UK ACOUSTIC SYSTEMS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
UK ACOUSTIC SYSTEMS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
UK ACOUSTIC SYSTEMS LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09123059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UK ACOUSTIC SYSTEMS LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09123059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UK ACOUSTIC SYSTEMS LIMITED - PRESTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
CHANNEL WAY BUSINESS PARK CHANNEL WAY
PRESTON
PR2 2YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
I MIEI AMICI LIMITED (until 04/08/2014)
I MIEI AMICI LIMITED (until 04/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN WILKINS | Jun 1978 | British | Director | 2022-08-01 | CURRENT |
MRS CLAIRE MARIE WILKINS | Dec 1977 | British | Director | 2015-11-09 | CURRENT |
MR MARK JOHN WILKINS | Jun 1978 | British | Director | 2014-07-09 UNTIL 2015-11-09 | RESIGNED |
MR MICHAL KOWALSKI | Sep 1981 | Polish | Director | 2017-09-12 UNTIL 2022-07-28 | RESIGNED |
MR RICHARD NEIL HILLMAN | Oct 1979 | British | Director | 2018-07-03 UNTIL 2018-10-26 | RESIGNED |
MR COLIN GRIFFIN | Nov 1971 | British | Director | 2014-07-09 UNTIL 2015-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilkins Uka Holdings Ltd | 2024-04-02 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark John Wilkins | 2021-10-05 - 2024-04-02 | 6/1978 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Claire Marie Wilkins | 2016-04-06 - 2024-04-02 | 12/1977 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-03-2023 | 95,114 Cash 1,360,407 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-20 | 31-03-2022 | 202,284 Cash 1,372,092 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-19 | 31-03-2021 | 20,610 Cash 1,057,418 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-28 | 31-03-2020 | 118,686 Cash 581,617 equity |
UK ACOUSTIC SYSTEMS LIMITED | 2019-11-08 | 31-03-2019 | £54,810 Cash £514,691 equity |
UK ACOUSTIC SYSTEMS LIMITED | 2018-10-23 | 31-03-2018 | £75,713 Cash £346,015 equity |
UK Acoustic Systems Limited - Accounts to registrar - small 17.1.1 | 2017-06-17 | 31-03-2017 | £97,287 Cash £277,505 equity |
UK Acoustic Systems Limited - Abbreviated accounts 16.1 | 2016-05-27 | 31-03-2016 | £36,796 Cash £89,237 equity |
UK Acoustic Systems Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-03-2015 | £94,688 Cash £5,681 equity |