Airlite Finance Limited

Company Registration Number: 00636494

Company registered in England and Wales

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Airlite Finance Limited is a Private Company Limited by Shares first registered on 7 September 1959.

Registered Address

93 REGENT STREET
CAMBRIDGE
CB2 1AW

There are 47 companies currently registered at this postcode, including this one.

All companies at CB2 1AW

Registration Data

Company Number

00636494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £125,258£472,078£1,021,688£941,244£781,083£720,958
Current Assets £155,441£63,823£88,070£77,118£104,692£93,677
of which Cash £155,441£63,823£88,070£77,118£104,692£93,677
Total Assets £280,699£535,901£1,109,758£1,018,362£885,775£814,635
Current Liabilities £4,464£8,342£16,764£3,800£4,046£2,675
Net Current Assets £150,977£55,481£71,306£73,318£100,646£91,002
Total Net Worth £276,235£527,559£1,092,994£1,014,562£881,729£811,960

Previous Names

No previous names

Company Officers

  • HOWARD, Judith

    Secretary

     

    93 Regent Street
    Cambridge
    CB2 1AW

  • BEWES, Caroline Laura Elizabeth Margaret

    Director

    Appointed on 9 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    93 Regent Street
    Cambridge
    CB2 1AW

  • BEWES, Nicholas Cecil John

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1967

    93 Regent Street
    Cambridge
    CB2 1AW

  • HOWARD, Judith

    Director

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: May 1943

    93 Regent Street
    Cambridge
    CB2 1AW

  • GRIMES, Thomas Edward

    Director

    Appointed on 9 November 1993

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    2 Green Meadow
    Little Heath
    Potters Bar
    Hertfordshire
    EN6 1LL

  • HOOLEY, Paul James

    Director

    Appointed on 9 November 1993

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    29-33 Elstow Road
    Kempston
    Bedford
    MK42 8HD

  • HOWARD, Brian Edward

    Director

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: October 1935

    The Glebe House
    Cople
    Bedford
    Bedfordshire
    MK44 3TT

  • PETITT, James Walter

    Director

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    Woodhaven 8 Ellison Lane
    Hardwick
    Cambridge
    Cambridgeshire
    CB3 7QA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55N8V2P. Transaction: MzE0NzQzMDM5NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6FO8. Transaction: MzE0MTE2ODU3OWFkaXF6a2N4.

  3. 20 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44ZVMNV. Transaction: MzEyMTM3NjYwMWFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GINFU. Transaction: MzExNjYwODI2MWFkaXF6a2N4.

  5. 14 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35DUEGH. Transaction: MzA5Nzk1ODEwOWFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XB58R. Transaction: MzA5MzgwMjU3OGFkaXF6a2N4.

  7. 6 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G1SZK. Transaction: MzA3OTMwNjIzN2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MO4B4. Transaction: MzA3MjM2NDAxOWFkaXF6a2N4.

  9. 8 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A33JMR. Transaction: MzA1ODgwNDI0NWFkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPU4H. Transaction: MzA1MjUzODY5NGFkaXF6a2N4.

  11. 14 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5XX4UZ6. Transaction: MzAzODgzMzYyN2FkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUD1MRWE. Transaction: MzAzMjc1MzAyNWFkaXF6a2N4.

  13. 18 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFMZJKXA. Transaction: MzAxNzgzNTU3OWFkaXF6a2N4.

  14. 2 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR50RHYZ. Transaction: MzAxMDUzMDQ1MGFkaXF6a2N4.

  15. 16 November 2009 Director's details changed for Mr Nicholas Bewes on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1L8CF0I. Transaction: MzAwMjkyMTA2NWFkaXF6a2N4.

  16. 16 November 2009 Director's details changed for Mrs Caroline Laura Elizabeth Margaret Bewes on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1L4CF0E. Transaction: MzAwMjkyMDg2NGFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Mrs Judith Howard on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1LCNF0X. Transaction: MzAwMjkyMDYzMGFkaXF6a2N4.

  18. 16 November 2009 Secretary's details changed for Mrs Judith Howard on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1KXBF05. Transaction: MzAwMjkxOTM4OWFkaXF6a2N4.

  19. 3 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA5XQ8M6. Transaction: MjAyOTg1OTYyOWFkaXF6a2N4.

  20. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYXX7MA. Transaction: MjAyNjUzNzk3MmFkaXF6a2N4.

  21. 7 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APJ4DXSO. Transaction: MjAwMDk5ODE4OWFkaXF6a2N4.

  22. 29 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDYNXLX. Transaction: MjAwMDUwNDIzMmFkaXF6a2N4.

  23. 30 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNDM0OWFkaXF6a2N4.

  24. 10 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0MDIxMmFkaXF6a2N4.

  25. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM3ODg2NGFkaXF6a2N4.

  26. 31 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5MTA0MmFkaXF6a2N4.

  27. 22 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNzg4NWFkaXF6a2N4.

  28. 11 January 2006 Registered office changed on 11/01/06 from: grove crescent house 18 grove place bedford MK40 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcxNjExNmFkaXF6a2N4.

  29. 25 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU5OTU4M2FkaXF6a2N4.

  30. 8 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1ODA0OGFkaXF6a2N4.

  31. 8 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM1MDg2MmFkaXF6a2N4.

  32. 6 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1Mjg1MmFkaXF6a2N4.

  33. 26 June 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzM0OTQ2M2FkaXF6a2N4.

  34. 11 February 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc2MDA0OWFkaXF6a2N4.

  35. 11 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgwMDg0N2FkaXF6a2N4.

  36. 21 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3NTY0OWFkaXF6a2N4.

  37. 11 February 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTcwNzQxM2FkaXF6a2N4.

  38. 28 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDAwOTMzNWFkaXF6a2N4.

  39. 28 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMDkzOWFkaXF6a2N4.

  40. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyMjI2N2FkaXF6a2N4.

  41. 16 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMTA5N2FkaXF6a2N4.

  42. 16 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MDEwMjI5NGFkaXF6a2N4.

  43. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI4OTQ3N2FkaXF6a2N4.

  44. 8 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MTgzNjU2MmFkaXF6a2N4.

  45. 2 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwMDg1MmFkaXF6a2N4.

  46. 6 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTIyODA5OGFkaXF6a2N4.

  47. 6 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MzE2NGFkaXF6a2N4.

  48. 7 February 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2ODYyODQ0OWFkaXF6a2N4.

  49. 7 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ0NDI5OGFkaXF6a2N4.

  50. 17 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwNzY4Mjk3MmFkaXF6a2N4.

  51. 28 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMwODU1N2FkaXF6a2N4.

  52. 22 January 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0ODY3NTgyMWFkaXF6a2N4.

  53. 22 January 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4NzA3NmFkaXF6a2N4.

  54. 26 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTg5NDIyMGFkaXF6a2N4.

  55. 17 April 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxNjE5NjU4OWFkaXF6a2N4.

  56. 3 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjEzOTc5MGFkaXF6a2N4.

  57. 2 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTQwNzAxNGFkaXF6a2N4.

  58. 2 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE0NzIxNGFkaXF6a2N4.

  59. 2 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM1MDc3NGFkaXF6a2N4.

  60. 8 April 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODkwNTM4NWFkaXF6a2N4.

  61. 21 February 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1NzgzMDE5MWFkaXF6a2N4.

  62. 8 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTIyNzAyOGFkaXF6a2N4.

  63. 5 March 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njc5ODQ1M2FkaXF6a2N4.

  64. 4 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0NjUwNzA3NGFkaXF6a2N4.

  65. 12 February 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzNjU3MjAzOWFkaXF6a2N4.

  66. 12 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTE4OTQyNGFkaXF6a2N4.

  67. 8 November 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE0NzUzOGFkaXF6a2N4.

  68. 3 April 1990 Registered office changed on 03/04/90 from: st johns works st johns street bedford MK42 0DL

    Category: Address. Type: 287. Transaction: MDExMzUyNjU1NWFkaXF6a2N4.

  69. 13 February 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzODkwMzQzMmFkaXF6a2N4.

  70. 13 February 1990 Return made up to 06/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjMzMTI0MmFkaXF6a2N4.

  71. 14 February 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA4ODIwODg4NmFkaXF6a2N4.

  72. 14 February 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYwNTExM2FkaXF6a2N4.

  73. 21 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQxMzk0MWFkaXF6a2N4.

  74. 7 July 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1MDMyMzc5NWFkaXF6a2N4.

  75. 7 July 1988 Return made up to 04/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTAwNzM1N2FkaXF6a2N4.

  76. 18 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODYyMjk3MmFkaXF6a2N4.

  77. 4 August 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA5ODY0NzYyMmFkaXF6a2N4.

  78. 13 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTMxNDQ5NGFkaXF6a2N4.

  79. 22 January 1987 Return made up to 06/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzUyMDk5MmFkaXF6a2N4.

  80. 17 January 1987 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA5Nzg2NTIzMmFkaXF6a2N4.

  81. 7 September 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE5OTg5N2FkaXF6a2N4.

  82. 7 September 1959 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgzNzQ5MWFkaXF6a2N4.

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