Warwick Acoustics Limited

Active
Incorporated on 30 May 2002

Reg Address: Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton CV10 0TU, United Kingdom

Company Number 04451674
Company Status Active
Incorporation Date 30 May 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 13
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 May 2024
Confirmation Statement Next Due 13 Jun 2025
Average Number of Employees -

Previous Names:
Warwick Audio Technologies Limited - 8 Oct 2018
Warwick Audio Technologies Limited - 30 May 2002

Company Classifications:
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering

Summary The company with name "Warwick Acoustics Limited" is a ltd and located in Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton CV10 0TU. Warwick Acoustics Limited is currently in active status and it was incorporated on 30 May 2002 (22 years 3 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

£-213.09K ^{£+1.94K (+0.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-171.81K ^{£+8.1K (+4.5%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Warwick Acoustics Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Mark Chapman	Director	22 Jun 2023	British	Active
2	David Roberts	Director	17 Apr 2018	British	Active
3	Anthony John Hawken	Director	17 Apr 2018	British	Resigned 22 Jun 2023
4	Anthony John Hawken	Director	17 Apr 2018	British	Active
5	David Gareth Roberts	Director	17 Apr 2018	British	Resigned 27 Jan 2022
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	4 Aug 2017	-	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	4 Aug 2017	-	Active
8	Garrett Waters	Director	14 Oct 2016	American	Active
9	Garrett Waters	Director	14 Oct 2016	American	Active
10	MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	1 Mar 2016	-	Active
11	Martin Alan Roberts	Director	1 Mar 2016	British	Resigned 14 Nov 2019
12	Michael Alistair Grant	Director	1 Mar 2016	British	Active
13	Michael Alistair Grant	Director	1 Mar 2016	British	Active
14	Roger John Kendrick	Director	12 Jan 2016	British	Active
15	Roger John Kendrick	Director	12 Jan 2016	British	Active
16	Andrew Deil Hegarty	Director	5 Aug 2015	British	Resigned 19 Jan 2016
17	John Lewis David Harris	Director	13 Apr 2015	British	Resigned 30 Nov 2015
18	Dinali Sharmalee De Silva	Director	24 Jul 2013	British	Resigned 29 Jun 2015
19	Christopher Rhodes	Director	20 Mar 2013	British	Resigned 1 Mar 2016
20	Ranjit Roy-Choudhuri	Director	2 Jun 2011	-	Resigned 30 Mar 2015
21	Ranjit Roy-Choudhuri	Secretary	2 Jun 2011	-	Resigned 30 Mar 2015
22	Derek Stuart Mottershead	Director	1 Jun 2010	British	Resigned 8 Jun 2017
23	Stephen Willliam Couchman	Director	16 Jul 2008	British	Resigned 6 Oct 2010
24	Anthony Ian Joseph Abramson	Director	16 Jan 2008	-	Resigned 27 Jan 2010
25	Alan Mark Thompson	Director	16 Jan 2008	British	Resigned 27 Jan 2010
26	Timothy Robert Anthony Hazell	Director	18 Jul 2007	British	Resigned 1 Mar 2016
27	Terence Swainbank	Director	18 Jul 2007	British	Resigned 23 Feb 2013
28	Martin Stockton	Secretary	1 Jul 2004	British	Resigned 30 Jul 2009
29	Duncan Robert Billson	Director	30 May 2002	British	Active
30	David John Calvert	Director	30 May 2002	British	Resigned 7 Jul 2006
31	David Hutchins	Director	30 May 2002	British	Resigned 29 Oct 2004
32	Kevin Brewer	Nominee Director	30 May 2002	British	Resigned 30 May 2002
33	Suzanne Brewer	Nominee Secretary	30 May 2002	-	Resigned 30 May 2002
34	David John Calvert	Secretary	30 May 2002	British	Resigned 1 Jul 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mercia Fund Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Warwick Acoustics Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Allotment Shares	17 Jun 2024	Download PDF
2	Capital - Allotment Shares	5 Jun 2024	Download PDF
3	Confirmation Statement - Updates	3 Jun 2024	Download PDF
4	Capital - Allotment Shares	8 Apr 2024	Download PDF
5	Capital - Allotment Shares	8 Apr 2024	Download PDF
6	Capital - Allotment Shares	15 Mar 2024	Download PDF
7	Resolution	12 Mar 2024	Download PDF
8	Incorporation - Memorandum Articles	12 Mar 2024	Download PDF
9	Capital - Allotment Shares	8 Mar 2024	Download PDF
10	Capital - Allotment Shares	6 Mar 2024	Download PDF
11	Capital - Allotment Shares	5 Mar 2024	Download PDF
12	Officers - Appoint Person Director Company With Name Date	23 Jun 2023	Download PDF
13	Officers - Termination Director Company With Name Termination Date	23 Jun 2023	Download PDF
14	Confirmation Statement - Updates	13 Jun 2023	Download PDF
15	Capital - Allotment Shares	22 Aug 2022	Download PDF
16	Capital - Allotment Shares	22 Aug 2022	Download PDF
17	Confirmation Statement - Updates	7 Jun 2022	Download PDF
18	Accounts - Total Exemption Full	17 Jun 2021	Download PDF
19	Confirmation Statement - Updates	11 Jun 2021	Download PDF
20	Address - Change Registered Office Company With Date Old New	7 Apr 2021	Download PDF
21	Capital - Allotment Shares	25 Jan 2021	Download PDF 7 Pages
22	Capital - Allotment Shares	22 Jan 2021	Download PDF 7 Pages
23	Resolution	26 Aug 2020	Download PDF 1 Pages
24	Resolution	13 Aug 2020	Download PDF 2 Pages
25	Capital - Allotment Shares	14 Jul 2020	Download PDF 7 Pages
26	Insolvency - Legacy	7 Jul 2020	Download PDF 2 Pages
27	Capital - Legacy	7 Jul 2020	Download PDF 4 Pages
28	Resolution	7 Jul 2020	Download PDF 1 Pages
29	Capital - Statement Company With Date Currency Figure	7 Jul 2020	Download PDF 9 Pages
30	Confirmation Statement - Updates	1 Jun 2020	Download PDF 14 Pages
31	Capital - Allotment Shares	25 May 2020	Download PDF 7 Pages
32	Accounts - Total Exemption Full	4 Dec 2019	Download PDF 13 Pages
33	Officers - Termination Director Company With Name Termination Date	14 Nov 2019	Download PDF 1 Pages
34	Capital - Allotment Shares	26 Aug 2019	Download PDF 7 Pages
35	Mortgage - Satisfy Charge Full	20 Aug 2019	Download PDF 1 Pages
36	Capital - Allotment Shares	16 Aug 2019	Download PDF 7 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jul 2019	Download PDF 23 Pages
38	Confirmation Statement - Updates	13 Jun 2019	Download PDF 14 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 May 2019	Download PDF 29 Pages
40	Accounts - Total Exemption Full	7 Feb 2019	Download PDF 12 Pages
41	Capital - Allotment Shares	8 Jan 2019	Download PDF 7 Pages
42	Resolution	13 Dec 2018	Download PDF 2 Pages
43	Capital - Allotment Shares	10 Dec 2018	Download PDF 7 Pages
44	Capital - Allotment Shares	10 Dec 2018	Download PDF 7 Pages
45	Resolution	8 Oct 2018	Download PDF 2 Pages
46	Change Of Name - Notice	8 Oct 2018	Download PDF 2 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Jun 2018	Download PDF 42 Pages
48	Resolution	21 Jun 2018	Download PDF 2 Pages
49	Confirmation Statement - Updates	12 Jun 2018	Download PDF 14 Pages
50	Address - Change Registered Office Company With Date Old New	21 May 2018	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	21 May 2018	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	21 May 2018	Download PDF 2 Pages
53	Accounts - Total Exemption Full	9 Mar 2018	Download PDF 16 Pages
54	Mortgage - Satisfy Charge Full	16 Jan 2018	Download PDF 1 Pages
55	Mortgage - Satisfy Charge Full	16 Jan 2018	Download PDF 1 Pages
56	Mortgage - Satisfy Charge Full	16 Jan 2018	Download PDF 1 Pages
57	Mortgage - Satisfy Charge Full	16 Jan 2018	Download PDF 1 Pages
58	Capital - Allotment Shares	27 Sep 2017	Download PDF 10 Pages
59	Capital - Allotment Shares	12 Sep 2017	Download PDF 10 Pages
60	Capital - Allotment Shares	29 Aug 2017	Download PDF 10 Pages
61	Capital - Allotment Shares	23 Aug 2017	Download PDF 10 Pages
62	Resolution	17 Aug 2017	Download PDF 49 Pages
63	Officers - Appoint Corporate Secretary Company With Name Date	7 Aug 2017	Download PDF 2 Pages
64	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2017	Download PDF 2 Pages
65	Confirmation Statement - Updates	27 Jun 2017	Download PDF 18 Pages
66	Officers - Appoint Person Director Company With Name Date	27 Jun 2017	Download PDF 2 Pages
67	Officers - Termination Director Company With Name Termination Date	20 Jun 2017	Download PDF 1 Pages
68	Accounts - Total Exemption Small	13 Jun 2017	Download PDF 10 Pages
69	Resolution	19 May 2017	Download PDF 1 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 May 2017	Download PDF 45 Pages
71	Resolution	5 May 2017	Download PDF 2 Pages
72	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Apr 2017	Download PDF 43 Pages
73	Capital - Allotment Shares	28 Mar 2017	Download PDF 8 Pages
74	Resolution	3 Mar 2017	Download PDF 48 Pages
75	Capital - Name Of Class Of Shares	22 Feb 2017	Download PDF 2 Pages
76	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Dec 2016	Download PDF 44 Pages
77	Resolution	30 Sep 2016	Download PDF 2 Pages
78	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Sep 2016	Download PDF 45 Pages
79	Mortgage - Satisfy Charge Full	11 Aug 2016	Download PDF 4 Pages
80	Accounts - Total Exemption Small	29 Jun 2016	Download PDF 10 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2016	Download PDF 28 Pages
82	Capital - Allotment Shares	24 May 2016	Download PDF 8 Pages
83	Officers - Termination Director Company With Name Termination Date	21 Mar 2016	Download PDF 1 Pages
84	Officers - Appoint Corporate Director Company With Name Date	21 Mar 2016	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name Date	21 Mar 2016	Download PDF 2 Pages
86	Officers - Appoint Person Director Company With Name Date	21 Mar 2016	Download PDF 2 Pages
87	Officers - Termination Director Company With Name Termination Date	21 Mar 2016	Download PDF 1 Pages
88	Officers - Appoint Person Director Company With Name Date	1 Feb 2016	Download PDF 2 Pages
89	Officers - Termination Director Company With Name Termination Date	20 Jan 2016	Download PDF 1 Pages
90	Capital - Allotment Shares	18 Jan 2016	Download PDF 8 Pages
91	Officers - Termination Director Company With Name Termination Date	7 Dec 2015	Download PDF 1 Pages
92	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Nov 2015	Download PDF 28 Pages
93	Resolution	24 Nov 2015	Download PDF 46 Pages
94	Auditors - Resignation Company	18 Nov 2015	Download PDF 1 Pages
95	Officers - Termination Director Company With Name Termination Date	30 Sep 2015	Download PDF 2 Pages
96	Officers - Appoint Person Director Company With Name Date	30 Sep 2015	Download PDF 3 Pages
97	Officers - Change Person Director Company With Change Date	30 Sep 2015	Download PDF 3 Pages
98	Officers - Change Person Director Company With Change Date	30 Sep 2015	Download PDF 3 Pages
99	Capital - Allotment Shares	6 Aug 2015	Download PDF 13 Pages
100	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 26 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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1	Shield Ps Limited Mutual People: David Roberts	Active
2	Uk Advanced Industrials Ltd Mutual People: David Roberts	Active
3	Evtec Automotive Limited Mutual People: David Roberts	Active
4	Tevva Motors Limited Mutual People: David Roberts	administration
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17	Warwick Audio Technologies Limited Mutual People: Michael Alistair Grant , Anthony John Hawken	Active
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19	Warwick Audio Limited Mutual People: Michael Alistair Grant , Anthony John Hawken	Active
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