Airberg Limited

Company Registration Number: 01937425

Company registered in England and Wales

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Airberg Limited is a Private Company Limited by Shares first registered on 8 August 1985. Its current registered address is in Bromley, Kent.

Registered Address

LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT
UNITED KINGDOM
BR1 3RA

There are 270 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

01937425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6878924

Registration Start Date

13 June 2002

Registration Expiry Date

12 June 2018

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,390,068£2,172,593£2,279,716£2,257,360£1,997,823£1,842,551£1,662,753£1,585,565£1,451,620£1,577,029£1,520,255£1,293,456
of which Cash £1,826£1,003£749£1,411£752£215£533£851£861£810£0£0
Total Assets £2,390,068£2,172,593£2,279,716£2,257,360£1,997,823£1,842,551£1,662,753£1,585,565£1,451,620£1,577,029£1,520,255£1,293,456
Current Liabilities £2,009,640£1,789,555£1,869,765£1,842,805£1,570,792£1,491,152£1,363,699£1,260,835£1,220,625£1,431,450£1,400,677£1,174,695
Net Current Assets £380,428£383,038£409,951£414,555£427,031£351,399£299,054£324,730£230,995£145,579£119,578£118,761
Total Net Worth £155,920£148,018£93,549£53,867£44,787£22,408£-32,342£-46,466£-135,588£-219,623£-260,656£-288,326

Previous Names

No previous names

Company Officers

  • COATES, Anthony Mason

    Secretary

     

    Wayside Cottage
    Mutton Hill
    Dormansland
    Surrey
    RH7 6NP

  • COATES, Anthony Mason

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Wayside Cottage
    Mutton Hill
    Dormansland
    Surrey
    RH7 6NP

  • COATES, James David

    Director

    Appointed on 28 December 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1974

    2 Tangmere Grove
    Kingston Upon Thames
    Surrey
    KT2 5GT
    England

  • COATES, Nina Mary Brenda

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Wayside Cottage
    Mutton Hill
    Dormansland
    Surrey
    RH7 6NP

  • COATES, William Anthony Mason

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 May 2017 Appointment of Mr William Anthony Mason Coates as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65LYJQ2. Transaction: MzE3NDgyOTc3MmFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB6RZM. Transaction: MzE2Njc3NTg1M2FkaXF6a2N4.

  3. 29 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22HWX. Transaction: MzE2NDg0MzEyMWFkaXF6a2N4.

  4. 10 August 2016 Registered office address changed from 3 & 4 Wealden Business Park Farningham Road Crowborough East Sussex TN6 2JR to Lygon House 50 London Road Bromley Kent BR1 3RA on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1Q9B6. Transaction: MzE1NDg0NTgwMWFkaXF6a2N4.

  5. 8 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52CE1I2. Transaction: MzE0MzYwODU0M2FkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50B2UNE. Transaction: MzE0MTQ3MjM2MmFkaXF6a2N4.

  7. 23 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6GKH. Transaction: MzEzNzkwODQxOGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40YKOU2. Transaction: MzExNjk5MjY3MWFkaXF6a2N4.

  9. 10 February 2015 Director's details changed for Mr James David Coates on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YKXJE. Transaction: MzExNjk5NTA1MmFkaXF6a2N4.

  10. 17 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KIZJU3. Transaction: MzExMTQ1MzA0M2FkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X3023Q23. Transaction: MzA5MzA1NDQwNWFkaXF6a2N4.

  12. 2 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKHOB. Transaction: MzA5MTgwNjU0MWFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCBH5. Transaction: MzA3MTgxOTQzMGFkaXF6a2N4.

  14. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRWC3. Transaction: MzA2OTU2Njg0MGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTSVD. Transaction: MzA1MDc3NzA3NWFkaXF6a2N4.

  16. 9 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFRI8ZUZ. Transaction: MzA0ODc3NjA2M2FkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XPKMVRHV. Transaction: MzAzMTg3ODQwN2FkaXF6a2N4.

  18. 8 February 2011 Appointment of Mr James David Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPKM3RH3. Transaction: MzAzMTg3ODM1NWFkaXF6a2N4.

  19. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDIZ3Q6E. Transaction: MzAyOTU4ODkyMWFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XHDP7GLO. Transaction: MzAwNjkyMTA2N2FkaXF6a2N4.

  21. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACZQAEHG. Transaction: MzAwMTg1NjY4OWFkaXF6a2N4.

  22. 2 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIO566Z. Transaction: MjAyMjE2ODA5NWFkaXF6a2N4.

  23. 30 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOYKE622. Transaction: MjAyMTcwMjgzNGFkaXF6a2N4.

  24. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNzc5OWFkaXF6a2N4.

  25. 2 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1Mzk4NWFkaXF6a2N4.

  26. 8 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1MjM1MmFkaXF6a2N4.

  27. 6 December 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NTkzN2FkaXF6a2N4.

  28. 21 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU3NDM4OGFkaXF6a2N4.

  29. 13 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxMDkzMGFkaXF6a2N4.

  30. 15 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjgzODI1M2FkaXF6a2N4.

  31. 28 June 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI1MjAwMGFkaXF6a2N4.

  32. 30 December 2004 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1OTIwMGFkaXF6a2N4.

  33. 12 November 2004 Registered office changed on 12/11/04 from: counsells smithbrook kilns cranleigh surrey GU6 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA5MTUwNGFkaXF6a2N4.

  34. 17 May 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc2Mjc4MWFkaXF6a2N4.

  35. 17 May 2004 Return made up to 29/12/03; full list of members

    Category: Annual return. Type: 363a. Transaction: NzA3NjI3ODFhZGlxemtjeA.

  36. 17 May 2004 Return made up to 29/12/02; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTQ0NTAzNDI0YWRpcXprY3g.

  37. 17 May 2004 Return made up to 29/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDUwMzQyNGFkaXF6a2N4.

  38. 17 May 2004 Registered office changed on 17/05/04 from: counsells 81 smithbrook kilns cranleigh surrey GU6 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1NTAwNWFkaXF6a2N4.

  39. 6 May 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjIwMDMxNGFkaXF6a2N4.

  40. 21 August 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4MTM3NmFkaXF6a2N4.

  41. 6 February 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQzODgwNWFkaXF6a2N4.

  42. 28 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzMDMxOGFkaXF6a2N4.

  43. 6 December 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDA0MTUwMWFkaXF6a2N4.

  44. 20 April 2001 Registered office changed on 20/04/01 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2MDU0MGFkaXF6a2N4.

  45. 12 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE5NjAwNGFkaXF6a2N4.

  46. 5 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ5NjgzMmFkaXF6a2N4.

  47. 16 December 1999 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzgyOTk4NGFkaXF6a2N4.

  48. 16 December 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMDc2OTc3N2FkaXF6a2N4.

  49. 9 November 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDMzODcxNmFkaXF6a2N4.

  50. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjY5ODg2MmFkaXF6a2N4.

  51. 4 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxNDgxOGFkaXF6a2N4.

  52. 9 October 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzkzNDE2NmFkaXF6a2N4.

  53. 1 October 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc0NjA5MmFkaXF6a2N4.

  54. 12 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3OTEyOGFkaXF6a2N4.

  55. 8 January 1998 Registered office changed on 08/01/98 from: 52 perrymount road haywards heath west sussex RH16 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg3NjU0NmFkaXF6a2N4.

  56. 14 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNzU4MTMwNWFkaXF6a2N4.

  57. 12 June 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDExNjI3NGFkaXF6a2N4.

  58. 19 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4MzA4M2FkaXF6a2N4.

  59. 1 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDM0MTU5MmFkaXF6a2N4.

  60. 19 March 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2OTYwNGFkaXF6a2N4.

  61. 16 January 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTk1MTM1NWFkaXF6a2N4.

  62. 12 December 1995 Registered office changed on 12/12/95 from: connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkxNDIzNGFkaXF6a2N4.

  63. 4 October 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzU0NDQyM2FkaXF6a2N4.

  64. 16 August 1995 Registered office changed on 16/08/95 from: langton priory portsmouth road guildford surrey GU2 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgxNzM1MWFkaXF6a2N4.

  65. 17 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTMyODY2OWFkaXF6a2N4.

  66. 17 January 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MTEzMjcwNGFkaXF6a2N4.

  67. 17 January 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExMDg1ODMwNmFkaXF6a2N4.

  68. 24 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjg5MTc4MGFkaXF6a2N4.

  69. 4 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzMwODA5MmFkaXF6a2N4.

  70. 28 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzA3NTkxM2FkaXF6a2N4.

  71. 17 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTE4MjkzOGFkaXF6a2N4.

  72. 8 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzAwNjg2MWFkaXF6a2N4.

  73. 5 November 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDU2NTYzNGFkaXF6a2N4.

  74. 3 April 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjYxNzM2NGFkaXF6a2N4.

  75. 16 February 1992 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NjAyNDE2NWFkaXF6a2N4.

  76. 15 January 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTEyNjA3NWFkaXF6a2N4.

  77. 15 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzA2NDcyOWFkaXF6a2N4.

  78. 7 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkwMzQzMWFkaXF6a2N4.

  79. 16 January 1991 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDk2NDk4MWFkaXF6a2N4.

  80. 11 January 1991 Ad 31/03/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAzODUyMGFkaXF6a2N4.

  81. 11 January 1991 Nc inc already adjusted 31/03/89

    Category: Capital. Type: 123. Transaction: MDEyNzA5OTQ3OGFkaXF6a2N4.

  82. 11 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE0NTQwN2FkaXF6a2N4.

  83. 30 January 1990 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NDk2MjgwNmFkaXF6a2N4.

  84. 17 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDExMDU0OGFkaXF6a2N4.

  85. 24 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTgzNjkzMmFkaXF6a2N4.

  86. 31 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDI1OTk4M2FkaXF6a2N4.

  87. 26 April 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MTE0MzY4MWFkaXF6a2N4.

  88. 26 April 1988 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3Njg3ODU3NGFkaXF6a2N4.

  89. 14 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDMzNzQyM2FkaXF6a2N4.

  90. 8 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk4MzY0NWFkaXF6a2N4.

  91. 8 December 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDgzMTk2NGFkaXF6a2N4.

  92. 8 December 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzU4MTI3OWFkaXF6a2N4.

  93. 21 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTkwMDY3MGFkaXF6a2N4.

  94. 8 August 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAyMzU0OGFkaXF6a2N4.

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