Spl Acoustics Limited. Head office in Whetstone. Check Director.

Spl Acoustics Limited, Whetstone

Spl Acoustics Limited is a private limited company. Situated at 33 Springwell Lane, Whetstone LE8 6LT, the above-mentioned 21 years old firm was incorporated on 2002-08-08 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this company: Sunil P. (appointed on 12 August 2002). Among the secretaries (1 in total), we can name: Parul P. (appointed on 12 August 2002).

About
Name: Spl Acoustics Limited
Number: 04506135
Incorporation date: 2002-08-08
End of financial year: 31 August


Address:	33 Springwell Lane Whetstone LE8 6LT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sunil P.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sunil P.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2,624	8,741	-	15,716	25,731	23,461	8,322	13,544	4,067	14,265	11,447	12,853
Total Assets Less Current Liabilities	23,323	16,359	10,428	6,689	18,717	14,258	8,040	8,230	1,491	-128	3,072	6,641
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	23,323	16,359	7,162	4,327	17,017	13,041	-	-	-	-	-	-
Tangible Fixed Assets	27,168	23,309	22,555	16,916	12,687	9,515	-	-	-	-	-	-
Fixed Assets	27,168	23,309	-	-	-	-	-	-	-	-	-	-

The target date for Spl Acoustics Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was submitted on 2023-08-08. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Sunil P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sunil P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 7th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
CH01	On Tuesday 14th March 2017 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 33 Springwell Lane Whetstone Leicestershire LE8 6LT. Change occurred on Monday 21st August 2017. Company's previous address: 16 Cairnsford Road Leicester Leicestershire LE2 6GF. filed on: 21st, August 2017 \| address	Free Download (1 page)
CH03	On Tuesday 14th March 2017 secretary's details were changed filed on: 21st, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th August 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 14th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 5th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 18th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 29th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
CH01	On Sunday 8th August 2010 director's details were changed filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 31st, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 2nd September 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (3 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004 \| accounts	Free Download (3 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Monday 12th August 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th August 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 20/08/02 from: 32 de montford street leicester leicestershire LE1 7GD filed on: 20th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/08/02 from: 32 de montford street leicester leicestershire LE1 7GD filed on: 20th, August 2002 \| address	Free Download (1 page)
288a	On Tuesday 20th August 2002 New secretary appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 20th August 2002 New secretary appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 20th August 2002 New director appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 20th August 2002 New director appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 14th August 2002 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
288b	On Wednesday 14th August 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 14th August 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (2 pages)
288b	On Wednesday 14th August 2002 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, August 2002 \| incorporation	Free Download (16 pages)

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