Airpacks Ltd.

Company Registration Number: 02556136

Company registered in England and Wales

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Airpacks Ltd. is a Private Company Limited by Shares first registered on 7 November 1990. Its current registered address is in Rochester, Kent.

Registered Address

101 LAKER ROAD ROCHESTER AIRPORT
INDUSTRIAL ESTATE
ROCHESTER
KENT
ME1 3QX

There are 20 companies currently registered at this postcode, including this one.

All companies at ME1 3QX

Registration Data

Company Number

02556136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,000
of which Cash £0£0£0£0£0£36
Total Assets £0£0£0£0£0£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3,000
Total Net Worth £0£0£0£0£0£3,000

Previous Names

No previous names

Company Officers

  • BLANCHARD, David James

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    119 Bells Lane
    Hoo
    Rochester
    Kent
    ME3 9HY

  • FOSTER, Hilary Elise

    Secretary

    Appointed on 3 April 2000

    Resigned on 26 April 2001

    80 Saint Margarets Street
    Rochester
    Kent
    ME1 3BJ

  • HODSON, Margaret Ann

    Secretary

    Appointed on 26 April 2001

    Resigned on 19 May 2010

    Cadgwith
    Main Road, Chattenden
    Rochester
    Kent
    ME3 8LN

  • WILLIAMS, Diana

    Secretary

    Resigned on 3 April 2000

    6 Mill Lane
    Lapworth
    Solihull
    West Midlands
    B94 6HX

  • HUGHES, Gordon Roy

    Director

    Appointed on 26 April 2001

    Resigned on 19 May 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1950

    43 Fallowfield
    Sittingbourne
    Kent
    ME10 4UZ

  • SHUTTLEWOOD, Jeffrey Richard

    Director

    Appointed on 3 April 2000

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Meadowside
    Church Lane, Challock
    Ashford
    Kent
    TN25 4BS

  • WENZ, Ronald Frederick

    Director

    Appointed on 3 April 2000

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    21 Chestnut Avenue
    Walderslade
    Chatham
    Kent
    ME5 9AH

  • WHIBLEY, Graham John

    Director

    Appointed on 3 April 2000

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    91 Timberbank
    Meopham
    Gravesend
    Kent
    DA13 0SN

  • WILLIAMS, Diana

    Director

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    6 Mill Lane
    Lapworth
    Solihull
    West Midlands
    B94 6HX

  • WILLIAMS, Michael Rhys

    Director

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    6 Mill Lane
    Lapworth
    Solihull
    West Midlands
    B94 6HX

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E3FK. Transaction: MzE2MTE0NzA1MGFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542VTKR. Transaction: MzE0NTg2NTYzMGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFEMDD. Transaction: MzEzNDQ3MzE5NmFkaXF6a2N4.

  4. 26 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9Y14. Transaction: MzEyMTk1NTM4N2FkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46YGA. Transaction: MzExMDg1NzY5NmFkaXF6a2N4.

  6. 22 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D32YP. Transaction: MzEwMDQyMjU0N2FkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJUUP. Transaction: MzA4ODEyNDM1NGFkaXF6a2N4.

  8. 18 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2668CP5. Transaction: MzA3NjQ1NDcxM2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PNBS. Transaction: MzA2Njk2NjI5MmFkaXF6a2N4.

  10. 2 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T24N6. Transaction: MzA1Njg0MTU4N2FkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9A3QZ19. Transaction: MzA0NjY5MzIxN2FkaXF6a2N4.

  12. 14 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOCQUT8V. Transaction: MzAzNTYyMjMxN2FkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUBP3OSA. Transaction: MzAyNjMxODk5NmFkaXF6a2N4.

  14. 20 May 2010 Termination of appointment of Graham Whibley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDWJKK5Y. Transaction: MzAxNTkzMjYxM2FkaXF6a2N4.

  15. 20 May 2010 Termination of appointment of Gordon Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDWHVK57. Transaction: MzAxNTkzMjU3MGFkaXF6a2N4.

  16. 20 May 2010 Termination of appointment of Margaret Hodson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWEIK5R. Transaction: MzAxNTkzMjA0MWFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOPCWIQ3. Transaction: MzAxMjcxNDc3N2FkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X0PYJEXE. Transaction: MzAwMjgwNDgwM2FkaXF6a2N4.

  19. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0OUH97P. Transaction: MjAzMTIyMjE2MWFkaXF6a2N4.

  20. 7 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VD84M6. Transaction: MjAxNzUxNDg3MGFkaXF6a2N4.

  21. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A09IKYSB. Transaction: MjAwMzI2NjQyOGFkaXF6a2N4.

  22. 7 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMTM4OWFkaXF6a2N4.

  23. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4OTEwOWFkaXF6a2N4.

  24. 8 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNDU5M2FkaXF6a2N4.

  25. 7 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3OTcxOGFkaXF6a2N4.

  26. 8 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY5MDM4MmFkaXF6a2N4.

  27. 8 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgxMzAwMWFkaXF6a2N4.

  28. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ3MzQ1M2FkaXF6a2N4.

  29. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyOTM3NWFkaXF6a2N4.

  30. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQ5NjAxOWFkaXF6a2N4.

  31. 8 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5ODc2NWFkaXF6a2N4.

  32. 19 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU0NTQxNWFkaXF6a2N4.

  33. 8 April 2004 Registered office changed on 08/04/04 from: units 4&5 1 laker road rochester kent ME1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkxNTE2MmFkaXF6a2N4.

  34. 12 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNDc3OGFkaXF6a2N4.

  35. 16 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NDM0OWFkaXF6a2N4.

  36. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5MTk2NWFkaXF6a2N4.

  37. 13 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4NzU0M2FkaXF6a2N4.

  38. 22 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDkwNDMyNWFkaXF6a2N4.

  39. 12 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NTQwNGFkaXF6a2N4.

  40. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyNzk4M2FkaXF6a2N4.

  41. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NjA4NWFkaXF6a2N4.

  42. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0NDI1MmFkaXF6a2N4.

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

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc4MjU3MGFkaXF6a2N4.

  44. 8 December 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczNTg0M2FkaXF6a2N4.

  45. 5 October 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTMzMDI0MGFkaXF6a2N4.

  46. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2MTA0NmFkaXF6a2N4.

  47. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1NzM3MmFkaXF6a2N4.

  48. 16 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1NDYwNzc3NWFkaXF6a2N4.

  49. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0NjE1NmFkaXF6a2N4.

  50. 26 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM0NjM0NmFkaXF6a2N4.

  51. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExMTE0MmFkaXF6a2N4.

  52. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg4MTM5MmFkaXF6a2N4.

  53. 26 July 2000 Registered office changed on 26/07/00 from: 6 mill lane lapworth solihull west midlands B94 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ3OTE0NmFkaXF6a2N4.

  54. 24 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1ODUyOWFkaXF6a2N4.

  55. 28 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkyOTk4M2FkaXF6a2N4.

  56. 19 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjYxMTkzM2FkaXF6a2N4.

  57. 9 December 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MTI5OWFkaXF6a2N4.

  58. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyMDUxMjIwOGFkaXF6a2N4.

  59. 10 December 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5NjU1MWFkaXF6a2N4.

  60. 26 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: MDAzNzcxNTM4OWFkaXF6a2N4.

  61. 9 December 1996 Return made up to 07/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0NTUxNGFkaXF6a2N4.

  62. 26 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzODUyMDI4M2FkaXF6a2N4.

  63. 25 January 1996 Return made up to 07/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzczODU4OGFkaXF6a2N4.

  64. 28 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQ2NTgxMGFkaXF6a2N4.

  65. 10 November 1994 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwMjM3OWFkaXF6a2N4.

  66. 4 October 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5ODU5MDMxN2FkaXF6a2N4.

  67. 12 January 1994 Return made up to 07/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzMjUyOGFkaXF6a2N4.

  68. 21 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4MjM4NDU5NmFkaXF6a2N4.

  69. 25 February 1993 Return made up to 07/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjc3ODk1NGFkaXF6a2N4.

  70. 1 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjczMzAzOWFkaXF6a2N4.

  71. 2 July 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3NjIwNjc0M2FkaXF6a2N4.

  72. 19 February 1992 Return made up to 07/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjg1MDY3N2FkaXF6a2N4.

  73. 18 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE2MjMwN2FkaXF6a2N4.

  74. 18 December 1990 Ad 07/11/90-05/12/90 £ si [email protected]=3000 £ ic 2/3002

    Category: Capital. Type: 88(2)R. Transaction: MDExODA2MzA2MGFkaXF6a2N4.

  75. 18 December 1990 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwODYzMzg4MmFkaXF6a2N4.

  76. 12 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDczNjMxNmFkaXF6a2N4.

  77. 7 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA0OTU0NWFkaXF6a2N4.

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