Based in Hoddesdon, The Acoustic Enclosures Company Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Shaw, James Sutherland, Shaw, Ruth Elizabeth, Page, Mark are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, James Sutherland | 16 March 1993 | - | 1 |
SHAW, Ruth Elizabeth | 01 January 1998 | - | 1 |
PAGE, Mark | 01 January 2003 | 02 August 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 September 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AD01 - Change of registered office address | 31 May 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AD01 - Change of registered office address | 27 September 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 05 April 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 28 March 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
AA - Annual Accounts | 19 April 2004 | |
363a - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 22 May 2003 | |
363a - Annual Return | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
395 - Particulars of a mortgage or charge | 15 January 2003 | |
RESOLUTIONS - N/A | 23 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 16 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 14 April 1997 | |
AA - Annual Accounts | 05 December 1996 | |
363s - Annual Return | 09 May 1996 | |
AA - Annual Accounts | 28 December 1995 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 21 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1995 | |
363s - Annual Return | 18 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1993 | |
288 - N/A | 19 March 1993 | |
NEWINC - New incorporation documents | 16 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 January 2003 | Outstanding |
N/A |