ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED - WARMINSTER


Company Profile Company Filings

Overview

ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED was incorporated 35 years ago on 14/07/1988 and has the registered number: 02277135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED - WARMINSTER

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 5 WOODCOCK INDUSTRIAL ESTATE
WARMINSTER
WILTSHIRE
BA12 9DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER LAWES Jul 1947 British Director 2015-06-30 CURRENT
MR DANIEL JAMES LAWES Jan 1979 British Director 2015-06-30 CURRENT
MRS JANICE ELIZABETH REED Jul 1942 British Director RESIGNED
MR PETER LAURENCE CHARLES DUNN Apr 1951 British Director 2003-12-17 UNTIL 2015-06-30 RESIGNED
MRS JOY DUNN Dec 1952 British Director 2003-12-17 UNTIL 2015-06-30 RESIGNED
MR RONALD GEOFFREY CROSS Apr 1933 British Director RESIGNED
MRS JENNIFER ANN CROSS Nov 1939 British Director RESIGNED
MRS JOY DUNN Dec 1952 British Secretary 2005-01-01 UNTIL 2015-06-30 RESIGNED
MRS JANICE ELIZABETH REED Jul 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Lawes 2016-04-06 3/1950 Maidenhead   Berkshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Daniel James Lawes 2016-04-06 1/1979 Marlow   Buckinghamshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
WREN GENERAL MERCHANTS LIMITED WARMINSTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DESIGNABILITY CHARITY LIMITED COMBE PARK Active SMALL 86900 - Other human health activities
APATECH LIMITED ELSTREE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
ATOCAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MANUFACTURING ENGINEERING & CAD SERVICES LIMITED DONCASTER Dissolved... 71122 - Engineering related scientific and technical consulting activities
PLANTATION GROVE MANAGEMENT COMPANY (DONCASTER) LIMITED DONCASTER ENGLAND Active DORMANT 98000 - Residents property management
LAWES PROPERTY CO. LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAGEN GROUP LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 £89,919 Cash £443,630 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £67,211 Cash £448,232 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £143,441 Cash £483,306 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 30-06-2020 £105,286 Cash £540,885 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £128,431 Cash £510,668 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-06-2018 £127,810 Cash £512,784 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-09 30-06-2017 £94,751 Cash £417,230 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Abbreviated accounts 16.3 2017-01-14 30-06-2016 £64,378 Cash £344,426 equity
Anti-Vibration Methods (Rubber) Co. Ltd - Limited company - abbreviated - 11.9 2015-11-10 30-06-2015 £4,794 Cash £553,338 equity
Abbreviated Company Accounts - ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED 2015-02-10 30-06-2014 £209,590 Cash £557,032 equity

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