About

Registered Number: 02840304
Date of Incorporation: 28/07/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex, SS9 2UA

 

Established in 1993, Noise-tech Engineering Ltd are based in Leigh-On-Sea in Essex. There are 3 directors listed for Noise-tech Engineering Ltd at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Adrian John 28 July 1993 - 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Julie Marie 28 July 1993 02 September 2004 1
HOPKINS, Michael James 02 September 2004 10 September 2012 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 22 October 2018
MR04 - N/A 13 September 2018
MR04 - N/A 13 September 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 05 August 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 21 October 2013
AD01 - Change of registered office address 23 August 2013
AR01 - Annual Return 22 August 2013
TM02 - Termination of appointment of secretary 20 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 August 2011
AR01 - Annual Return 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 25 August 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 11 August 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 13 September 2006
287 - Change in situation or address of Registered Office 22 June 2006
225 - Change of Accounting Reference Date 17 May 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 29 April 2005
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 08 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 06 February 1999
395 - Particulars of a mortgage or charge 06 August 1998
395 - Particulars of a mortgage or charge 06 August 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 07 February 1995
RESOLUTIONS - N/A 21 December 1994
RESOLUTIONS - N/A 21 December 1994
RESOLUTIONS - N/A 21 December 1994
363s - Annual Return 09 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 March 1994
395 - Particulars of a mortgage or charge 01 September 1993
288 - N/A 03 August 1993
NEWINC - New incorporation documents 28 July 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 1998 Fully Satisfied

N/A

Legal mortgage 31 July 1998 Fully Satisfied

N/A

Fixed and floating charge 22 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.