Air Handling Equipment Limited

Company Registration Number: 01465110

Company registered in England and Wales

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Air Handling Equipment Limited is a Private Company Limited by Shares first registered on 5 December 1979. Its current registered address is in Merseyside.

Registered Address

168A HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 8TQ

There are 50 companies currently registered at this postcode, including this one.

All companies at CH46 8TQ

Registration Data

Company Number

01465110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370,021£538,003£396,369£275,324£378,606£400,377
of which Cash £141,238£297,170£79,430£78,268£37,956£76,572
Total Assets £370,021£538,003£396,369£275,324£378,606£400,377
Current Liabilities £275,203£427,762£354,996£246,578£277,681£309,730
Net Current Assets £94,818£110,241£41,373£28,746£100,925£90,647
Total Net Worth £189,471£204,892£184,728£168,341£235,897£229,515

Previous Names

No previous names

Company Officers

  • DEBENHAM, Paul Arthur

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Fiolgatan 2
    421 41
    Vastra Frolunda
    Stockholm
    Sweden

  • PAGE, Ian Christopher

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    168a Hoylake Road
    Wirral
    Merseyside
    CH46 8TQ

  • DEBENHAM, Glenis Caroline

    Secretary

    Appointed on 1 June 1996

    Resigned on 28 May 2006

    10 Greenacres Drive
    Bromborough
    Wirral
    L63 0EA

  • DEBENHAM, Paul Arthur

    Secretary

    Resigned on 1 June 1996

    10 Greenacres Drive
    Bromborough
    Wirral
    Merseyside
    L63 0EA

  • REILLY, Peter Alexander

    Secretary

    Appointed on 2 November 2006

    Resigned on 1 January 2009

    Nationality: British

    17 Ennerdale Road
    Wallasey
    Wirral
    CH45 0LX

  • DEBENHAM, Glenis Caroline

    Director

    Appointed on 1 June 1996

    Resigned on 28 May 2006

    Nationality: British

    Occupation: Business Woman

    Month of birth: August 1952

    10 Greenacres Drive
    Bromborough
    Wirral
    L63 0EA

  • HOWARD, Stuart Victor

    Director

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    5 Mason House
    48 Castle Street
    Liverpool
    Merseyside
    L2 7LQ

  • MELLORS, Edward Osborne

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: December 1934

    147 Banks Road
    West Kirby
    Wirral
    Merseyside
    L48 3HT

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

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Latest Filings

  1. 18 November 2016 Appointment of Mr Ian Christopher Page as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5K11JP6. Transaction: MzE2MjIyMjIzMWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN04CA. Transaction: MzE1NjM3NDgyNWFkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ4M2. Transaction: MzE1MjUzMjUyM2FkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTSDM. Transaction: MzEyOTU0MjY2NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3EAB. Transaction: MzEyMzg2NTA4MGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2VHN. Transaction: MzEwNTc1OTU3NGFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D7409L. Transaction: MzEwNDk1NTk4N2FkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HALGXK. Transaction: MzA4NTQzOTI0N2FkaXF6a2N4.

  9. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27B9E57. Transaction: MzA3NzU1NzEwNGFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWHA3T. Transaction: MzA2NjEyNTMzNWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8ESI. Transaction: MzA2NTIyMjc2NGFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XODQJXBF. Transaction: MzA0MzM2NzE3MWFkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6V1SUVT. Transaction: MzAzODcyNDU0MGFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABWLDN9B. Transaction: MzAyMzMyODM1NWFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XZ62IMNV. Transaction: MzAyMTYyMTA2OWFkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Mr Paul Arthur Debenham on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XZ62HMNU. Transaction: MzAyMTYyMDgxMWFkaXF6a2N4.

  17. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU2ZUDQ2. Transaction: MjA0MjU4MjA1NWFkaXF6a2N4.

  18. 7 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OEQD2D. Transaction: MjA0MDc3OTQ3OWFkaXF6a2N4.

  19. 7 September 2009 Appointment terminated secretary peter reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OEPD2C. Transaction: MjA0MDc3ODM5MmFkaXF6a2N4.

  20. 4 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9BU1ZT. Transaction: MjAxMDI0MDAxMGFkaXF6a2N4.

  21. 25 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AERKKY8P. Transaction: MjAwMTk5Njk4NGFkaXF6a2N4.

  22. 8 November 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwNTQxNmFkaXF6a2N4.

  23. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwODA1OGFkaXF6a2N4.

  24. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzg3NmFkaXF6a2N4.

  25. 15 August 2007 £ ic 3220/2420 31/10/06 £ sr [email protected]=800 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDA1NzQ5OGFkaXF6a2N4.

  26. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMTI0MWFkaXF6a2N4.

  27. 10 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4NjAxNGFkaXF6a2N4.

  28. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NzUyOWFkaXF6a2N4.

  29. 5 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMTI2MWFkaXF6a2N4.

  30. 7 April 2006 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyMjU0M2FkaXF6a2N4.

  31. 31 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIzODkwM2FkaXF6a2N4.

  32. 17 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MDUyNWFkaXF6a2N4.

  33. 25 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI1MDk1MmFkaXF6a2N4.

  34. 16 December 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5MzE2M2FkaXF6a2N4.

  35. 21 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODY3NzQ0OGFkaXF6a2N4.

  36. 27 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1MTc3NmFkaXF6a2N4.

  37. 6 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzcxMjA5OGFkaXF6a2N4.

  38. 25 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzU5MzI5OGFkaXF6a2N4.

  39. 18 September 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg4MTYyMmFkaXF6a2N4.

  40. 18 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI0NzQ1N2FkaXF6a2N4.

  41. 18 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI3OTExOWFkaXF6a2N4.

  42. 23 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwNTI4OWFkaXF6a2N4.

  43. 6 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjU2MDgzMmFkaXF6a2N4.

  44. 18 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzk0MzczN2FkaXF6a2N4.

  45. 25 August 1998 Return made up to 04/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwMTYwOGFkaXF6a2N4.

  46. 29 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTIwODU4MGFkaXF6a2N4.

  47. 29 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTkxMjIwNGFkaXF6a2N4.

  48. 30 September 1997 Return made up to 04/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwODU3OWFkaXF6a2N4.

  49. 13 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDI3OTA1NmFkaXF6a2N4.

  50. 2 August 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4MjM5M2FkaXF6a2N4.

  51. 22 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTk4NTk4OGFkaXF6a2N4.

  52. 1 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTE1ODc1M2FkaXF6a2N4.

  53. 1 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTM2NTcxMmFkaXF6a2N4.

  54. 10 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg0MDI3MWFkaXF6a2N4.

  55. 9 August 1995 Return made up to 04/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyMjYyN2FkaXF6a2N4.

  56. 19 June 1995 Registered office changed on 19/06/95 from: 414 cotton exchange building old hall street liverpool L3 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIwNzU4NmFkaXF6a2N4.

  57. 1 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMjM5NDg0OGFkaXF6a2N4.

  58. 30 August 1994 Return made up to 04/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NDM1NWFkaXF6a2N4.

  59. 12 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjUyMTkzM2FkaXF6a2N4.

  60. 10 August 1993 Return made up to 04/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTUyOTU2NWFkaXF6a2N4.

  61. 8 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTA2MzM2N2FkaXF6a2N4.

  62. 5 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjAxODc2OGFkaXF6a2N4.

  63. 8 September 1992 Return made up to 04/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1ODgzMmFkaXF6a2N4.

  64. 6 April 1992 Return made up to 05/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjE3NjE3OGFkaXF6a2N4.

  65. 7 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMDQzMjkzMWFkaXF6a2N4.

  66. 26 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NjY3MDI0NmFkaXF6a2N4.

  67. 26 November 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNjY4NDgwNGFkaXF6a2N4.

  68. 5 November 1990 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjEyNDU4MWFkaXF6a2N4.

  69. 27 March 1990 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTYzNDg2NWFkaXF6a2N4.

  70. 7 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNjA4NjcwNmFkaXF6a2N4.

  71. 23 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjA1OTcxOGFkaXF6a2N4.

  72. 9 November 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4ODczNDQzN2FkaXF6a2N4.

  73. 9 November 1988 Registered office changed on 09/11/88 from: 19/21 the albany old hall st liverpool L3 9EJ

    Category: Address. Type: 287. Transaction: MDEzMjg2MDk4MGFkaXF6a2N4.

  74. 9 November 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjExMTc2MGFkaXF6a2N4.

  75. 10 November 1987 Wd 26/10/87 ad 18/02/87--------- premium £ si [email protected]=220 £ ic 2/222

    Category: Capital. Type: PUC 2. Transaction: MDA3NjgxNTEzM2FkaXF6a2N4.

  76. 16 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MzcyOGFkaXF6a2N4.

  77. 16 October 1987 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTMxNTQ2NmFkaXF6a2N4.

  78. 27 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjI3MzgwMmFkaXF6a2N4.

  79. 12 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyOTMzNDk0NWFkaXF6a2N4.

  80. 12 June 1986 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDM4Nzc5OWFkaXF6a2N4.

  81. 5 December 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MzM3MzkwOGFkaXF6a2N4.

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