ACM ACOUSTIC ENGINEERING LIMITED

Overview

Company Name	ACM ACOUSTIC ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02841646
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACM ACOUSTIC ENGINEERING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ACM ACOUSTIC ENGINEERING LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ACM ACOUSTIC ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Jul 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for ACM ACOUSTIC ENGINEERING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 02, 2022
Next Confirmation Statement Due	Aug 16, 2022
Next Confirmation Statement Made Up To	Aug 02, 2021
Overdue	Yes

What are the latest filings for ACM ACOUSTIC ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Liquidators' statement of receipts and payments to Mar 15, 2025	19 pages	LIQ03

May 25, 2024	Liquidators' statement of receipts and payments to Mar 15, 2024	23 pages	LIQ03

Jun 06, 2023	Appointment of a voluntary liquidator	3 pages	600

Mar 16, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	38 pages	AM22

Mar 02, 2023	Termination of appointment of Christopher John Porter as a director on Aug 22, 2022	1 pages	TM01

Mar 02, 2023	Termination of appointment of Mark Steven Jeavons as a director on Aug 22, 2022	1 pages	TM01

Oct 24, 2022	Administrator's progress report	43 pages	AM10

Jul 19, 2022	Statement of affairs with form AM02SOA	11 pages	AM02

Jun 15, 2022	Result of meeting of creditors	5 pages	AM07

May 17, 2022	Statement of administrator's proposal	43 pages	AM03

Apr 04, 2022	Registered office address changed from Unit 30a Waldegraves Business Park West Mersea Colchester Essex CO5 8SE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Apr 04, 2022	2 pages	AD01

Apr 04, 2022	Appointment of an administrator	3 pages	AM01

Aug 04, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 02, 2019 with updates	4 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Feb 06, 2019	Appointment of Mr Mark Jeavons as a director on Jan 25, 2019	2 pages	AP01

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Aug 02, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Aug 02, 2016	Confirmation statement made on Aug 02, 2016 with updates	6 pages	CS01

Apr 19, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of ACM ACOUSTIC ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Christopher John 12 Redmill CO3 4RT Colchester	Jan 21, 2004		Secretary	12 Redmill CO3 4RT Colchester		British		Director	29585300005
READ, Paul Terence Jasmine School Road CO9 2PR Wickham St Paul Essex	May 01, 2004		Director	Jasmine School Road CO9 2PR Wickham St Paul Essex	England	British	1959-3	Sales Director	98086380002
BRETT, Malcolm David Tintagel The Street Bradfield CO11 2UU Manningtree Essex	Aug 02, 1993	Jan 21, 2004	Secretary	Tintagel The Street Bradfield CO11 2UU Manningtree Essex		British		Director	35934710002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 02, 1993	Aug 02, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BRETT, Malcolm David Tintagel The Street Bradfield CO11 2UU Manningtree Essex	Aug 02, 1993	Jan 21, 2004	Director	Tintagel The Street Bradfield CO11 2UU Manningtree Essex		British	1945-2	Director	35934710002
CRANFIELD, Kevin Roy Waldegraves Business Park West Mersea CO5 8SE Colchester Unit 30a Essex	Feb 01, 2013	May 14, 2013	Director	Waldegraves Business Park West Mersea CO5 8SE Colchester Unit 30a Essex	United Kingdom	British	1954-12	Engineer	48297840005
JEAVONS, Mark Steven Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Jan 25, 2019	Aug 22, 2022	Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1975-5	Director	255044790001
PORTER, Christopher John 12 Redmill CO3 4RT Colchester	Aug 02, 1993	Aug 22, 2022	Director	12 Redmill CO3 4RT Colchester	England	British	1961-10	Director	29585300005
WIGFIELD, Anthony 5 Seaview Road Brightlingsea CO7 0PP Colchester Essex	Aug 02, 1993	Sep 28, 2006	Director	5 Seaview Road Brightlingsea CO7 0PP Colchester Essex	England	United Kingdom	1944-4	Sales Director	8098880001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 02, 1993	Aug 02, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACM ACOUSTIC ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Porter Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Apr 06, 2016	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Paul Terence Read Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Apr 06, 2016	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACM ACOUSTIC ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Aug 25, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 2011Registration of a charge (MG01)
Debenture	Created On Dec 13, 1993 Delivered On Dec 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1993Registration of a charge (395)

View Detailed Information on Charges

Does ACM ACOUSTIC ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2022	Administration started
Mar 16, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Mar 16, 2023
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Mar 16, 2023

Date	Type
Mar 16, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Mar 16, 2023
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Mar 16, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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