Air-Mode Limited

Company Registration Number: 02001024

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air-Mode Limited is a Private Company Limited by Shares first registered on 17 March 1986. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7LQ

There are 162 companies currently registered at this postcode, including this one.

All companies at OL6 7LQ

Registration Data

Company Number

02001024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,723£587,286£445,051£304,186£274,008£277,377
of which Cash £47,578£107,684£55,744£104,664£9,576£14,296
Total Assets £48,723£587,286£445,051£304,186£274,008£277,377
Current Liabilities £33,723£494,204£381,630£244,097£213,001£204,231
Net Current Assets £15,000£93,082£63,421£60,089£61,007£73,146
Total Net Worth £15,000£100,895£73,110£72,532£71,987£86,222

Previous Names

No previous names

Company Officers

  • HARRIS, Harold Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    33 Deneford Road
    Didsbury
    Manchester
    M20 2TE

  • TOBIN, Kenneth James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    11 Gambrel Grove
    Ashton Under Lyne
    Lancashire
    OL6 8TL

  • BILLINGTON, George

    Secretary

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Athelney
    Old Road
    Mottram
    Cheshire
    SK14 6LG

  • BILLINGTON, George

    Director

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Athelney
    Old Road
    Mottram
    Cheshire
    SK14 6LG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNDgzOWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTI5MjQwMmFkaXF6a2N4.

  3. 17 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CCG1C0. Transaction: MzE1NDUyMTI2NWFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XWNSVE. Transaction: MzEzODg2MzQ1NmFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of George Billington as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4M1M89F. Transaction: MzEzNzM1MzcyOGFkaXF6a2N4.

  6. 11 December 2015 Termination of appointment of George Billington as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4M1M7KZ. Transaction: MzEzNzM1MzM0NGFkaXF6a2N4.

  7. 8 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LTMD4H. Transaction: MzEzNzAyMDE3OWFkaXF6a2N4.

  8. 14 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7V1T. Transaction: MzEzMzA1MzYwMGFkaXF6a2N4.

  9. 14 October 2015 Registered office address changed from 12 Abbeyhills Road Oldham Lancashire OL8 2BS to Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ7VB7. Transaction: MzEzMzA1MzUwNmFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ3F4. Transaction: MzEwODc3ODc4M2FkaXF6a2N4.

  11. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJSPY8. Transaction: MzEwNDk0MTE5OWFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6WG0G. Transaction: MzA4OTc1MDY3NmFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FQC2. Transaction: MzA4NjMxNjA1MmFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UEDM. Transaction: MzA2OTY2NTQ3NmFkaXF6a2N4.

  15. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9SS8. Transaction: MzA2NTk4NTMzOGFkaXF6a2N4.

  16. 3 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: A0ORP6O9. Transaction: MzA0OTk5NDQ2MmFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZ4OFY67. Transaction: MzA0NTA4MzY2OWFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKIRQ5V. Transaction: MzAyOTUzNjQ2NGFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XO4WKOC5. Transaction: MzAyNTM4MDgyNmFkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYZO7FN4. Transaction: MzAwNDk4MzExMGFkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X0J2OEWG. Transaction: MzAwMjc2ODMzM2FkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJTFW4NO. Transaction: MjAxNzY5Njg4M2FkaXF6a2N4.

  23. 9 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAEG3TU. Transaction: MjAxNTE5MDkxNWFkaXF6a2N4.

  24. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMDkyN2FkaXF6a2N4.

  25. 19 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3ODAzN2FkaXF6a2N4.

  26. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NzgyOGFkaXF6a2N4.

  27. 6 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc2MDQ5M2FkaXF6a2N4.

  28. 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: MDA4NDA2NTgyNGFkaXF6a2N4.

  29. 20 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxODMwNWFkaXF6a2N4.

  30. 31 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzc1Njk4N2FkaXF6a2N4.

  31. 3 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5MTc0N2FkaXF6a2N4.

  32. 30 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA3NTM5NmFkaXF6a2N4.

  33. 30 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2NzkzOGFkaXF6a2N4.

  34. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjM1MjcxNGFkaXF6a2N4.

  35. 27 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0ODI0OWFkaXF6a2N4.

  36. 11 April 2002 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1MzY2NmFkaXF6a2N4.

  37. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzkyNzgxM2FkaXF6a2N4.

  38. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc3MjQ5M2FkaXF6a2N4.

  39. 17 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgyMjIzOWFkaXF6a2N4.

  40. 22 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2MzkzOGFkaXF6a2N4.

  41. 18 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY1MTQwM2FkaXF6a2N4.

  42. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTgwMTg4MmFkaXF6a2N4.

  43. 28 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwMjU2NmFkaXF6a2N4.

  44. 2 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDAxNTU1NGFkaXF6a2N4.

  45. 27 October 1997 Registered office changed on 27/10/97 from: unit 4 cavendish street industrial estate dean street ashton under lyne lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTgzMTE3MmFkaXF6a2N4.

  46. 20 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5MzkzOGFkaXF6a2N4.

  47. 2 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTUwMTI0N2FkaXF6a2N4.

  48. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjUzMjc5OGFkaXF6a2N4.

  49. 16 December 1996 Return made up to 30/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NDQ3MmFkaXF6a2N4.

  50. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDk0ODY4NmFkaXF6a2N4.

  51. 27 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2MTExMWFkaXF6a2N4.

  52. 15 September 1995 Registered office changed on 15/09/95 from: UNIT3,cavendish street ind est dean street ashton-u-lyne lancs OL6 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI2NjIwOGFkaXF6a2N4.

  53. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDEwODIwNWFkaXF6a2N4.

  54. 5 December 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0MjM2OGFkaXF6a2N4.

  55. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDMzMzkxMWFkaXF6a2N4.

  56. 12 January 1994 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzODMwNGFkaXF6a2N4.

  57. 22 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODg0NjU2NWFkaXF6a2N4.

  58. 28 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MDExMWFkaXF6a2N4.

  59. 15 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MDkxOTQ5OWFkaXF6a2N4.

  60. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIwMzg4OWFkaXF6a2N4.

  61. 5 May 1992 Ad 31/03/92--------- £ si [email protected]=14998 £ ic 2/15000

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM2ODM4NmFkaXF6a2N4.

  62. 5 May 1992 £ nc 100/15000 31/03/92

    Category: Capital. Type: 123. Transaction: MDE0OTIwODAyNWFkaXF6a2N4.

  63. 25 November 1991 Registered office changed on 25/11/91 from: unit 3,cavendish st ind est, dean street ashton-u-lyne lancs OL6 7DZ

    Category: Address. Type: 287. Transaction: MDEwMDcxMDMwMGFkaXF6a2N4.

  64. 25 November 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDEzNTI1MWFkaXF6a2N4.

  65. 25 November 1991 Registered office changed on 25/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA2MTEyNzg0OWFkaXF6a2N4.

  66. 10 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTUwMDUzMGFkaXF6a2N4.

  67. 17 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNTcxNTU1NmFkaXF6a2N4.

  68. 28 November 1990 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU4ODY2MmFkaXF6a2N4.

  69. 19 June 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NDA5NTc5N2FkaXF6a2N4.

  70. 9 February 1990 Registered office changed on 09/02/90 from: 15 tower street dukinfield cheshire SK16 5NE

    Category: Address. Type: 287. Transaction: MDA4MDAyMzY1NGFkaXF6a2N4.

  71. 2 February 1990 Return made up to 30/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4ODMxNzI5NGFkaXF6a2N4.

  72. 10 November 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MjY3NjIxM2FkaXF6a2N4.

  73. 1 August 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjk5MDIyMGFkaXF6a2N4.

  74. 21 July 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMzM3NjQ1M2FkaXF6a2N4.

  75. 21 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTExNjY5N2FkaXF6a2N4.

  76. 12 July 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDMxNTQ3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.132.10 Thu, 19 Oct 2017 17:40:28 +0100