Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NOISE.CO.UK LIMITED
Company Information for

NOISE.CO.UK LIMITED

32 HIGH STREET, WENDOVER, BUCKS, HP22 6EA,
Company Registration Number
04280838
Private Limited Company
Active

Company Overview

About Noise.co.uk Ltd
NOISE.CO.UK LIMITED was founded on 2001-09-04 and has its registered office in Wendover. The organisation's status is listed as "Active". Noise.co.uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOISE.CO.UK LIMITED
 
Legal Registered Office
32 HIGH STREET
WENDOVER
BUCKS
HP22 6EA
Other companies in CV23
 
Filing Information
Company Number 04280838
Company ID Number 04280838
Date formed 2001-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544339146  
Last Datalog update: 2025-09-06 06:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOISE.CO.UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONS TDP LIMITED   NUMBERS LIMITED
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.
Companies with same name NOISE.CO.UK LIMITED
The following companies were found which have the same name as NOISE.CO.UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOISE.CO.UK TRUSTEE LTD 32 HIGH STREET WENDOVER AYLESBURY HP22 6EA Active Company formed on the 2024-10-03

Company Officers of NOISE.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
JANET THERESA WHITFIELD
 Company Secretary 2001-09-07
WILLIAM AUSTIN WHITFIELD
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAMCO SOLUTIONS LIMITED
 Company Secretary 2001-09-04 2001-09-10
INITIAL DIRECT LIMITED
 Director 2001-09-04 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM AUSTIN WHITFIELD LABC ACOUSTICS LTD Director 2010-06-22 CURRENT 2010-06-22 Active
WILLIAM AUSTIN WHITFIELD TEEAM LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-09-05CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES
2024-09-10CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27Director's details changed for Mr William Whitfield on 2024-03-15
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-14Termination of appointment of Janet Theresa Whitfield on 2023-07-12
2023-07-13Appointment of Mrs Kate Adkins as company secretary on 2023-07-12
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28SECRETARY'S DETAILS CHNAGED FOR JANET THERESA WHITFIELD on 2023-04-27
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM The Haybarn Newnham Grounds Kings Newnham Lane Bretford Warwickshire CV23 0JU
2023-04-27Director's details changed for Mr William Austin Whitfield on 2023-04-27
2023-04-27Change of details for Sustainability Software Ltd as a person with significant control on 2023-04-27
2022-10-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-05-21SH06Cancellation of shares. Statement of capital on 2021-03-05 GBP 1,100
2021-05-21SH03Purchase of own shares
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1209
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1209
2015-09-22AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1209
2014-09-18AR0104/09/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-20RES01ADOPT ARTICLES 20/09/12
2012-09-20SH0118/09/12 STATEMENT OF CAPITAL GBP 1209.00
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/12 FROM Meadow View Newnham Grounds Kings Newnham Lane Bretford Rugby Warwickshire CV23 0JU United Kingdom
2011-09-23AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-23CH03SECRETARY'S DETAILS CHNAGED FOR JANET THERESA WHITFIELD on 2011-09-01
2011-09-23CH01Director's details changed for Mr William Austin Whitfield on 2011-09-01
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM C/O Ashbys Business Consultants Ltd Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Leighton Buzzard LU7 9GY England
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 14 John Simpson Close Wolston Warwickshire CV8 3HX
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0104/09/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30AR0104/09/09 FULL LIST
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-10-28363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2008-09-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-09-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-09-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1188(2)R
2005-02-1088(2)R
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-31RES12VARYING SHARE RIGHTS AND NAMES
2001-10-3188(2)R
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-09-24288bDIRECTOR RESIGNED
2001-09-24288bSECRETARY RESIGNED
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 54-56 LANT STREET LONDON SE1 1QP
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NOISE.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOISE.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 423,488
Creditors Due Within One Year 2012-09-30 £ 430,353
Provisions For Liabilities Charges 2013-09-30 £ 23,046
Provisions For Liabilities Charges 2012-09-30 £ 11,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,209
Called Up Share Capital 2012-09-30 £ 1,209
Cash Bank In Hand 2013-09-30 £ 248,646
Cash Bank In Hand 2012-09-30 £ 348,719
Current Assets 2013-09-30 £ 358,890
Current Assets 2012-09-30 £ 505,967
Debtors 2013-09-30 £ 110,244
Debtors 2012-09-30 £ 157,248
Fixed Assets 2013-09-30 £ 170,777
Fixed Assets 2012-09-30 £ 74,577
Shareholder Funds 2013-09-30 £ 83,133
Shareholder Funds 2012-09-30 £ 138,340
Tangible Fixed Assets 2013-09-30 £ 170,777
Tangible Fixed Assets 2012-09-30 £ 74,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOISE.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOISE.CO.UK LIMITED
Trademarks
We have not found any records of NOISE.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOISE.CO.UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-1 792 Construction - Building Work
Hull City Council 2015-8 900 CAPITAL
Hull City Council 2015-6 450 CAPITAL
Hull City Council 2015-5 2,400 CAPITAL
Buckinghamshire County Council 2015-4 3,372 Construction - Building Work
Hull City Council 2015-3 1,100 CAPITAL
Hull City Council 2014-12 500 CAPITAL
Hull City Council 2014-5 1,090 CAPITAL
Coventry City Council 2014-4 2,698 Professional & Advisory Services
Merton Council 2014-3 1,050
London Borough of Merton 2014-3 1,050 Site Surveys D&S Structure
Wokingham Council 2014-3 725
Merton Council 2014-2 1,040
London Borough of Merton 2014-2 1,040 Site Surveys D&S Structure
Coventry City Council 2013-12 6,551 Consultancy
Merton Council 2013-11 6,065
London Borough of Merton 2013-11 6,065
Coventry City Council 2013-10 2,977 Consultancy
Wokingham Council 2013-10 900
Warwickshire County Council 2013-2 2,000 Buildings Maintenance
Coventry City Council 2012-6 650 Legal Services
Preston City Council 2012-6 2,200 TRAINING & COLLEGE EXPENSES
Coventry City Council 2012-5 550 Legal Services
Walsall Council 2011-11 1,395
Shropshire Council 2011-11 3,519 Premises Related-R & M Property Policy Group
Sandwell Metroplitan Borough Council 2011-8 1,350
Coventry City Council 2010-11 1,250 Other Supplies and Services
Coventry City Council 2010-4 960 Premises Control

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.CO.UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOISE.CO.UK 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.CO.UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP22 6EA