WAKEFIELD ACOUSTICS LIMITED

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WAKEFIELD ACOUSTICS LIMITED

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Key Data

Status

Active

Company No.

01508543

Incorporation date

21/07/1980

Size

Small

Contacts

Registered address

Registered address

Flush Mills, Westgate, Heckmondwike WF16 0ENCopy
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Latest events (Record since 21/07/1980)
dot icon29/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon17/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon01/11/2024
Accounts for a small company made up to 2023-12-31
dot icon04/04/2024
Termination of appointment of Lars Theunissen as a director on 2024-03-31
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon13/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon31/08/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon20/07/2023
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 2023-07-20
dot icon21/04/2023
Accounts for a small company made up to 2022-07-31
dot icon26/01/2023
Statement of company's objects
dot icon26/01/2023
Appointment of Peter Kurt Johansson as a director on 2023-01-09
dot icon25/01/2023
Appointment of Lars Theunissen as a director on 2023-01-09
dot icon25/01/2023
Appointment of Jennifer Leigh Turner as a director on 2023-01-09
dot icon23/01/2023
Termination of appointment of Paul David Hebden as a secretary on 2023-01-09
dot icon23/01/2023
Termination of appointment of Jane Dawson as a director on 2023-01-09
dot icon23/01/2023
Termination of appointment of Paul David Hebden as a director on 2023-01-09
dot icon23/01/2023
Termination of appointment of Robert Lomax as a director on 2023-01-09
dot icon23/01/2023
Termination of appointment of Brian Leslie Quarendon as a director on 2023-01-09
dot icon23/01/2023
Registered office address changed from Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 2023-01-23
dot icon23/01/2023
Resolutions
dot icon23/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Confirmation statement made on 2022-11-05 with no updates
dot icon28/09/2022
Compulsory strike-off action has been discontinued
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon22/09/2022
Accounts for a small company made up to 2021-07-31
dot icon16/12/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon29/07/2021
Accounts for a small company made up to 2020-07-31
dot icon05/05/2021
Second filing for the appointment of Mr Kevin Alan Still as a director
dot icon17/12/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon12/10/2020
Termination of appointment of Kevin Colin Dawson as a director on 2020-09-24
dot icon01/07/2020
Appointment of Mr Kevin Still as a director on 2020-03-01
dot icon02/06/2020
Termination of appointment of Richard Guest as a director on 2020-06-01
dot icon22/04/2020
Accounts for a small company made up to 2019-07-31
dot icon13/11/2019
Appointment of Mr Richard Guest as a director on 2019-11-04
dot icon07/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon11/07/2019
Appointment of Mr Brian Quarendon as a director on 2019-06-03
dot icon11/06/2019
Termination of appointment of Christopher John Brown as a director on 2019-05-31
dot icon02/05/2019
Termination of appointment of Lee Nicholson as a director on 2019-04-30
dot icon15/04/2019
Accounts for a small company made up to 2018-07-31
dot icon08/11/2018
Director's details changed for Mr Paul David Hebden on 2018-02-23
dot icon05/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon18/12/2017
Accounts for a small company made up to 2017-07-31
dot icon10/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon12/01/2017
Accounts for a small company made up to 2016-07-31
dot icon10/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon09/03/2016
Accounts for a small company made up to 2015-07-31
dot icon03/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon26/11/2015
Appointment of Mr Lee Nicholson as a director on 2014-12-15
dot icon26/11/2015
Appointment of Mr Christopher John Brown as a director on 2014-12-15
dot icon26/11/2015
Appointment of Mr Robert Lomax as a director on 2014-12-15
dot icon24/11/2015
Registered office address changed from Brook Mill Hightown Road Cleckheaton West Yorkshire to Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN on 2015-11-24
dot icon04/02/2015
Accounts for a small company made up to 2014-07-31
dot icon05/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon10/09/2014
Satisfaction of charge 4 in full
dot icon26/11/2013
Accounts for a small company made up to 2013-07-31
dot icon07/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon23/01/2013
Accounts for a small company made up to 2012-07-31
dot icon10/12/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon10/12/2012
Director's details changed for Mr Paul David Hebden on 2012-10-01
dot icon25/06/2012
Secretary's details changed for Mr Paul David Hebden on 2012-06-25
dot icon25/06/2012
Director's details changed for Kevin Colin Dawson on 2012-06-25
dot icon25/06/2012
Director's details changed for Jane Dawson on 2012-06-25
dot icon03/05/2012
Accounts for a small company made up to 2011-07-31
dot icon12/12/2011
Annual return made up to 2011-11-05
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon02/08/2011
Appointment of Mr Paul David Hebden as a director
dot icon01/02/2011
Accounts for a small company made up to 2010-07-31
dot icon03/12/2010
Annual return made up to 2010-11-05
dot icon04/05/2010
Accounts for a small company made up to 2009-07-31
dot icon05/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
dot icon17/02/2009
Accounts for a small company made up to 2008-07-31
dot icon22/12/2008
Return made up to 05/11/08; no change of members
dot icon15/11/2007
Return made up to 05/11/07; full list of members
dot icon07/11/2007
Accounts for a small company made up to 2007-07-31
dot icon25/04/2007
New director appointed
dot icon13/04/2007
Secretary resigned
dot icon13/04/2007
New secretary appointed
dot icon22/11/2006
Return made up to 05/11/06; full list of members
dot icon19/10/2006
Accounts for a small company made up to 2006-07-31
dot icon15/05/2006
Director's particulars changed
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon30/11/2005
Return made up to 05/11/05; full list of members
dot icon05/08/2005
Auditor's resignation
dot icon05/07/2005
Particulars of mortgage/charge
dot icon24/06/2005
Declaration of assistance for shares acquisition
dot icon22/06/2005
Resolutions
dot icon21/06/2005
Particulars of mortgage/charge
dot icon21/06/2005
New secretary appointed
dot icon21/06/2005
New director appointed
dot icon21/06/2005
Secretary resigned
dot icon21/06/2005
Director resigned
dot icon19/11/2004
Return made up to 05/11/04; full list of members
dot icon15/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon11/11/2003
Return made up to 05/11/03; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2003-07-31
dot icon11/11/2002
Return made up to 05/11/02; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2002-07-31
dot icon05/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon29/11/2001
Return made up to 10/11/01; full list of members
dot icon21/12/2000
Accounts for a small company made up to 2000-07-31
dot icon22/11/2000
Return made up to 10/11/00; full list of members
dot icon20/11/2000
Registered office changed on 20/11/00 from: ashbrook house church street ossett west yorkshire WF5 9DW
dot icon12/06/2000
Particulars of mortgage/charge
dot icon13/01/2000
Accounts for a small company made up to 1999-07-31
dot icon22/11/1999
Return made up to 10/11/99; full list of members
dot icon19/08/1999
Director's particulars changed
dot icon19/08/1999
Secretary's particulars changed
dot icon28/01/1999
Particulars of mortgage/charge
dot icon20/11/1998
Accounts for a small company made up to 1998-07-31
dot icon19/11/1998
Return made up to 10/11/98; no change of members
dot icon14/08/1998
Director's particulars changed
dot icon14/08/1998
Secretary's particulars changed
dot icon17/11/1997
Accounts for a small company made up to 1997-07-31
dot icon07/11/1997
Return made up to 10/11/97; no change of members
dot icon17/02/1997
Accounts for a small company made up to 1996-07-31
dot icon19/11/1996
Return made up to 10/11/96; full list of members
dot icon19/11/1996
Director resigned
dot icon19/01/1996
Accounts for a small company made up to 1995-07-31
dot icon19/01/1996
Return made up to 10/11/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a small company made up to 1994-07-31
dot icon11/11/1994
Return made up to 10/11/94; full list of members
dot icon20/12/1993
Registered office changed on 20/12/93 from: carr lodge park horbury WF4 6NQ
dot icon25/11/1993
Return made up to 15/11/93; no change of members
dot icon19/10/1993
Accounts for a small company made up to 1993-07-31
dot icon07/12/1992
Accounts for a small company made up to 1992-07-31
dot icon27/11/1992
Return made up to 25/11/92; no change of members
dot icon17/03/1992
Accounts for a small company made up to 1991-07-31
dot icon10/02/1992
Return made up to 31/12/91; full list of members
dot icon07/12/1990
Accounts for a small company made up to 1990-07-31
dot icon07/12/1990
Return made up to 03/12/90; full list of members
dot icon05/02/1990
Return made up to 19/12/89; full list of members
dot icon19/01/1989
Accounts for a small company made up to 1988-07-31
dot icon19/01/1989
Return made up to 20/12/88; full list of members
dot icon31/03/1988
Accounts for a small company made up to 1987-07-31
dot icon31/03/1988
Return made up to 30/12/87; full list of members
dot icon01/05/1987
Full accounts made up to 1986-07-31
dot icon01/05/1987
Return made up to 14/12/86; full list of members
dot icon21/07/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

51
2022
change arrow icon-98.79 % *

* during past year

Cash in Bank

£978.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
149.53K
-
0.00
80.73K
-
2022
51
1.48M
-
0.00
978.00
-
2022
51
1.48M
-
0.00
978.00
-

Employees

2022

Employees

51 Ascended2 % *

Net Assets(GBP)

1.48M £Ascended891.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

978.00 £Descended-98.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Still, Kevin
Director
01/07/2020 - Present
2
Guest, Richard
Director
04/11/2019 - 01/06/2020
3
Hebden, Paul David
Director
01/08/2011 - 09/01/2023
15
Brown, Christopher John
Director
15/12/2014 - 31/05/2019
24
Quarendon, Brian Leslie
Director
03/06/2019 - 09/01/2023
25

Persons with Significant Control

0

No PSC data available.

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Description

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About WAKEFIELD ACOUSTICS LIMITED

WAKEFIELD ACOUSTICS LIMITED is an(a) Active company incorporated on 21/07/1980 with the registered office located at Flush Mills, Westgate, Heckmondwike WF16 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of WAKEFIELD ACOUSTICS LIMITED?

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WAKEFIELD ACOUSTICS LIMITED is currently Active. It was registered on 21/07/1980 .

Where is WAKEFIELD ACOUSTICS LIMITED located?

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WAKEFIELD ACOUSTICS LIMITED is registered at Flush Mills, Westgate, Heckmondwike WF16 0EN.

What does WAKEFIELD ACOUSTICS LIMITED do?

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WAKEFIELD ACOUSTICS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does WAKEFIELD ACOUSTICS LIMITED have?

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WAKEFIELD ACOUSTICS LIMITED had 51 employees in 2022.

What is the latest filing for WAKEFIELD ACOUSTICS LIMITED?

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The latest filing was on 29/12/2025: Previous accounting period shortened from 2024-12-31 to 2024-12-30.