Airtech UK Limited

Company Registration Number: 02300363

Company registered in England and Wales

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Airtech UK Limited is a Private Company Limited by Shares first registered on 27 September 1988. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

UNIT 3A POLE POSITION
BASSETTS POLE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5SA

There are 22 companies currently registered at this postcode, including this one.

All companies at B75 5SA

Registration Data

Company Number

02300363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £228,362£347,082£411,281£200,460£197,880£241,868
of which Cash £15,279£69£117£48£35£267
Total Assets £228,362£347,082£411,281£200,460£197,880£241,868
Current Liabilities £217,876£336,626£408,486£240,521£201,512£176,352
Net Current Assets £10,486£10,456£2,795£-40,061£-3,632£65,516
Total Net Worth £76,282£67,299£62,204£30,029£68,709£123,969

Previous Names

No previous names

Company Officers

  • WEBSTER, Melissa Catherine May

    Secretary

    Appointed on 29 May 1995

     

    7 Wyvern Road
    Sutton Coldfield
    West Midlands
    B74 2PS

  • COOPER, Ronald Stewart

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    2 Lombardy Grove
    Burntwood
    West Midlands
    WS7 2BA

  • HEBBES, Derek John

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Bakery House Heath Farm
    Alcester Road Wythall
    Birmingham
    B47 6AJ

  • SWEETING, Leslie Paul

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    20
    Fledburgh Drive
    Sutton Coldfield
    West Midlands
    B76 1ED
    United Kingdom

  • WEBSTER, Melissa Catherine May

    Director

    Appointed on 29 May 1995

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1970

    7 Wyvern Road
    Sutton Coldfield
    West Midlands
    B74 2PS

  • WEBSTER, Peter David

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    7 Wyvern Road
    Sutton Coldfield
    West Midlands
    B74 2PS

  • WEBSTER, Dorothy Margaret

    Secretary

    Resigned on 29 May 1995

    26 Birch Grove
    Birchmoor
    Tamworth
    Staffordshire
    B78 1AP

  • WEBSTER, Dorothy Margaret

    Director

    Appointed on 30 January 1992

    Resigned on 29 May 1995

    Nationality: British

    Occupation: Bookeeper

    Month of birth: July 1944

    26 Birch Grove
    Birchmoor
    Tamworth
    Staffordshire
    B78 1AP

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

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508A5V. Transaction: MzE0NjgzNDg5MmFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVEO0. Transaction: MzEzNzgxMDEzMmFkaXF6a2N4.

  3. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K96XE. Transaction: MzEyMTg3NzU1NGFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8FE0. Transaction: MzExMzMwMjU1NWFkaXF6a2N4.

  5. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360X72T. Transaction: MzA5ODczMzg1M2FkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIDYZ. Transaction: MzA5MDUwOTQzNWFkaXF6a2N4.

  7. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0J5WW. Transaction: MzA3OTcxOTI1OWFkaXF6a2N4.

  8. 7 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TIHT. Transaction: MzA2OTAxNjA4OGFkaXF6a2N4.

  9. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS9WYQ. Transaction: MzA2Mjg2NDYxMWFkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXELF. Transaction: MzA0OTMyNDUxN2FkaXF6a2N4.

  11. 20 July 2011 Appointment of Mr Leslie Paul Sweeting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XIEVZS. Transaction: MzA0MDc1Njg1MmFkaXF6a2N4.

  12. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROUY6T4A. Transaction: MzAzNTQ2MTkwOWFkaXF6a2N4.

  13. 28 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XC1SEQBH. Transaction: MzAyOTM5ODM4NWFkaXF6a2N4.

  14. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4YXEJMS. Transaction: MzAxNDk2NDUxOWFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XEJ9AFOG. Transaction: MzAwNDc1NjcwMWFkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Melissa Catherine May Webster on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEJ98FOE. Transaction: MzAwNDc1NjMwNmFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Mr Derek John Hebbes on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEJ97FOD. Transaction: MzAwNDc1NjMwNWFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Ronald Stewart Cooper on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEJ96FOC. Transaction: MzAwNDc1NjMwNGFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Mr Peter David Webster on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEJ99FOF. Transaction: MzAwNDc1NjI2NmFkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABGRO8J7. Transaction: MjAyOTY0Njg2MmFkaXF6a2N4.

  21. 18 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBVB5RN. Transaction: MjAyMDY4OTg3NGFkaXF6a2N4.

  22. 18 December 2008 Registered office changed on 18/12/2008 from 26 birch grove birch moor tamworth staffs B78 1AP [View PDF]

    Category: Address. Type: 287. Barcode: XDBV85RK. Transaction: MjAyMDY4MDE3OGFkaXF6a2N4.

  23. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDBV95RL. Transaction: MjAyMDY4MDE4NGFkaXF6a2N4.

  24. 18 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDBVA5RM. Transaction: MjAyMDY4MDE4N2FkaXF6a2N4.

  25. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XNPZYN. Transaction: MjAwNjA1MzY5MGFkaXF6a2N4.

  26. 13 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NTAyN2FkaXF6a2N4.

  27. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxMDM2N2FkaXF6a2N4.

  28. 18 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMzc5NmFkaXF6a2N4.

  29. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzOTU0NmFkaXF6a2N4.

  30. 8 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTI4OTQ2MWFkaXF6a2N4.

  31. 25 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTUwOTYwMGFkaXF6a2N4.

  32. 3 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzMjQ0OGFkaXF6a2N4.

  33. 16 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NjIzN2FkaXF6a2N4.

  34. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwMDAyOGFkaXF6a2N4.

  35. 12 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2MTc0N2FkaXF6a2N4.

  36. 17 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU2MjU5NWFkaXF6a2N4.

  37. 20 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NjUxN2FkaXF6a2N4.

  38. 17 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTEyMjE5NmFkaXF6a2N4.

  39. 6 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczMjQ1OGFkaXF6a2N4.

  40. 25 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzEzOTgwMWFkaXF6a2N4.

  41. 22 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjI1MDM1NWFkaXF6a2N4.

  42. 18 December 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzcyMjgwM2FkaXF6a2N4.

  43. 24 November 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1OTIyNmFkaXF6a2N4.

  44. 6 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3MjY5MWFkaXF6a2N4.

  45. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxNDcwNGFkaXF6a2N4.

  46. 12 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwODAyNDg3OGFkaXF6a2N4.

  47. 7 April 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ1Mjg0M2FkaXF6a2N4.

  48. 24 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNTI0OGFkaXF6a2N4.

  49. 28 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDUzNjk3OWFkaXF6a2N4.

  50. 22 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxNzIzMWFkaXF6a2N4.

  51. 8 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NzA1NDAzMGFkaXF6a2N4.

  52. 8 January 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NTYyN2FkaXF6a2N4.

  53. 2 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExOTY5MjU2NWFkaXF6a2N4.

  54. 7 February 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5MzU3NGFkaXF6a2N4.

  55. 7 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQ1NDExMGFkaXF6a2N4.

  56. 15 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMzUxMDY2NGFkaXF6a2N4.

  57. 5 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1NzAyMGFkaXF6a2N4.

  58. 18 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDU0MTkzN2FkaXF6a2N4.

  59. 7 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3Njc0NWFkaXF6a2N4.

  60. 2 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzODQ3OTA5MGFkaXF6a2N4.

  61. 17 February 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMzQ0N2FkaXF6a2N4.

  62. 15 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQxMjU3MWFkaXF6a2N4.

  63. 15 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxMzM5NTcxNmFkaXF6a2N4.

  64. 15 February 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzA4MDkyMGFkaXF6a2N4.

  65. 4 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjI0MjU2OGFkaXF6a2N4.

  66. 12 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxODE0OTk0MGFkaXF6a2N4.

  67. 19 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NDMyNjQzMmFkaXF6a2N4.

  68. 19 February 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk2MTA1N2FkaXF6a2N4.

  69. 9 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjgzNzMwMGFkaXF6a2N4.

  70. 16 December 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3OTkzMDY3M2FkaXF6a2N4.

  71. 1 November 1988 Wd 19/10/88 ad 03/10/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1NDM4MjA1MWFkaXF6a2N4.

  72. 27 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY1MTIzNmFkaXF6a2N4.

  73. 27 October 1988 Registered office changed on 27/10/88 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDA0ODYzMDU4MmFkaXF6a2N4.

  74. 27 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg2NDY5N2FkaXF6a2N4.

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