Airfil Limited

Company Registration Number: 01832655

Company registered in England and Wales

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Airfil Limited is a Private Company Limited by Shares first registered on 13 July 1984. Its current registered address is in Alvechurch Birmingham, Worcestershire.

Registered Address

HOLLOWAY LODGE
THE HOLLOWAY
ALVECHURCH BIRMINGHAM
WORCESTERSHIRE
B48 7QA

There are 21 companies currently registered at this postcode, including this one.

All companies at B48 7QA

Registration Data

Company Number

01832655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,263£15,578£20,617£28,910£29,705£41,080£40,617
of which Cash £48£112£76£1,764£43£13,065£4,847
Total Assets £4,263£15,578£20,617£28,910£29,705£41,080£40,617
Current Liabilities £740£1,070£1,402£1,982£5,015£11,503£0
Net Current Assets £3,523£14,508£19,215£26,928£24,690£29,577£40,617
Total Net Worth £-456£-857£-5,200£-7,489£-2,995£1,064£3,712

Previous Names

No previous names

Company Officers

  • BEART, Eileen

    Secretary

     

    Nationality: British

    241 Station Road
    Nether Whitacre Coleshil
    Birmingham
    West Midlands
    B46 2JG

  • BEART, Eileen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1951

    241 Station Road
    Nether Whitacre Coleshil
    Birmingham
    West Midlands
    B46 2JG

  • JONES, Huw Timothy Glyn

    Director

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1960

    Holloway Lodge The Holloway
    Alvechurch
    Birmingham
    West Midlands
    B48 7QA

  • BEART, Darryl

    Director

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1951

    241 Station Road
    Nether Whitacre Coleshill
    Birmingham
    West Midlands
    B46 2JG

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

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Latest Filings

  1. 3 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTYyODcwNGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SDSP. Transaction: MzE2NTYyOTc5MGFkaXF6a2N4.

  3. 31 December 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0S8LN. Transaction: MzE2NTYyODY5NWFkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYxMDI5MGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC8RL. Transaction: MzEzODcwODU4NGFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSXY3F. Transaction: MzEzNTc5ODI0M2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNJC3. Transaction: MzExNDUwMzMyNGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTIQZ. Transaction: MzEwOTY4NjAxM2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRMRM. Transaction: MzA5MTcyOTM2NWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGC3RS. Transaction: MzA4NzMwOTc2NGFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2354CZL. Transaction: MzA3Mzc0MTI2N2FkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM139D. Transaction: MzA2NTgyMDkxM2FkaXF6a2N4.

  13. 15 October 2012 Director's details changed for Mr Huw Timothy Glyn Jones on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X1JM1395. Transaction: MzA2NTgyMDc3NGFkaXF6a2N4.

  14. 15 October 2012 Director's details changed for Mrs Eileen Beart on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X1JM138X. Transaction: MzA2NTgyMDc2OWFkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11MXQIW. Transaction: MzA1MTU4MzIyNmFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM3OHR6O. Transaction: MzAzMTMwNzA4NWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNZPCH5Y. Transaction: MzAwODU4MzM0NmFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: AAYW9EUV. Transaction: MzAwNTI2ODI1NmFkaXF6a2N4.

  19. 18 December 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIR9FEH2. Transaction: MzAwNTI2ODA5MmFkaXF6a2N4.

  20. 28 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzgzNTM5OWFkaXF6a2N4.

  21. 27 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWFYIFA7. Transaction: MzAwMzgzNTM4N2FkaXF6a2N4.

  22. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg3MzIwMmFkaXF6a2N4.

  23. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMDAzMmFkaXF6a2N4.

  24. 15 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLKT3ZV. Transaction: MjAxNTU4MzQ4MWFkaXF6a2N4.

  25. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDg3NmFkaXF6a2N4.

  26. 19 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MTAzNWFkaXF6a2N4.

  27. 17 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NDMxOWFkaXF6a2N4.

  28. 6 September 2007 Registered office changed on 06/09/07 from: arbor house, broadway north, walsall, WS1 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg3MjI5MmFkaXF6a2N4.

  29. 27 September 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNDg3MWFkaXF6a2N4.

  30. 15 March 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzODg4NmFkaXF6a2N4.

  31. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQyODMyNGFkaXF6a2N4.

  32. 11 October 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgwNTkwMGFkaXF6a2N4.

  33. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgyNzM1N2FkaXF6a2N4.

  34. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI1NzU3NmFkaXF6a2N4.

  35. 6 February 2004 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzOTQyN2FkaXF6a2N4.

  36. 6 February 2003 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNjk4MWFkaXF6a2N4.

  37. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk5MjM2MGFkaXF6a2N4.

  38. 5 February 2002 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NDMyMmFkaXF6a2N4.

  39. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE5OTY0MGFkaXF6a2N4.

  40. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY4ODMwOWFkaXF6a2N4.

  41. 14 November 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwMTU0M2FkaXF6a2N4.

  42. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjgyMTY5NmFkaXF6a2N4.

  43. 26 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3MjE4NWFkaXF6a2N4.

  44. 24 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY2ODcxN2FkaXF6a2N4.

  45. 17 November 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0NzcyNGFkaXF6a2N4.

  46. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5ODU4M2FkaXF6a2N4.

  47. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzYxMjMwOGFkaXF6a2N4.

  48. 31 October 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM3NTkxOWFkaXF6a2N4.

  49. 21 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDcwODM5NmFkaXF6a2N4.

  50. 19 November 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxMTU5MGFkaXF6a2N4.

  51. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTQ2OTEwOGFkaXF6a2N4.

  52. 16 October 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2MDc3OWFkaXF6a2N4.

  53. 4 February 1995 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NjQzNmFkaXF6a2N4.

  54. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDM0Mzg2MmFkaXF6a2N4.

  55. 11 January 1995 Registered office changed on 11/01/95 from: 10 wharf street, aston, birmingham, B6 5SB

    Category: Address. Type: 287. Transaction: MDA4MjI1NDc4MWFkaXF6a2N4.

  56. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTk2NjEwOGFkaXF6a2N4.

  57. 3 February 1994 Return made up to 22/09/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDIxMzk3N2FkaXF6a2N4.

  58. 8 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTk2NDA3NmFkaXF6a2N4.

  59. 18 October 1992 Return made up to 22/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDcyMDAwMGFkaXF6a2N4.

  60. 20 May 1992 Return made up to 22/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjYxNjk2NWFkaXF6a2N4.

  61. 15 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MDc0MzgwMmFkaXF6a2N4.

  62. 16 March 1992 Registered office changed on 16/03/92 from: 212 aston road, birmingham, B6 4 4LH

    Category: Address. Type: 287. Transaction: MDEwNjExODQ4NWFkaXF6a2N4.

  63. 16 March 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2MjY3MTExOGFkaXF6a2N4.

  64. 16 March 1992 Ad 31/01/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDExMzM3MzgxMGFkaXF6a2N4.

  65. 7 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5Njg4OTIyNmFkaXF6a2N4.

  66. 7 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDUyNzg2MmFkaXF6a2N4.

  67. 18 July 1990 Registered office changed on 18/07/90 from: 241 station road, nether whitacre, coleshill, birmingham B46 2JG

    Category: Address. Type: 287. Transaction: MDA2OTYzNTA2OWFkaXF6a2N4.

  68. 16 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTIyMTczOGFkaXF6a2N4.

  69. 16 November 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk5MzU5N2FkaXF6a2N4.

  70. 14 September 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMTEzMTkxM2FkaXF6a2N4.

  71. 14 September 1989 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTg5NDIwNWFkaXF6a2N4.

  72. 14 September 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNjUxNTAwOWFkaXF6a2N4.

  73. 14 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDE2MDgzOWFkaXF6a2N4.

  74. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAxOTc0OGFkaXF6a2N4.

  75. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ3OTQ1MWFkaXF6a2N4.

  76. 2 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMTI4OTgwMGFkaXF6a2N4.

  77. 23 January 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNzg4OTcyMWFkaXF6a2N4.

  78. 6 July 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ5Mjg5M2FkaXF6a2N4.

  79. 6 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2NTE2NDcyNGFkaXF6a2N4.

  80. 4 August 1986 Return made up to 16/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM1MjgwMGFkaXF6a2N4.

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