About

Registered Number: 01260592
Date of Incorporation: 27/05/1976 (44 years and 2 months ago)
Company Status: Active
Registered Address: 48-50 Sandy Way, Amington Ind Est, Tamworth, Staffordshire, B77 4DS

 

Applied Vibration Ltd was registered on 27 May 1976 and has its registered office in Tamworth, it's status at Companies House is "Active". The company currently employs 1-10 people. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKES, David Graham 28 January 2011 - 1
WILKES, Graham George Thomas N/A 12 April 2013 1
WILKES, Margaret Ann N/A 11 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sara Joanne Saunders/
1972-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr David Graham Wilkes/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 17 June 2013
TM02 - Termination of appointment of secretary 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 03 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 04 May 2004
363a - Annual Return 27 June 2003
AA - Annual Accounts 27 March 2003
363a - Annual Return 08 August 2002
AA - Annual Accounts 03 May 2002
353 - Register of members 07 February 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 16 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 17 June 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 06 June 1991
AA - Annual Accounts 09 April 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 27 June 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 27 April 1987
287 - Change in situation or address of Registered Office 27 April 1987
AA - Annual Accounts 16 March 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
NEWINC - New incorporation documents 27 May 1976

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 25 January 1983 Outstanding

N/A

Floating charge 20 December 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.