Airguard Filters Limited

Company Registration Number: 01955674

Company registered in England and Wales

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Airguard Filters Limited is a Private Company Limited by Shares first registered on 7 November 1985. Its current registered address is in Willenhall, West Midlands.

Registered Address

UNIT 16 WATERY LANE INDUSTRIAL ESTATE
WATERY LANE
WILLENHALL
WEST MIDLANDS
WV13 3SU

There are 14 companies currently registered at this postcode, including this one.

All companies at WV13 3SU

Registration Data

Company Number

01955674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

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 £155,470£166,033£190,754£187,929£170,286£148,715£105,732£94,553£52,948£57,004£48,925£52,380
of which Cash £18,973£15,921£33,145£36,178£44,145£34,175£4,800£21,596£62£58£56£50
Total Assets £155,470£166,033£190,754£187,929£170,286£148,715£105,732£94,553£52,948£57,004£48,925£52,380
Current Liabilities £56,727£64,155£60,121£86,522£112,498£104,317£71,628£78,110£46,823£26,879£18,785£21,638
Net Current Assets £98,743£101,878£130,633£101,407£57,788£44,398£34,104£16,443£6,125£30,125£30,140£30,742
Total Net Worth £138,777£146,487£164,715£130,028£80,044£56,296£44,180£25,010£18,131£38,474£39,339£41,713

Previous Names

No previous names

Company Officers

  • GARRIGAN, Michael

    Director

    Appointed on 24 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    7
    Grove Terrace
    Walsall
    WS1 2NE
    England

  • GARRIGAN, Michael

    Secretary

    Resigned on 1 April 1995

    9 Belvidere Road
    Walsall
    West Midlands
    WS1 3AU

  • OWEN, John

    Secretary

    Appointed on 1 April 1995

    Resigned on 30 April 2008

    171 Churchill Road
    Bentley
    Walsall
    West Midlands
    WS2 0HR

  • MACMICHAEL, Desmond Goulborn

    Director

    Resigned on 24 February 1995

    Nationality: British

    Month of birth: February 1924

    9 Belvidere Road
    Walsall
    West Midlands
    WS1 3AU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A65XFC. Transaction: MzE4MDAwODM2MWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4NZY0. Transaction: MzE3OTkwNzEwM2FkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FXYG3U. Transaction: MzE1NzczNzU2NmFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6CND. Transaction: MzE1MzIzOTA0M2FkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC51L6. Transaction: MzEzMzMyNjY3MGFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBPYP. Transaction: MzEyNjk4MDUxNGFkaXF6a2N4.

  7. 18 December 2014 Registration of charge 019556740004, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N0GMDT. Transaction: MzExMzc2NTIxN2FkaXF6a2N4.

  8. 4 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LZXI5L. Transaction: MzExMjc3OTA3OGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H84YVD. Transaction: MzEwODMxMTEyNGFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBW4G. Transaction: MzEwMzM2NjUxN2FkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HKX5WO. Transaction: MzA4NTY4NDY1NGFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LFOQ. Transaction: MzA4MTIyNTgyM2FkaXF6a2N4.

  13. 9 July 2013 Director's details changed for Mr Michael Garrigan on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2C9LFOI. Transaction: MzA4MTIyNTc0MWFkaXF6a2N4.

  14. 4 December 2012 Registered office address changed from Unit 9 Gill & Russell Business Park Wharf Street Walsall West Midlands WS2 9ES on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1YG9U. Transaction: MzA2ODcwNjk1OWFkaXF6a2N4.

  15. 17 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JMY5K7. Transaction: MzA2NTk3ODgwMmFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D145EW. Transaction: MzA2MDcyMzc1MWFkaXF6a2N4.

  17. 18 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMDZMZB4. Transaction: MzA0NzM4MzQwNmFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5FW6VP3. Transaction: MzA0MDE1NzA4MWFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0ZACNUC. Transaction: MzAyNDQ2OTI0MWFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR3JMLGX. Transaction: MzAxOTAwMjI5OWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Michael Garrigan on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR3JLLGW. Transaction: MzAxOTAwMDg0N2FkaXF6a2N4.

  22. 14 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL522GN7. Transaction: MzAwNzE3MDcyN2FkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJC08EF6. Transaction: MzAwMTY3ODg2MWFkaXF6a2N4.

  24. 16 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKQUBLR. Transaction: MjAzNzI2NjM5MWFkaXF6a2N4.

  25. 19 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEGFK4Y5. Transaction: MjAxODM2NTY1OWFkaXF6a2N4.

  26. 19 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE60E38J. Transaction: MjAxMzcyMzEzMGFkaXF6a2N4.

  27. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIQ9190. Transaction: MjAwODY5NjU5NGFkaXF6a2N4.

  28. 6 May 2008 Appointment terminated secretary john owen [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7SRZDX. Transaction: MjAwNDc0ODUyN2FkaXF6a2N4.

  29. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyMTg2N2FkaXF6a2N4.

  30. 18 December 2007 Registered office changed on 18/12/07 from: unit 9 pleck business park pleck road walsall west midlands WS2 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIyMDc2OGFkaXF6a2N4.

  31. 21 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMjQyN2FkaXF6a2N4.

  32. 18 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzNTU3M2FkaXF6a2N4.

  33. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgyMDMyN2FkaXF6a2N4.

  34. 4 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxODc5M2FkaXF6a2N4.

  35. 17 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2ODUxMWFkaXF6a2N4.

  36. 22 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMjk0MDA2NGFkaXF6a2N4.

  37. 20 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0ODQ3NGFkaXF6a2N4.

  38. 24 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIzMDQxOWFkaXF6a2N4.

  39. 15 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5MTk1MmFkaXF6a2N4.

  40. 1 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTk2NjIyMGFkaXF6a2N4.

  41. 13 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMzY0NWFkaXF6a2N4.

  42. 26 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc4Mjk4OWFkaXF6a2N4.

  43. 17 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3MjEwOGFkaXF6a2N4.

  44. 4 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg1MzY0MWFkaXF6a2N4.

  45. 26 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MTI1OWFkaXF6a2N4.

  46. 3 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzczNTMxNmFkaXF6a2N4.

  47. 12 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwNDU0MGFkaXF6a2N4.

  48. 12 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ5Mjc5NmFkaXF6a2N4.

  49. 6 September 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxODgwOGFkaXF6a2N4.

  50. 18 November 1998 Registered office changed on 18/11/98 from: unit 9 pleck business park pleck road walsall west midlands WS1 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU0NzczM2FkaXF6a2N4.

  51. 29 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NzExMTE0N2FkaXF6a2N4.

  52. 14 July 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwMzU4M2FkaXF6a2N4.

  53. 9 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc3Nzk1M2FkaXF6a2N4.

  54. 17 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MzYzM2FkaXF6a2N4.

  55. 2 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MTgwODE4MmFkaXF6a2N4.

  56. 1 July 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2OTcxMmFkaXF6a2N4.

  57. 2 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NzU4MjY3OGFkaXF6a2N4.

  58. 22 June 1995 Return made up to 06/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MTMwOWFkaXF6a2N4.

  59. 17 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzgxOTAxOGFkaXF6a2N4.

  60. 17 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTE0OTMwM2FkaXF6a2N4.

  61. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NDcwNTUwMGFkaXF6a2N4.

  62. 19 August 1994 Return made up to 06/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NTczNmFkaXF6a2N4.

  63. 29 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMjcwNTUwMGFkaXF6a2N4.

  64. 17 August 1993 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3Mzk0MGFkaXF6a2N4.

  65. 30 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMjY1ODMwOGFkaXF6a2N4.

  66. 14 July 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1OTg0NmFkaXF6a2N4.

  67. 14 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1MDEyODU2NGFkaXF6a2N4.

  68. 17 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NDExNjgxM2FkaXF6a2N4.

  69. 17 July 1991 Return made up to 06/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDM5ODEwOGFkaXF6a2N4.

  70. 13 July 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5ODgyMDMwNGFkaXF6a2N4.

  71. 13 July 1990 Return made up to 06/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI0MzIxMWFkaXF6a2N4.

  72. 14 June 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyMjU5Mjk1OWFkaXF6a2N4.

  73. 6 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwNjQxMzk4N2FkaXF6a2N4.

  74. 6 June 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIxMTI5N2FkaXF6a2N4.

  75. 9 May 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyMDEyODYxOWFkaXF6a2N4.

  76. 9 May 1989 Wd 27/04/89 ad 23/03/89--------- £ si [email protected]=995 £ ic 5/1000

    Category: Capital. Type: 88(2). Transaction: MDA4MzU1MDA3M2FkaXF6a2N4.

  77. 9 May 1989 Wd 27/04/89 ad 22/03/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: PUC 2. Transaction: MDA4ODYwNTE2OWFkaXF6a2N4.

  78. 9 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUxNjE4MmFkaXF6a2N4.

  79. 25 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NDM2NjA0OWFkaXF6a2N4.

  80. 25 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzg0NTY0MmFkaXF6a2N4.

  81. 21 September 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MDEzNjQ0MWFkaXF6a2N4.

  82. 20 August 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njk0Nzg4NGFkaXF6a2N4.

  83. 1 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTkxNzQxMGFkaXF6a2N4.

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