Airways Heating Limited

Company Registration Number: 00909554

Company registered in England and Wales

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Airways Heating Limited is a Private Company Limited by Shares first registered on 29 June 1967. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

2 MAPLE LEAF WAY
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 7ER

There are 2 companies currently registered at this postcode, including this one.

All companies at NG15 7ER

Registration Data

Company Number

00909554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,904£37,635£35,977£36,173£72,610£114,521
of which Cash £18,620£22,071£22,107£22,665£58,555£87,692
Total Assets £32,904£37,635£35,977£36,173£72,610£114,521
Current Liabilities £26,683£34,397£30,106£18,522£20,468£23,647
Net Current Assets £6,221£3,238£5,871£17,651£52,142£90,874
Total Net Worth £20,663£18,473£18,971£31,635£57,237£96,893

Previous Names

No previous names

Company Officers

  • DAFT, Samantha Jayne

    Secretary

    Appointed on 26 January 2009

     

    2
    Maple Leaf Way
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7ER
    United Kingdom

  • DAFT, Richard Geoffrey

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    2
    Maple Leaf Way
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7ER

  • DAFT, Samantha Jayne

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    2
    Maple Leaf Way
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7ER
    United Kingdom

  • HAYES, Brian

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1938

    454a
    Watnall Road
    Hucknall
    Nottinghamshire
    NG15 6FQ

  • HUDSON, Beverley Anne

    Secretary

    Appointed on 1 April 1995

    Resigned on 26 January 2009

    24 Rockwood Crescent
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 6PW

  • THORNLEY, Patricia Janet

    Secretary

    Resigned on 1 April 1995

    12 Lingford Street
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7SJ

  • GILBERT, Samantha Jayne

    Director

    Appointed on 1 April 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Service Co-Ordinator

    Month of birth: July 1971

    16 Harrier Grove
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 6BT

  • HAYES, Johathan Ashley

    Director

    Appointed on 1 April 2000

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1979

    29 Webb Street
    Newstead Village
    Nottingham
    NG15 0BH

  • HAYES, Margaret

    Director

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    363 Watnall Road
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 6EP

  • HUDSON, Beverley Anne

    Director

    Appointed on 1 April 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1974

    24 Rockwood Crescent
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 6PW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S96R5. Transaction: MzE0OTgyODY5N2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SL0DM. Transaction: MzE0NTA1MjY0N2FkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46R8WUG. Transaction: MzEyMjUxMDM2MGFkaXF6a2N4.

  4. 27 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45PAULM. Transaction: MzEyMTk3NTE5NmFkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43IBS7D. Transaction: MzExOTkxOTIwNWFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LMD1K. Transaction: MzA5ODI2ODM1NWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35EI99E. Transaction: MzA5Nzg3OTEwNmFkaXF6a2N4.

  8. 22 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CV8OT4. Transaction: MzA4MTkwNTk2NmFkaXF6a2N4.

  9. 11 July 2013 Appointment of Mr Richard Geoffrey Daft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWBOB. Transaction: MzA4MTQwMjMwOGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2712S16. Transaction: MzA3NzE5MzkyN2FkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25NO8IO. Transaction: MzA3NTczOTQ2NmFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17IMGO9. Transaction: MzA1NjM5ODUyNGFkaXF6a2N4.

  13. 23 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A178ECFT. Transaction: MzA1NjI5OTk5MGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XZU0MV8F. Transaction: MzAzOTMzMDY0N2FkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPQO0UE8. Transaction: MzAzNzY3NTg2MWFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XL0ORKCT. Transaction: MzAxNjQ2ODU0MWFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Brian Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0OQKCS. Transaction: MzAxNjQ2Nzc2N2FkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Samantha Jayne Daft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0OPKCR. Transaction: MzAxNjQ2Nzc2NGFkaXF6a2N4.

  19. 25 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PHQB4ILE. Transaction: MzAxMjIyMjUyNWFkaXF6a2N4.

  20. 10 March 2010 Registered office address changed from 361-363 Watnall Road Hucknall Nottingham NG15 6EP on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY454I25. Transaction: MzAxMTE2MTgwN2FkaXF6a2N4.

  21. 17 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE131AR9. Transaction: MjAzNTI0NTk0N2FkaXF6a2N4.

  22. 9 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55WA8UF. Transaction: MjAzMDMxMDgxNGFkaXF6a2N4.

  23. 8 April 2009 Director and secretary's change of particulars / samantha daft / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55W98UE. Transaction: MjAzMDMxMDM2NWFkaXF6a2N4.

  24. 28 January 2009 Secretary appointed samantha jayne daft [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBWF6W7. Transaction: MjAyNDQzOTg5N2FkaXF6a2N4.

  25. 28 January 2009 Director appointed samantha jayne daft [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBWE6W6. Transaction: MjAyNDQzOTg5NmFkaXF6a2N4.

  26. 28 January 2009 Appointment terminated secretary beverley hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBSE6W2. Transaction: MjAyNDQzOTYwMmFkaXF6a2N4.

  27. 19 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARAUC5SE. Transaction: MjAyMDk4MjA5MmFkaXF6a2N4.

  28. 18 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZC8YZ7. Transaction: MjAwMzYyODg3NmFkaXF6a2N4.

  29. 18 March 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHS3WY4K. Transaction: MjAwMTY2MzM4N2FkaXF6a2N4.

  30. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzOTYzNWFkaXF6a2N4.

  31. 14 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwMTg0MmFkaXF6a2N4.

  32. 15 May 2007 Registered office changed on 15/05/07 from: 454A watnall road hucknall nottingham NG15 6FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1ODIwMGFkaXF6a2N4.

  33. 7 November 2006 Registered office changed on 07/11/06 from: 361-363 watnall road hucknall nottingham NG15 6EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI5MDUwMWFkaXF6a2N4.

  34. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUxMzkzMWFkaXF6a2N4.

  35. 24 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MDg2M2FkaXF6a2N4.

  36. 27 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NjkxOGFkaXF6a2N4.

  37. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMDM1MWFkaXF6a2N4.

  38. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwNTMwMWFkaXF6a2N4.

  39. 26 January 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAzNjA1OWFkaXF6a2N4.

  40. 13 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzMzMwM2FkaXF6a2N4.

  41. 25 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE1MDEyNmFkaXF6a2N4.

  42. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwMDUwM2FkaXF6a2N4.

  43. 13 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjEyMDI3MGFkaXF6a2N4.

  44. 2 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NjgzMmFkaXF6a2N4.

  45. 6 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDI2NDg3NGFkaXF6a2N4.

  46. 28 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTI4NjcyM2FkaXF6a2N4.

  47. 28 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjAxMDAzOGFkaXF6a2N4.

  48. 5 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0OTg3NGFkaXF6a2N4.

  49. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyODQzODcyMWFkaXF6a2N4.

  50. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcwODczNmFkaXF6a2N4.

  51. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE0OTQwMGFkaXF6a2N4.

  52. 5 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxMjU4OGFkaXF6a2N4.

  53. 30 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI4NzA5MGFkaXF6a2N4.

  54. 25 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3MDM2N2FkaXF6a2N4.

  55. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzNTI5NGFkaXF6a2N4.

  56. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI4MDUyMGFkaXF6a2N4.

  57. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4ODIxNmFkaXF6a2N4.

  58. 20 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MjAwNDQ0NWFkaXF6a2N4.

  59. 24 March 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNjgzMWFkaXF6a2N4.

  60. 8 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMjYyMTU4MGFkaXF6a2N4.

  61. 6 April 1998 Return made up to 25/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyODExOWFkaXF6a2N4.

  62. 30 September 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNzI0NTUwOGFkaXF6a2N4.

  63. 21 May 1997 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxODA4Mjg3MWFkaXF6a2N4.

  64. 2 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjI1MjU0M2FkaXF6a2N4.

  65. 15 April 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNDE4OWFkaXF6a2N4.

  66. 22 May 1996 Return made up to 25/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMTY2MGFkaXF6a2N4.

  67. 14 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NjI2ODgwOGFkaXF6a2N4.

  68. 24 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDI4OTI1MGFkaXF6a2N4.

  69. 24 May 1995 Return made up to 25/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1NDc3OWFkaXF6a2N4.

  70. 29 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjkyMzk1M2FkaXF6a2N4.

  71. 25 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MTU3NDk1MmFkaXF6a2N4.

  72. 16 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzNDY3MjQ5MmFkaXF6a2N4.

  73. 11 May 1994 Return made up to 25/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3ODI3NmFkaXF6a2N4.

  74. 3 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDQ0NzQ1NWFkaXF6a2N4.

  75. 23 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MTE1NDQwNmFkaXF6a2N4.

  76. 31 March 1993 Return made up to 25/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MzQzN2FkaXF6a2N4.

  77. 2 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzNTYxMTk4N2FkaXF6a2N4.

  78. 14 May 1992 Return made up to 25/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1NzE4OGFkaXF6a2N4.

  79. 23 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAxMDkyMzIxMmFkaXF6a2N4.

  80. 23 April 1991 Return made up to 25/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODY1MzYzOGFkaXF6a2N4.

  81. 3 May 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4NjEyMDkwOGFkaXF6a2N4.

  82. 3 May 1990 Return made up to 26/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzc1Nzc1N2FkaXF6a2N4.

  83. 4 August 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExOTI0NDYwN2FkaXF6a2N4.

  84. 4 August 1989 Return made up to 19/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQyMTU0NmFkaXF6a2N4.

  85. 9 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTg5MTU3MmFkaXF6a2N4.

  86. 4 March 1988 Return made up to 19/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzE5MTQ1NGFkaXF6a2N4.

  87. 4 March 1988 Registered office changed on 04/03/88 from: aerodrome garage 361 watnell road hicknall nottingham

    Category: Address. Type: 287. Transaction: MDA4Njk3Mjk0OGFkaXF6a2N4.

  88. 1 February 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA3ODgxMzU3MmFkaXF6a2N4.

  89. 4 February 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA2MzI4MDYyNWFkaXF6a2N4.

  90. 4 February 1987 Return made up to 30/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk3NzU3NWFkaXF6a2N4.

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