About

Registered Number: 05282693
Date of Incorporation: 10/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 32-34 Waters Meeting Development, Britannia Way, Bolton, Lancashire, BL2 2HH

 

Jcw Acoustic Supplies Ltd was founded on 10 November 2004 and are based in Bolton, it's status is listed as "Active". The business has one director listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEGAN, Laura Michelle 15 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 13 July 2016
AP01 - Appointment of director 15 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 05 August 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 14 June 2013
TM01 - Termination of appointment of director 18 February 2013
AA01 - Change of accounting reference date 12 February 2013
AR01 - Annual Return 08 December 2012
CERTNM - Change of name certificate 05 December 2012
CONNOT - N/A 05 December 2012
MG01 - Particulars of a mortgage or charge 05 March 2012
AA01 - Change of accounting reference date 13 January 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 30 November 2010
AD01 - Change of registered office address 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 24 December 2008
287 - Change in situation or address of Registered Office 10 September 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 14 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
AA - Annual Accounts 27 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 27 February 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 02 December 2005
CERTNM - Change of name certificate 21 November 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
225 - Change of Accounting Reference Date 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 March 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 18 February 2007 Outstanding

N/A

Debenture 15 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.