Air Plants (Leicester) Limited

Company Registration Number: 01125858

Company registered in England and Wales

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Air Plants (Leicester) Limited is a Private Company Limited by Shares first registered on 1 August 1973. Its current registered address is in Leicester, Leicestershire.

Registered Address

295 AYLESTONE ROAD
LEICESTER
LEICESTERSHIRE
ENGLAND
LE2 7PB

There are 17 companies currently registered at this postcode, including this one.

All companies at LE2 7PB

Registration Data

Company Number

01125858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1973

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1687001

Registration Start Date

16 March 2009

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500£1,500£1,500£1,500£1,500£1,500£0
Current Assets £1,500£1,500£1,500£1,500£1,500£1,500£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,500£1,500£1,500£1,500£1,500£1,500£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000£0

Previous Names

No previous names

Company Officers

  • SMITH, John Gregory

    Secretary

     

    Nationality: British

    295
    Aylestone Road
    Leicester
    Leicestershire
    LE2 7PB
    England

  • SMITH, John Gregory

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    295
    Aylestone Road
    Leicester
    Leicestershire
    LE2 7PB
    England

  • ASHER, David Victor

    Director

    Resigned on 5 October 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1931

    49 Parkstone Road
    Leicester
    Leicestershire
    LE5 1NP

  • FLETCHER, Peter Cecil

    Director

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    295
    Aylestone Road
    Leicester
    Leicestershire
    LE2 7PB
    England

  • SHIELDS, John Terence

    Director

    Resigned on 26 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    16 Upton Drive
    Wigston Leicester
    LE18 3WP

  • SMITH, Sydney

    Director

    Resigned on 2 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1902

    390 Aylestone Road
    Leicester
    Leicestershire
    LE2 8JA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACF1JU. Transaction: MzE4MDE3MjA2NGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AEQ8EX. Transaction: MzE4MDE2NTY3OWFkaXF6a2N4.

  3. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69507A3. Transaction: MzE3ODY0MjgyNWFkaXF6a2N4.

  4. 21 June 2017 Termination of appointment of Peter Cecil Fletcher as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X6934QRD. Transaction: MzE3ODUxNDMxMGFkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJD59. Transaction: MzE1MjU1MTI1OGFkaXF6a2N4.

  6. 8 July 2016 Registered office address changed from 1 Batten St Leicester LE2 7PB to 295 Aylestone Road Leicester Leicestershire LE2 7PB on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASJD20. Transaction: MzE1MjU1MTA3NWFkaXF6a2N4.

  7. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RRIHM. Transaction: MzE1MTQ0MjY0OGFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KUW9. Transaction: MzEyNjUwMDUwN2FkaXF6a2N4.

  9. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AVXRJ5. Transaction: MzEyNjQwNTI3MmFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE7GW. Transaction: MzEwMzM5MTIyMmFkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2L6P. Transaction: MzEwMjU5NzE2MWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O52B. Transaction: MzA4MTI1NjY5MmFkaXF6a2N4.

  13. 9 July 2013 Director's details changed for John Gregory Smith on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2C9O523. Transaction: MzA4MTI1NjU2N2FkaXF6a2N4.

  14. 9 July 2013 Secretary's details changed for John Gregory Smith on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2C9O51N. Transaction: MzA4MTI1NjU2NWFkaXF6a2N4.

  15. 9 July 2013 Director's details changed for Peter Cecil Fletcher on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2C9O51V. Transaction: MzA4MTI1NjU1MmFkaXF6a2N4.

  16. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DVXL. Transaction: MzA4MDQ1MzU3MmFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSTJD. Transaction: MzA2MTIxMjY1N2FkaXF6a2N4.

  18. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDSR1F. Transaction: MzA1OTM5NjI3N2FkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X9UPAW1W. Transaction: MzA0MDkwODk3M2FkaXF6a2N4.

  20. 11 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX9WAVK1. Transaction: MzA0MDE5MzAyNGFkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XNVECLXN. Transaction: MzAyMDA3OTY2NWFkaXF6a2N4.

  22. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAVD7L6Q. Transaction: MzAxODUyNjMyOGFkaXF6a2N4.

  23. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PACQZBT4. Transaction: MjAzNzgyOTUxOWFkaXF6a2N4.

  24. 16 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO51BLH. Transaction: MjAzNzI3OTAyOWFkaXF6a2N4.

  25. 21 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4021L4. Transaction: MjAwOTM1NzMzN2FkaXF6a2N4.

  26. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD3FE19T. Transaction: MjAwODczMzY0NWFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NzY1NWFkaXF6a2N4.

  28. 20 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwNTI0M2FkaXF6a2N4.

  29. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2MDk4N2FkaXF6a2N4.

  30. 26 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2NDA0NGFkaXF6a2N4.

  31. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk0NzYxM2FkaXF6a2N4.

  32. 29 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTU0NGFkaXF6a2N4.

  33. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI1MDIwMmFkaXF6a2N4.

  34. 27 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMjY2NWFkaXF6a2N4.

  35. 31 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0Njc0MGFkaXF6a2N4.

  36. 31 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzczNzMwOGFkaXF6a2N4.

  37. 30 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0ODYwNGFkaXF6a2N4.

  38. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAwNDM0OWFkaXF6a2N4.

  39. 27 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NzMzN2FkaXF6a2N4.

  40. 27 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcwNTc4MmFkaXF6a2N4.

  41. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA5NTU2M2FkaXF6a2N4.

  42. 27 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyMTU5M2FkaXF6a2N4.

  43. 27 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg3OTM5MmFkaXF6a2N4.

  44. 27 July 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMDc1N2FkaXF6a2N4.

  45. 7 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzODU0ODU1OGFkaXF6a2N4.

  46. 7 July 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1NTE4NGFkaXF6a2N4.

  47. 24 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODc4MzY3M2FkaXF6a2N4.

  48. 24 July 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MDQ3OWFkaXF6a2N4.

  49. 25 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NTYwMjY0M2FkaXF6a2N4.

  50. 25 July 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5ODczOGFkaXF6a2N4.

  51. 7 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzkwMDcwMmFkaXF6a2N4.

  52. 7 July 1995 Return made up to 29/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5MTEyOGFkaXF6a2N4.

  53. 3 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzk5NzAyNGFkaXF6a2N4.

  54. 1 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExOTgwOTYyNmFkaXF6a2N4.

  55. 5 July 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5OTkxOGFkaXF6a2N4.

  56. 27 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MTk5MDMwNmFkaXF6a2N4.

  57. 27 July 1993 Return made up to 29/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyOTAwMWFkaXF6a2N4.

  58. 30 July 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNzMyMjMwMWFkaXF6a2N4.

  59. 30 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY2NTg0OWFkaXF6a2N4.

  60. 15 July 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4MzQ0OGFkaXF6a2N4.

  61. 7 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDQwNzc3M2FkaXF6a2N4.

  62. 14 August 1991 Return made up to 28/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDgyNzIwN2FkaXF6a2N4.

  63. 29 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2MTU0NTQ1MmFkaXF6a2N4.

  64. 3 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMzY2ODk4NmFkaXF6a2N4.

  65. 3 August 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk3MTczOWFkaXF6a2N4.

  66. 20 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExODk0OTgwMGFkaXF6a2N4.

  67. 12 September 1989 Return made up to 05/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE5MjYwNWFkaXF6a2N4.

  68. 4 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzcyNTA4MGFkaXF6a2N4.

  69. 10 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYxNDI4MWFkaXF6a2N4.

  70. 16 November 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA4ODU5OGFkaXF6a2N4.

  71. 6 October 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMjAxNTI4N2FkaXF6a2N4.

  72. 13 October 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5NTQ2NjA0NmFkaXF6a2N4.

  73. 13 October 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDkyNTI3MGFkaXF6a2N4.

  74. 1 October 1986 Return made up to 09/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjY4NTc3M2FkaXF6a2N4.

  75. 27 August 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyNjAyMzU1NmFkaXF6a2N4.

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