Air Brake Components Limited

Company Registration Number: 02099923

Company registered in England and Wales

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Air Brake Components Limited is a Private Company Limited by Shares first registered on 13 February 1987. Its current registered address is in Hatfield Woodhouse Doncaster, South Yorkshire.

Registered Address

WOODSIDE
STAINFORTH MOOR ROAD
HATFIELD WOODHOUSE DONCASTER
SOUTH YORKSHIRE
DN7 6EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02099923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £108,326£108,326£108,326£108,326£108,326£109,005
Current Assets £6,248£6,047£6,964£22,175£55,009£62,811
of which Cash £5,945£5,744£6,661£21,872£49,525£53,751
Total Assets £114,574£114,373£115,290£130,501£163,335£171,816
Current Liabilities £15,473£14,213£463£4,509£3,944£656
Net Current Assets £-9,225£-8,166£6,501£17,666£51,065£62,155
Total Net Worth £99,101£100,160£114,827£125,992£159,391£171,160

Previous Names

No previous names

Company Officers

  • HERD, Valerie Elizabeth

    Secretary

    Appointed on 31 March 1998

     

    Nationality: British

    Woodside
    Stainforth Moor Road
    Hatfield Woodhouse Doncaster
    South Yorkshire
    DN7 6EZ

  • HERD, Ian Ramsey

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Woodside
    Stainforth Moor Road
    Hatfield Woodhouse Doncaster
    South Yorkshire
    DN7 6EZ

  • CLEMENT, Andrew James

    Secretary

    Resigned on 31 March 1998

    19 Packington Road
    Cantley
    Doncaster
    South Yorkshire
    DN4 6TY

  • CLEMENT, Andrew James

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    19 Packington Road
    Cantley
    Doncaster
    South Yorkshire
    DN4 6TY

  • SMITH, John Henry

    Director

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    15 South Street
    Doncaster
    South Yorkshire
    DN4 5AF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X0O9. Transaction: MzE1MTkwOTAxMGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58MV1PN. Transaction: MzE1MDMxNTg3NGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5KXER. Transaction: MzEyOTY0NjQ0MmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3P78A. Transaction: MzEyNjU5MDI4N2FkaXF6a2N4.

  5. 16 June 2015 Director's details changed for Ian Ramsey Herd on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49NKRE1. Transaction: MzEyNTI1NjkxNmFkaXF6a2N4.

  6. 16 June 2015 Secretary's details changed for Valerie Elizabeth Herd on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH03. Barcode: X49NKDH4. Transaction: MzEyNTI1MjI4MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZVLNS. Transaction: MzEwMzI2ODc5NmFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B674AY. Transaction: MzEwMjk2MzYxMGFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E0A52Y. Transaction: MzA4Mjk0OTE1NGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDM6J. Transaction: MzA4MTczMjgwMGFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQS2C8. Transaction: MzA2MTIwMzk4NmFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BQ0TUH. Transaction: MzA1OTgyMDgwMmFkaXF6a2N4.

  13. 25 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XA4EBW40. Transaction: MzA0MDk3MDE2NmFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUSDTVA7. Transaction: MzAzOTY0MjM0NGFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XU8D9MBI. Transaction: MzAyMDkxMTQzOWFkaXF6a2N4.

  16. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMBBKKL7. Transaction: MzAxNzE2MTEzMmFkaXF6a2N4.

  17. 12 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U8ICC7. Transaction: MjAzOTEyNTI3MmFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8T3WAO8. Transaction: MjAzNTEyMTg5NGFkaXF6a2N4.

  19. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ3T10N. Transaction: MjAwODEyNzM0MWFkaXF6a2N4.

  20. 9 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX2GN0DP. Transaction: MjAwNjg4MzYxNmFkaXF6a2N4.

  21. 18 April 2008 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV05DYZ7. Transaction: MjAwMzYzMjU3OWFkaXF6a2N4.

  22. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4Mzk1MGFkaXF6a2N4.

  23. 9 October 2007 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NTg5MGFkaXF6a2N4.

  24. 30 July 2007 Registered office changed on 30/07/07 from: unit 5 churchill buildings churchill road doncaster south yorkshire DN1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0MTAwOGFkaXF6a2N4.

  25. 20 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: MDE3NTMxMDg5OWFkaXF6a2N4.

  26. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ3MTY0MWFkaXF6a2N4.

  27. 14 November 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI2NTQ3M2FkaXF6a2N4.

  28. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM1MzQxMmFkaXF6a2N4.

  29. 21 October 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxNzc2N2FkaXF6a2N4.

  30. 12 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk5OTM1NmFkaXF6a2N4.

  31. 24 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg5MjQ5NmFkaXF6a2N4.

  32. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA0ODQwNWFkaXF6a2N4.

  33. 19 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODQ3MTgwNGFkaXF6a2N4.

  34. 11 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg4MzU1MWFkaXF6a2N4.

  35. 15 February 2002 £ ic 8280/6980 18/01/02 £ sr [email protected]=1300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0ODY5NTU2MmFkaXF6a2N4.

  36. 5 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDA5MzU3MGFkaXF6a2N4.

  37. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAzNjA5NGFkaXF6a2N4.

  38. 17 April 2001 £ ic 9580/8280 26/02/01 £ sr [email protected]=1300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0Mzk3ODc4NWFkaXF6a2N4.

  39. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQ1MzE3OGFkaXF6a2N4.

  40. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTAyOTM3MmFkaXF6a2N4.

  41. 26 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzNzc1OWFkaXF6a2N4.

  42. 8 December 1999 £ sr [email protected] 25/10/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NTEzNzMxMWFkaXF6a2N4.

  43. 8 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjUyNTc0NmFkaXF6a2N4.

  44. 3 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTUzMzI3OWFkaXF6a2N4.

  45. 27 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2MDU4OGFkaXF6a2N4.

  46. 27 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjc0ODEwNWFkaXF6a2N4.

  47. 27 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQwMDkwOWFkaXF6a2N4.

  48. 20 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM4MzQ2N2FkaXF6a2N4.

  49. 20 November 1998 £ ic 12180/10880 06/10/98 £ sr [email protected]=1300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MTI0MjY3OWFkaXF6a2N4.

  50. 25 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTgxNzIxOGFkaXF6a2N4.

  51. 16 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0NDMzOGFkaXF6a2N4.

  52. 29 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwMjg5MmFkaXF6a2N4.

  53. 21 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM5NTU0N2FkaXF6a2N4.

  54. 8 October 1997 Registered office changed on 08/10/97 from: 19 packington road cantley doncaster DN4 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYyMjMyM2FkaXF6a2N4.

  55. 2 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MjAwMjM2MWFkaXF6a2N4.

  56. 5 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzNDY4MGFkaXF6a2N4.

  57. 25 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDA3ODQwMWFkaXF6a2N4.

  58. 11 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDczMjE1NGFkaXF6a2N4.

  59. 9 August 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5NDQ0MmFkaXF6a2N4.

  60. 19 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODk1NDgyMmFkaXF6a2N4.

  61. 9 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg5OTU0OGFkaXF6a2N4.

  62. 27 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODA1MTI1NmFkaXF6a2N4.

  63. 4 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTQ1NjU5NmFkaXF6a2N4.

  64. 27 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODY0NTY3NGFkaXF6a2N4.

  65. 6 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyOTk2N2FkaXF6a2N4.

  66. 21 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Njk5NTMzOWFkaXF6a2N4.

  67. 10 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4NDA5M2FkaXF6a2N4.

  68. 3 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDI0MzM2M2FkaXF6a2N4.

  69. 25 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjEyMTk1MGFkaXF6a2N4.

  70. 2 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc2NjY5MWFkaXF6a2N4.

  71. 18 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1Mjc2OTYwN2FkaXF6a2N4.

  72. 17 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTI0MzI1MWFkaXF6a2N4.

  73. 6 July 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDg4OTIxN2FkaXF6a2N4.

  74. 6 July 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI4MDk3M2FkaXF6a2N4.

  75. 30 June 1989 Wd 23/06/89 ad 05/05/89--------- £ si [email protected]=300 £ ic 11880/12180

    Category: Capital. Type: PUC 2. Transaction: MDA5ODA3NzM2M2FkaXF6a2N4.

  76. 22 August 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDUwMjc0MGFkaXF6a2N4.

  77. 5 August 1988 Wd 20/06/88 ad 16/05/88--------- £ si [email protected]=500 £ ic 11380/11880

    Category: Capital. Type: PUC 2. Transaction: MDA3NzA1NzMwNmFkaXF6a2N4.

  78. 2 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTE4OTA4OGFkaXF6a2N4.

  79. 15 February 1988 Wd 15/01/88 ad 16/10/87--------- £ si [email protected]=11378 £ ic 2/11380

    Category: Capital. Type: PUC 2. Transaction: MDE0ODI2NzIwOWFkaXF6a2N4.

  80. 15 February 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDExNzYyNDcwMGFkaXF6a2N4.

  81. 15 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgxNzUzOGFkaXF6a2N4.

  82. 15 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM1NTI4OWFkaXF6a2N4.

  83. 15 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODQ4MjYwM2FkaXF6a2N4.

  84. 15 July 1987 Registered office changed on 15/07/87 from: 63-67 tabernacle street london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDExOTU5MTcwNWFkaXF6a2N4.

  85. 13 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0NTg2MzgxMGFkaXF6a2N4.

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