ADRIAN JAMES ACOUSTICS LIMITED

Key Data

Status

Active

Company No.

04615839

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

15/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

18/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

11/10/2024

Registration of charge 046158390001, created on 2024-09-26

View PDF (15 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (43 pages)

05/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Change of share class name or designation

View PDF (2 pages)

01/10/2024

Termination of appointment of Hannah Elizabeth Innes as a secretary on 2024-10-01

View PDF (1 pages)

01/10/2024

Termination of appointment of Adrian William James as a director on 2024-10-01

View PDF (1 pages)

26/09/2024

Notification of Aja Eot Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

26/09/2024

Cessation of Hannah Elizabeth Innes as a person with significant control on 2024-09-26

View PDF (1 pages)

26/09/2024

Cessation of Adrian William James as a person with significant control on 2024-09-26

View PDF (1 pages)

26/09/2024

Appointment of Andrew David Thompson as a director on 2024-09-26

View PDF (2 pages)

26/09/2024

Appointment of Andrew James Oldridge as a director on 2024-09-26

View PDF (2 pages)

26/09/2024

Appointment of Mr Andrew Peter Cane as a director on 2024-09-26

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

03/01/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

22/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

21/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/05/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

13/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

16/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2013

Change of share class name or designation

View PDF (2 pages)

16/08/2013

Resolutions

View PDF (29 pages)

16/08/2013

Statement of company's objects

View PDF (2 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Adrian William James on 2009-12-12

View PDF (2 pages)

06/01/2010

Secretary's details changed for Doctor Hannah Elizabeth Innes on 2009-12-12

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from 2 the close norwich norfolk NR1 4DJ

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

09/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

31/01/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/06/2004

Ad 12/03/04-13/03/04 £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

15/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

14/06/2003

Memorandum and Articles of Association

View PDF (12 pages)

14/06/2003

Nc inc already adjusted 02/06/03

View PDF (1 pages)

02/04/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
114.38K
-
0.00
120.24K
-

2022
13
109.12K
-
0.00
116.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/12/2002 - 12/12/2002	67500
James, Adrian William	Director	12/12/2002 - 01/10/2024	5
Cane, Andrew Peter	Director	26/09/2024 - Present	1
Innes, Hannah Elizabeth, Doctor	Secretary	12/12/2002 - 01/10/2024	-

Persons with Significant Control

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

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Description

About ADRIAN JAMES ACOUSTICS LIMITED

ADRIAN JAMES ACOUSTICS LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 7 The Close, Norwich, Norfolk NR1 4DJ. There are currently 3 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 ADRIAN JAMES ACOUSTICS LIMITED?

ADRIAN JAMES ACOUSTICS LIMITED is currently Active. It was registered on 12/12/2002 .

Where is ADRIAN JAMES ACOUSTICS LIMITED located?

ADRIAN JAMES ACOUSTICS LIMITED is registered at 7 The Close, Norwich, Norfolk NR1 4DJ.

What does ADRIAN JAMES ACOUSTICS LIMITED do?

ADRIAN JAMES ACOUSTICS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ADRIAN JAMES ACOUSTICS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-12 with updates.