Acoustics Noise and Vibration Limited

Company Registration Number: 03549028

Company registered in England and Wales

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Acoustics Noise and Vibration Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in Milton Keynes.

Registered Address

BEAUFORT COURT
17 ROEBUCK WAY
MILTON KEYNES
MK5 8HL

There are 13 companies currently registered at this postcode, including this one.

All companies at MK5 8HL

Registration Data

Company Number

03549028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,481,262£1,198,647£1,158,558£852,604£811,246£633,560£467,791
of which Cash £344,702£451,494£449,567£213,728£207,211£211,212£86,771
Total Assets £1,481,262£1,198,647£1,158,558£852,604£811,246£633,560£467,791
Current Liabilities £513,652£312,046£429,260£472,397£255,213£256,727£170,996
Net Current Assets £967,610£886,601£729,298£380,207£556,033£376,833£296,795
Total Net Worth £1,216,956£1,120,417£966,101£575,750£709,857£501,688£390,351

Previous Names

No previous names

Company Officers

  • BRESLIN, Michael

    Secretary

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Acoustic Consultant

    1 Haynes Close
    Bow Brickhill
    Milton Keynes
    MK17 9JQ

  • BRESLIN, Andrea Frances

    Director

    Appointed on 1 December 2005

     

    Nationality: English

    Occupation: Admin Assistant

    Month of birth: February 1968

    1 Haynes Close
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9JQ

  • BRESLIN, Michael

    Director

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: April 1961

    1 Haynes Close
    Bow Brickhill
    Milton Keynes
    MK17 9JQ

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1998

    Resigned on 21 April 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • JEPHSON, Fiona Jean

    Director

    Appointed on 1 December 2005

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: January 1971

    1 St James Close
    Pulloxhill
    Bedfordshire
    MK45 5HF

  • JEPHSON, Leslie Peter

    Director

    Appointed on 20 April 1998

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Acoustic Consultant

    Month of birth: April 1970

    1 St James Close
    Pullox Hill
    Bedford
    Bedfordshire
    MK45 5HF

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 April 1998

    Resigned on 21 April 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 Cancellation of shares. Statement of capital on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH06. Barcode: A5GZJ06H. Transaction: MzE1OTc4NDkyMGFkaXF6a2N4.

  2. 17 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5GZJ069. Transaction: MzE1OTc4NDg2MmFkaXF6a2N4.

  3. 2 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHMVZCMlphZGlxemtjeA.

  4. 12 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FD4UUJ. Transaction: MzE1NzIwODY3N2FkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMFSP. Transaction: MzE0ODQ1ODU4MWFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IEQTTL. Transaction: MzEzMzM4OTM4MmFkaXF6a2N4.

  7. 13 October 2015 Cancellation of shares. Statement of capital on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH06. Barcode: A4H8MJI1. Transaction: MzEzMjkzNTgzMmFkaXF6a2N4.

  8. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMERITENhZGlxemtjeA.

  9. 22 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4G0DHL4. Transaction: MzEzMTQ1NDI1NWFkaXF6a2N4.

  10. 10 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49AITJV. Transaction: MzEyNDkxMTE1MGFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0JGYA. Transaction: MzExMzc5MzkzMWFkaXF6a2N4.

  12. 15 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3I8ZAN4. Transaction: MzEwOTQ3MTI2NmFkaXF6a2N4.

  13. 15 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3G3XO29. Transaction: MzEwNzQ5NTUzMWFkaXF6a2N4.

  14. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFhGMFBhZGlxemtjeA.

  15. 3 September 2014 Cancellation of shares. Statement of capital on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH06. Barcode: A3ETXF0X. Transaction: MzEwNjc5ODk1OGFkaXF6a2N4.

  16. 8 August 2014 Satisfaction of charge 035490280003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DUCBQ3. Transaction: MzEwNTI2OTIwM2FkaXF6a2N4.

  17. 16 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZDEJ. Transaction: MzEwMDE3MjM3MmFkaXF6a2N4.

  18. 17 March 2014 All of the property or undertaking has been released from charge 035490280003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X33VMYZ4. Transaction: MzA5NjM3NjM0N2FkaXF6a2N4.

  19. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MWWBKY. Transaction: MzA5MDQzNDI4M2FkaXF6a2N4.

  20. 2 August 2013 Termination of appointment of Fiona Jephson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DSIGDW. Transaction: MzA4MjYzNjMxNmFkaXF6a2N4.

  21. 2 August 2013 Termination of appointment of Leslie Jephson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DSIGE0. Transaction: MzA4MjYzNjI1MmFkaXF6a2N4.

  22. 16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5DUH. Transaction: MzA3ODEyNTY1NmFkaXF6a2N4.

  23. 3 May 2013 Registration of charge 035490280003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27LOKQ8. Transaction: MzA3NzQxOTI1OGFkaXF6a2N4.

  24. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206ZRQX. Transaction: MzA3MTI5MzUyN2FkaXF6a2N4.

  25. 17 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X193G47L. Transaction: MzA1NzY2OTcwNGFkaXF6a2N4.

  26. 9 May 2012 Statement of capital following an allotment of shares on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Capital. Type: SH01. Barcode: A188DSJT. Transaction: MzA1NzE5MTg2NGFkaXF6a2N4.

  27. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AGWUX. Transaction: MzA1MDY3OTYwMmFkaXF6a2N4.

  28. 15 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5VP2UZU. Transaction: MzAzODg4MDYyNWFkaXF6a2N4.

  29. 10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKE8QU0N. Transaction: MzAzNjkxNDg1MWFkaXF6a2N4.

  30. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8OYDR7F. Transaction: MzAzMTM4ODcyMmFkaXF6a2N4.

  31. 7 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJBKMLHZ. Transaction: MzAxOTA4Nzg2MGFkaXF6a2N4.

  32. 7 July 2010 Director's details changed for Michael Breslin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBKJLHW. Transaction: MzAxOTA4NzM5MGFkaXF6a2N4.

  33. 7 July 2010 Director's details changed for Leslie Peter Jephson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBKLLHY. Transaction: MzAxOTA4NzM5M2FkaXF6a2N4.

  34. 7 July 2010 Director's details changed for Fiona Jean Jephson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBKKLHX. Transaction: MzAxOTA4NzM5MmFkaXF6a2N4.

  35. 7 July 2010 Director's details changed for Andrea Frances Breslin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBKILHV. Transaction: MzAxOTA4NzM4OGFkaXF6a2N4.

  36. 7 July 2010 Director's details changed for Andrea Frances Breslin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBACLHF. Transaction: MzAxOTA4NjI2MWFkaXF6a2N4.

  37. 7 July 2010 Director's details changed for Michael Breslin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBADLHG. Transaction: MzAxOTA4NjI2MmFkaXF6a2N4.

  38. 7 July 2010 Director's details changed for Fiona Jean Jephson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBAELHH. Transaction: MzAxOTA4NjI2M2FkaXF6a2N4.

  39. 7 July 2010 Director's details changed for Leslie Peter Jephson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBAFLHI. Transaction: MzAxOTA4NjI2NWFkaXF6a2N4.

  40. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFS7VH00. Transaction: MzAwODE5MjM4NGFkaXF6a2N4.

  41. 8 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P8TBZC8K. Transaction: MjAzODg4NTA5MmFkaXF6a2N4.

  42. 15 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOU79U2. Transaction: MjAzMjk2MDQzM2FkaXF6a2N4.

  43. 7 January 2009 Ad 30/04/08\gbp si [email protected]=1\gbp ic 7000/7001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU28760R. Transaction: MjAyMjY3MzY1OGFkaXF6a2N4.

  44. 7 January 2009 Ad 30/04/08\gbp si [email protected]=1\gbp ic 6999/7000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU28Q60A. Transaction: MjAyMjY3MzUwN2FkaXF6a2N4.

  45. 29 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU28I602. Transaction: MjAyMTU4NDE2MWFkaXF6a2N4.

  46. 22 May 2008 Gbp ic 6999/4900\30/04/08\gbp sr [email protected]=2099\ [View PDF]

    Category: Capital. Type: 169. Barcode: A92QLZWR. Transaction: MjAwNTkyMjY2OWFkaXF6a2N4.

  47. 12 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02H7ZN9. Transaction: MjAwNTIwOTg5NGFkaXF6a2N4.

  48. 16 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXWSSYWH. Transaction: MjAwMzQzNzE3NWFkaXF6a2N4.

  49. 9 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMTM0MWFkaXF6a2N4.

  50. 9 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTUwMTE1OGFkaXF6a2N4.

  51. 3 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxOTAzNGFkaXF6a2N4.

  52. 21 July 2006 Registered office changed on 21/07/06 from: hastings house auckland park, milton keynes MK1 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY5NjU0MGFkaXF6a2N4.

  53. 3 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5MTUwNmFkaXF6a2N4.

  54. 30 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNjg1NjQ1N2FkaXF6a2N4.

  55. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYyNjA3NmFkaXF6a2N4.

  56. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU2OTk4NGFkaXF6a2N4.

  57. 5 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1OTEzOWFkaXF6a2N4.

  58. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMxMzI5MWFkaXF6a2N4.

  59. 17 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyNzU2M2FkaXF6a2N4.

  60. 31 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY0NjU2MWFkaXF6a2N4.

  61. 4 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4Mjc5NGFkaXF6a2N4.

  62. 23 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDEzMTIzMGFkaXF6a2N4.

  63. 2 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1MDA4NmFkaXF6a2N4.

  64. 6 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODYwNzI1OGFkaXF6a2N4.

  65. 24 May 2001 Ad 29/09/00-03/10/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMzNjUyMmFkaXF6a2N4.

  66. 22 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4NDU3OWFkaXF6a2N4.

  67. 27 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE3ODQwNGFkaXF6a2N4.

  68. 18 October 2000 Registered office changed on 18/10/00 from: mount house bond avenue bletchley milton keynes buckinghamshire MK1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg0ODU2NGFkaXF6a2N4.

  69. 4 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMzEwOWFkaXF6a2N4.

  70. 10 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY5NjQ3MWFkaXF6a2N4.

  71. 4 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMzM5NGFkaXF6a2N4.

  72. 30 April 1998 Ad 23/04/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg2MjI5OWFkaXF6a2N4.

  73. 29 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5MjM2MGFkaXF6a2N4.

  74. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0MTY2M2FkaXF6a2N4.

  75. 29 April 1998 Registered office changed on 29/04/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc5NjE3OGFkaXF6a2N4.

  76. 24 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwOTExOWFkaXF6a2N4.

  77. 24 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2MTE3MGFkaXF6a2N4.

  78. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM4ODA2M2FkaXF6a2N4.

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