Warwick Acoustics Limited
Company Profile
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SmallWarwick Acoustics Limited
04451674•Private Limited With Share Capital
Unit 3, Nw07, Mira Technology Park, Nuneaton, CV100TU
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Incorporated
30/05/2002
Company Age
23 years
Directors
9
Employees
54
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Warwick Acoustics Limited (04451674) is a private limited with share capital incorporated on 30/05/2002 (23 years old) and registered in nuneaton, CV100TU. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
At warwick acoustics, we are single-minded in our mission; to create remarkable listening experiences.our ground-breaking audio systems breathe fresh life into the music that moves you. whether it’s through our multi-award-winning sonoma m1 or aperio headphone systems or our world first in-car elect...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 30/05/2002
CV100TU
54 employees
Financial Overview
Total Assets
£15.25M
Liabilities
£2.78M
Net Assets
£12.48M
Est. Turnover
£4.27M
AI Estimated
Unreported
Cash
£3.38M
Key Metrics
54
Employees
9
Directors
163
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Resolution
Category:Resolution
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:26-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Legacy
Category:Capital
Date:07-07-2020
Legacy
Category:Insolvency
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:26-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:08-10-2018
Change Of Name Notice
Category:Change Of Name
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Resolution
Category:Resolution
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Innovate Grants
1
This company received a grant of £293181.7 for Developing A New, Global Standard For Delivering In-Car Entertainment In Partial Hybrid And Zero And Low Emission Electric Vehicles (Phevs & Zlevs). The project started on 01/07/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months7
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/12/2024
Latest Accounts30/09/2024
Trading Addresses
Watling Street, Nuneaton, CV100TURegistered
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