Addvent Air Systems Limited

Company Registration Number: 02043424

Company registered in England and Wales

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Addvent Air Systems Limited is a Private Company Limited by Shares first registered on 5 August 1986. Its current registered address is in Birkenhead, Merseyside.

Registered Address

5 KELVIN PARK
DOCK ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1LT

There are 10 companies currently registered at this postcode, including this one.

All companies at CH41 1LT

Registration Data

Company Number

02043424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £220,386£364,155£427,510£321,112£341,585£301,479£246,187
of which Cash £4,537£12,646£96,105£1,559£1,710£120,978£62,452
Total Assets £220,386£364,155£427,510£321,112£341,585£301,479£246,187
Current Liabilities £202,079£227,343£259,073£250,829£204,768£138,302£141,448
Net Current Assets £18,307£136,812£168,437£70,283£136,817£163,177£104,739
Total Net Worth £28,928£143,233£176,101£76,016£144,927£174,324£114,259

Previous Names

No previous names

Company Officers

  • GIRLING, Julia Mary

    Secretary

    Appointed on 23 February 2005

     

    5 Kelvin Park
    Dock Road
    Birkenhead
    Merseyside
    CH41 1LT

  • GIRLING, Julia Mary

    Director

    Appointed on 26 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    5 Kelvin Park
    Dock Road
    Birkenhead
    Merseyside
    CH41 1LT

  • GIRLING, Noel

    Director

     

    Nationality: British

    Occupation: Air Systems Engineer

    Month of birth: January 1953

    5 Kelvin Park
    Dock Road
    Birkenhead
    Merseyside
    CH41 1LT

  • COOK, Pauline

    Secretary

    Appointed on 15 December 1995

    Resigned on 23 February 2005

    2 Furrocks Way
    Ness
    South Wirral
    CH64 4EW

  • GIRLING, Julia Mary

    Secretary

    Resigned on 30 June 1995

    8 Hill Close
    Ness
    Neston
    Cheshire
    CH64 4ED

  • COOK, Pauline

    Director

    Appointed on 5 February 1996

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    2 Furrocks Way
    Ness
    South Wirral
    CH64 4EW

  • GIRLING, Julia Mary

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1952

    8 Hill Close
    Ness
    Neston
    Cheshire
    CH64 4ED

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FERGF6. Transaction: MzE1NzYyMjk4N2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57NT1UG. Transaction: MzE0OTIxNTA0OWFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4BOJUSZ. Transaction: MzEyNzEyNjMwMmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5TS4P. Transaction: MzEyNTg2NTEzMmFkaXF6a2N4.

  5. 18 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: A3DU69UZ. Transaction: MzEwNTU3NzE3M2FkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X387LLY3. Transaction: MzEwMDI2NjEzNWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPNZOH. Transaction: MzA4NTExMjQxOGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXAZ5. Transaction: MzA4MDUwMTcwNGFkaXF6a2N4.

  9. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0C441. Transaction: MzA2MDg2MTAyNWFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X193FO77. Transaction: MzA1NzY2NTE4MWFkaXF6a2N4.

  11. 17 May 2012 Director's details changed for Mrs Julia Mary Girling on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X193FO6R. Transaction: MzA1NzY2NDY3N2FkaXF6a2N4.

  12. 17 May 2012 Director's details changed for Noel Girling on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X193FO6Z. Transaction: MzA1NzY2NDY3OGFkaXF6a2N4.

  13. 17 May 2012 Secretary's details changed for Mrs Julia Mary Girling on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH03. Barcode: X193FO6N. Transaction: MzA1NzY2NDY3NWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR8V0W22. Transaction: MzA0MTA5MDU0NWFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XT5J5UO1. Transaction: MzAzODI0NDUyM2FkaXF6a2N4.

  16. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2SY1LPD. Transaction: MzAxOTg1MDA5M2FkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XYE53LOQ. Transaction: MzAxOTUwNDAxNGFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Mrs Julia Mary Girling on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYE51LOO. Transaction: MzAxOTUwMzkxMGFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Noel Girling on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYE52LOP. Transaction: MzAxOTUwMzkxMWFkaXF6a2N4.

  20. 14 July 2010 Appointment of Mrs Julia Mary Girling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYD29LOS. Transaction: MzAxOTUwMTE0OGFkaXF6a2N4.

  21. 31 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP03WIQ6. Transaction: MzAxMjY1NjQwMWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFVVBR0. Transaction: MjAzNzY3MzAxM2FkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW5P7BEW. Transaction: MjAzNjg1NjI4OWFkaXF6a2N4.

  24. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXRGZ5SA. Transaction: MjAyMDk5OTA5MmFkaXF6a2N4.

  25. 21 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A8EQV1I0. Transaction: MjAwOTM3MTkzMmFkaXF6a2N4.

  26. 17 July 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBK21GP. Transaction: MjAwOTE4NDQ1M2FkaXF6a2N4.

  27. 17 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEBK11GO. Transaction: MjAwOTE0OTcxNmFkaXF6a2N4.

  28. 10 July 2008 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE7S315W. Transaction: MjAwODc3NjA1OWFkaXF6a2N4.

  29. 2 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: MDE5MTY0ODUwM2FkaXF6a2N4.

  30. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIxMDI0MGFkaXF6a2N4.

  31. 11 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4OTc2MmFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg3MDk4NGFkaXF6a2N4.

  33. 19 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwOTEzNGFkaXF6a2N4.

  34. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU4NjM2NWFkaXF6a2N4.

  35. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzMjIzNWFkaXF6a2N4.

  36. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc3ODk3MmFkaXF6a2N4.

  37. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYwNzAxOWFkaXF6a2N4.

  38. 14 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0ODU4OGFkaXF6a2N4.

  39. 26 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA3ODMxNmFkaXF6a2N4.

  40. 11 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc1NDc3NWFkaXF6a2N4.

  41. 26 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTM2MjM2MGFkaXF6a2N4.

  42. 10 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxNzAwM2FkaXF6a2N4.

  43. 13 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTcwNTMxM2FkaXF6a2N4.

  44. 19 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNDUzNWFkaXF6a2N4.

  45. 20 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTg3MjQwNGFkaXF6a2N4.

  46. 10 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2NTE3M2FkaXF6a2N4.

  47. 25 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTIxMjc5NGFkaXF6a2N4.

  48. 12 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1NzAzNmFkaXF6a2N4.

  49. 9 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM1NjkyMmFkaXF6a2N4.

  50. 30 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMyODMzOGFkaXF6a2N4.

  51. 3 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTY0MDE5OWFkaXF6a2N4.

  52. 12 June 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MDI1OWFkaXF6a2N4.

  53. 7 April 1997 Return made up to 03/05/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcwMTAxN2FkaXF6a2N4.

  54. 10 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTI1MTk0M2FkaXF6a2N4.

  55. 21 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDk3MDA0NWFkaXF6a2N4.

  56. 20 November 1996 Registered office changed on 20/11/96 from: 35 market street hoylake wirral L47 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQxNDg1NWFkaXF6a2N4.

  57. 9 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjY0NTE2N2FkaXF6a2N4.

  58. 29 April 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg5NjI1OGFkaXF6a2N4.

  59. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk4ODYyNmFkaXF6a2N4.

  60. 30 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQ5ODUzN2FkaXF6a2N4.

  61. 12 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDEzNDgyNmFkaXF6a2N4.

  62. 12 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTYyNDk2MWFkaXF6a2N4.

  63. 12 January 1996 Return made up to 03/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYzNjgxM2FkaXF6a2N4.

  64. 4 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3OTkzOWFkaXF6a2N4.

  65. 26 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzY2MjU1M2FkaXF6a2N4.

  66. 9 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTU3ODQ5N2FkaXF6a2N4.

  67. 18 May 1993 Return made up to 03/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODE1NDYwNGFkaXF6a2N4.

  68. 16 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NTQxODMwM2FkaXF6a2N4.

  69. 20 May 1992 Return made up to 03/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4NjI1MWFkaXF6a2N4.

  70. 28 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzc4NDkxNmFkaXF6a2N4.

  71. 15 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTM1MDczNWFkaXF6a2N4.

  72. 20 December 1990 Return made up to 25/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjExOTIyOGFkaXF6a2N4.

  73. 7 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1Njc5NzY1NmFkaXF6a2N4.

  74. 22 May 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1ODkyNTcwN2FkaXF6a2N4.

  75. 22 May 1989 Return made up to 03/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjkxMjc3NGFkaXF6a2N4.

  76. 30 January 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NTk1NDgwNGFkaXF6a2N4.

  77. 30 January 1989 Return made up to 06/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjIwMDUzN2FkaXF6a2N4.

  78. 31 March 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNjMzNTg2MWFkaXF6a2N4.

  79. 31 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA5MTQ2MmFkaXF6a2N4.

  80. 3 February 1988 Wd 12/01/88 pd 12/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEyNjY3ODM4MGFkaXF6a2N4.

  81. 25 November 1987 Registered office changed on 25/11/87 from: the business centre clavghton road birkenhead merseyside L41 6ES

    Category: Address. Type: 287. Transaction: MDA5MTk3ODMzNGFkaXF6a2N4.

  82. 25 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTExOTAwMWFkaXF6a2N4.

  83. 6 August 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NjM3MzMxMmFkaXF6a2N4.

  84. 5 August 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA4MjgxODc1N2FkaXF6a2N4.

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