Air Control Products Limited

Company Registration Number: 01201078

Company registered in England and Wales

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Air Control Products Limited is a Private Company Limited by Shares first registered on 20 February 1975. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT 10
STAFFORD PARK 12
TELFORD
SHROPSHIRE
TF3 3BJ

There are 23 companies currently registered at this postcode, including this one.

All companies at TF3 3BJ

Registration Data

Company Number

01201078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £40,000£40,000£4,000£0£40,000£0
of which Cash £0£0£0£0£0£0
Total Assets £40,000£40,000£4,000£0£40,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £40,000£40,000£4,000£0£40,000£0
Total Net Worth £40,000£40,000£4,000£0£40,000£0

Previous Names

  • PERIFELL LIMITED, active until 18 November 2005

Company Officers

  • COOPER, William

    Secretary

    Appointed on 26 October 2005

     

    11 Paradise
    Coalbrookdale
    Telford
    Salop
    TF8 7NR

  • COOPER, William

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    11 Paradise
    Coalbrookdale
    Telford
    Salop
    TF8 7NR

  • PEEDLE, John Malcolm

    Secretary

    Resigned on 26 October 2005

    23 Swancote Drive
    Warstones
    Wolverhampton
    West Midlands
    WV4 4RJ

  • COOPER, Marion Anne

    Director

    Appointed on 26 October 2005

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1958

    11 Paradise
    Coalbrookdale
    Telford
    Shropshire
    TF8 7NR

  • HAIGH, Christopher Michael Frederick

    Director

    Appointed on 2 February 2004

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    3 Pembroke Drive
    Wellington
    Telford
    Shropshire
    TF1 3PT

  • PEEDLE, Angela Maria

    Director

    Appointed on 20 May 1992

    Resigned on 30 April 1998

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1936

    6 Talbot Fields
    High Ercall
    Telford
    Shropshire
    TF6 6LZ

  • PEEDLE, Frederick Anthony

    Director

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1941

    6 Talbot Fields
    High Ercall
    Telford
    Shropshire
    TF6 6LZ

  • PEEDLE, John Malcolm

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1931

    23 Swancote Drive
    Warstones
    Wolverhampton
    West Midlands
    WV4 4RJ

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

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Latest Filings

  1. 22 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BQMDKB. Transaction: MzE1MzQ5NDMxNWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYGTD. Transaction: MzE0MjcyMTkzOWFkaXF6a2N4.

  3. 19 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E4WJZK. Transaction: MzEyOTIzMDMzNGFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3A7F. Transaction: MzExNzczMDM1M2FkaXF6a2N4.

  5. 9 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G2FHO6. Transaction: MzEwNzE2NDE0OWFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X327WMZU. Transaction: MzA5NDkzNTE0NGFkaXF6a2N4.

  7. 12 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CHG5LT. Transaction: MzA4MTQzODYyMmFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X26T0PX4. Transaction: MzA3NjY1Mzc0NmFkaXF6a2N4.

  9. 22 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BLILRV. Transaction: MzA1OTYwMDI4MGFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIZ4P. Transaction: MzA1MzE1NTM2N2FkaXF6a2N4.

  11. 26 January 2012 Termination of appointment of Marion Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CO0I0. Transaction: MzA1MTQ0MTc2N2FkaXF6a2N4.

  12. 9 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFPVJWJU. Transaction: MzA0MTg1MTMxOGFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XALBLT4L. Transaction: MzAzNTI5ODQzNWFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLYHJR6D. Transaction: MzAzMTI5NTY5MmFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XQSATJPQ. Transaction: MzAxNDgwMDQxNmFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Marion Anne Cooper on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQSARJPO. Transaction: MzAxNDgwMDAzNmFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Mr William Cooper on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQSASJPP. Transaction: MzAxNDgwMDAzN2FkaXF6a2N4.

  18. 8 March 2010 Registered office address changed from Units 51-52 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYPWLI4N. Transaction: MzAxMDk0ODk1MmFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYVSLH2M. Transaction: MzAwODIzMjY0NWFkaXF6a2N4.

  20. 3 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3P5X8ON. Transaction: MjAyOTgyMDIzMmFkaXF6a2N4.

  21. 10 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK78Z4NZ. Transaction: MjAxNzY5MjMxOWFkaXF6a2N4.

  22. 7 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUO0XSP. Transaction: MjAwMDkyNDM2NmFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE2NTc1MWFkaXF6a2N4.

  24. 7 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0MTUzM2FkaXF6a2N4.

  25. 28 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2MjE1N2FkaXF6a2N4.

  26. 25 July 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE5MzEyN2FkaXF6a2N4.

  27. 2 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzYzMjE2MmFkaXF6a2N4.

  28. 18 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk1MzgyMmFkaXF6a2N4.

  29. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE4NzYxOGFkaXF6a2N4.

  30. 8 November 2005 Registered office changed on 08/11/05 from: 16A union mill st horseley fields wolverhampton west midlands WV1 3DW. [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM3NjI5NmFkaXF6a2N4.

  31. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIwNDI5OWFkaXF6a2N4.

  32. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU1MTIzNGFkaXF6a2N4.

  33. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIxNzAzMmFkaXF6a2N4.

  34. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwMTM2MWFkaXF6a2N4.

  35. 8 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0OTcwN2FkaXF6a2N4.

  36. 27 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzMwMDU2OGFkaXF6a2N4.

  37. 1 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTYyMDc3MmFkaXF6a2N4.

  38. 7 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczNTc1OWFkaXF6a2N4.

  39. 30 December 2004 Ad 01/12/04--------- £ si [email protected]=10000 £ ic 30000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg2MTE5MmFkaXF6a2N4.

  40. 11 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI0MTM4NGFkaXF6a2N4.

  41. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMDA0MGFkaXF6a2N4.

  42. 16 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyNDIyNmFkaXF6a2N4.

  43. 5 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY4ODYyN2FkaXF6a2N4.

  44. 13 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MDEyMGFkaXF6a2N4.

  45. 9 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ1OTkwNmFkaXF6a2N4.

  46. 13 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3NDYzMWFkaXF6a2N4.

  47. 27 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU2MjM0MWFkaXF6a2N4.

  48. 14 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyMTEyMWFkaXF6a2N4.

  49. 26 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMDM4OTIxNmFkaXF6a2N4.

  50. 9 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMTM2MGFkaXF6a2N4.

  51. 2 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk1NDI1NGFkaXF6a2N4.

  52. 21 February 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5NDk4OWFkaXF6a2N4.

  53. 9 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMzI2OTA4MmFkaXF6a2N4.

  54. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg1ODkwN2FkaXF6a2N4.

  55. 17 February 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MTI0NGFkaXF6a2N4.

  56. 27 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMTEyNjY1MGFkaXF6a2N4.

  57. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1NTI0MmFkaXF6a2N4.

  58. 11 March 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY3MjEyNmFkaXF6a2N4.

  59. 28 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjAwMTQyNGFkaXF6a2N4.

  60. 13 February 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MDMyMGFkaXF6a2N4.

  61. 31 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNzEyMjA2NmFkaXF6a2N4.

  62. 14 February 1995 Return made up to 08/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxMDY1MGFkaXF6a2N4.

  63. 29 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMzgxODk4OGFkaXF6a2N4.

  64. 11 March 1994 Return made up to 08/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4OTU2NWFkaXF6a2N4.

  65. 20 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNjc1NzU0NWFkaXF6a2N4.

  66. 24 February 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MDUzOWFkaXF6a2N4.

  67. 8 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0NTg1MDM2OGFkaXF6a2N4.

  68. 18 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDc3ODA2MGFkaXF6a2N4.

  69. 22 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzQ2ODc4MWFkaXF6a2N4.

  70. 27 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNTgwNzMzMmFkaXF6a2N4.

  71. 27 February 1992 Return made up to 08/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMTE3NWFkaXF6a2N4.

  72. 28 February 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NjgxMTQ1OWFkaXF6a2N4.

  73. 28 February 1991 Return made up to 08/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTc3MDc5NGFkaXF6a2N4.

  74. 8 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4Njg5Nzg4OWFkaXF6a2N4.

  75. 8 March 1990 Return made up to 08/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjc4NDk2NGFkaXF6a2N4.

  76. 14 September 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA5OTIzNWFkaXF6a2N4.

  77. 7 December 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2ODc5NzY5OWFkaXF6a2N4.

  78. 3 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAyODgxM2FkaXF6a2N4.

  79. 3 November 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExMjMxMDYyOWFkaXF6a2N4.

  80. 3 November 1988 Wd 24/10/88 ad 01/10/88--------- £ si [email protected]=10000 £ ic 20000/30000

    Category: Capital. Type: 88(2). Transaction: MDA4NTE5NDUzNGFkaXF6a2N4.

  81. 3 May 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMjU5MjY0MWFkaXF6a2N4.

  82. 3 May 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjgzMzQyNWFkaXF6a2N4.

  83. 4 February 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNjkxODgwN2FkaXF6a2N4.

  84. 4 February 1987 Return made up to 09/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTA0NjM0MGFkaXF6a2N4.

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