About

Registered Number: 02141374
Date of Incorporation: 19/06/1987 (32 years and 6 months ago)
Company Status: Active
Registered Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN

 

Founded in 1987, Ruark Acoustics Ltd are based in Chelmsford, Essex. We don't currently know the number of employees at the organisation. There are 2 directors listed as Lawrence, Kenneth Arthur, O Rourke, Brian Hugh for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Kenneth Arthur N/A 25 February 1997 1
O ROURKE, Brian Hugh N/A 30 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 October 2017
CH03 - Change of particulars for secretary 11 October 2017
CH01 - Change of particulars for director 11 October 2017
CH01 - Change of particulars for director 11 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 21 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 15 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 October 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 10 October 2008
395 - Particulars of a mortgage or charge 03 July 2008
AA - Annual Accounts 12 June 2008
395 - Particulars of a mortgage or charge 16 May 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 03 June 2007
363a - Annual Return 02 November 2006
225 - Change of Accounting Reference Date 12 January 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 21 November 2005
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 09 November 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 27 October 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 28 October 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 23 October 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 20 September 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 04 October 1994
395 - Particulars of a mortgage or charge 19 May 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 17 October 1992
395 - Particulars of a mortgage or charge 14 April 1992
363a - Annual Return 09 October 1991
AA - Annual Accounts 26 September 1991
287 - Change in situation or address of Registered Office 22 July 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 31 October 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 06 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1987
395 - Particulars of a mortgage or charge 02 October 1987
395 - Particulars of a mortgage or charge 02 October 1987
288 - N/A 17 July 1987
NEWINC - New incorporation documents 19 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2008 Outstanding

N/A

Debenture 12 May 2008 Outstanding

N/A

Legal charge 29 April 1994 Fully Satisfied

N/A

Charge 07 April 1992 Fully Satisfied

N/A

Fixed and floating charge 25 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.