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Rel Acoustics Limited (number 05455463) is a private limited company established on 2005-05-18. This business can be found at Rel Acoustics North Road, Bridgend Industrial Estate, Bridgend CF31 3TP. Having undergone a change in 2005-11-22, the previous name the company utilized was Vertical Squared Limited. Rel Acoustics Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name Rel Acoustics Limited
Number 05455463
Date of Incorporation: 2005-05-18
End of financial year: 31 December
Address: Rel Acoustics North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the aforementioned company, we can name: Alex B. (appointed on 01 September 2012), Donald B. (appointment date: 19 May 2005), John H. (appointed on 19 May 2005). 1 secretary is there in the company: Alex B. (appointed on 01 December 2016). The Companies House reports 1 person of significant control - Rel Acoustics America Limited Llc, a company that is located at Addison Street, 94710 Berkeley, California. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 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 1,487,585 1,411,280 1,685,038 1,580,426 1,221,679 1,156,802 1,064,699 1,377,468 1,726,077 2,952,498 5,142,036 4,901,615
Fixed Assets 1,692,550 1,572,035 1,448,633 1,259,106 1,141,930 1,046,692 936,117 831,461 763,605 674,502 590,397 506,381
Total Assets Less Current Liabilities 2,763,421 2,679,839 2,830,947 2,251,510 1,990,807 - - - 2,019,099 2,893,328 4,260,362 2,763,550
Intangible Fixed Assets 1,162,224 1,079,224 996,224 913,224 830,224 - - - - - - -
Number Shares Allotted - 250,000 250,000 - 250,000 - - - - - - -
Shareholder Funds -111,632 43,353 290,363 -55,061 -299,322 - - - - - - -
Tangible Fixed Assets 530,326 492,811 452,409 345,882 311,706 - - - - - - -

People with significant control

Rel Acoustics America Limited Llc
6 April 2016
Address 800 Addison Street, Berkeley, California, 94710, United States
Legal authority Usa Limited Liability Corporation Rules And Regulations
Legal form Limited Liability Corporation
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 31st, October 2023 | accounts 		Free Download (15 pages)

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