Airclean Limited

Company Registration Number: 02243979

Company registered in England and Wales

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Airclean Limited is a Private Company Limited by Shares first registered on 14 April 1988. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 807 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

02243979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £487,410£432,639£293,738£272,357£253,985
of which Cash £196,474£85,818£64,942£5,118£15,138
Total Assets £487,410£432,639£293,738£272,357£253,985
Current Liabilities £293,899£299,370£210,147£191,415£176,508
Net Current Assets £193,511£133,269£83,591£80,942£77,477
Total Net Worth £224,806£161,049£111,368£104,989£99,429

Previous Names

No previous names

Company Officers

  • TOWNSEND, Susan Elizabeth

    Secretary

     

    Nationality: British

    Occupation: Director

    Delmede
    North Street
    Sutton Valence
    Maidstone
    Kent
    ME17 3HU
    England

  • FORD, Steven Louis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    33 Willington Street
    Maidstone
    Kent
    ME15 8JR

  • TOWNSEND, Susan Elizabeth

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Delmede
    North Street
    Sutton Valence
    Maidstone
    Kent
    ME17 3HU
    England

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

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Latest Filings

  1. 3 November 2016 Secretary's details changed for Susan Elizabeth Townsend on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH03. Barcode: X5J0BTQX. Transaction: MzE2MTExOTY0MWFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Susan Elizabeth Townsend on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0BU7V. Transaction: MzE2MTExOTY4NWFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X599FD28. Transaction: MzE1MDg4NzIwMWFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUVP7. Transaction: MzE0OTU4MzAzM2FkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLWUGB. Transaction: MzEyNzA0MjQzOGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDKND. Transaction: MzEyNDQ3ODgwN2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZP4Q. Transaction: MzEwMTE1NDk3MGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38I8BQW. Transaction: MzEwMDc2NjExNWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X291BWA3. Transaction: MzA3ODYwOTkyMmFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28LB0IA. Transaction: MzA3ODU4MzYxMmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B5E881. Transaction: MzA1OTM5NzczMWFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVHE1. Transaction: MzA1Nzk3Njc2OGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOWFOUDR. Transaction: MzAzNzU2MjI3MWFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARS3RSWB. Transaction: MzAzNTA3Njk1MWFkaXF6a2N4.

  15. 5 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A978MLAF. Transaction: MzAxODg5NDYxN2FkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XL1T4KAA. Transaction: MzAxNjIzNzE5OWFkaXF6a2N4.

  17. 9 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCZ8AJS. Transaction: MjAzNDU5NzA2NGFkaXF6a2N4.

  18. 8 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ6NOAJQ. Transaction: MjAzNDU2NTc0MWFkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AF5EGAA8. Transaction: MjAzNDI5Mjc1OGFkaXF6a2N4.

  20. 11 November 2008 Director and secretary's change of particulars / susan townsend / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4LT64QF. Transaction: MjAxNzc3MzE3N2FkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKF0K0XQ. Transaction: MjAwODA5NjQ1MmFkaXF6a2N4.

  22. 16 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75D40J9. Transaction: MjAwNzE5ODQ3M2FkaXF6a2N4.

  23. 12 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6XAD0I5. Transaction: MjAwNzEzMjUyNmFkaXF6a2N4.

  24. 5 May 2008 Registered office changed on 05/05/2008 from, 19 north street, ashford, kent, TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XYJ17ZF0. Transaction: MjAwNDcxODE5OWFkaXF6a2N4.

  25. 29 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NTkzOGFkaXF6a2N4.

  26. 1 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MzU3MGFkaXF6a2N4.

  27. 1 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY3MTk4OWFkaXF6a2N4.

  28. 10 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNjE2N2FkaXF6a2N4.

  29. 8 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0Mzg5NWFkaXF6a2N4.

  30. 2 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkwNDQ3NGFkaXF6a2N4.

  31. 15 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1Nzk3N2FkaXF6a2N4.

  32. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwMzgyNGFkaXF6a2N4.

  33. 5 October 2004 Registered office changed on 05/10/04 from: 25 downs road, penenden heath, maidstone, kent ME14 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQzNzkwMGFkaXF6a2N4.

  34. 25 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMTk1NmFkaXF6a2N4.

  35. 3 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ0ODM2M2FkaXF6a2N4.

  36. 21 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MDMxOGFkaXF6a2N4.

  37. 17 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc2ODE3NWFkaXF6a2N4.

  38. 15 July 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1NzEwMWFkaXF6a2N4.

  39. 8 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzg4OTk5NGFkaXF6a2N4.

  40. 14 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY5MTcyMmFkaXF6a2N4.

  41. 22 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU3MDI4OWFkaXF6a2N4.

  42. 12 July 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyNjU2MWFkaXF6a2N4.

  43. 18 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjY0NDQ2MGFkaXF6a2N4.

  44. 23 June 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxOTEzM2FkaXF6a2N4.

  45. 8 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyNTMyNzgzMmFkaXF6a2N4.

  46. 5 June 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwODY3M2FkaXF6a2N4.

  47. 30 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4ODExNjExM2FkaXF6a2N4.

  48. 16 June 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1ODc3NWFkaXF6a2N4.

  49. 25 March 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4ODExNzk2NWFkaXF6a2N4.

  50. 17 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NTQ4NWFkaXF6a2N4.

  51. 26 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzNzk2MDIyNWFkaXF6a2N4.

  52. 24 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0NjgzNTU2OGFkaXF6a2N4.

  53. 6 July 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5MDY1OWFkaXF6a2N4.

  54. 5 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTc5MTI3MmFkaXF6a2N4.

  55. 18 July 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxMzkwNWFkaXF6a2N4.

  56. 5 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyMTkzMTgwOWFkaXF6a2N4.

  57. 2 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyMzAxOTg2OWFkaXF6a2N4.

  58. 7 June 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxMDYwMGFkaXF6a2N4.

  59. 7 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwNjc4NDgwM2FkaXF6a2N4.

  60. 26 August 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3MzMwN2FkaXF6a2N4.

  61. 19 July 1991 Return made up to 23/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDk1ODg3M2FkaXF6a2N4.

  62. 3 July 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTU4OWFkaXF6a2N4.

  63. 14 June 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDExOTgyMTc3OGFkaXF6a2N4.

  64. 14 June 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODI4NTMwNmFkaXF6a2N4.

  65. 13 June 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDE0MjA3OTE4OGFkaXF6a2N4.

  66. 13 June 1989 Return made up to 09/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDUzNjE5NWFkaXF6a2N4.

  67. 22 November 1988 Registered office changed on 22/11/88 from: 132 burnt ash road, london, SE12 8PU, SE12 8PU

    Category: Address. Type: 287. Transaction: MDEyMTc4NTMzMmFkaXF6a2N4.

  68. 3 November 1988 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAzNjU0MTgwNWFkaXF6a2N4.

  69. 16 September 1988 Wd 26/08/88 ad 28/04/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA5ODU3NTU0NmFkaXF6a2N4.

  70. 1 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM2MTM5MGFkaXF6a2N4.

  71. 2 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDY3MTMwN2FkaXF6a2N4.

  72. 1 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDI0NzQ5MGFkaXF6a2N4.

  73. 1 June 1988 Registered office changed on 01/06/88 from: temple house, 20 holywell row, london, EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEyNTYwMjYxNGFkaXF6a2N4.

  74. 26 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODExMjU0MGFkaXF6a2N4.

  75. 14 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTEwNjg3MGFkaXF6a2N4.

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