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.
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 |
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 |
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 |