Braiden Acoustics Limited

Company Name	Braiden Acoustics Limited
Director	John Joseph Braiden
Company Status	Active
Company Number	06748206
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Joseph Braiden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(same day as company formation)
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	32 Fairfield Street Irlams O'Th' Height Salford Greater Manchester M6 7FW

Secretary Name	Mrs Pauline Braiden
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	51 Nibthwaite Road Harrow Middlesex HA1 1TD

Director Name	Mr Daniel Scott Clayton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2011)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Fairfield Street Irams O'Th' Height Salford Greater Manchester M6 7FW

Contact

Website	braidenacoustics.co.uk
Email address	[email protected]
Telephone	0161 7433621
Telephone region	Manchester

Location

Registered Address	Innovations Forum 51 Frederick Road Salford M6 6FP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

95 at £1	John Braiden 95.00% Ordinary
5 at £1	Pauline Braiden 5.00% Ordinary

Financials

Year	2014
Net Worth	-£2,018
Current Liabilities	£27,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

31 January 2024	Confirmation statement made on 10 January 2024 with updates (4 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 February 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 January 2022	Second filing of Confirmation Statement dated 5 November 2021 (3 pages)
10 January 2022	Termination of appointment of Pauline Braiden as a secretary on 1 January 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with updates (5 pages)
4 January 2022	Confirmation statement made on 5 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022 (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 January 2021	Confirmation statement made on 5 November 2020 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Registered office address changed from Innovation Forum Frederick Road Salford M6 6FP to Innovations Forum 51 Frederick Road Salford M6 6FP on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Innovation Forum Frederick Road Salford M6 6FP to Innovations Forum 51 Frederick Road Salford M6 6FP on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
25 November 2013	Registered office address changed from 32 Fairfield Street Irams O'th' Height Salford Greater Manchester M6 7FW on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 32 Fairfield Street Irams O'th' Height Salford Greater Manchester M6 7FW on 25 November 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Register inspection address has been changed from Innospace, Minsull House 47 Chorlton Street Manchester M1 3FY (1 page)
3 January 2012	Register inspection address has been changed from Innospace, Minsull House 47 Chorlton Street Manchester M1 3FY (1 page)
3 December 2011	Termination of appointment of Daniel Clayton as a director (1 page)
3 December 2011	Termination of appointment of Daniel Clayton as a director (1 page)
24 March 2011	Amended accounts made up to 31 December 2010 (5 pages)
24 March 2011	Amended accounts made up to 31 December 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
13 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
1 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Appointment of Mr Daniel Scott Clayton as a director (2 pages)
31 January 2011	Appointment of Mr Daniel Scott Clayton as a director (2 pages)
14 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 100 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 100 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 100 (3 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for John Joseph Braiden on 13 November 2009 (2 pages)
15 January 2010	Director's details changed for John Joseph Braiden on 13 November 2009 (2 pages)
15 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Pauline Braiden on 13 November 2009 (1 page)
15 January 2010	Secretary's details changed for Pauline Braiden on 13 November 2009 (1 page)
13 November 2008	Incorporation (15 pages)
13 November 2008	Incorporation (15 pages)

Braiden Acoustics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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