Air Cat Limited

Company Registration Number: 02588828

Company registered in England and Wales

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Air Cat Limited is a Private Company Limited by Shares first registered on 5 March 1991. Its current registered address is in Industrial Estate, Kingston Upon Hull.

Registered Address

UNIT A1 MILESTONE BUSINESS PARK
OSLO ROAD SUTTON FIELDS
INDUSTRIAL ESTATE
KINGSTON UPON HULL
HU7 0YN

There are 18 companies currently registered at this postcode, including this one.

All companies at HU7 0YN

Registration Data

Company Number

02588828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £790,486£708,521£614,508£583,912£526,725£417,947
of which Cash £347,463£269,771£197,658£166,742£149,155£85,938
Total Assets £790,486£708,521£614,508£583,912£526,725£417,947
Current Liabilities £316,719£319,462£287,863£311,418£301,960£232,279
Net Current Assets £473,767£389,059£326,645£272,494£224,765£185,668
Total Net Worth £523,089£437,734£416,895£376,508£343,960£327,613

Previous Names

No previous names

Company Officers

  • GAWTHORPE, Christine

    Secretary

    Appointed on 29 November 1994

     

    4
    Flanders Red
    The Willows
    Kingston Upon Hull
    East Yorkshire
    HU7 4WF

  • MEAKIN, Peter Anthony

    Director

    Appointed on 29 June 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1952

    19 Glenmore Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6GH

  • ORRIEL, Simon Matthew

    Director

    Appointed on 13 June 1991

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1945

    Park View House
    Knaresborough Road
    Little Ribston
    Wetherby
    West Yorkshire
    LS22 4ET
    United Kingdom

  • ORRIEL, Simon Matthew

    Secretary

    Appointed on 15 July 1994

    Resigned on 29 November 1994

    60 Parlington Meadow
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4PB

  • UNGLESS, David Raymond

    Secretary

    Appointed on 13 June 1991

    Resigned on 15 July 1994

    22 Fabis Drive
    Nottingham
    Nottinghamshire
    NG11 8NZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1991

    Resigned on 13 June 1991

    31 Corsham Street
    London
    N1 6DR

  • ATTWOOD, John

    Director

    Appointed on 13 June 1991

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Manager

    Month of birth: March 1953

    117 Hesley Lane
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2PT

  • UNGLESS, David Raymond

    Director

    Appointed on 13 June 1991

    Resigned on 15 July 1994

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    22 Fabis Drive
    Nottingham
    Nottinghamshire
    NG11 8NZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1991

    Resigned on 13 June 1991

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 15 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5DWZ. Transaction: MzE0NDA3MDc0NGFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EAIAY. Transaction: MzE0MjYxNjI3NWFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKKIY. Transaction: MzExOTkxOTgxM2FkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40OAS5D. Transaction: MzExNjgxMzc0MmFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMKKA. Transaction: MzA5NzMyODI4MmFkaXF6a2N4.

  6. 24 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: X34BC6MG. Transaction: MzA5Njg0MDcxNGFkaXF6a2N4.

  7. 13 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X242LWUJ. Transaction: MzA3NDQwODkyMWFkaXF6a2N4.

  8. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RWF6W. Transaction: MzA3MjUxMTQ3M2FkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14N9IWP. Transaction: MzA1NDAyNzQzN2FkaXF6a2N4.

  10. 28 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13891B5. Transaction: MzA1MzIzMzUwNWFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OI8LBT. Transaction: MzA0OTIwNTcyMmFkaXF6a2N4.

  12. 28 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: X5S8TSTG. Transaction: MzAzNDU4NDE4MWFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X346LSM9. Transaction: MzAzNDEyMTE0NmFkaXF6a2N4.

  14. 21 March 2011 Director's details changed for Mr Simon Matthew Orriel on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X346KSM8. Transaction: MzAzNDEyMDk3MWFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X5VMPII8. Transaction: MzAxMTk0ODE1N2FkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Mr Simon Matthew Orriel on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X5VMOII7. Transaction: MzAxMTk0NzcyNGFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Peter Anthony Meakin on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X5VMNII6. Transaction: MzAxMTk0NzcyM2FkaXF6a2N4.

  18. 11 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: AX8JJI54. Transaction: MzAxMTIzNzY5N2FkaXF6a2N4.

  19. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEFRK8G2. Transaction: MjAyOTI4NjA1MmFkaXF6a2N4.

  20. 11 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX72R824. Transaction: MjAyNzg4ODk5NmFkaXF6a2N4.

  21. 11 March 2009 Secretary's change of particulars / christine gawthorpe / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX72Q823. Transaction: MjAyNzg4NjkzMGFkaXF6a2N4.

  22. 26 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEIAYY8K. Transaction: MjAwMjA0Njg1NGFkaXF6a2N4.

  23. 11 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI49XW7. Transaction: MjAwMTE5MDMxNmFkaXF6a2N4.

  24. 6 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MDQ4NWFkaXF6a2N4.

  25. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcwNDI5OGFkaXF6a2N4.

  26. 1 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NDY0NGFkaXF6a2N4.

  27. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NzM2N2FkaXF6a2N4.

  28. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MjczMmFkaXF6a2N4.

  29. 10 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEzOTE0MWFkaXF6a2N4.

  30. 16 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5ODg4MmFkaXF6a2N4.

  31. 17 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU3ODUxMGFkaXF6a2N4.

  32. 5 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc5MTI3MmFkaXF6a2N4.

  33. 16 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NTQ4NGFkaXF6a2N4.

  34. 28 January 2004 Registered office changed on 28/01/04 from: unit 2 kingston way sutton fields industrial estate hull HU7 0XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc5ODY5M2FkaXF6a2N4.

  35. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDc4MzE4NGFkaXF6a2N4.

  36. 19 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA5MDM2MWFkaXF6a2N4.

  37. 14 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1NTI1MGFkaXF6a2N4.

  38. 30 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjMwMzgxMGFkaXF6a2N4.

  39. 22 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxMDQzOGFkaXF6a2N4.

  40. 22 March 2002 Registered office changed on 22/03/02 from: 24 low pavement nottingham NG1 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM4ODcwM2FkaXF6a2N4.

  41. 28 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNDEwMzcyOGFkaXF6a2N4.

  42. 26 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4MjkwNWFkaXF6a2N4.

  43. 20 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ4NzUxM2FkaXF6a2N4.

  44. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NDkwNjk0NWFkaXF6a2N4.

  45. 27 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxNzY4NmFkaXF6a2N4.

  46. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDQ4Nzg0OGFkaXF6a2N4.

  47. 31 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMDcxN2FkaXF6a2N4.

  48. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNDEyMDA4NGFkaXF6a2N4.

  49. 3 April 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NjI2OWFkaXF6a2N4.

  50. 24 April 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAyODgwOGFkaXF6a2N4.

  51. 11 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3ODk4ODE1M2FkaXF6a2N4.

  52. 26 May 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NjM3MWFkaXF6a2N4.

  53. 18 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMDc2MjQzN2FkaXF6a2N4.

  54. 30 April 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0MzQzNWFkaXF6a2N4.

  55. 22 March 1995 Return made up to 05/03/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNDg5N2FkaXF6a2N4.

  56. 3 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODY1MDI2MWFkaXF6a2N4.

  57. 22 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MjE3MjcyOWFkaXF6a2N4.

  58. 16 September 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjQ1NDI4NWFkaXF6a2N4.

  59. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg3NTk0M2FkaXF6a2N4.

  60. 5 September 1994 Ad 29/06/93--------- £ si [email protected]=23998 £ ic 2/24000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzUxNjM4MGFkaXF6a2N4.

  61. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc3MDQ4M2FkaXF6a2N4.

  62. 5 September 1994 £ nc 100/25000 29/06/93

    Category: Capital. Type: 123. Transaction: MDE0MzgzOTM1MmFkaXF6a2N4.

  63. 18 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNDc3MjYxMGFkaXF6a2N4.

  64. 5 February 1994 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNDk2NWFkaXF6a2N4.

  65. 3 June 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNTQzMjY0NGFkaXF6a2N4.

  66. 4 August 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MjE2NmFkaXF6a2N4.

  67. 26 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTYzMzEzNmFkaXF6a2N4.

  68. 2 March 1992 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExNjQxMDYzN2FkaXF6a2N4.

  69. 22 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDEwODkzNWFkaXF6a2N4.

  70. 4 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTQxMTU3M2FkaXF6a2N4.

  71. 21 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTMwNTQyMmFkaXF6a2N4.

  72. 21 June 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTMyMTQ2N2FkaXF6a2N4.

  73. 21 June 1991 Registered office changed on 21/06/91 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA2MDA0ODA4NWFkaXF6a2N4.

  74. 4 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjgxMTEzOWFkaXF6a2N4.

  75. 5 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg5MzAzNGFkaXF6a2N4.

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