About

Registered Number: 02277135
Date of Incorporation: 14/07/1988 (31 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Woodcock Industrial Estate, Woodcock Road, Warminster, Wiltshire, BA12 9DX

 

Anti-vibration Methods (Rubber) Co. Ltd was established in 1988, it has a status of "Active". We don't know the number of employees at this organisation. Anti-vibration Methods (Rubber) Co. Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Jennifer Ann N/A 13 November 2001 1
CROSS, Ronald Geoffrey N/A 17 December 2003 1
DUNN, Joy 17 December 2003 30 June 2015 1
REED, Janice Elizabeth N/A 31 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hilary Lawes/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mr Daniel James Lawes/
1979-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 10 July 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 14 July 2017
PSC04 - N/A 13 July 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 09 November 2015
RESOLUTIONS - N/A 16 July 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 10 July 2014
AD01 - Change of registered office address 10 July 2014
AA - Annual Accounts 31 March 2014
CH01 - Change of particulars for director 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 16 March 2012
AD01 - Change of registered office address 12 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
287 - Change in situation or address of Registered Office 03 December 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 23 July 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 10 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363s - Annual Return 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 February 2004
288c - Notice of change of directors or secretaries or in their particulars 23 February 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 24 July 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 11 August 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 10 August 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 04 December 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 03 February 1992
AUD - Auditor's letter of resignation 28 October 1991
363b - Annual Return 22 August 1991
363a - Annual Return 22 January 1991
287 - Change in situation or address of Registered Office 22 January 1991
AA - Annual Accounts 07 December 1990
AA - Annual Accounts 22 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1989
288 - N/A 23 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1988
288 - N/A 23 August 1988
NEWINC - New incorporation documents 14 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.