Air-Rite Systems (UK) Limited

Company Registration Number: 02541484

Company registered in England and Wales

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Air-Rite Systems (UK) Limited is a Private Company Limited by Shares first registered on 20 September 1990. Its current registered address is in Somerset.

Registered Address

RUBIS HOUSE 15 FRIARN STREET
BRIDGWATER
SOMERSET
TA6 3LH

There are 94 companies currently registered at this postcode, including this one.

All companies at TA6 3LH

Registration Data

Company Number

02541484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,890£44,587£45,186£44,155£39,675£43,456£46,777
of which Cash £2,958£3,017£3,713£1,220£1,433£704£465
Total Assets £40,890£44,587£45,186£44,155£39,675£43,456£46,777
Current Liabilities £40,425£45,901£46,893£48,918£46,117£45,445£49,580
Net Current Assets £465£-1,314£-1,707£-4,763£-6,442£-1,989£-2,803
Total Net Worth £3,907£3,245£1,548£-1,034£-1,530£3,446£4,218

Previous Names

No previous names

Company Officers

  • ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 March 2017

     

    Rubis House
    15 Friarn Street
    Bridgwater
    TA6 3LH
    England

  • COOK, Simon David

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    62 King George Road
    Minehead
    Somerset
    TA24 5JE

  • COOK, Neil Alexander

    Secretary

    Appointed on 1 September 1993

    Resigned on 8 September 2006

    1 Woodland Road
    Watchet
    Somerset
    TA23 0HQ

  • COOK, Neil Alexander

    Secretary

    Resigned on 1 October 1992

    27 Irnham Road
    Minehead
    Somerset
    TA24 5DW

  • COOK, Simon David

    Secretary

    Appointed on 1 October 1992

    Resigned on 1 September 1993

    56 Marshfield Road
    Alcombe
    Minehead
    Somerset
    TA24 6AJ

  • TURNER, Carl

    Secretary

    Appointed on 12 October 2006

    Resigned on 25 March 2017

    Nationality: British

    Rubis House 15 Friarn Street
    Bridgwater
    Somerset
    TA6 3LH

  • BREWIN, Dennis Charles Aylmer

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    Rectory Cottage
    Selworthy
    Minehead
    Somerset
    TA24 8TW

  • COOK, Neil Alexander

    Director

    Appointed on 1 September 1993

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    1 Woodland Road
    Watchet
    Somerset
    TA23 0HQ

  • COOK, Neil Alexander

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    27 Irnham Road
    Minehead
    Somerset
    TA24 5DW

  • COOK, Simon David

    Director

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    56 Marshfield Road
    Alcombe
    Minehead
    Somerset
    TA24 6AJ

  • NORMAN, Sally Ann

    Director

    Appointed on 1 January 1995

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Armoor Farm
    Exton
    Dulverton
    Somerset
    TA22 9LD

  • PALEY, Gordon

    Director

    Resigned on 1 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Flat 39 George Leybourne House
    London
    E1 8HW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTGZC. Transaction: MzE3MjU0MjgxOGFkaXF6a2N4.

  2. 29 March 2017 Appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: AP04. Barcode: X637E2O2. Transaction: MzE3MjI4OTQwMWFkaXF6a2N4.

  3. 29 March 2017 Termination of appointment of Carl Turner as a secretary on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: TM02. Barcode: X637E20A. Transaction: MzE3MjI4OTI0NGFkaXF6a2N4.

  4. 8 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VYTC. Transaction: MzE1OTI4MDI2NmFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDIS0. Transaction: MzE0NTIxNTIyOGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHPK3. Transaction: MzEzMjkyNTI1NmFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SDM2W. Transaction: MzExOTc0Njk0NGFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEWPE. Transaction: MzEwOTQwMjE2NWFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MSX7. Transaction: MzA5NjY5OTcxOGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QRV5. Transaction: MzA4NjIwMTYyMGFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQ5NL. Transaction: MzA3NTE4NDQwMGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPMYQ. Transaction: MzA2NTkzMDM2OWFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VQCBC. Transaction: MzA1NTI4NzUyNWFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVOHYXXP. Transaction: MzA0NDU3NDMwMmFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASTU1SUC. Transaction: MzAzNDgxNzQwN2FkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XN8BDO8C. Transaction: MzAyNTI0OTk4NmFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Simon David Cook on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XN8BCO8B. Transaction: MzAyNTI0Nzc3M2FkaXF6a2N4.

  18. 14 October 2010 Secretary's details changed for Carl Turner on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XN8BBO8A. Transaction: MzAyNTI0Nzc3MGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ884ILN. Transaction: MzAxMjQxOTE2OWFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XW019EO5. Transaction: MzAwMjA5NjcwOGFkaXF6a2N4.

  21. 15 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4V1N8X2. Transaction: MjAzMDYxOTMwNmFkaXF6a2N4.

  22. 30 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22X04EG. Transaction: MjAxNjgzMzgyM2FkaXF6a2N4.

  23. 5 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6IGPYJK. Transaction: MjAwMjcxNzcyOWFkaXF6a2N4.

  24. 22 October 2007 Return made up to 20/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1ODQwN2FkaXF6a2N4.

  25. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMTY2OGFkaXF6a2N4.

  26. 12 January 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxODEwNmFkaXF6a2N4.

  27. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2Nzg1M2FkaXF6a2N4.

  28. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1NDM4OGFkaXF6a2N4.

  29. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM4MjcwMWFkaXF6a2N4.

  30. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2ODQzNWFkaXF6a2N4.

  31. 26 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1OTIyMGFkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjIyMzA4OWFkaXF6a2N4.

  33. 22 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4MTMwOGFkaXF6a2N4.

  34. 1 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODEzMDI1M2FkaXF6a2N4.

  35. 4 June 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2Mjg4M2FkaXF6a2N4.

  36. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgzNTg2MmFkaXF6a2N4.

  37. 3 May 2003 Registered office changed on 03/05/03 from: 8 friday street, minehead, somerset, TA24 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc2NTgzM2FkaXF6a2N4.

  38. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgzNjY2OWFkaXF6a2N4.

  39. 8 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1OTIxNGFkaXF6a2N4.

  40. 24 September 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MjM4MDMzN2FkaXF6a2N4.

  41. 21 March 2002 Accounting reference date shortened from 01/10/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDAyNzk0NmFkaXF6a2N4.

  42. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4MTE3OWFkaXF6a2N4.

  43. 11 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NDExM2FkaXF6a2N4.

  44. 3 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIzNTgwMmFkaXF6a2N4.

  45. 26 January 2001 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkyOTcxMGFkaXF6a2N4.

  46. 7 December 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyNTg1NGFkaXF6a2N4.

  47. 23 December 1999 Amended full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AAMD. Transaction: MDA4OTA0NDQ3NGFkaXF6a2N4.

  48. 6 December 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3NDA5NWFkaXF6a2N4.

  49. 20 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NjkwNzAyOGFkaXF6a2N4.

  50. 23 November 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MDU2MmFkaXF6a2N4.

  51. 23 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE2MzU1NWFkaXF6a2N4.

  52. 23 November 1998 £ nc 1000/3000 01/12/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDMwNTk4OWFkaXF6a2N4.

  53. 8 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM4MDc2NGFkaXF6a2N4.

  54. 14 November 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2NTczMWFkaXF6a2N4.

  55. 22 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NTk5Mjg4MWFkaXF6a2N4.

  56. 7 November 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY1Nzg4MWFkaXF6a2N4.

  57. 18 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDcwNzkyNWFkaXF6a2N4.

  58. 6 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTYyMzc0NGFkaXF6a2N4.

  59. 6 September 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5ODE2NWFkaXF6a2N4.

  60. 19 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NDA5MjUxMWFkaXF6a2N4.

  61. 21 October 1994 Return made up to 20/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3MDU5NmFkaXF6a2N4.

  62. 28 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNTg3MzQ4NmFkaXF6a2N4.

  63. 14 October 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY5MTIyNWFkaXF6a2N4.

  64. 14 October 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyMTUyN2FkaXF6a2N4.

  65. 2 August 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNzg2MjI2M2FkaXF6a2N4.

  66. 8 December 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDA0ODM3OGFkaXF6a2N4.

  67. 20 November 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxMDA5N2FkaXF6a2N4.

  68. 18 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5MDkwMjIyNGFkaXF6a2N4.

  69. 23 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDUyMTg5OWFkaXF6a2N4.

  70. 5 January 1992 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjk4MDc0MGFkaXF6a2N4.

  71. 25 September 1991 Ad 20/09/90-20/10/90 premium £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc4OTAzN2FkaXF6a2N4.

  72. 25 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE0MDIxNGFkaXF6a2N4.

  73. 7 December 1990 Registered office changed on 07/12/90 from: 372 old street, london, EC1V 9LT

    Category: Address. Type: 287. Transaction: MDExODk3ODE3OGFkaXF6a2N4.

  74. 7 December 1990 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzQ5NDg1NWFkaXF6a2N4.

  75. 7 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE5MzEyMmFkaXF6a2N4.

  76. 17 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc0ODYyMWFkaXF6a2N4.

  77. 17 October 1990 Accounting reference date notified as 01/10

    Category: Accounts. Type: 224. Transaction: MDAxMzY3NzgwNmFkaXF6a2N4.

  78. 20 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg0ODczNWFkaXF6a2N4.

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