Airfawn Consultants Limited

Company Registration Number: 02320406

Company registered in England and Wales

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Airfawn Consultants Limited is a Private Company Limited by Shares first registered on 22 November 1988. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

30 WEDGWOOD ROAD
CHEADLE
STOKE-ON-TRENT
STAFFS
ST10 1LD

There are 4 companies currently registered at this postcode, including this one.

All companies at ST10 1LD

Registration Data

Company Number

02320406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £146,706£196,319£184,106£175,294£203,900£157,521£88,663£100,125£221,007£212,047£74,447£67,309
of which Cash £55,342£58,894£39,373£70,312£71,036£35,810£23,972£38,884£76,555£65,067£9,903£0
Total Assets £146,706£196,319£184,106£175,294£203,900£157,521£88,663£100,125£221,007£212,047£74,447£67,309
Current Liabilities £159,137£189,155£191,400£177,458£195,352£161,782£95,073£109,418£225,053£196,816£82,169£81,649
Net Current Assets £-12,431£7,164£-7,294£-2,164£8,548£-4,261£-6,410£-9,293£-4,046£15,231£-7,722£-14,340
Total Net Worth £3,244£23,889£529£5,763£18,724£719£461£100£8,248£25,996£6,252£121

Previous Names

No previous names

Company Officers

  • CLIFFE, Mary Margaret Ruth

    Secretary

     

    30 Wedgwood Road
    Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1LD

  • CLIFFE, Alan

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    30 Wedgwood Road
    Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1LD

  • CLIFFE, Andrew Alan

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: March 1979

    30 Wedgwood Road
    Cheadle
    Stoke-On-Trent
    Staffs
    ST10 1LD

  • CLIFFE, Mary Margaret Ruth

    Director

    Appointed on 12 June 1996

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: November 1952

    30 Wedgwood Road
    Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1LD

  • CLIFFE, Simon James

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: January 1978

    7 The Sidings
    Cheadle
    Staffs
    ST10 1YD

  • BEVAN, Suzanne Simone

    Secretary

    Resigned on 6 January 1992

    22 Elm Close
    Great Haywood
    Stafford
    Staffordshire
    ST18 0SP

  • BEVAN, Charles Edward

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    39 Rushton Drive
    Middlewich
    Cheshire
    CW10 0NJ

  • JONES, Melvin Ronald

    Director

    Appointed on 29 June 1994

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1953

    100 Clayfield Grove West
    Longton
    Stoke On Trent
    Staffordshire
    ST3 5SQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJGJM. Transaction: MzE2NjQyNDE0OGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI0S2J. Transaction: MzE1MjIwOTYzM2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF46G0. Transaction: MzEzOTUyOTI0NmFkaXF6a2N4.

  4. 10 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: X49AI6FC. Transaction: MzEyNDkwNDcyOWFkaXF6a2N4.

  5. 4 June 2015 Registration of charge 023204060001, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: X48UZHB7. Transaction: MzEyNDU1NDk0OWFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZASWSR. Transaction: MzExNTU1NDI5NWFkaXF6a2N4.

  7. 2 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: X3B8TRSH. Transaction: MzEwMzA0NzIxNmFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6DMX. Transaction: MzA5Mjc0MjkzMGFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOXTXF. Transaction: MzA4MDc2NzYxNmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM8ZNE. Transaction: MzA3MDcxNTY0OGFkaXF6a2N4.

  11. 8 January 2013 Director's details changed for Andrew Alan Cliffe on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM8ZN6. Transaction: MzA3MDcxNTYxOWFkaXF6a2N4.

  12. 11 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: A1CNHR61. Transaction: MzA2MDY1NjQ2NWFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1079R82. Transaction: MzA1MDM5Nzk4OWFkaXF6a2N4.

  14. 13 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: AVK99VOQ. Transaction: MzA0MDQwMDE0MGFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XIY8QQXY. Transaction: MzAzMDczMDM5NWFkaXF6a2N4.

  16. 19 January 2011 Director's details changed for Andrew Alan Cliffe on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XIY8PQXX. Transaction: MzAzMDczMDM4MGFkaXF6a2N4.

  17. 17 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: AGGXLKW4. Transaction: MzAxNzc3ODU4MWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XY26XGK0. Transaction: MzAwNjg3MDk0OWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Simon James Cliffe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY26WGKZ. Transaction: MzAwNjg3MDIyMWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Mary Margaret Ruth Cliffe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY26VGKY. Transaction: MzAwNjg3MDIyMGFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Andrew Alan Cliffe on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XY26UGKX. Transaction: MzAwNjg3MDIxOWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Mr Alan Cliffe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY26TGKW. Transaction: MzAwNjg3MDIxOGFkaXF6a2N4.

  23. 12 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: PEB8BANU. Transaction: MjAzNDk4MTMwNGFkaXF6a2N4.

  24. 20 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH537J4. Transaction: MjAyNjMyNTU3MmFkaXF6a2N4.

  25. 21 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9NY4ZW3. Transaction: MjAwNTg0NDQ1OGFkaXF6a2N4.

  26. 8 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTA4NWFkaXF6a2N4.

  27. 3 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEwMTk3NWFkaXF6a2N4.

  28. 23 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxNzgwMmFkaXF6a2N4.

  29. 7 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkyMzUwOWFkaXF6a2N4.

  30. 25 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2NTIyMGFkaXF6a2N4.

  31. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAyNzg3OWFkaXF6a2N4.

  32. 25 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTg1MDI4N2FkaXF6a2N4.

  33. 21 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2OTc5NGFkaXF6a2N4.

  34. 7 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU1Mzc1MGFkaXF6a2N4.

  35. 26 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczNTI1OWFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU2NzQ2MWFkaXF6a2N4.

  37. 15 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0NzE2NmFkaXF6a2N4.

  38. 30 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI3OTc4MmFkaXF6a2N4.

  39. 19 February 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyMjUwMmFkaXF6a2N4.

  40. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyNjQwNGFkaXF6a2N4.

  41. 11 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTYwMzE5N2FkaXF6a2N4.

  42. 18 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2ODQ3MWFkaXF6a2N4.

  43. 27 April 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQxMzc4OWFkaXF6a2N4.

  44. 7 March 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyOTQxNWFkaXF6a2N4.

  45. 30 April 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjE4NTI4NWFkaXF6a2N4.

  46. 5 January 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MDczNGFkaXF6a2N4.

  47. 1 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUyNDU5NGFkaXF6a2N4.

  48. 21 January 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3MzQzMWFkaXF6a2N4.

  49. 21 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTg0OTYyOWFkaXF6a2N4.

  50. 16 January 1997 Return made up to 08/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwNTU3MGFkaXF6a2N4.

  51. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzcxMzM2M2FkaXF6a2N4.

  52. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzY3OTg1M2FkaXF6a2N4.

  53. 12 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjY0MTE3MGFkaXF6a2N4.

  54. 19 January 1996 Return made up to 08/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNzM2NGFkaXF6a2N4.

  55. 1 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ1NjA3M2FkaXF6a2N4.

  56. 1 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDU2NDU3NWFkaXF6a2N4.

  57. 14 January 1995 Return made up to 08/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0MTU4NWFkaXF6a2N4.

  58. 1 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5OTQwNWFkaXF6a2N4.

  59. 6 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjUyMDA1MWFkaXF6a2N4.

  60. 19 January 1994 Return made up to 08/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNzAwOWFkaXF6a2N4.

  61. 19 July 1993 Registered office changed on 19/07/93 from: porthill lodge high street wolstanton newcastle staffs ST5 0EZ

    Category: Address. Type: 287. Transaction: MDA4NDMxMTgwM2FkaXF6a2N4.

  62. 6 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzUwMDg3OGFkaXF6a2N4.

  63. 6 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MjYwNzExM2FkaXF6a2N4.

  64. 21 February 1993 Return made up to 08/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNTEzNmFkaXF6a2N4.

  65. 1 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwODUyNjY1NWFkaXF6a2N4.

  66. 30 January 1992 Return made up to 08/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA2Njg0N2FkaXF6a2N4.

  67. 30 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc4MDY5MGFkaXF6a2N4.

  68. 24 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjAwNjk1NWFkaXF6a2N4.

  69. 14 March 1991 Return made up to 08/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzYwMjcxOWFkaXF6a2N4.

  70. 10 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDUwMTYyN2FkaXF6a2N4.

  71. 29 January 1990 Return made up to 08/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk5ODE5NGFkaXF6a2N4.

  72. 30 June 1989 Wd 27/06/89 ad 10/03/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUwMjczMWFkaXF6a2N4.

  73. 3 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE3NjQ0NWFkaXF6a2N4.

  74. 13 February 1989 Registered office changed on 13/02/89 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzODc1Mjk4NmFkaXF6a2N4.

  75. 13 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzY4MTIzNGFkaXF6a2N4.

  76. 22 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI1NTEwNGFkaXF6a2N4.

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