General information

Name:

Man Acoustics Ltd

Office Address:

The Counting House 59-61 Charlotte Street St Paul's Square B3 1PX Birmingham

Number: 01562021

Incorporation date: 1981-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01562021 is the registration number used by Man Acoustics Limited. It was registered as a Private Limited Company on 1981-05-18. It has been operating in this business for the last 43 years. This firm could be contacted at The Counting House 59-61 Charlotte Street St Paul's Square in Birmingham. The office's zip code assigned to this address is B3 1PX. The firm's declared SIC number is 25620 which stands for Machining. The business latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-02-22.

As stated, this specific firm was created in 1981-05-18 and has been presided over by eight directors, out of whom three (William D., David H. and James N.) are still a part of the company. Moreover, the managing director's duties are often aided with by a secretary - Lisa N., who was chosen by the following firm in April 2004.

Company staff

William D.

Role: Director

Appointed: 16 April 2004

Latest update: 12 March 2024

David H.

Role: Director

Appointed: 16 April 2004

Latest update: 12 March 2024

Lisa N.

Role: Secretary

Appointed: 01 April 2004

Latest update: 12 March 2024

James N.

Role: Director

Appointed: 01 October 1998

Latest update: 12 March 2024

People with significant control

The companies that control the firm are as follows: Tn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at 61 Charlotte Street, St Paul's Square, B3 1PX, West Midlands and was registered as a PSC under the registration number 05066103. James N..

Tn Holdings Limited
Address: The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Somerset
Registration number 05066103
Notified on 22 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James N.
Notified on 22 February 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
Called Up Share Capital 100
Creditors Due Within One Year 29,372
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Amounts Owed To Group Undertakings 29,372
Creditors 29,372
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Amounts Owed To Group Undertakings 29,372
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Creditors 29,372
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Amounts Owed To Group Undertakings 29,372
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Amounts Owed To Group Undertakings 29,372
Creditors 29,372
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Amounts Owed To Group Undertakings 29,372
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Creditors 29,372
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Amounts Owed To Group Undertakings 29,372
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Accumulated Amortisation Impairment Intangible Assets 8,322
Accumulated Depreciation Impairment Property Plant Equipment 6,845
Intangible Assets Gross Cost 8,322
Property Plant Equipment Gross Cost 6,845
Amounts Owed To Group Undertakings 29,372
Creditors 29,372
Number Shares Issued Fully Paid 100

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25620 : Machining
42
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