ESION ACOUSTICS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ESION ACOUSTICS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ESION ACOUSTICS LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ESION ACOUSTICS LIMITED - COLCHESTER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS A-F, SCHOOL FARM BUILDINGS SCHOOL ROAD
COLCHESTER
ESSEX
CO4 5PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL SMITH May 1975 British Director 2014-02-17 CURRENT
MRS SHARON MARY CRANFIELD Feb 1962 British Director 2015-06-04 CURRENT
SHARON MARY CRANFIELD Secretary 2013-12-05 CURRENT
MR KEVIN ROY CRANFIELD Dec 1954 British Director 2013-12-05 UNTIL 2021-01-29 RESIGNED
MR DANIEL LEE CRANFIELD Jun 1977 British Director 2014-01-01 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esion Acoustics Eot Limited 2023-10-04 Colchester   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Sharon Mary Cranfield 2021-05-19 - 2023-10-04 2/1962 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Paul Smith 2016-04-06 - 2023-10-04 5/1975 Brightlingsea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Lee Cranfield 2016-04-06 - 2020-11-20 6/1977 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACM ACOUSTIC ENGINEERING LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONTAINER TECHNIQUES LTD ROWHEDGE Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
ESION ACOUSTICS EOT LIMITED LANGHAM, COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Esion Acoustics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-18 31-03-2023 £469,285 Cash £847,835 equity
Esion Acoustics Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £443,940 Cash £516,424 equity
Esion Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 31-03-2021 £244,126 Cash £388,570 equity
Esion Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £316,350 Cash £307,036 equity
Esion Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £170,975 Cash £211,927 equity
Esion Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £101,066 Cash £54,631 equity
Esion Acoustics Limited - Accounts to registrar (filleted) - small 17.3 2017-11-04 31-03-2017 £38,741 Cash £79,030 equity
Esion Acoustics Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £39,037 Cash £66,196 equity
Esion Acoustics Limited - Limited company - abbreviated - 11.6 2015-08-27 31-03-2015 £124,650 Cash £16,327 equity

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ESION ACOUSTICS EOT LIMITED LANGHAM, COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.