Airwell Measurements Limited

Company Registration Number: 02495598

Company registered in England and Wales

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Airwell Measurements Limited is a Private Company Limited by Shares first registered on 25 April 1990. Its current registered address is in Knutsford, Cheshire.

Registered Address

33 BEXTON ROAD
KNUTSFORD
CHESHIRE
WA16 0DZ

There are 2 companies currently registered at this postcode, including this one.

All companies at WA16 0DZ

Registration Data

Company Number

02495598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £76,552£78,887£82,482£86,094£89,952
Current Assets £1,080,676£1,069,220£1,068,594£1,073,029£1,091,914
of which Cash £50,726£45,359£52,657£61,357£70,362
Total Assets £1,157,228£1,148,107£1,151,076£1,159,123£1,181,866
Current Liabilities £20,322£13,414£14,301£13,029£26,954
Net Current Assets £1,060,354£1,055,806£1,054,293£1,060,000£1,064,960
Total Net Worth £1,136,906£1,134,693£1,136,775£1,146,094£1,154,912

Previous Names

No previous names

Company Officers

  • WILKINS, Kathleen

    Secretary

     

    33
    Bexton Road
    Knutsford
    Cheshire
    WA16 0DZ
    England

  • WILKINS, Kathleen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1950

    33
    Bexton Road
    Knutsford
    Cheshire
    WA16 0DZ
    England

  • WILKINS, Mark

    Director

     

    Nationality: British

    Occupation: Instrumentation Engineer

    Month of birth: May 1962

    33
    Bexton Road
    Knutsford
    Cheshire
    WA16 0DZ
    England

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

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54W9OJC. Transaction: MzE0NjM1MDU1NGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5115QWX. Transaction: MzE0MjE3MDc4OWFkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VK8AZ. Transaction: MzEyMDgxMTg3OGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YP27K. Transaction: MzExNzA0Mzc4OGFkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X188O. Transaction: MzA5OTIwMTYyNGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I06U2. Transaction: MzA5NDMwNjA3N2FkaXF6a2N4.

  7. 16 January 2014 Director's details changed for Mrs Kathleen Wilkins on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP8W0P. Transaction: MzA5Mjc2ODEzNWFkaXF6a2N4.

  8. 16 January 2014 Secretary's details changed for Mrs Kathleen Wilkins on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH03. Barcode: X2ZP8V3S. Transaction: MzA5Mjc2Nzg5OWFkaXF6a2N4.

  9. 16 January 2014 Director's details changed for Mr Mark Wilkins on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP8TY2. Transaction: MzA5Mjc2NzYwMGFkaXF6a2N4.

  10. 16 January 2014 Registered office address changed from 33 Bexton Road Knutsford Cheshire WA16 0DZ on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP8S75. Transaction: MzA5Mjc2NzM2MWFkaXF6a2N4.

  11. 8 July 2013 Registered office address changed from 12 Pevensey Drive Knutsford Cheshire WA16 9BX on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: A2BL1DDT. Transaction: MzA4MTE1NzA0M2FkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GCHF. Transaction: MzA3NzAwMTIyOWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2LTL. Transaction: MzA3MjI5Mjk3MWFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14PZYYP. Transaction: MzA1NDE4NTMyMWFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127KVK8. Transaction: MzA1MjAzNzA0MGFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7J3DSWR. Transaction: MzAzNDgzOTQxMGFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XSBV1RPC. Transaction: MzAzMjM3MDI3M2FkaXF6a2N4.

  18. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XFQDQJ3R. Transaction: MzAxMzI5NDkyNmFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFQLNHE5. Transaction: MzAwOTE4MTM1OWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Mr Mark Wilkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQLMHE4. Transaction: MzAwOTE4MDU4NGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Mrs Kathleen Wilkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQLLHE3. Transaction: MzAwOTE4MDU4M2FkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGS6MA8F. Transaction: MjAzMzkzMDAyNGFkaXF6a2N4.

  23. 6 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP08W752. Transaction: MjAyNTE5OTgyMGFkaXF6a2N4.

  24. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X46U705D. Transaction: MjAwNjM1MjM4NGFkaXF6a2N4.

  25. 31 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRYJYHA. Transaction: MjAwMjM0NTI3NWFkaXF6a2N4.

  26. 25 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMTkwNmFkaXF6a2N4.

  27. 3 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzMjQxMWFkaXF6a2N4.

  28. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1NTc2M2FkaXF6a2N4.

  29. 14 March 2006 Ad 31/07/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE3NzkwM2FkaXF6a2N4.

  30. 14 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MzgyOGFkaXF6a2N4.

  31. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAyNTM0MGFkaXF6a2N4.

  32. 14 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5NjcxNWFkaXF6a2N4.

  33. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Njc2MDE2MWFkaXF6a2N4.

  34. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5MjEwOWFkaXF6a2N4.

  35. 23 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjM4NzAyMWFkaXF6a2N4.

  36. 11 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzOTcwM2FkaXF6a2N4.

  37. 6 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg0MDgzM2FkaXF6a2N4.

  38. 10 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwNzM5NGFkaXF6a2N4.

  39. 24 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTUwMjgzNWFkaXF6a2N4.

  40. 7 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxNTM1MmFkaXF6a2N4.

  41. 14 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzA5NjM1OGFkaXF6a2N4.

  42. 12 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkyMjY4NmFkaXF6a2N4.

  43. 23 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MTk0N2FkaXF6a2N4.

  44. 2 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI1MzQwNmFkaXF6a2N4.

  45. 23 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE0MDA5N2FkaXF6a2N4.

  46. 4 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5MTQyMGFkaXF6a2N4.

  47. 31 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMjIzNzAxNmFkaXF6a2N4.

  48. 17 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY4NTgxNGFkaXF6a2N4.

  49. 6 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzMjYxOGFkaXF6a2N4.

  50. 31 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5ODI0NDY2M2FkaXF6a2N4.

  51. 2 June 1996 Accounting reference date extended from 30/04/96 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDIyMjA0N2FkaXF6a2N4.

  52. 16 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxOTMxOWFkaXF6a2N4.

  53. 23 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMzY5OTEzMGFkaXF6a2N4.

  54. 23 January 1996 Registered office changed on 23/01/96 from: 31 norman street failsworth manchester M35 9EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQyNzMwMWFkaXF6a2N4.

  55. 13 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3NjE2NWFkaXF6a2N4.

  56. 7 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyODcwMDA2NWFkaXF6a2N4.

  57. 15 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDE0MDAzM2FkaXF6a2N4.

  58. 4 August 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwOTAxOTY5MGFkaXF6a2N4.

  59. 13 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NDI3OWFkaXF6a2N4.

  60. 18 September 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MTQxMDY1MGFkaXF6a2N4.

  61. 24 June 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NzM5NjE5MmFkaXF6a2N4.

  62. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI0Nzk4N2FkaXF6a2N4.

  63. 21 February 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDMwNDgxOGFkaXF6a2N4.

  64. 18 June 1990 Ad 17/05/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk1NjAyN2FkaXF6a2N4.

  65. 18 June 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5NzU4NDAyMmFkaXF6a2N4.

  66. 1 May 1990 Registered office changed on 01/05/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA1MjA3ODA5OWFkaXF6a2N4.

  67. 1 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjEyMzgyOGFkaXF6a2N4.

  68. 25 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE5NjM3NWFkaXF6a2N4.

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