Acoustic Polymers Limited. net worth, address, company information. Free

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Acoustic Polymers Limited (reg no 05984645) is a private limited company created on 2006-11-01 originating in United Kingdom. The firm can be found at Lion House, Oriental Road, Woking GU22 8AP. Acoustic Polymers Limited operates Standard Industrial Classification: 20590 which means "manufacture of other chemical products n.e.c.".

Company details

Name	Acoustic Polymers Limited
Number	05984645
Date of Incorporation:	Wed, 1st Nov 2006
End of financial year:	31 March
Address:	Lion House, Oriental Road, Woking, GU22 8AP
SIC code:	20590 - Manufacture of other chemical products n.e.c.

As for the 3 directors that can be found in this particular business, we can name: Tom C. (in the company from 29 September 2023), Siong L. (appointment date: 29 September 2023), Malcolm N. (appointed on 01 November 2006). The Companies House indexes 3 persons of significant control, namely: Tiflex Limited can be reached at Oriental Road, GU22 8AP Woking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm N. has 1/2 or less of shares, 1/2 or less of voting rights, Helen N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	132,064	155,494	133,037	158,593	183,516	207,547	306,521	241,400	303,461	411,007	522,135	596,876
Total Assets Less Current Liabilities	71,729	76,719	65,371	63,377	68,017	77,554	176,909	224,022	273,789	354,199	437,069	561,677
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	71,729	76,719	65,371	63,377	68,017	77,554	-	-	-	-	-	-
Tangible Fixed Assets	23,267	22,217	14,626	7,035	2,637	-	-	-	-	-	-	-
Fixed Assets	23,267	22,217	-	-	-	-	-	-	-	-	-	-

People with significant control

Tiflex Limited

29 September 2023

Address	Lion House Oriental Road, Woking, Surrey, GU22 8AP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00394614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm N.

1 November 2016 - 29 September 2023

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

Helen N.

1 November 2016 - 29 September 2023

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

Filings

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(AA01) Current accounting period extended from 2023-11-30 to 2024-03-31 filed on: 13th, October 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-11-30 to 2024-03-31 filed on: 13th, October 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-09-29 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , B3 Churcham Business Park, Churcham, Gloucester, GL2 8AX to Lion House Oriental Road Woking Surrey GU22 8AP on 2023-10-13 filed on: 13th, October 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-09-29 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-29 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-29 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2007-11-01 with full list of members filed on: 10th, October 2023 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2008-11-01 with full list of members filed on: 10th, October 2023 \| annual return	Free Download (10 pages)
(AAMD) Amended accounts made up to 2022-11-30 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
(AAMD) Amended accounts made up to 2021-11-30 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 18th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 16th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 23rd, July 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-06-01 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-06-01 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 10th, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-01 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-01 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-07: 2.00 GBP capital
(AD01) Registered office address changed from Unit 9, Ladygrove Bus Park Gloucester Road Mitcheldean Gloucestershire GL17 0DS on 2014-06-16 filed on: 16th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 4th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-01 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-11-01 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-01 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-01 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 23rd, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-01 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 12th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-11-01 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-11-01 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-11-01 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-01 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-11-06 filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 23rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 23rd, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-11-01. Value of each share 1 £, total number of shares: 2. filed on: 28th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-11-01. Value of each share 1 £, total number of shares: 2. filed on: 28th, November 2006 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 1st, November 2006 \| incorporation	Free Download (13 pages)

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