About

Registered Number: 01260592
Date of Incorporation: 27/05/1976 (42 years and 6 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, it's status at Companies House is "Active". 1-10 people are employed by this organisation. The companies directors are listed as Wilkes, David Graham, Wilkes, Graham George Thomas, Wilkes, Margaret Ann in the Companies House registry.

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 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.