The Acoustic Centre Limited

Company Name	The Acoustic Centre Limited
Director	David Barry Moorhouse
Company Status	Active
Company Number	02262416
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Barry Moorhouse
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mulberry Court London Road Bagshot Surrey GU19 5DT

Secretary Name	Mrs Gillian Moorhouse
Status	Current
Appointed	01 November 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	1 Mulberry Court London Road Bagshot Surrey GU19 5DT

Contact

Website	www.basscentre.com
Email address	[email protected]
Telephone	01276 453079
Telephone region	Camberley

Location

Registered Address	Suite 2.8, Monument House 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

6 August 1999	Delivered on: 17 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 July 1996	Delivered on: 6 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 August 1999

Delivered on: 17 August 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 July 1996

Delivered on: 6 August 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2023	Micro company accounts made up to 5 April 2023 (2 pages)
25 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 5 April 2022 (2 pages)
21 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 5 April 2021 (2 pages)
19 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 5 April 2020 (2 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
16 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
9 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8, Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
13 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
16 December 2015	Total exemption full accounts made up to 5 April 2015 (7 pages)
16 December 2015	Total exemption full accounts made up to 5 April 2015 (7 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
18 December 2014	Accounts for a dormant company made up to 5 April 2014 (8 pages)
18 December 2014	Accounts for a dormant company made up to 5 April 2014 (8 pages)
18 December 2014	Accounts for a dormant company made up to 5 April 2014 (8 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
23 December 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
23 December 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
23 December 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
28 December 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
5 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
5 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
14 November 2011	Director's details changed for Mr David Barry Moorhouse on 1 November 2011 (2 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Mr David Barry Moorhouse on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr David Barry Moorhouse on 1 November 2011 (2 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Secretary's details changed for Mrs Gillian Moorhouse on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Mrs Gillian Moorhouse on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Mrs Gillian Moorhouse on 1 November 2011 (2 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
18 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr David Barry Moorhouse on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr David Barry Moorhouse on 18 January 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
21 December 2009	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 21 December 2009 (1 page)
24 December 2008	Return made up to 01/11/08; full list of members (3 pages)
24 December 2008	Return made up to 01/11/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 August 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 August 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 November 2006	Return made up to 01/11/06; full list of members (2 pages)
14 November 2006	Return made up to 01/11/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
15 February 2006	Return made up to 01/11/05; full list of members (2 pages)
15 February 2006	Return made up to 01/11/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 November 2004	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2004	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
28 August 2003	Registered office changed on 28/08/03 from: 131 wapping high street london E1W 3NG (1 page)
28 August 2003	Accounting reference date extended from 31/12/02 to 05/04/03 (1 page)
28 August 2003	Accounting reference date extended from 31/12/02 to 05/04/03 (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 131 wapping high street london E1W 3NG (1 page)
18 November 2002	Return made up to 01/11/02; full list of members (6 pages)
18 November 2002	Return made up to 01/11/02; full list of members (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 January 2002	Return made up to 01/11/01; full list of members (6 pages)
21 January 2002	Return made up to 01/11/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
21 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 March 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 December 1998	Return made up to 01/11/98; no change of members (4 pages)
3 December 1998	Return made up to 01/11/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997	Return made up to 01/11/97; full list of members (6 pages)
2 December 1997	Return made up to 01/11/97; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 February 1997	Return made up to 01/11/96; no change of members (4 pages)
4 February 1997	Return made up to 01/11/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Registered office changed on 05/03/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
5 March 1996	Registered office changed on 05/03/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
4 January 1996	Auditor's resignation (1 page)
4 January 1996	Auditor's resignation (1 page)
24 November 1995	Return made up to 01/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 November 1995	Return made up to 01/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 July 1995	Registered office changed on 19/07/95 from: winchester house sixth floor 259/269 marylebone road london NW1 5RA (1 page)
19 July 1995	Registered office changed on 19/07/95 from: winchester house sixth floor 259/269 marylebone road london NW1 5RA (1 page)
7 March 1995	Return made up to 01/11/94; full list of members (14 pages)
7 March 1995	Return made up to 01/11/94; full list of members (14 pages)