital following an allotment of shares on 2012-01-18
View PDF (3 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Director's details changed for Mr Malcolm Kerry Smith on 2010-02-22
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon16/10/2009
Director's details changed for Mr Malcolm Kerry Smith on 2009-10-16
View PDF (2 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon04/03/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon23/04/2008
Appointment terminated secretary susanne smith
View PDF (1 pages)
dot icon27/02/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon21/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon24/03/2005
Return made up to 22/02/05; full list of members
View PDF (6 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon27/05/2004
Return made up to 22/02/04; full list of members
View PDF (6 pages)
dot icon01/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon29/05/2003
Return made up to 22/02/03; full list of members
View PDF (6 pages)
dot icon19/07/2002
Registered office changed on 19/07/02 from: 5 bede house saxon close surbiton surrey KT6 6BP
View PDF (1 pages)
dot icon28/02/2002
Return made up to 22/02/02; full list of members
View PDF (6 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon28/02/2001
Return made up to 22/02/01; full list of members
View PDF (6 pages)
dot icon27/09/2000
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon10/03/2000
Return made up to 22/02/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Registered office changed on 27/01/00 from: st andrews house 22 high street epsom surrey KT19 8AH
View PDF (1 pages)
dot icon22/06/1999
Registered office changed on 22/06/99 from: suite 23424 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon17/05/1999
Accounting reference date extended from 29/02/00 to 31/07/00
View PDF (1 pages)
dot icon25/02/1999
New secretary appointed
View PDF (2 pages)
dot icon25/02/1999
New director appointed
View PDF (2 pages)
dot icon25/02/1999
Secretary resigned
View PDF (1 pages)
dot icon25/02/1999
Director resigned
View PDF (1 pages)
dot icon22/02/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+42.57 % *

* during past year

Cash in Bank

£285,420.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
367.68K
-
0.00
98.72K
-
2022
6
446.21K
-
0.00
200.19K
-
2023
6
245.29K
-
0.00
285.42K
-
2023
6
245.29K
-
0.00
285.42K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

245.29K £Descended-45.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

285.42K £Ascended42.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Piers Scott
Director
27/11/2015 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ACOUSTIC PRODUCTS LIMITED

ACOUSTIC PRODUCTS LIMITED is an(a) Active company incorporated on 22/02/1999 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACOUSTIC PRODUCTS LIMITED?

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ACOUSTIC PRODUCTS LIMITED is currently Active. It was registered on 22/02/1999 .

Where is ACOUSTIC PRODUCTS LIMITED located?

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ACOUSTIC PRODUCTS LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does ACOUSTIC PRODUCTS LIMITED do?

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ACOUSTIC PRODUCTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ACOUSTIC PRODUCTS LIMITED have?

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ACOUSTIC PRODUCTS LIMITED had 6 employees in 2023.

What is the latest filing for ACOUSTIC PRODUCTS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-22 with no updates.