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Warwick Acoustics Limited Unit 3, nw07 mira technology park Watling street, Nuneaton, CV10 0TU

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WARWICK ACOUSTICS LIMITED is an active Private Limited Company, registered at Companies House under the number 04451674. WARWICK ACOUSTICS LIMITED was incorporated on 30 May 2002 with a registered office address based in Nuneaton. WARWICK ACOUSTICS LIMITED has been operating for 21 year(s) and 12 month(s). According to the latest confirmation statement submitted on 30 May 2023, there is currently 11 active director(s) and activities related to the SIC Code 26110 - Manufacture of electronic components.

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Name Change

Warwick Acoustics Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 30 May 2023 (12 months ago)

Next confirmation dated 30 May 2024

Due by 13 June 2024 (1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 September 2023 (8 months ago)

Accounts type was Total Exemption Full

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

04451674

Private Limited Company with Share Capital

Incorporation

30 May 2002

Incorporated 21 year(s) and 12 month(s) ago

Size

---

Classification Change

26110 - Manufacture of electronic components

72190 - Other research and experimental development on natural sciences and engineering

Update Address

Registered Address

Unit 3, Nw07 Mira Technology Park Watling Street
Nuneaton
CV10 0TU

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Brodies Secretarial Services Limited
Appointed on: 04 /08 /2017 - British

ACTIVE

Dr Duncan Robert Billson
Appointed on: 30 /05 /2002 - Company Director British

ACTIVE

Mr Michael Alistair Grant
Appointed on: 01 /03 /2016 - Executive Chairman British

ACTIVE

Mr Roger John Kendrick
Appointed on: 12 /01 /2016 - Company Director British

ACTIVE

Mercia Fund Management (Nominees) Limited
Appointed on: 01 /03 /2016 - British

ACTIVE

Mr Garrett Waters
Appointed on: 14 /10 /2016 - Company Director American

ACTIVE

Mr Ian Jeffrey Harnett
Appointed on: 01 /12 /2022 - Consultant British

ACTIVE

Mr Jonathan Mark Chapman
Appointed on: 22 /06 /2023 - Company Director British

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Financials

Financial chart here

Year Ended

Sep 2023

Total Liabilities

£-1,017.93k

£-1,006.93k (-1.08%) vs previous year

Cash in Bank

£3,774.54k

£+3,339.36k (+11.53%) vs previous year

Debt Ratio (%)

128132.69%

-88931.85 (-30.59%) vs previous year

Total Assets

£14,025.16k

£+5,938.52k (+173.44%) vs previous year

Net Assets

£10,250.62k

£+5,938.52k (+237.72%) vs previous year

Employees

35.00

+10 (+140.00%) vs previous year

Turnover

-
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