Air (Ventilation) Designs Limited

Company Registration Number: 01224789

Company registered in England and Wales

Air (Ventilation) Designs Limited is a Private Company Limited by Shares first registered on 2 September 1975. Its current registered address is in Bilston, West Midlands Wv14 Orx.

Registered Address

WITHY ROAD INDUSTRIAL ESTATE
BROAD LANES
BILSTON
WEST MIDLANDS WV14 ORX

Registration Data

Company Number

01224789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £616,218£633,821£659,980£697,732£737,755£793,641£812,898£867,051£0£0£0
Current Assets £1,060,091£1,002,824£895,417£789,002£774,418£1,087,245£1,050,537£1,692,795£2,239,240£1,914,082£1,705,612
of which Cash £391,860£469,838£463,890£361,383£270,680£380,911£341,992£1,044,802£1,100,671£785,987£568,631
Total Assets £1,676,309£1,636,645£1,555,397£1,486,734£1,512,173£1,880,886£1,863,435£2,559,846£2,239,240£1,914,082£1,705,612
Current Liabilities £153,581£149,913£130,056£133,482£163,414£208,315£207,846£702,102£1,182,821£916,901£1,191,905
Net Current Assets £906,510£852,911£765,361£655,520£611,004£878,930£842,691£990,693£1,056,419£997,181£513,707
Total Net Worth £1,522,728£1,486,732£1,425,341£1,353,252£1,348,759£1,672,571£1,655,589£1,857,744£1,962,744£1,894,106£1,471,906

Previous Names

No previous names

Company Officers

  • SHELDON, Ronald

    Secretary

     

    Tinkers Cottage
    Dunsley Road
    Kinver
    West Midlands
    DY7 6ND

  • SHELDON, Christine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Tinkers Cottage
    Dunsley Road
    Kinver
    West Midlands
    DY7 6ND

  • SHELDON, Ronald

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Tinkers Cottage
    Dunsley Road
    Kinver
    West Midlands
    DY7 6ND

  • MOSELEY, John Glyn

    Director

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Willow House
    Perton Road Wightwick
    Wolverhampton
    West Midlands
    WV6 8DE

  • MOSELEY, Lynn Marion

    Director

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Willow House
    Perton Road Wightwick
    Wolverhampton
    West Midlands
    WV6 8DG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIIRF. Transaction: MzE1MzE0NjI4MGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53FR12O. Transaction: MzE0NDgzNzc2NmFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MIS1. Transaction: MzEyNjUxODcwMGFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X6B0Y. Transaction: MzExODk3OTkzN2FkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SUXS. Transaction: MzEwMzAzNjY2OGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34LR5M3. Transaction: MzA5NzQ4MzEzMWFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3YXC. Transaction: MzA4MDg5NzMxMWFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRKHT. Transaction: MzA3NTYxOTkzOGFkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0V9U. Transaction: MzA2MTAwNDU5OGFkaXF6a2N4.

  10. 13 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NRBQH. Transaction: MzA1NTc4NDc5MGFkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3VIHVK9. Transaction: MzAzOTkzMTAwNWFkaXF6a2N4.

  12. 15 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AND1JTAX. Transaction: MzAzNTY5NTQyNGFkaXF6a2N4.

  13. 16 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XY07IMLR. Transaction: MzAyMTQ2NTQ5OWFkaXF6a2N4.

  14. 16 August 2010 Director's details changed for Mrs Christine Sheldon on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XY07HMLQ. Transaction: MzAyMTQ2NTE4NGFkaXF6a2N4.

  15. 19 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATMWRIE8. Transaction: MzAxMTg0NDIwMGFkaXF6a2N4.

  16. 10 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPY1D5D. Transaction: MjA0MTA3MDcwNmFkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A33AM92N. Transaction: MjAzMDkwNjQ0OWFkaXF6a2N4.

  18. 15 October 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHDI3Z9. Transaction: MjAxNTU1OTc0MmFkaXF6a2N4.

  19. 20 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0KSWXDS. Transaction: MDE5MjU3OTI0NmFkaXF6a2N4.

  20. 24 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwMTk3OWFkaXF6a2N4.

  21. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3ODE3NmFkaXF6a2N4.

  22. 13 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0NDI5M2FkaXF6a2N4.

  23. 28 February 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1NzA1MGFkaXF6a2N4.

  24. 13 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMjQ2M2FkaXF6a2N4.

  25. 11 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU3NzUxMmFkaXF6a2N4.

  26. 5 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3NzA5NWFkaXF6a2N4.

  27. 6 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA2OTA5MGFkaXF6a2N4.

  28. 5 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4MTE1MWFkaXF6a2N4.

  29. 20 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMzMDg4NmFkaXF6a2N4.

  30. 3 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNzE0MGFkaXF6a2N4.

  31. 15 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTEwMTU0MWFkaXF6a2N4.

  32. 5 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNDgxOWFkaXF6a2N4.

  33. 5 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMjIyMzc4M2FkaXF6a2N4.

  34. 30 June 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyNjkyNWFkaXF6a2N4.

  35. 21 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMzI5OTQ4OWFkaXF6a2N4.

  36. 25 June 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1OTc5N2FkaXF6a2N4.

  37. 12 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNzI2NTAwMWFkaXF6a2N4.

  38. 3 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2MzI5MmFkaXF6a2N4.

  39. 14 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODc4NDgyMGFkaXF6a2N4.

  40. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwOTc4NmFkaXF6a2N4.

  41. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMwNTgxN2FkaXF6a2N4.

  42. 5 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3OTUwOGFkaXF6a2N4.

  43. 21 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNzgyMzA5NGFkaXF6a2N4.

  44. 27 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzk3NDY4M2FkaXF6a2N4.

  45. 23 June 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NDk5MGFkaXF6a2N4.

  46. 9 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzNzY4MTMyMWFkaXF6a2N4.

  47. 27 June 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NzgxNmFkaXF6a2N4.

  48. 6 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMDQwODg0MGFkaXF6a2N4.

  49. 6 April 1995 Registered office changed on 06/04/95 from: unit c tansad works great bridge industrial estate tollend road great bridge tmidlands DY4 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0NjY4OGFkaXF6a2N4.

  50. 24 June 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NTMwOGFkaXF6a2N4.

  51. 22 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MTk1ODgxMmFkaXF6a2N4.

  52. 14 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MzY3NDA1N2FkaXF6a2N4.

  53. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA3MjY3MGFkaXF6a2N4.

  54. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg3NTM1OGFkaXF6a2N4.

  55. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYyMjIxOGFkaXF6a2N4.

  56. 25 June 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MTc3M2FkaXF6a2N4.

  57. 10 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDI2OTQzNmFkaXF6a2N4.

  58. 17 June 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NTQ2MGFkaXF6a2N4.

  59. 9 June 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4OTg1NTAxMmFkaXF6a2N4.

  60. 27 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0OTgzOTAxMGFkaXF6a2N4.

  61. 27 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODU3MDgwMWFkaXF6a2N4.

  62. 2 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MjE0NDI5N2FkaXF6a2N4.

  63. 2 August 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzk0NjM1MGFkaXF6a2N4.

  64. 9 January 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyMDY2MDcxM2FkaXF6a2N4.

  65. 15 November 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMyMjUwNGFkaXF6a2N4.

  66. 23 February 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MjE5MTkxMWFkaXF6a2N4.

  67. 11 November 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM4MDU2N2FkaXF6a2N4.

  68. 11 November 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzMzI2NjA0M2FkaXF6a2N4.

  69. 10 August 1987 Return made up to 07/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTI3ODk3NWFkaXF6a2N4.

  70. 29 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA1OTg0MjI0MWFkaXF6a2N4.

  71. 25 June 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA3Mzg4NzMzNmFkaXF6a2N4.

  72. 25 June 1986 Return made up to 02/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDY5MzM2M2FkaXF6a2N4.

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