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VIBRATION CONSULTANTS & INSTRUMENTATION LIMITED

Learn more about VIBRATION CONSULTANTS & INSTRUMENTATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LARKHILL, HEALD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2HZ

VIBRATION CONSULTANTS & INSTRUMENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00988077
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.02.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.01.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.25

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.25
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.06
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE THOMAS / 13/01/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN HALL THOMAS / 13/01/2010
Form type: CH01
Date: 2010.04.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.24
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AAMD
Date: 2008.08.20
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, BOOTHS LANE, MASSEY BROOK, LYMM, CHESHIRE WA13 0PQ
Form type: 287
Date: 2008.01.03
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.15

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Company directors and board members:

MARY CHRISTINE THOMAS (current)
Secretary, 1992.01.25
LARKHILL HEALD ROAD BOWDON , ALTRINCHAM
WA14 2HZ, CHESHIRE
BRIAN HALL THOMAS (current)
Director, 1992.01.25
LARKHILL HEALD ROAD BOWDON , ALTRINCHAM
WA14 2HZ, CHESHIRE
MARY CHRISTINE THOMAS (current)
Director, 1992.01.25
LARKHILL HEALD ROAD BOWDON , ALTRINCHAM
WA14 2HZ, CHESHIRE
DAVID JOHN BEECH (resigned)
Director, 2000.06.01 - 2006.06.26
7 GLEN DRIVE APPLEY BRIDGE , WIGAN
WN6 9LQ, LANCASHIRE
DAVID WILLIAM DUTTON (resigned)
Director, OPERATIONS DIRECTOR, 2004.06.01 - 2006.06.26
66 BAGULEY AVENUE , WIDNES
WA8 8XF, CHESHIRE
ROBERT EDWARD HARGREAVES (resigned)
Director, TECHNICAL DIRECTOR, 2000.06.01 - 2003.08.11
SIX PENNY COTTAGE 1 WEST HYDE , LYMM
WA13 0HA, CHESHIRE
HOWARD WILLIAM HARPER (resigned)
Director, 1992.01.25 - 2006.06.26
80 COMMON LANE CULCHETH , WARRINGTON
WA3 4HD, CHESHIRE
TERENCE MURRAY (resigned)
Director, 1992.01.25 - 2001.06.22
6 ASHLANDS ROAD TIMPERLEY , ALTRINCHAM
WA15 6AL, CHESHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 130,994 - 0.08 % £ 131,103
Debtors £ 126,453 £ 126,453
Shareholder Funds £ 129,595 - 0.24 % £ 129,904
Profit Loss Account Reserve £ 129,095 - 0.24 % £ 129,404
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 129,595 - 0.24 % £ 129,904
Total Assets Less Current Liabilities £ 129,795 - 0.08 % £ 129,904
Net Current Assets Liabilities £ 129,795 - 0.08 % £ 129,904
Creditors Due Within One Year £ 1,199 £ 1,199
Cash Bank In Hand £ 4,541 - 2.34 % £ 4,650
Accruals Deferred Income £ 200

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Information about the Private Limited Company VIBRATION CONSULTANTS & INSTRUMENTATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data