Esion Acoustics Limited

Company Name	Esion Acoustics Limited
Directors	Stuart Paul Smith and Sharon Mary Cranfield
Company Status	Active
Company Number	08803029
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Sharon Mary Cranfield
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Units A-F, School Farm Buildings School Road Langham Colchester Essex CO4 5PB

Director Name	Mr Stuart Paul Smith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Samsons Close Brightlingsea Essex CO7 0RP

Director Name	Mrs Sharon Mary Cranfield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A-F, School Farm Buildings School Road Langham Colchester Essex CO4 5PB

Director Name	Mr Kevin Roy Cranfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxglove Cottage Sycamore Place High Street Thorpe-Le-Soken Essex CO16 0EA

Director Name	Mr Daniel Lee Cranfield
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 King George Road Colchester Essex CO2 7PE

Contact

Website	esionacoustics.com
Email address	[email protected]
Telephone	01206 656026
Telephone region	Colchester

Location

Registered Address	Units A-F, School Farm Buildings School Road Langham Colchester Essex CO4 5PB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Built Up Area	Langham (Colchester)

Shareholders

100 at £1	Daniel Lee Cranfield 33.33% Ordinary
100 at £1	Sharon Mary Cranfield & Kevin Roy Cranfield 33.33% Ordinary
100 at £1	Stuart Paul Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£16,327
Cash	£124,650
Current Liabilities	£266,767

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (5 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months from now)

Filing History

11 December 2023	Confirmation statement made on 5 December 2023 with updates (5 pages)
18 October 2023	Registration of charge 088030290001, created on 17 October 2023 (28 pages)
6 October 2023	Cessation of Sharon Mary Cranfield as a person with significant control on 4 October 2023 (1 page)
6 October 2023	Cessation of Stuart Paul Smith as a person with significant control on 4 October 2023 (1 page)
6 October 2023	Notification of Esion Acoustics Eot Limited as a person with significant control on 4 October 2023 (2 pages)
17 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 August 2022	Change of details for Mrs Sharon Mary Cranfield as a person with significant control on 2 August 2022 (2 pages)
9 August 2022	Director's details changed for Mrs Sharon Mary Cranfield on 2 August 2022 (2 pages)
2 August 2022	Change of details for Mrs Sharon Mary Cranfield as a person with significant control on 2 August 2022 (2 pages)
2 August 2022	Director's details changed for Mrs Sharon Mary Cranfield on 2 August 2022 (2 pages)
2 August 2022	Secretary's details changed for Sharon Mary Cranfield on 2 August 2022 (1 page)
15 December 2021	Confirmation statement made on 5 December 2021 with updates (5 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 June 2021	Termination of appointment of Kevin Roy Cranfield as a director on 29 January 2021 (1 page)
21 June 2021	Notification of Sharon Mary Cranfield as a person with significant control on 19 May 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
25 November 2020	Cessation of Daniel Lee Cranfield as a person with significant control on 20 November 2020 (1 page)
25 June 2020	Termination of appointment of Daniel Lee Cranfield as a director on 24 June 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 August 2019	Director's details changed for Mrs Sharon Mary Cranfield on 20 June 2019 (2 pages)
21 August 2019	Director's details changed for Mr Kevin Roy Cranfield on 20 June 2019 (2 pages)
21 August 2019	Secretary's details changed for Sharon Mary Cranfield on 20 June 2019 (1 page)
14 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 July 2018	Registered office address changed from 60 High Street Rowhedge Colchester Essex CO5 7ET to Units a-F, School Farm Buildings School Road Langham Colchester Essex CO4 5PB on 2 July 2018 (1 page)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
22 March 2016	Register(s) moved to registered inspection location 7 st Peters Walk Great Totham Essex CM9 8XL (1 page)
22 March 2016	Register(s) moved to registered inspection location 7 st Peters Walk Great Totham Essex CM9 8XL (1 page)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 300 (9 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 300 (9 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Appointment of Mrs Sharon Mary Cranfield as a director on 4 June 2015 (2 pages)
16 June 2015	Appointment of Mrs Sharon Mary Cranfield as a director on 4 June 2015 (2 pages)
16 June 2015	Appointment of Mrs Sharon Mary Cranfield as a director on 4 June 2015 (2 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 300 (6 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 300 (6 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 300 (6 pages)
11 March 2014	Appointment of Mr Stuart Paul Smith as a director (2 pages)
11 March 2014	Appointment of Mr Daniel Lee Cranfield as a director (2 pages)
11 March 2014	Appointment of Mr Stuart Paul Smith as a director (2 pages)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Appointment of Mr Daniel Lee Cranfield as a director (2 pages)
10 March 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 200 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 200 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 300 (3 pages)
10 March 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 March 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 300 (3 pages)
10 March 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 March 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 300 (3 pages)
5 December 2013	Incorporation (34 pages)
5 December 2013	Incorporation (34 pages)

Esion Acoustics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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