Acoustic Joinery Limited, Stoke-on-trent

Acoustic Joinery Limited is a private limited company. Located at Units 1 & 2, Ormonde Street, Stoke-On-Trent ST4 3RR, this 11 years old enterprise was incorporated on 2012-06-27 and is classified as "joinery installation" (Standard Industrial Classification code: 43320).
3 directors can be found in the enterprise: Sharon E. (appointed on 23 October 2019), Jamie L. (appointed on 01 July 2012), Anthony S. (appointed on 01 July 2012).
About
Name: Acoustic Joinery Limited
Number: 08121614
Incorporation date: 2012-06-27
End of financial year: 31 December
 
Address: Units 1 & 2
Ormonde Street
Stoke-on-trent
ST4 3RR
SIC code: 43320 - Joinery installation
Company staff
People with significant control
Charlwood Holdings Limited
16 September 2019
Address Units 1 And 2 Ormonde Street, Stoke-On-Trent, ST4 3RR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12105284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony S.
30 June 2016 - 22 September 2021
Nature of control: 25-50% shares
Jamie L.
30 June 2016 - 22 September 2021
Nature of control: 25-50% shares
Andrew W.
30 June 2016 - 16 September 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 15,695 17,167 8,509 33,191 39,891 92,829 49,496 10,701 8,838 8,838 8,838
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 100 583 -1,485 4,507 - - - - - - -
Tangible Fixed Assets 1,960 1,313 666 - - - - - - - -
Total Assets Less Current Liabilities 100 583 -1,485 4,507 7,756 - - - - - -

The target date for Acoustic Joinery Limited confirmation statement filing is 2024-10-25. The last confirmation statement was sent on 2023-10-11. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Charlwood Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ormonde Street, ST4 3RR Stoke-On-Trent. Anthony S. who has 1/2 or less of shares. Jamie L. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 11th October 2023
filed on: 15th, October 2023 | confirmation statement
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