Air Fabrications Limited

Company Registration Number: 02400433

Company registered in England and Wales

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Air Fabrications Limited is a Private Company Limited by Shares first registered on 3 July 1989. Its current registered address is in Lancashire.

Registered Address

EBOR STREET
LITTLEBOROUGH
LANCASHIRE
OL15 9AS

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

All companies at OL15 9AS

Registration Data

Company Number

02400433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£176,156£91,906£95,071£98,926£98,149£100,670£103,685£106,740£110,474£113,947
Current Assets £95,173£894£95,500£83,811£70,784£64,626£53,383£68,601£65,745£47,270£40,796
of which Cash £93,010£86,527£71,543£63,064£46,403£47,282£34,654£51,845£45,305£25,624£23,060
Total Assets £95,173£177,050£187,406£178,882£169,710£162,775£154,053£172,286£172,485£157,744£154,743
Current Liabilities £179,219£140,744£68,117£68,624£65,672£65,742£66,023£78,027£80,055£68,168£67,173
Net Current Assets £-84,046£-139,850£27,383£15,187£5,112£-1,116£-12,640£-9,426£-14,310£-20,898£-26,377
Total Net Worth £21£36,306£119,289£110,258£104,038£97,033£88,030£94,259£92,430£89,576£87,570

Previous Names

No previous names

Company Officers

  • SHEPHERD, Susan

    Secretary

     

    The Ashes
    Nursery Lane
    Sowerby Bridge
    West Yorkshire
    HX6 4PD

  • SHEPHERD, Malcolm Arthur

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1958

    7 Yeomans Close
    Milnrow
    Rochdale
    Lancashire
    OL16 3UP

  • SHEPHERD, Stephen

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    The Ashes
    Nursery Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4PD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMDY1MGFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjQ5NDI4N2FkaXF6a2N4.

  3. 2 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DZHD9E. Transaction: MzE1NTk3NzgzMmFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8I3F. Transaction: MzE1MzU4NzAwOWFkaXF6a2N4.

  5. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B5GXVE. Transaction: MzE1MjgyNDkyM2FkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD2KO. Transaction: MzEyODI4NDg1M2FkaXF6a2N4.

  7. 3 August 2015 Secretary's details changed for Mrs Susan Shepherd on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH03. Barcode: X4CZD2GX. Transaction: MzEyODI2MjAxOGFkaXF6a2N4.

  8. 3 August 2015 Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to 21 Hare Hill Road Littleborough Lancashire OL15 9AD [View PDF]

    Category: Address. Type: AD02. Barcode: X4CZD2IH. Transaction: MzEyODI2MjAyMmFkaXF6a2N4.

  9. 3 August 2015 Director's details changed for Stephen Shepherd on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4CZD276. Transaction: MzEyODI2MjAyMWFkaXF6a2N4.

  10. 3 August 2015 Director's details changed for Malcolm Arthur Shepherd on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4CZD2H5. Transaction: MzEyODI2MjAxNGFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP58GP. Transaction: MzEyODEyMzEyNGFkaXF6a2N4.

  12. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CRSB3D. Transaction: MzEwNDY4MzU3NWFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY28G. Transaction: MzEwNDA4MTU5N2FkaXF6a2N4.

  14. 15 July 2014 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF [View PDF]

    Category: Address. Type: AD02. Barcode: X3C6GLA3. Transaction: MzEwMzc2ODYwN2FkaXF6a2N4.

  15. 22 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CSMU3E. Transaction: MzA4MTg2NzI1OWFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MC01. Transaction: MzA4MTIzNTk5MmFkaXF6a2N4.

  17. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk3OTIyMGFkaXF6a2N4.

  18. 18 February 2013 Statement of capital following an allotment of shares on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Capital. Type: SH01. Barcode: A226X59S. Transaction: MzA3Mjk3OTExNWFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBTSX. Transaction: MzA2MDUwODkzMmFkaXF6a2N4.

  20. 1 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0F4CA. Transaction: MzA1ODU1MDIzN2FkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: AQZLXVS4. Transaction: MzA0MDQ0ODEzOWFkaXF6a2N4.

  22. 13 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AW1CBVNC. Transaction: MzA0MDM1NjMzNmFkaXF6a2N4.

  23. 3 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2XHALPA. Transaction: MzAyMDY5MzQzNGFkaXF6a2N4.

  24. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2XHBLPB. Transaction: MzAyMDY5MzM2MmFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: A2XHCLPC. Transaction: MzAxOTgyMzk5N2FkaXF6a2N4.

  26. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALHSCKOO. Transaction: MzAxNzI1NjQ5MWFkaXF6a2N4.

  27. 17 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASO9IBLD. Transaction: MjAzNzM2NTI2N2FkaXF6a2N4.

  28. 16 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASORJBLW. Transaction: MjAzNzMwMDkxMWFkaXF6a2N4.

  29. 24 June 2009 Secretary's change of particulars / susan shepherd / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3EPHAZ6. Transaction: MjAzNTczNzIxMmFkaXF6a2N4.

  30. 24 June 2009 Director's change of particulars / stephen shepherd / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3EPGAZ5. Transaction: MjAzNTczNzE1M2FkaXF6a2N4.

  31. 15 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA3UP1FM. Transaction: MjAwOTA2NTk2M2FkaXF6a2N4.

  32. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWE3X0DX. Transaction: MjAwNjkzMzU5OGFkaXF6a2N4.

  33. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNzgyNWFkaXF6a2N4.

  34. 16 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5OTIxM2FkaXF6a2N4.

  35. 6 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5ODU1NGFkaXF6a2N4.

  36. 11 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAzNTYzN2FkaXF6a2N4.

  37. 19 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTc5OTI2M2FkaXF6a2N4.

  38. 19 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MjI4OWFkaXF6a2N4.

  39. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkzMDA2NmFkaXF6a2N4.

  40. 27 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ5MTQxN2FkaXF6a2N4.

  41. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjY3MTQ5NGFkaXF6a2N4.

  42. 18 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMwMjc0MmFkaXF6a2N4.

  43. 15 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTcyMTUxMmFkaXF6a2N4.

  44. 25 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjc3NjU4M2FkaXF6a2N4.

  45. 25 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjEzNzE2OWFkaXF6a2N4.

  46. 3 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE0Mjc3NWFkaXF6a2N4.

  47. 23 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQyMzAwM2FkaXF6a2N4.

  48. 19 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MDY5NjU3OWFkaXF6a2N4.

  49. 25 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDI2NzkxOWFkaXF6a2N4.

  50. 13 September 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA2ODYwN2FkaXF6a2N4.

  51. 9 July 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMjcyNTc0N2FkaXF6a2N4.

  52. 3 August 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI2NDYyOGFkaXF6a2N4.

  53. 2 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MDQ0MDE5OWFkaXF6a2N4.

  54. 4 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzNzgxMjg5MmFkaXF6a2N4.

  55. 5 July 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIyMzI2N2FkaXF6a2N4.

  56. 28 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzMTU2NTcxMGFkaXF6a2N4.

  57. 18 August 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA3MzAxMGFkaXF6a2N4.

  58. 17 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzODYzNDc0MmFkaXF6a2N4.

  59. 9 August 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NjQwMzExMGFkaXF6a2N4.

  60. 19 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzMTg5OTI4M2FkaXF6a2N4.

  61. 5 July 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjE0NDAyMWFkaXF6a2N4.

  62. 2 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExNDA2NjY4NmFkaXF6a2N4.

  63. 19 July 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTYzOTI3MWFkaXF6a2N4.

  64. 11 August 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA2ODA5NzYwMWFkaXF6a2N4.

  65. 15 July 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNzc1NDE5OGFkaXF6a2N4.

  66. 23 August 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyMDI0MTU0NWFkaXF6a2N4.

  67. 17 July 1991 Return made up to 03/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTk5MzI3MmFkaXF6a2N4.

  68. 26 April 1991 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEyNDc3NjA3NWFkaXF6a2N4.

  69. 25 February 1991 Return made up to 03/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzE2ODg2M2FkaXF6a2N4.

  70. 25 May 1990 Registered office changed on 25/05/90 from: county court building town hall square rochdale

    Category: Address. Type: 287. Transaction: MDA3NDc1ODU3NmFkaXF6a2N4.

  71. 10 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDI2NDQ2NGFkaXF6a2N4.

  72. 10 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg3NTAxNmFkaXF6a2N4.

  73. 10 July 1989 Registered office changed on 10/07/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA4NDQ4OTc1OWFkaXF6a2N4.

  74. 3 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE0ODEyNGFkaXF6a2N4.

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