TOTAL VIBRATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06804940

Incorporation date

29/01/2009

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2009)

30/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

16/12/2025

Registration of charge 068049400008, created on 2025-12-15

View PDF (25 pages)

08/12/2025

Resolutions

View PDF (3 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (20 pages)

05/12/2025

Full accounts made up to 2025-04-30

View PDF (28 pages)

27/11/2025

Registration of charge 068049400006, created on 2025-11-24

View PDF (45 pages)

27/11/2025

Registration of charge 068049400007, created on 2025-11-24

View PDF (44 pages)

26/11/2025

Notification of Mr Bidco 2 Ltd as a person with significant control on 2025-11-24

View PDF (2 pages)

26/11/2025

Appointment of Mr David Andrew Lusher as a director on 2025-11-24

View PDF (2 pages)

25/11/2025

Cessation of Patrick James Dent as a person with significant control on 2025-11-24

View PDF (1 pages)

25/11/2025

Cessation of Paul Lafone as a person with significant control on 2025-11-24

View PDF (1 pages)

18/02/2025

Satisfaction of charge 068049400003 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 068049400004 in full

View PDF (1 pages)

04/02/2025

Change of details for Mr Patrick James Dent as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2025

Change of details for Mr Paul Lafone as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

24/01/2025

Full accounts made up to 2024-04-30

View PDF (28 pages)

31/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (6 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

09/01/2024

Director's details changed for Mr Paul Lafone on 2024-01-09

View PDF (2 pages)

09/01/2024

Change of details for Mr Paul Lafone as a person with significant control on 2024-01-09

View PDF (2 pages)

26/05/2023

Purchase of own shares.

View PDF (4 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

23/03/2023

Cancellation of shares. Statement of capital on 2023-03-16

View PDF (6 pages)

21/03/2023

Termination of appointment of Paul Edward Leyden as a director on 2023-03-16

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (6 pages)

08/06/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (6 pages)

09/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (6 pages)

09/02/2021

Change of details for Mr Patrick James Dent as a person with significant control on 2021-02-09

View PDF (2 pages)

09/02/2021

Director's details changed for Mr Patrick James Dent on 2021-02-09

View PDF (2 pages)

14/12/2020

Appointment of Jillian Kathryn Outram as a secretary on 2020-11-16

View PDF (2 pages)

14/12/2020

Termination of appointment of Robert John Symms as a secretary on 2020-11-16

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (6 pages)

10/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

27/06/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

27/06/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

06/03/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (6 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

07/01/2019

Satisfaction of charge 068049400005 in full

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (6 pages)

22/02/2018

Change of details for Mr Paul Lafone as a person with significant control on 2018-02-22

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Paul Edward Leyden on 2018-02-22

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Paul Lafone on 2018-02-22

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Patrick James Dent on 2018-02-22

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

09/05/2017

Registration of charge 068049400005, created on 2017-04-27

View PDF (40 pages)

19/04/2017

Appointment of Mr Robert John Symms as a secretary on 2017-04-19

View PDF (2 pages)

19/04/2017

Termination of appointment of Karen Elisa Lafone as a secretary on 2017-04-19

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (8 pages)

15/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

27/06/2016

Memorandum and Articles of Association

View PDF (14 pages)

25/05/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Resolutions

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (8 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

11/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-29

View PDF (17 pages)

05/02/2015

Registered office address changed from , Unit 9 the Courtyard Grane Road, Haslingden, BB4 4PB to Low Bay Commerce Street, Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5JT on 2015-02-05

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

16/01/2015

Registration of charge 068049400004, created on 2015-01-15

View PDF (37 pages)

03/01/2015

Registration of charge 068049400003, created on 2014-12-20

View PDF (42 pages)

26/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2014

Change of share class name or designation

View PDF (2 pages)

26/02/2014

Sub-division of shares on 2014-02-21

View PDF (5 pages)

26/02/2014

Resolutions

View PDF (17 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

06/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

27/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Paul Edward Leyden on 2009-11-01

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Patrick James Dent on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Mrs Karen Elisa Lafone on 2009-10-01

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Paul Lafone on 2009-10-01

View PDF (2 pages)

25/08/2009

Secretary appointed mrs karen elisa lafone

View PDF (1 pages)

25/08/2009

Appointment terminated secretary conor leyden

View PDF (1 pages)

07/07/2009

Director appointed mr patrick james dent

View PDF (1 pages)

07/07/2009

Director appointed mr paul lafone

View PDF (1 pages)

07/07/2009

Accounting reference date extended from 31/01/2010 to 30/04/2010

View PDF (1 pages)

29/01/2009

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/01/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
4.70M
-
0.00
3.12M
-

2022
19
4.72M
-
0.00
2.68M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lafone, Paul	Director	07/07/2009 - Present	1
Lusher, David Andrew	Director	24/11/2025 - Present	49
Dent, Patrick James	Director	07/07/2009 - Present	-
Leyden, Paul Edward	Director	29/01/2009 - 16/03/2023	-
Outram, Jillian Kathryn	Secretary	16/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TOTAL VIBRATION SOLUTIONS LIMITED

TOTAL VIBRATION SOLUTIONS LIMITED is an(a) Active company incorporated on 29/01/2009 with the registered office located at Low Bay Commerce Street, Carrs Industrial Estate, Haslingden, Rossendale, Lancashire BB4 5JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL VIBRATION SOLUTIONS LIMITED?

TOTAL VIBRATION SOLUTIONS LIMITED is currently Active. It was registered on 29/01/2009 .

Where is TOTAL VIBRATION SOLUTIONS LIMITED located?

TOTAL VIBRATION SOLUTIONS LIMITED is registered at Low Bay Commerce Street, Carrs Industrial Estate, Haslingden, Rossendale, Lancashire BB4 5JT.

What does TOTAL VIBRATION SOLUTIONS LIMITED do?

TOTAL VIBRATION SOLUTIONS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for TOTAL VIBRATION SOLUTIONS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-29 with updates.