GP ACOUSTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GP ACOUSTICS (UK) LIMITED
COMPANY NUMBER
02711002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
30/04/1992
(32 years and 7 months old)
WEBSITE
http://celestion.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/12/1994
12/06/2001
KH INDUSTRIES (UK) LIMITED
View all previous names
LONDON
EC4A 3BZ
Telephone: 01473835300
TPS: No
2 New Street Square
LONDON
EC4A 3BZ
Eccleston Road
Maidstone
Kent
ME15 6QP
Telephone: 672261
Gp Acoustics (Uk) Ltd
Eccleston Road
Tovil
Maidstone, Kent
ME15 6QP
Telephone: 672261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 08/05/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G P ACOUSTICS LTD | N/A | N/A |
| GP ACOUSTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELESTION INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GP ACOUSTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GP ACOUSTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GP ACOUSTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1997 - Present (27years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 08/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 08/01/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Change of director’s details (CH01) | officers | |
| 28/06/2021 | Change of director’s details (CH01) | officers | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/05/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Termination of appointment of director (TM01) | officers | |
| 20/12/2017 | Termination of appointment of director (TM01) | officers | |
| 12/05/2017 | Confirmation Statement (CS01) | other | |
| 18/12/2016 | Annual Accounts. (AA) | accounts | |
| 07/11/2016 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 31/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 27/10/2016 | Termination of appointment of director (TM01) | officers | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 14/06/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 08/05/2012 | Annual Return (AR01) | returns | |
| 23/01/2012 | Annual Accounts. (AA) | accounts | |
| 05/05/2011 | Annual Return (AR01) | returns | |
| 26/11/2010 | No description (RESOLUTIONS) | other | |
| 25/11/2010 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/11/2010 | No description (RESOLUTIONS) | other | |
| 25/11/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/11/2010 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Change of secretary’s details (CH03) | officers | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 10/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/07/2009 | Annual Accounts. (AA) | accounts | |
| 05/05/2009 | Annual Return. (363A) | returns | |
| 08/01/2009 | Annual Accounts. (AA) | accounts | |
| 26/09/2008 | No description (RESOLUTIONS) | other | |
| 26/09/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 26/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/05/2008 | Annual Return. (363A) | returns | |
| 01/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/03/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 01/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/02/2007 | Annual Accounts. (AA) | accounts | |
| 13/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/2006 | No description (RESOLUTIONS) | other | |
| 07/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2006 | Annual Return. (363S) | returns | |
| 30/11/2005 | Annual Accounts. (AA) | accounts | |
| 04/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2005 | Annual Return. (363S) | returns | |
| 17/09/2004 | Annual Accounts. (AA) | accounts | |
| 14/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2004 | Annual Return. (363A) | returns | |
| 13/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2004 | Annual Accounts. (AA) | accounts | |
| 04/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 28/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/08/2003 | Annual Return. (363A) | returns | |
| 23/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/06/2003 | Annual Accounts. (AA) | accounts | |
| 05/03/2003 | No description (RESOLUTIONS) | other | |
| 22/01/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 22/07/2002 | No description (RESOLUTIONS) | other | |
| 03/07/2002 | Annual Accounts. (AA) | accounts | |
| 31/05/2002 | Annual Return. (363A) | returns | |
| 10/04/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/01/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/06/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/06/2001 | Annual Accounts. (AA) | accounts | |
| 15/06/2001 | No description (RESOLUTIONS) | other | |
| 15/06/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/06/2001 | Annual Return. (363A) | returns | |
| 15/06/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 12/06/2001 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLD PEAK INDUSTRIES (HOLDINGS) LTD | N/A | N/A |
| G P ACOUSTICS LTD | N/A | N/A |
| GP ACOUSTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELESTION INTERNATIONAL LIMITED | Non-Trading | View Report |
| KEF AUDIO (UK) LIMITED | Non-Trading | View Report |
| GP BATTERY TECHNOLOGY (HONG KONG) LTD | N/A | N/A |
| GP BATTERIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 11/07/2019 | Kit Yee Grace Lo (921727183) has left the board |
| 11/07/2019 | New Board Member Kit Yee Grace Lo (926004694) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 22/12/2017 | Jens William Werner (904539359) has left the board |
| 22/12/2017 | Wouter Gerhard Dronkers (909747221) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 31/10/2016 | Siu Kai Ng (907547636) has left the board |
| 31/10/2016 | New Board Member Hin Lap Lam (921727184) Appointed |
| 31/10/2016 | New Board Member Kit Yee Grace Lo (921727183) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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