NOISE & VIBRATION ENGINEERING LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Noise & Vibration Engineering Ltd

NOISE & VIBRATION ENGINEERING LIMITED was founded on 1989-11-02 and has its registered office in 52-54 Carter Lane. The organisation's status is listed as "Liquidation". Noise & Vibration Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NOISE & VIBRATION ENGINEERING LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in W1G

Filing Information

Company Number		02439283
Company ID Number		02439283
Date formed		1989-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		29/12/2016
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 03:49:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOISE & VIBRATION ENGINEERING LIMITED

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Company Officers of NOISE & VIBRATION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW SIWAK	Company Secretary	1991-11-02
TOM VINCENT BRODOWSKI	Director	1991-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HOLOWNIA	Director	1991-11-02	2007-01-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-11-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-03
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-03
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM 73 Cornhill London EC3V 3QQ
2016-11-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-16	600	Appointment of a voluntary liquidator
2016-11-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-04
2016-06-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-12-21	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-27	DISS40	Compulsory strike-off action has been discontinued
2015-06-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23	AR01	02/11/10 FULL LIST
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	02/11/09 FULL LIST
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01	288b	DIRECTOR RESIGNED
2006-11-21	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-27	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16	363a	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-17	363a	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-19	363a	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-29	363a	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-04-19	363a	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26	353	LOCATION OF REGISTER OF MEMBERS
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2001-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-10-05	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
2000-10-05	353	LOCATION OF REGISTER OF MEMBERS
2000-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/00
2000-10-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-25	AUD	AUDITOR'S RESIGNATION
2000-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11	363s	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-18	363s	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12	363s	RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-08	363s	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08	363s	RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-13	363s	RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
1993-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-12	363s	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1991-11-05	363a	RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1991-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05	363b	RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1990-08-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ
1990-07-17	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to NOISE & VIBRATION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-10
Resolutions for Winding-up	2016-11-10
Meetings of Creditors	2016-10-21

Fines / Sanctions

No fines or sanctions have been issued against NOISE & VIBRATION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-05-18	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1990-07-17	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOISE & VIBRATION ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of NOISE & VIBRATION ENGINEERING LIMITED registering or being granted any patents

Domain Names

NOISE & VIBRATION ENGINEERING LIMITED owns 1 domain names.

noise-vibration.co.uk

Trademarks

We have not found any records of NOISE & VIBRATION ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NOISE & VIBRATION ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2013-06-28	GBP £1,100
London Borough of Wandsworth	2013-06-28	GBP £1,100	HRA REPAIRS & IMPROVEMENTS
Wandsworth Council	2013-04-23	GBP £1,100
London Borough of Wandsworth	2013-04-23	GBP £1,100	HRA REPAIRS & IMPROVEMENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NOISE & VIBRATION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NOISE & VIBRATION ENGINEERING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
		2010-12-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	NOISE & VIBRATION ENGINEERING LIMITED	Event Date	2016-11-04
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Initiating party		Event Type	Meetings of Creditors
Defending party	NOISE & VIBRATION ENGINEERING LIMITED	Event Date	2016-10-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 04 November 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 8838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOISE & VIBRATION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NOISE & VIBRATION ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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