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 - PRESTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCW ACOUSTIC SUPPLIES LIMITED BOLTON Active SMALL 43999 - Other specialised construction activities n.e.c.
TSB HOLDINGS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JCW SPECIALIST SUPPLIES LIMITED BOLTON Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
UK SOUNDPROOFING INSTALLERS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
MCP EXECUTIVE LIMITED CHORLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
UK SOUNDPROOFING SUPPLIERS LIMITED WHITEFIELD Dissolved... NO ACCOUNTS FILED None Supplied
RED PIN TECHNOLOGIES LIMITED CHORLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TSB RETURNS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 53201 - Licensed carriers
SOUNDIS LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
INTELLIGENT RETURNS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 53201 - Licensed carriers
TSBINTELLECT LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WILKINS BUILDING MATERIALS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAG GLOBAL LIMITED SALE UNITED KINGDOM Dissolved... MICRO ENTITY 52290 - Other transportation support activities
GIG-SOLUTIONS GLOBAL LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATH CONSTRUCTION & MANAGEMENT SERVICES LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43290 - Other construction installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE USED CAR WAREHOUSE LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
BOWKER PRESTON LIMITED PRESTON Active FULL 45111 - Sale of new cars and light motor vehicles
BOWKER MOTORCYCLES LIMITED PRESTON Active SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
BOWKER PERFORMANCE CARS LIMITED PRESTON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
WILKINS BUILDING MATERIALS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
Y8TZ TRADING LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade