Noise.co.uk Limited. Head office in Wendover. Check Director.

Noise.co.uk Limited, Wendover

Noise.co.uk Limited is a private limited company. Situated at 32 High Street, Wendover HP22 6EA, the aforementioned 22 years old firm was incorporated on 2001-09-04 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in the enterprise: William W. (appointed on 07 September 2001). When it comes to the secretaries (1 in total), we can name: Kate A. (appointed on 12 July 2023).

About
Name: Noise.co.uk Limited
Number: 04280838
Incorporation date: 2001-09-04
End of financial year: 30 September


Address:	32 High Street Wendover HP22 6EA
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Sustainability Software Ltd

6 April 2016

Address	32 High Street Kings Newnham Lane, Bretford, Wendover, Bucks, HP22 6EA, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	08057848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	505,967	358,890	476,321	300,885	472,587	670,597	709,838	749,043	860,617	1,035,881	1,466,522
Fixed Assets	74,577	170,777	131,588	101,226	99,905	106,638	78,857	105,061	85,723	92,092	99,569
Number Shares Allotted	-	1,209	1,209	1,209	1,209	-	-	-	-	-	-
Shareholder Funds	138,340	83,133	127,986	147,760	258,480	-	-	-	-	-	-
Tangible Fixed Assets	74,577	170,777	131,588	101,226	99,905	-	-	-	-	-	-
Total Assets Less Current Liabilities	150,191	106,179	145,194	161,191	268,303	408,713	422,781	498,069	572,426	685,981	997,493

The deadline for Noise.co.uk Limited confirmation statement filing is 2024-09-18. The last one was submitted on 2023-09-04. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Sustainability Software Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kings Newnham Lane, Bretford, HP22 6EA Wendover, Bucks.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 21st, May 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 5th March 20211100.00 GBP filed on: 21st, May 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 16th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
SH01	1209.00 GBP is the capital in company's statement on Thursday 18th September 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 14th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
SH01	1209.00 GBP is the capital in company's statement on Friday 20th September 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
SH01	1209.00 GBP is the capital in company's statement on Tuesday 18th September 2012 filed on: 20th, September 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th September 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th September 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 17th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th September 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 21st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 10th, September 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 11th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 11th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on Tuesday 21st December 2004. Value of each share 1 £, total number of shares: 1100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, February 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, February 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 50 shares on Tuesday 21st December 2004. Value of each share 1 £, total number of shares: 1100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 20th December 2004. Value of each share 1 £, total number of shares: 1050. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 20th December 2004. Value of each share 1 £, total number of shares: 1050. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2005 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 7th, March 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 7th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 50 shares from Thursday 11th October 2001 to Thursday 11th October 2001. Value of each share 1 £, total number of shares: 51. filed on: 31st, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares from Thursday 11th October 2001 to Thursday 11th October 2001. Value of each share 1 £, total number of shares: 51. filed on: 31st, October 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2001 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, September 2001 \| incorporation	Free Download (14 pages)

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