Air Plants Limited

Company Registration Number: 01509929

Company registered in England and Wales

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Air Plants Limited is a Private Company Limited by Shares first registered on 30 July 1980.

Registered Address

295 AYLESTONE ROAD
LEICESTER
LE2 7PB

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

All companies at LE2 7PB

Registration Data

Company Number

01509929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1980

Dissolution Date

n/a

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,000£3,000£3,000£3,000£3,000£0
of which Cash £0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,000£3,000£3,000£3,000£3,000£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£0

Previous Names

No previous names

Company Officers

  • SMITH, John Gregory

    Secretary

     

    295 Aylestone Road
    Leicester
    LE2 7PB

  • FLETCHER, Peter Cecil

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    295 Aylestone Road
    Leicester
    LE2 7PB

  • SMITH, John Gregory

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    295 Aylestone Road
    Leicester
    LE2 7PB

  • WILKINSON, James Thomas

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    295 Aylestone Road
    Leicester
    LE2 7PB

  • 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

  • SMITH, Christopher John

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    11 Westoby Close
    Shepshed
    Leicestershire
    LE12 9SS

  • 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

  • TAYLOR, Brian Stewart

    Director

    Appointed on 31 December 1996

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    26 Upper St Helens Road
    Hedge End
    Southampton
    SO30 0LB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJBMH. Transaction: MzE1MjU1MDU5M2FkaXF6a2N4.

  2. 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: X59RR20X. Transaction: MzE1MTQzNzg2NmFkaXF6a2N4.

  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: X4B3L0JS. Transaction: MzEyNjUwMjQzOWFkaXF6a2N4.

  4. 6 July 2015 Director's details changed for Ms James Thomas Wilkinson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4B3L0AQ. Transaction: MzEyNjUwMjE4NGFkaXF6a2N4.

  5. 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: X4AVXTQ2. Transaction: MzEyNjQwNTk5MmFkaXF6a2N4.

  6. 10 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: X3BTJQC0. Transaction: MzEwMzUyMDk3OGFkaXF6a2N4.

  7. 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: X3AT2M8R. Transaction: MzEwMjU5NzU5NGFkaXF6a2N4.

  8. 10 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: X2C9O2QJ. Transaction: MzA4MTI1NjUwN2FkaXF6a2N4.

  9. 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: X2C9O2Q3. Transaction: MzA4MTI1NTg3NGFkaXF6a2N4.

  10. 9 July 2013 Director's details changed for Mr James Thomas Wilkinson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2C9O2QB. Transaction: MzA4MTI1NTg3N2FkaXF6a2N4.

  11. 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: X2C9O2PN. Transaction: MzA4MTI1NTg2NmFkaXF6a2N4.

  12. 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: X2C9O2PV. Transaction: MzA4MTI1NTg3MGFkaXF6a2N4.

  13. 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: X2B9DWHK. Transaction: MzA4MDQ1MzcwMWFkaXF6a2N4.

  14. 23 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: X1DQSJ2I. Transaction: MzA2MTIwOTM0NWFkaXF6a2N4.

  15. 20 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: X1BGCKZT. Transaction: MzA1OTQ2MDYzNWFkaXF6a2N4.

  16. 25 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: X9V08W16. Transaction: MzA0MDkwOTU0NGFkaXF6a2N4.

  17. 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: AX9WDVK4. Transaction: MzA0MDE5Mjk4NWFkaXF6a2N4.

  18. 22 July 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: XNAZJLWT. Transaction: MzAyMDAwNDk1OGFkaXF6a2N4.

  19. 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: AAVD6L6P. Transaction: MzAxODUyNjIzMWFkaXF6a2N4.

  20. 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: PACR7BTD. Transaction: MjAzNzgyOTQzNmFkaXF6a2N4.

  21. 16 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQNLBLL. Transaction: MjAzNzI5NDc3N2FkaXF6a2N4.

  22. 22 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7301L8. Transaction: MjAwOTM3MzU4MGFkaXF6a2N4.

  23. 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: AD3FD19S. Transaction: MjAwODczMzYzNmFkaXF6a2N4.

  24. 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: MDE4MzAxODAwNmFkaXF6a2N4.

  25. 20 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcwMDQ2OWFkaXF6a2N4.

  26. 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: MDE2NDMyNDMzMWFkaXF6a2N4.

  27. 26 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4NTA2NmFkaXF6a2N4.

  28. 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: MDA0NjczODYyMGFkaXF6a2N4.

  29. 29 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1OTM1OGFkaXF6a2N4.

  30. 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: MDEzMzE4MTIwNmFkaXF6a2N4.

  31. 27 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA3OTkyNmFkaXF6a2N4.

  32. 31 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5NzIxN2FkaXF6a2N4.

  33. 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: MDAzMDYyNjg5NGFkaXF6a2N4.

  34. 30 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA1MzA3N2FkaXF6a2N4.

  35. 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: MDA0ODAxMDYwOGFkaXF6a2N4.

  36. 28 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NjE3MmFkaXF6a2N4.

  37. 26 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTExMzQ3NGFkaXF6a2N4.

  38. 27 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzNjY4M2FkaXF6a2N4.

  39. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MTAwMjk0OWFkaXF6a2N4.

  40. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMzM2NTk1NGFkaXF6a2N4.

  41. 14 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTA0MjE0M2FkaXF6a2N4.

  42. 24 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTIwMzEzMWFkaXF6a2N4.

  43. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYwMTkwMmFkaXF6a2N4.

  44. 14 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODQzODExNGFkaXF6a2N4.

  45. 8 September 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDM1MTAzMGFkaXF6a2N4.

  46. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5MTI3M2FkaXF6a2N4.

  47. 9 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODg2ODE3NGFkaXF6a2N4.

  48. 20 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDI2MzcxNWFkaXF6a2N4.

  49. 19 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxNjg3MGFkaXF6a2N4.

  50. 23 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjk4NjQ1MmFkaXF6a2N4.

  51. 23 July 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNDM3MzQ1OWFkaXF6a2N4.

  52. 22 January 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ1MzcxN2FkaXF6a2N4.

  53. 17 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjc3MTExMWFkaXF6a2N4.

  54. 7 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzY1NTQ5M2FkaXF6a2N4.

  55. 7 July 1995 Return made up to 28/06/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjkwODE4OWFkaXF6a2N4.

  56. 30 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NDgyNzUwMmFkaXF6a2N4.

  57. 28 June 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTY0MjQ4MWFkaXF6a2N4.

  58. 17 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MTAzNTI3OGFkaXF6a2N4.

  59. 29 July 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0NjcyMDU0OWFkaXF6a2N4.

  60. 29 July 1993 Location of debenture register

    Category: Address. Type: 190. Transaction: MDExNjU0ODY4OGFkaXF6a2N4.

  61. 29 July 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjkxODI4NWFkaXF6a2N4.

  62. 12 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNjI1OTM4MmFkaXF6a2N4.

  63. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTYyNDU1MmFkaXF6a2N4.

  64. 27 August 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM1NTIxOWFkaXF6a2N4.

  65. 30 July 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NDYwMzAzOWFkaXF6a2N4.

  66. 7 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODg4NDA4OWFkaXF6a2N4.

  67. 7 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE1MjQxNGFkaXF6a2N4.

  68. 29 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0MDcyMjg5M2FkaXF6a2N4.

  69. 29 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTYzMTI4MWFkaXF6a2N4.

  70. 3 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzNjIxNjIxM2FkaXF6a2N4.

  71. 3 August 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzAyMTE2OWFkaXF6a2N4.

  72. 13 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyNDg2NTgzNmFkaXF6a2N4.

  73. 11 September 1989 Return made up to 05/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjM0OTA5MGFkaXF6a2N4.

  74. 4 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTExMjk4M2FkaXF6a2N4.

  75. 10 March 1989 Accounts for a dormant company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyMzg1OTk4NGFkaXF6a2N4.

  76. 1 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzM4ODg5OWFkaXF6a2N4.

  77. 6 January 1989 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzcyMTYzMmFkaXF6a2N4.

  78. 14 October 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzODQ4MzkwNmFkaXF6a2N4.

  79. 14 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzQxMjc2MWFkaXF6a2N4.

  80. 14 October 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzc1MzYyOWFkaXF6a2N4.

  81. 6 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTkyODQyMmFkaXF6a2N4.

  82. 13 September 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUxMDAyOWFkaXF6a2N4.

  83. 27 August 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzNDk4NjQ3MGFkaXF6a2N4.

  84. 27 August 1986 Return made up to 09/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTQzNTczOWFkaXF6a2N4.

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