Airpart Supply Limited

Company Registration Number: 01786291

Company registered in England and Wales

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Airpart Supply Limited is a Private Company Limited by Shares first registered on 26 January 1984. Its current registered address is in Booker, NR Marlow Bucks.

Registered Address

VISCOUNT HOUSE
BOOKER AIRFIELD
BOOKER
NR MARLOW BUCKS
SL7 3DR

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

All companies at SL7 3DR

Registration Data

Company Number

01786291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,684,439£2,682,586£2,386,017£2,339,729£2,483,355£2,048,914
of which Cash £844,904£633,515£641,245£580,082£726,048£436,502
Total Assets £2,684,439£2,682,586£2,386,017£2,339,729£2,483,355£2,048,914
Current Liabilities £830,301£994,915£807,316£797,478£975,246£610,091
Net Current Assets £1,854,138£1,687,671£1,578,701£1,542,251£1,508,109£1,438,823
Total Net Worth £1,886,657£1,673,585£1,542,580£1,467,332£1,407,454£1,491,309

Previous Names

No previous names

Company Officers

  • MCCULLOCH, Robert

    Secretary

    Appointed on 21 November 2005

     

    18 Barn Close
    Cumnor Hill
    Oxford
    Oxon
    OX2 9JP

  • ALLEN, Robert William

    Director

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    18 Bletchingdon Road
    Islip
    Oxford
    Oxfordshire
    OX5 2TQ

  • MCHUGH, David Scott

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1961

    Maplewood 91 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EW

  • MCHUGH, Shaun

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Arley House East End
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LG

  • MCHUGH, Shaun

    Secretary

    Resigned on 21 November 2005

    Nationality: British

    Arley House East End
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LG

  • HILL, Jonathan

    Director

    Appointed on 15 April 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Sales Administration

    Month of birth: January 1971

    3 Farm Lea
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0BQ

  • MCHUGH, Michael Joseph

    Director

    Resigned on 16 April 1997

    Nationality: British

    Occupation: Retired Pilot

    Month of birth: August 1918

    14 Ditchley Road
    Charlbury
    Chipping Norton
    Oxfordshire
    OX7 3QS

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H49EG0. Transaction: MzE1OTE3NzU4MGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENQWJ. Transaction: MzE1NTEyMTIzNWFkaXF6a2N4.

  3. 25 April 2016 Registration of charge 017862910002, created on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Mortgage. Type: MR01. Barcode: X55MIP2J. Transaction: MzE0NzEzNTUyOGFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BI4MH. Transaction: MzE0MjQwNzc3MmFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PPXV. Transaction: MzEzMDIxNjM5NWFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4UE2. Transaction: MzExODA4MjQxM2FkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U1T6. Transaction: MzEwNTYwOTYwNmFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KC2PC. Transaction: MzA5MzU0NzA5NmFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTBEA. Transaction: MzA4NDA5ODMwN2FkaXF6a2N4.

  10. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjkyODg1M2FkaXF6a2N4.

  11. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RBFK. Transaction: MzA3Mzg0NDYwM2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WBSP. Transaction: MzA2MjMzMTUyMmFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHEH6. Transaction: MzA1MzEzNzUwMmFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XF6USWII. Transaction: MzA0MTc2NzE1NWFkaXF6a2N4.

  15. 7 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYKZTXX. Transaction: MzAzNzAyMzYyMmFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDFM0QIJ. Transaction: MzAyOTcwNTczN2FkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTL5SMA4. Transaction: MzAyMDg0MDUwOWFkaXF6a2N4.

  18. 20 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P7GDJCK4. Transaction: MjAzOTYzOTc4M2FkaXF6a2N4.

  19. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UJ0C5R. Transaction: MjAzODY1NjQ0NGFkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV68V7K5. Transaction: MjAyNjU5OTYzMmFkaXF6a2N4.

  21. 28 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTQ32NV. Transaction: MjAxMjA2NDk5NmFkaXF6a2N4.

  22. 6 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTczN2FkaXF6a2N4.

  23. 18 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2ODg3NWFkaXF6a2N4.

  24. 20 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0ODA0OGFkaXF6a2N4.

  25. 16 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczNzAwMGFkaXF6a2N4.

  26. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MjI2MWFkaXF6a2N4.

  27. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyODQ2N2FkaXF6a2N4.

  28. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0ODc1N2FkaXF6a2N4.

  29. 26 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4MDY1NmFkaXF6a2N4.

  30. 25 August 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMzc3NjEyNmFkaXF6a2N4.

  31. 2 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYwMDEyMWFkaXF6a2N4.

  32. 25 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NDEwOGFkaXF6a2N4.

  33. 28 October 2003 Accounts for a medium company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA1MDI2N2FkaXF6a2N4.

  34. 28 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQzODAzMGFkaXF6a2N4.

  35. 25 October 2002 Accounts for a medium company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQyODYwNGFkaXF6a2N4.

  36. 2 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODEwMzE0MmFkaXF6a2N4.

  37. 30 January 2002 Accounts for a medium company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzEzNTU0NGFkaXF6a2N4.

  38. 15 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMjYxNWFkaXF6a2N4.

  39. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3MDQ1MGFkaXF6a2N4.

  40. 23 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0MTg3N2FkaXF6a2N4.

  41. 10 August 2000 Accounts for a medium company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyODYwMTEzNWFkaXF6a2N4.

  42. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAxMjYxMGFkaXF6a2N4.

  43. 16 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1NzYzNGFkaXF6a2N4.

  44. 4 December 1998 Accounts for a medium company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzNzQ0NzkwMGFkaXF6a2N4.

  45. 20 November 1998 £ ic 9800/8600 28/09/98 £ sr [email protected]=1200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNjc0NTg1N2FkaXF6a2N4.

  46. 24 August 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0OTUzM2FkaXF6a2N4.

  47. 26 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQwOTI3NWFkaXF6a2N4.

  48. 12 September 1997 Return made up to 02/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4MTMyMWFkaXF6a2N4.

  49. 8 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTM3MTU1M2FkaXF6a2N4.

  50. 15 May 1997 £ ic 11000/9800 04/04/97 £ sr [email protected]=1200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NTk3Njc0OWFkaXF6a2N4.

  51. 22 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE2Mjg4M2FkaXF6a2N4.

  52. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2MzU1NGFkaXF6a2N4.

  53. 9 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNDI0NTI4N2FkaXF6a2N4.

  54. 2 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3NjQxMWFkaXF6a2N4.

  55. 27 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1MjgxNzYyOWFkaXF6a2N4.

  56. 25 September 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjI0Njg5M2FkaXF6a2N4.

  57. 22 September 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3ODc1N2FkaXF6a2N4.

  58. 14 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ0ODMwNWFkaXF6a2N4.

  59. 22 August 1994 Return made up to 02/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3NDcwNmFkaXF6a2N4.

  60. 25 August 1993 Return made up to 02/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5OTQ0M2FkaXF6a2N4.

  61. 22 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3NDMzNzM4M2FkaXF6a2N4.

  62. 20 October 1992 Return made up to 02/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTE5NjI3MWFkaXF6a2N4.

  63. 14 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3MjU3NDk4OWFkaXF6a2N4.

  64. 21 August 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3ODE3NDA2OWFkaXF6a2N4.

  65. 21 August 1991 Return made up to 02/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTg2NTkzMWFkaXF6a2N4.

  66. 25 October 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwMjg2MjMxNGFkaXF6a2N4.

  67. 25 October 1990 Accounting reference date shortened from 30/04 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA0MDA0MjUzM2FkaXF6a2N4.

  68. 10 October 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTExOTgyNWFkaXF6a2N4.

  69. 27 July 1990 Ad 15/03/90--------- £ si [email protected]=1000 £ ic 10000/11000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU3Mzc5OGFkaXF6a2N4.

  70. 4 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwMDI5MmFkaXF6a2N4.

  71. 29 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU1NDY2MmFkaXF6a2N4.

  72. 29 January 1990 Conve 02/01/90

    Category: Capital. Type: 122. Transaction: MDExNzE5MjgzNWFkaXF6a2N4.

  73. 29 January 1990 £ nc 10000/30000 02/01/90

    Category: Capital. Type: 123. Transaction: MDE1MzA4OTgwMGFkaXF6a2N4.

  74. 24 November 1989 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDA4NzIzM2FkaXF6a2N4.

  75. 25 September 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExMzc2MzY4MGFkaXF6a2N4.

  76. 21 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzNTg1NjY4OGFkaXF6a2N4.

  77. 17 January 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTc2Nzg2MWFkaXF6a2N4.

  78. 17 January 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDU2MjI1OWFkaXF6a2N4.

  79. 30 December 1988 Return made up to 13/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTU3MDgwM2FkaXF6a2N4.

  80. 10 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE3NTYwM2FkaXF6a2N4.

  81. 14 April 1988 Registered office changed on 14/04/88 from: 10 high street brackley northants

    Category: Address. Type: 287. Transaction: MDA5NjQyNjQ1OWFkaXF6a2N4.

  82. 27 January 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExMTI0MTk1M2FkaXF6a2N4.

  83. 27 January 1988 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAzNjE3NDYxNmFkaXF6a2N4.

  84. 17 December 1987 Return made up to 26/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQ4NDI1NmFkaXF6a2N4.

  85. 15 May 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDg0Mzg4OGFkaXF6a2N4.

  86. 27 February 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTA3MTE5N2FkaXF6a2N4.

  87. 26 January 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAwOTg3ODQ4NWFkaXF6a2N4.

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