Activ-Air Automation Limited

Company Registration Number: 01512387

Company registered in England and Wales

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Activ-Air Automation Limited is a Private Company Limited by Shares first registered on 14 August 1980. Its current registered address is in Sutton, Surrey.

Registered Address

BELMONT HOUSE
KIMPTON RD
SUTTON
SURREY
SM3 9TE

There are 4 companies currently registered at this postcode, including this one.

All companies at SM3 9TE

Registration Data

Company Number

01512387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

15 in total
2 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£729,839£0£0£731,744
Current Assets £1,220,886£1,142,911£1,042,931£1,103,679£1,019,029£791,140
of which Cash £415,998£189,690£174,825£191,056£239,666£171,796
Total Assets £1,220,886£1,142,911£1,772,770£1,103,679£1,019,029£1,522,884
Current Liabilities £760,651£761,351£632,661£778,857£833,920£630,842
Net Current Assets £460,235£381,560£410,270£324,822£185,109£160,298
Total Net Worth £1,179,337£1,097,100£1,140,109£1,078,112£951,438£892,042

Previous Names

No previous names

Company Officers

  • LOWE, David Anthony

    Secretary

    Appointed on 1 November 2001

     

    Belmont House
    Kimpton Rd
    Sutton
    Surrey
    SM3 9TE

  • DAVISON, Noel Charles

    Director

     

    Nationality: British

    Occupation: Projects Director

    Month of birth: May 1960

    Belmont House
    Kimpton Rd
    Sutton
    Surrey
    SM3 9TE

  • DAVISON, Russell Edward

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    Belmont House
    Kimpton Rd
    Sutton
    Surrey
    SM3 9TE

  • LOWE, David Anthony

    Director

    Appointed on 6 April 1997

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1956

    Belmont House
    Kimpton Rd
    Sutton
    Surrey
    SM3 9TE

  • DAVISON, Jean Barbara

    Secretary

    Resigned on 31 August 2001

    19 Highfield
    Ilminster
    Devon
    TA19 9SR

  • DAVISON, Stanley Charles

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Credit Controller

    Month of birth: August 1927

    19 Highfield
    Ilminster
    Devon
    TA19 9SR

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

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Latest Filings

  1. 21 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP84PK. Transaction: MzEzODAwMjQwMmFkaXF6a2N4.

  2. 21 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3E09T. Transaction: MzEzNTIzMjEzOWFkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGRN5. Transaction: MzExMzQ3NDEyMmFkaXF6a2N4.

  4. 11 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YDW0. Transaction: MzExMzE0NTkyMGFkaXF6a2N4.

  5. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6UCW. Transaction: MzA5MDMyMTY3MmFkaXF6a2N4.

  6. 21 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKLBHS. Transaction: MzA4OTE5MzI0MWFkaXF6a2N4.

  7. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOM2G. Transaction: MzA2OTI4MzE5OWFkaXF6a2N4.

  8. 5 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMWGPC. Transaction: MzA2Njk0MzUzNmFkaXF6a2N4.

  9. 19 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMI2R. Transaction: MzA0OTEyMzk3OWFkaXF6a2N4.

  10. 24 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKBBPZHL. Transaction: MzA0Nzc1NTY2NmFkaXF6a2N4.

  11. 4 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XDBNJQIZ. Transaction: MzAyOTY5MzY3MGFkaXF6a2N4.

  12. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZWAQ47. Transaction: MzAyOTQxMTMzNmFkaXF6a2N4.

  13. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XCXQDFMA. Transaction: MzAwNDYxODIyNmFkaXF6a2N4.

  14. 9 December 2009 Director's details changed for Mr Noel Charles Davison on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCXQAFM7. Transaction: MzAwNDUwMDgxNGFkaXF6a2N4.

  15. 9 December 2009 Director's details changed for Mr Russell Edward Davison on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCXQBFM8. Transaction: MzAwNDUwMDgxNWFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for David Anthony Lowe on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCXQCFM9. Transaction: MzAwNDUwMDgxNmFkaXF6a2N4.

  17. 8 December 2009 Secretary's details changed for David Anthony Lowe on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XCXQ9FM6. Transaction: MzAwNDUwMDgxM2FkaXF6a2N4.

  18. 11 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EVGEPB. Transaction: MzAwMjY3NzM3OWFkaXF6a2N4.

  19. 22 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4GZ5VU. Transaction: MjAyMTA0NzY5OWFkaXF6a2N4.

  20. 3 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7GX35BD. Transaction: MjAxOTI3ODgyNGFkaXF6a2N4.

  21. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTc1OWFkaXF6a2N4.

  22. 14 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg1MzQyMmFkaXF6a2N4.

  23. 14 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4OTQ3OWFkaXF6a2N4.

  24. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4ODY1OGFkaXF6a2N4.

  25. 23 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NzkzNmFkaXF6a2N4.

  26. 21 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5ODEwNmFkaXF6a2N4.

  27. 25 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI3MDQ5N2FkaXF6a2N4.

  28. 1 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjc2NjUzMGFkaXF6a2N4.

  29. 14 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxNzQwOGFkaXF6a2N4.

  30. 17 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDIwODU3MGFkaXF6a2N4.

  31. 29 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyNjA5N2FkaXF6a2N4.

  32. 13 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY3Nzg3N2FkaXF6a2N4.

  33. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDQyMDY3MmFkaXF6a2N4.

  34. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjMzMjM1MWFkaXF6a2N4.

  35. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjEzNTcyM2FkaXF6a2N4.

  36. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTk3MDQzNWFkaXF6a2N4.

  37. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDgwMDAyMGFkaXF6a2N4.

  38. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjA5OTYxNGFkaXF6a2N4.

  39. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjM0NDI0NGFkaXF6a2N4.

  40. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODE1NzIyOWFkaXF6a2N4.

  41. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzQ0MTQ4NWFkaXF6a2N4.

  42. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODE5NDA0OWFkaXF6a2N4.

  43. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODQ1MTQ5MGFkaXF6a2N4.

  44. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTUwNzg5MGFkaXF6a2N4.

  45. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzc5MjI2NWFkaXF6a2N4.

  46. 6 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTAwMzEzOWFkaXF6a2N4.

  47. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODIwMjUxMWFkaXF6a2N4.

  48. 18 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MTY3OGFkaXF6a2N4.

  49. 9 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjAxNDI5OGFkaXF6a2N4.

  50. 1 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDM0OTIzMWFkaXF6a2N4.

  51. 1 August 2002 Div 07/05/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTk3MTcxNGFkaXF6a2N4.

  52. 19 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjkxMDc4M2FkaXF6a2N4.

  53. 4 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyODk4NGFkaXF6a2N4.

  54. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyNjc2NmFkaXF6a2N4.

  55. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkzOTYyNmFkaXF6a2N4.

  56. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI5NjkxOWFkaXF6a2N4.

  57. 19 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0NjE2N2FkaXF6a2N4.

  58. 24 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzUwMDIzN2FkaXF6a2N4.

  59. 16 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTcyNzQ5OWFkaXF6a2N4.

  60. 8 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc0NzQ3M2FkaXF6a2N4.

  61. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyNzQ5MGFkaXF6a2N4.

  62. 22 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MDgyOWFkaXF6a2N4.

  63. 8 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5MzU1OWFkaXF6a2N4.

  64. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE0NjQ4OWFkaXF6a2N4.

  65. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDAxMjAxMWFkaXF6a2N4.

  66. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTgyNjIwOWFkaXF6a2N4.

  67. 15 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTA0OTMwOGFkaXF6a2N4.

  68. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0NjEzNmFkaXF6a2N4.

  69. 4 December 1997 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2NjI1NGFkaXF6a2N4.

  70. 19 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDEyNDk1MWFkaXF6a2N4.

  71. 21 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg2MzY5OGFkaXF6a2N4.

  72. 17 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzU5MTc4MWFkaXF6a2N4.

  73. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTkxMGFkaXF6a2N4.

  74. 22 December 1995 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5MTkwNWFkaXF6a2N4.

  75. 15 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNjM3NmFkaXF6a2N4.

  76. 1 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM4Mjk2M2FkaXF6a2N4.

  77. 28 July 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODcyMjYzMWFkaXF6a2N4.

  78. 20 June 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzMTc0OGFkaXF6a2N4.

  79. 2 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODk5MDcxNWFkaXF6a2N4.

  80. 2 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzA4MTU4MWFkaXF6a2N4.

  81. 29 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1Mjc0MGFkaXF6a2N4.

  82. 9 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTcyNjk3NWFkaXF6a2N4.

  83. 6 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTczOTUwN2FkaXF6a2N4.

  84. 22 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTEwNTUyMGFkaXF6a2N4.

  85. 2 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTQ2Nzk5MGFkaXF6a2N4.

  86. 9 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTQ3MTcyNGFkaXF6a2N4.

  87. 18 March 1991 Accounts for a medium company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NDQ1OTg1MWFkaXF6a2N4.

  88. 9 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIxMTI3MmFkaXF6a2N4.

  89. 9 April 1990 Accounts for a medium company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MzI5OTQwMmFkaXF6a2N4.

  90. 1 February 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk0OTY5N2FkaXF6a2N4.

  91. 3 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0Nzc2NTI4MmFkaXF6a2N4.

  92. 23 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjExMzMzN2FkaXF6a2N4.

  93. 16 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDMyNTY2NWFkaXF6a2N4.

  94. 30 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTAyNjA2MWFkaXF6a2N4.

  95. 1 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTQyMTIzOGFkaXF6a2N4.

  96. 30 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDg0NTIyMmFkaXF6a2N4.

  97. 28 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjI5MjM2NmFkaXF6a2N4.

  98. 21 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0ODIzMzkwMWFkaXF6a2N4.

  99. 7 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg0OTI2NmFkaXF6a2N4.

  100. 22 October 1987 Registered office changed on 22/10/87 from: 30 station road belmont sutton surrey SM2 6BS

    Category: Address. Type: 287. Transaction: MDE0MDk0NzgwOWFkaXF6a2N4.

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