SPEK NOISE CONTROL LTD - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Spek Noise Control Ltd

SPEK NOISE CONTROL LTD was founded on 2006-06-21 and has its registered office in Lichfield. The organisation's status is listed as "Active". Spek Noise Control Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SPEK NOISE CONTROL LTD

Legal Registered Office

NO 1 ROWAN TREE ELMHURST BUSINESS PARK
PARK LANE, ELMHURST
LICHFIELD
STAFFORDSHIRE
WS13 8EX
Other companies in WS13

Previous Names

SPECTRUM ACOUSTICS LIMITED

18/07/2007

Filing Information

Company Number		05853779
Company ID Number		05853779
Date formed		2006-06-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB885099862

Last Datalog update:	2024-09-09 03:43:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEK NOISE CONTROL LTD

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Company Officers of SPEK NOISE CONTROL LTD

Current Directors

Officer	Role	Date Appointed
GAIL JENNIFER FRANKLIN	Company Secretary	2006-06-21
ALAN FRANKLIN	Director	2006-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	2006-06-21	2006-06-21
OAKLEY COMPANY FORMATION SERVICES LIMITED	Director	2006-06-21	2006-06-21

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
2024-08-28		CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-12-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-29		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-11-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-01-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-30	PSC04	Change of details for Mr Alan Franklin as a person with significant control on 2019-07-30
2019-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR GAIL JENNIFER FRANKLIN on 2019-07-30
2019-07-30	CH01	Director's details changed for Mr Alan Franklin on 2019-07-30
2019-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/19 FROM The Stables Units 8 & 9, Elmhurst Business Pk Park Lane, Elmhurst Lichfield Staffordshire WS13 8EX
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-23	AA01	Current accounting period extended from 30/11/17 TO 31/03/18
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-14	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	SH01	09/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-09	SH01	09/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-09	SH01	09/03/16 STATEMENT OF CAPITAL GBP 100
2015-10-05	SH08	Change of share class name or designation
2015-10-05	RES12	VARYING SHARE RIGHTS AND NAMES
2015-10-05	RES01	ADOPT ARTICLES 05/10/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/14 FROM Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ Uk
2013-09-18	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-25	AR01	24/08/10 FULL LIST
2010-08-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-25	AR01	21/06/10 FULL LIST
2010-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAIL JENNIFER FRANKLIN / 21/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANKLIN / 21/06/2010
2010-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2009-07-06	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-01	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-21	AA	30/11/07 TOTAL EXEMPTION FULL
2008-04-21	88(2)	AD 29/11/07 GBP SI 1@1=1 GBP IC 1/2
2007-12-05	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-18	CERTNM	COMPANY NAME CHANGED SPECTRUM ACOUSTICS LIMITED CERTIFICATE ISSUED ON 18/07/07
2007-07-13	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-07-19	288b	DIRECTOR RESIGNED
2006-07-19	288b	SECRETARY RESIGNED
2006-07-19	288a	NEW SECRETARY APPOINTED
2006-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPEK NOISE CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPEK NOISE CONTROL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-21	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-04-17	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SPEK NOISE CONTROL LTD

Intangible Assets

Patents

We have not found any records of SPEK NOISE CONTROL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPEK NOISE CONTROL LTD

Trademarks

We have not found any records of SPEK NOISE CONTROL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEK NOISE CONTROL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SPEK NOISE CONTROL LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where SPEK NOISE CONTROL LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEK NOISE CONTROL LTD 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 SPEK NOISE CONTROL LTD 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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