Airowear Limited

Company Registration Number: 02321750

Company registered in England and Wales

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Airowear Limited is a Private Company Limited by Shares first registered on 25 November 1988. Its current registered address is in Wrexham.

Registered Address

ROYAL WORKS CROESFOEL INDUSTRIAL ESTATE
RHOSTYLLEN
WREXHAM
WALES
LL14 4BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at LL14 4BJ

Registration Data

Company Number

02321750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£280,752£1,108,922£807,573£799,610£700,051
of which Cash £0£168,254£364,575£159,712£7,861£128,614
Total Assets £100£280,752£1,108,922£807,573£799,610£700,051
Current Liabilities £0£0£339,340£187,223£321,787£254,970
Net Current Assets £100£280,752£769,582£620,350£477,823£445,081
Total Net Worth £100£280,752£769,582£646,238£576,392£532,184

Previous Names

  • AIR-O-WEAR LIMITED, active until 16 March 2004

Company Officers

  • HONE, Ricky Leonard

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Aydon South Farm
    Aydon
    Corbridge
    Northumberland
    NE45 5PL
    United Kingdom

  • CARR SEAMAN, Peter Anthony

    Secretary

    Resigned on 16 February 2012

    Aydon South Farm
    Corbridge
    Northumberland
    NE45 5PL

  • CARR-SEAMAN, Lucy Elizabeth

    Director

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Designer

    Month of birth: June 1957

    Aydon South Farm Aydon
    Corbridge
    Northumberland
    NE45 5PL

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

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Latest Filings

  1. 2 November 2016 Termination of appointment of Lucy Elizabeth Carr-Seaman as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXP537. Transaction: MzE2MTAyOTY0MGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFODM. Transaction: MzE1MTU2NTYwMmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY40JM. Transaction: MzEzNjI1NTc4OWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMCAS1. Transaction: MzEyNzkzODQ4MWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFYJD. Transaction: MzEwMjUwNzU3NGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36L9G6R. Transaction: MzA5OTA1OTgxMGFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J2PF6Z. Transaction: MzA4NzA4MzkwOWFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCWF7U. Transaction: MzA4Mzc4NTA4MGFkaXF6a2N4.

  9. 23 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FCWF7F. Transaction: MzA4Mzc4NTAwMWFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MK9M6J. Transaction: MzA2ODQzMjMwNmFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1JVN. Transaction: MzA2MTM5MjU2NmFkaXF6a2N4.

  12. 8 March 2012 Appointment of Mr Ricky Leonard Hone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHK9L. Transaction: MzA1MzgyMDk0N2FkaXF6a2N4.

  13. 29 February 2012 Termination of appointment of Peter Carr Seaman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PSFKY. Transaction: MzA1MzM1NTgzMGFkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZX11VDG. Transaction: MzAzOTc4NDU5NmFkaXF6a2N4.

  15. 11 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVR2MUWX. Transaction: MzAzODY4MTEwOWFkaXF6a2N4.

  16. 13 May 2011 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: AG064U2W. Transaction: MzAzNzEyNTA4MGFkaXF6a2N4.

  17. 13 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzEyNDkwNWFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A06LMLW4. Transaction: MzAyMDI5ODY5OGFkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8U3PKR2. Transaction: MzAxNzM3OTM2NGFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Lucy Elizabeth Carr-Seaman on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8U3OKR1. Transaction: MzAxNzM3NDU5MWFkaXF6a2N4.

  21. 10 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PXNAJET9. Transaction: MzAwMjUzNDQzM2FkaXF6a2N4.

  22. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2BKAYP. Transaction: MjAzNTYzNzY1N2FkaXF6a2N4.

  23. 17 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AG2W44UQ. Transaction: MjAxODE3MjI2MmFkaXF6a2N4.

  24. 6 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVDT21J. Transaction: MjAxMDQxNjIwNWFkaXF6a2N4.

  25. 17 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwNjE3OGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5MjE1OGFkaXF6a2N4.

  27. 15 March 2007 Accounting reference date shortened from 31/08/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAwOTA2N2FkaXF6a2N4.

  28. 15 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxNzY0N2FkaXF6a2N4.

  29. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0MjQ3MGFkaXF6a2N4.

  30. 14 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMzU5MGFkaXF6a2N4.

  31. 8 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwNTQ2M2FkaXF6a2N4.

  32. 15 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQ0ODAyN2FkaXF6a2N4.

  33. 16 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MDE3MWFkaXF6a2N4.

  34. 5 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NjIyNmFkaXF6a2N4.

  35. 15 April 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzkwMGFkaXF6a2N4.

  36. 16 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDcxNjQ4NWFkaXF6a2N4.

  37. 31 December 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDE1MzY4OTk0NWFkaXF6a2N4.

  38. 16 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4OTM0NGFkaXF6a2N4.

  39. 4 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MzE4NDM4N2FkaXF6a2N4.

  40. 2 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NjU0MmFkaXF6a2N4.

  41. 29 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcwMDkzMGFkaXF6a2N4.

  42. 21 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NTgzOWFkaXF6a2N4.

  43. 20 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODgwMjg2NGFkaXF6a2N4.

  44. 23 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNzg0M2FkaXF6a2N4.

  45. 10 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MTI2MTQzMmFkaXF6a2N4.

  46. 25 June 1999 Return made up to 09/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNDg5NmFkaXF6a2N4.

  47. 6 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNDk0MjI3MmFkaXF6a2N4.

  48. 17 June 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1MDQxN2FkaXF6a2N4.

  49. 10 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMDkwMTc4NWFkaXF6a2N4.

  50. 27 June 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNjUzOWFkaXF6a2N4.

  51. 4 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQxOTQzM2FkaXF6a2N4.

  52. 3 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODE0NjY2M2FkaXF6a2N4.

  53. 17 July 1996 Return made up to 09/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4ODEyM2FkaXF6a2N4.

  54. 12 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk5MzAwOWFkaXF6a2N4.

  55. 20 June 1995 Return made up to 09/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S8PKPC9J. Transaction: MDEzODQ0MTY2MGFkaXF6a2N4.

  56. 7 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyNDI2MDk5MmFkaXF6a2N4.

  57. 12 June 1994 Return made up to 09/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxNDYxOWFkaXF6a2N4.

  58. 27 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzNDEzMDU3NmFkaXF6a2N4.

  59. 30 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0MDU4ODAyMWFkaXF6a2N4.

  60. 30 June 1993 Return made up to 09/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5MDI3NmFkaXF6a2N4.

  61. 18 August 1992 Return made up to 09/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4NDQ0N2FkaXF6a2N4.

  62. 27 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTIwMjg5OWFkaXF6a2N4.

  63. 27 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5NDAwNmFkaXF6a2N4.

  64. 27 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI1Njc4MGFkaXF6a2N4.

  65. 27 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4ODE4NjAzNmFkaXF6a2N4.

  66. 25 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA3NDM0OTgxMGFkaXF6a2N4.

  67. 25 April 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjM3Mzk1NGFkaXF6a2N4.

  68. 6 August 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5NTE2MzE4OWFkaXF6a2N4.

  69. 6 August 1990 Return made up to 09/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODEyNDczNWFkaXF6a2N4.

  70. 9 March 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyMTc4ODEzMmFkaXF6a2N4.

  71. 23 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDAwMTg4OGFkaXF6a2N4.

  72. 23 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTc1NDA1OWFkaXF6a2N4.

  73. 23 February 1989 Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5OTQxODMxNGFkaXF6a2N4.

  74. 22 February 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODk0OTU1NGFkaXF6a2N4.

  75. 21 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM0OTk3OGFkaXF6a2N4.

  76. 26 January 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzkwMzE2OWFkaXF6a2N4.

  77. 25 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA4NjgzN2FkaXF6a2N4.

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