Tetra Acoustics Limited. net worth, address, company information. Free

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Tetra Acoustics Limited (reg no SC312496) is a private limited company incorporated on 2006-11-24. This firm is registered at Whitestone House, Innerleithen Road, Peebles EH45 8BD. Tetra Acoustics Limited operates Standard Industrial Classification code: 90020 which stands for "support activities to performing arts".

Company details

Name	Tetra Acoustics Limited
Number	SC312496
Date of Incorporation:	November 24, 2006
End of financial year:	05 April
Address:	Whitestone House, Innerleithen Road, Peebles, EH45 8BD
SIC code:	90020 - Support activities to performing arts

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Kristine M. (appointed on 30 November 2015), Andrew M. (appointment date: 24 November 2006). 1 secretary is there in the company: Kristine M. (appointed on 24 November 2006). The Companies House lists 2 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Kristine M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	37,054	34,592	30,502	34,811	37,852	30,057	28,771	28,440	27,201	43,584	44,527	34,808
Fixed Assets	268	2,979	2,190	1,401	701	-	11,025	8,269	5,513	2,757	-	-
Total Assets Less Current Liabilities	2,015	-1,591	-8,839	-9,628	-14,623	-23,475	24,026	-34,969	-41,021	-23,155	-20,619	-23,416
Number Shares Allotted	-	14,117	14,117	14,117	-	-	-	-	-	-	-	-
Shareholder Funds	2,015	-1,591	-8,839	-14,648	-16,392	-23,475	-	-	-	-	-	-
Tangible Fixed Assets	268	2,979	2,190	1,401	-	-	-	-	-	-	-	-

People with significant control

Andrew M.

24 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Kristine M.

24 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-04-05 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-04-05 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-11-24 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-05 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-05 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 28th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-05 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-24 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-05 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2018-04-05 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-24 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-05 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-24 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-04-05 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-24 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-06: 14117.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-05 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2015-11-30 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-05 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-17: 14117.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-05 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-11: 14117.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-05 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-05 filed on: 9th, December 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-04-05 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-05 filed on: 8th, January 2010 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-05 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, December 2007 \| resolution	Free Download (1 page)
(123) £ nc 100/50000 11/12/07 filed on: 28th, December 2007 \| capital	Free Download (1 page)
(123) £ nc 100/50000 11/12/07 filed on: 28th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 11998 shares on 2007-12-11. Value of each share 1 £, total number of shares: 12000. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11998 shares on 2007-12-11. Value of each share 1 £, total number of shares: 12000. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
(363a) Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/12/07 from: innerleithen road peebles EH45 8BD filed on: 3rd, December 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/12/07 from: innerleithen road peebles EH45 8BD filed on: 3rd, December 2007 \| address	Free Download (1 page)
(288a) On 2006-12-06 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 05/04/08 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 05/04/08 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006-11-28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (16 pages)

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