Air Domestique Limited

Company Registration Number: 01564359

Company registered in England and Wales

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Air Domestique Limited is a Private Company Limited by Shares first registered on 28 May 1981. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 758 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

01564359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £351,866£276,311£278,260£232,335£292,291£302,275
Current Assets £368,748£391,578£377,727£397,413£421,273£399,024
of which Cash £19,123£29,111£24,373£59,811£11,752£65,509
Total Assets £720,614£667,889£655,987£629,748£713,564£701,299
Current Liabilities £175,557£95,488£86,243£64,694£75,826£46,795
Net Current Assets £193,191£296,090£291,484£332,719£345,447£352,229
Total Net Worth £545,057£572,401£569,744£565,054£637,738£654,504

Previous Names

No previous names

Company Officers

  • BLYTHER, Jeffrey Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    63 Church Street
    Maldon
    Essex
    CM9 5HW

  • FRENCH, Jacqueline

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    71
    Cedar Chase
    Heybridge
    Maldon
    Essex
    CM9 4NR
    England

  • BLYTHER, Stanley Arthur John

    Secretary

    Resigned on 20 September 2012

    63 Church Street
    Maldon
    Essex
    CM9 5HW

  • BLYTHER, Stanley Arthur John

    Director

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    63 Church Street
    Maldon
    Essex
    CM9 5HW

  • TURNER, Richard James

    Director

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    21 Cowles Rosedale
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6HA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MDH4G8. Transaction: MzE2NTEzMzc5N2FkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZPTJDF. Transaction: MzE0MTI1Nzc1MmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50B37N4. Transaction: MzE0MTQ3NjA5NGFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NTNQIZ. Transaction: MzExNTAyMzIwOGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4KUG. Transaction: MzExNTEwODMyNWFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD12A. Transaction: MzA5MjUyMjA0MGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M2LDAC. Transaction: MzA4OTc0NzIyMWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K2B97. Transaction: MzA3MjI4OTUxOWFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LUP3VC. Transaction: MzA2Nzg5MzAwNWFkaXF6a2N4.

  10. 2 November 2012 Appointment of Mrs Jacqueline French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3O15. Transaction: MzA2Njg4OTQ3OWFkaXF6a2N4.

  11. 2 November 2012 Termination of appointment of Stanley Blyther as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KU3MNS. Transaction: MzA2Njg4OTEwN2FkaXF6a2N4.

  12. 2 November 2012 Termination of appointment of Stanley Blyther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3M8A. Transaction: MzA2Njg4ODk5MmFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPV1M. Transaction: MzA1MDI2ODUyMWFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AL9ASZDI. Transaction: MzA0NzU3NzM2OGFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5VCCRUJ. Transaction: MzAzMjY4MzQ1N2FkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHGKSQSO. Transaction: MzAzMDQ1ODAzOGFkaXF6a2N4.

  17. 11 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RUWD1I4H. Transaction: MzAxMTI2MTI0M2FkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XY4CIH1B. Transaction: MzAwODE4NDI5OWFkaXF6a2N4.

  19. 29 January 2010 Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XY4CFH18. Transaction: MzAwODE1MjQ2OWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Stanley Arthur John Blyther on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY4CHH1A. Transaction: MzAwODE1MjQ3MmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Jeffrey Mark Blyther on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY4CGH19. Transaction: MzAwODE1MjE3MGFkaXF6a2N4.

  22. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7BZJ8SA. Transaction: MjAzMDI5OTU3MWFkaXF6a2N4.

  23. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDXT6K9. Transaction: MjAyMzU0NjA0MWFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTA1MTQ2N2FkaXF6a2N4.

  25. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5MDc2M2FkaXF6a2N4.

  26. 20 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODUyNzM3N2FkaXF6a2N4.

  27. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NzcxN2FkaXF6a2N4.

  28. 15 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MDAwOGFkaXF6a2N4.

  29. 6 September 2006 Registered office changed on 06/09/06 from: 116 collier row road romford essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMwNzI2OGFkaXF6a2N4.

  30. 23 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1OTExMDg4OWFkaXF6a2N4.

  31. 23 March 2006 Ad 06/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI2NDQ2OWFkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzg0Mjc5MGFkaXF6a2N4.

  33. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODM5MzI4NWFkaXF6a2N4.

  34. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcyNTQ1MWFkaXF6a2N4.

  35. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM0MjkzOWFkaXF6a2N4.

  36. 29 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMDEzOWFkaXF6a2N4.

  37. 11 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDczMTcyNGFkaXF6a2N4.

  38. 5 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4OTAwNGFkaXF6a2N4.

  39. 22 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI5OTIzNGFkaXF6a2N4.

  40. 21 May 2003 Return made up to 31/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MTUxNWFkaXF6a2N4.

  41. 30 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5OTE3NGFkaXF6a2N4.

  42. 26 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc1OTQ2M2FkaXF6a2N4.

  43. 23 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2NDU4OGFkaXF6a2N4.

  44. 4 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTI1ODc3OGFkaXF6a2N4.

  45. 19 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDU3OTY2MmFkaXF6a2N4.

  46. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwODI3MGFkaXF6a2N4.

  47. 17 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTM5MDE4OWFkaXF6a2N4.

  48. 8 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQyODE3N2FkaXF6a2N4.

  49. 4 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5OTE5NmFkaXF6a2N4.

  50. 26 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTUxMDkzMGFkaXF6a2N4.

  51. 3 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE5MjYxNmFkaXF6a2N4.

  52. 19 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY3NzA3MGFkaXF6a2N4.

  53. 12 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMTM1NTcyMmFkaXF6a2N4.

  54. 26 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2MTE5N2FkaXF6a2N4.

  55. 17 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc4NDk2NGFkaXF6a2N4.

  56. 18 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTIwNDMyNmFkaXF6a2N4.

  57. 7 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzc1OTgxN2FkaXF6a2N4.

  58. 25 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4OTg3OWFkaXF6a2N4.

  59. 27 February 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MTE4N2FkaXF6a2N4.

  60. 22 December 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNDc1MDQ2NWFkaXF6a2N4.

  61. 11 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NTg0MTk0MWFkaXF6a2N4.

  62. 9 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDIwMTM1MWFkaXF6a2N4.

  63. 8 February 1995 Registered office changed on 08/02/95 from: 272 regents park road finchley central london N3 3HN

    Category: Address. Type: 287. Transaction: MDA4ODY3NTA4NmFkaXF6a2N4.

  64. 10 October 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MjMxNWFkaXF6a2N4.

  65. 7 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1NDU5MWFkaXF6a2N4.

  66. 24 June 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3MDUxNzY5OGFkaXF6a2N4.

  67. 26 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg1MTk2N2FkaXF6a2N4.

  68. 10 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE0NzUwNTU4MGFkaXF6a2N4.

  69. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzMjgwMmFkaXF6a2N4.

  70. 25 June 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyMDYzNTg4MWFkaXF6a2N4.

  71. 12 March 1991 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzNDA3Nzg3MGFkaXF6a2N4.

  72. 12 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc5MjI5OWFkaXF6a2N4.

  73. 10 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzAzMTQ1OGFkaXF6a2N4.

  74. 23 March 1990 Registered office changed on 23/03/90 from: 2ND floor 315/317,ballards lane north finchley london N12 8LY

    Category: Address. Type: 287. Transaction: MDE1Mjk1MDUzNGFkaXF6a2N4.

  75. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzczMDQxN2FkaXF6a2N4.

  76. 29 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTY2MTQ3MGFkaXF6a2N4.

  77. 25 August 1989 Wd 22/08/89 ad 31/07/89--------- £ si [email protected]=19900 £ ic 100/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc1MDY4MGFkaXF6a2N4.

  78. 29 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA1ODU2NGFkaXF6a2N4.

  79. 29 June 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEyNjA1NTY1NmFkaXF6a2N4.

  80. 29 June 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAwOTE3MDk0OGFkaXF6a2N4.

  81. 29 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA0OTMzMmFkaXF6a2N4.

  82. 29 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgwOTEwM2FkaXF6a2N4.

  83. 18 January 1989 Registered office changed on 18/01/89 from: 21 cowles rosedale cheshunt herts EN7 6HA

    Category: Address. Type: 287. Transaction: MDExMjIxMzM3MWFkaXF6a2N4.

  84. 15 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzkyMzIwNGFkaXF6a2N4.

  85. 28 October 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA4OTg5NTU2MmFkaXF6a2N4.

  86. 13 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTQxNDIyNmFkaXF6a2N4.

  87. 15 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTg3MzU5MGFkaXF6a2N4.

  88. 12 May 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDMzMTUwNWFkaXF6a2N4.

  89. 29 March 1988 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEzMTAzMTc2OGFkaXF6a2N4.

  90. 20 November 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEzODM2OTcxM2FkaXF6a2N4.

  91. 20 November 1986 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODY1ODUyNWFkaXF6a2N4.

  92. 20 November 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTQxOTkzM2FkaXF6a2N4.

  93. 17 June 1986 Full accounts made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDAyNTM1MDI0NmFkaXF6a2N4.

  94. 28 May 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAzMjQ5MGFkaXF6a2N4.

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