Airmark Systems Limited

Company Registration Number: 02591971

Company registered in England and Wales

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Airmark Systems Limited is a Private Company Limited by Shares first registered on 15 March 1991. Its current registered address is in Heanor, Derbyshire.

Registered Address

ADAMS CLOSE
HEANOR GATE INDUSTRIAL ESTATE
HEANOR
DERBYSHIRE
DE75 7SW

There are 14 companies currently registered at this postcode, including this one.

All companies at DE75 7SW

Registration Data

Company Number

02591971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,087£85,956£85,068£71,045£85,706£141,768£207,688£91,330£103,205£75,833£56,144£75,587
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £42,087£85,956£85,068£71,045£85,706£141,768£207,688£91,330£103,205£75,833£56,144£75,587
Current Liabilities £106,832£124,183£94,744£68,267£80,511£115,410£176,711£111,519£114,398£94,902£58,554£74,186
Net Current Assets £-64,745£-38,227£-9,676£2,778£5,195£26,358£30,977£-20,189£-11,193£-19,069£-2,410£1,401
Total Net Worth £-58,468£-30,061£87£14,582£12,047£38,222£23,217£-9,424£-22,292£-36,663£-18,778£-14,689

Previous Names

No previous names

Company Officers

  • COLEBROOK, Ann Irene

    Secretary

    Appointed on 1 December 1995

     

    88a
    Duffield Road
    Little Eaton
    Derby
    Derbyshire
    DE21 5DT

  • COLEBROOK, John James

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Adams Close
    Heanor Gate Industrial Estate
    Heanor
    Derby
    Derbyshire
    DE75 7SW
    England

  • COLEBROOK, Oonagh Marie

    Director

    Appointed on 1 April 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1984

    Adams Close
    Heanor Gate Industrial Estate
    Heanor
    Derbyshire
    DE75 7SW
    United Kingdom

  • COLEBROOK, David Arthur

    Secretary

    Appointed on 21 January 1992

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Sales Representative

    88a Duffield Road
    Little Eaton
    Derby
    Derbyshire
    DE21 5DT

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 15 March 1991

    Resigned on 19 March 1991

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • TASKER, Leonard Edward

    Secretary

    Appointed on 19 March 1991

    Resigned on 14 May 1991

    20 Hall Street
    Alfreton
    Derbyshire
    DE55 7BT

  • COLEBROOK, David Arthur

    Director

    Appointed on 21 January 1992

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1941

    88a Duffield Road
    Little Eaton
    Derby
    Derbyshire
    DE21 5DT

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 15 March 1991

    Resigned on 19 March 1991

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • TASKER, Mark Edward

    Director

    Appointed on 19 March 1991

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    80 Sough Road
    South Normanton
    Alfreton
    Derbyshire
    DE55 2LD

  • WIDDOWSON, Ronald William

    Director

    Appointed on 21 January 1992

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1927

    The Hollies Bilborough Road
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 4DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W07JT. Transaction: MzE3MDgzNTkzNGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHMOO2. Transaction: MzE2MjA1Mzg1OWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAWAW. Transaction: MzE0NTE4ODYwMWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7PVK. Transaction: MzEzNTcxNDk4MGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43UY5MW. Transaction: MzExOTgyNjQ1MGFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KG1M. Transaction: MzExMzIxNDg1OWFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZN20. Transaction: MzA5NjYxMDUyN2FkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN34H6. Transaction: MzA4NTA5OTAzMWFkaXF6a2N4.

  9. 3 April 2013 Appointment of Mrs Oonagh Marie Colebrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEP74. Transaction: MzA3NTU5MzUyN2FkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJKX6. Transaction: MzA3NDY1MjY0NGFkaXF6a2N4.

  11. 9 May 2012 Termination of appointment of David Colebrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A188CKA0. Transaction: MzA1NzE4ODAxNWFkaXF6a2N4.

  12. 9 May 2012 Appointment of John James Colebrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188CK9S. Transaction: MzA1NzE4MzM1NmFkaXF6a2N4.

  13. 4 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1836H5K. Transaction: MzA1Njk3NzU3OGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBQWZ. Transaction: MzA1NDc0NzcxMmFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZRSDVDD. Transaction: MzAzOTY2MDg5NGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X9PFGT2L. Transaction: MzAzNTE0Mzk4MWFkaXF6a2N4.

  17. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2ZA1LPW. Transaction: MzAxOTg5NDI3NGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XKPPGJC6. Transaction: MzAxMzk4Njg0OGFkaXF6a2N4.

  19. 21 April 2010 Registered office address changed from Adams Close Heanor Gate Industrial Estate Heanor Derbys DE7 7GX on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKPPFJC5. Transaction: MzAxMzk4NTQ1OGFkaXF6a2N4.

  20. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3XSAD2R. Transaction: MjA0MDc2NzkzM2FkaXF6a2N4.

  21. 23 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DK399N. Transaction: MjAzMTMxMzczNGFkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2H8C1V9. Transaction: MjAxMDEzMjkwOWFkaXF6a2N4.

  23. 7 May 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1JQZIN. Transaction: MjAwNDg1NDUxMGFkaXF6a2N4.

  24. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDIxOWFkaXF6a2N4.

  25. 12 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyMDk5OGFkaXF6a2N4.

  26. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2NjAwNmFkaXF6a2N4.

  27. 26 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MjIwMGFkaXF6a2N4.

  28. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mzk4OTYzMmFkaXF6a2N4.

  29. 22 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNTE5MWFkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE5MDk1MGFkaXF6a2N4.

  31. 26 August 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxNzQ4NmFkaXF6a2N4.

  32. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODA0ODIwOWFkaXF6a2N4.

  33. 22 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk0NTkzOGFkaXF6a2N4.

  34. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTQxMjk5OWFkaXF6a2N4.

  35. 20 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDc3NDc0NWFkaXF6a2N4.

  36. 18 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzNDY5NmFkaXF6a2N4.

  37. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgxMTA1MGFkaXF6a2N4.

  38. 28 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwMzU1MGFkaXF6a2N4.

  39. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjA1MDA1MGFkaXF6a2N4.

  40. 12 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2Njk0MGFkaXF6a2N4.

  41. 8 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODIyNTkzN2FkaXF6a2N4.

  42. 9 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcwMDE2NWFkaXF6a2N4.

  43. 24 August 1998 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODg0NjM0MWFkaXF6a2N4.

  44. 27 March 1998 Return made up to 15/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxNTQwNWFkaXF6a2N4.

  45. 13 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTc5ODUwN2FkaXF6a2N4.

  46. 19 March 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA2MDg5NWFkaXF6a2N4.

  47. 11 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjM2NTEwMWFkaXF6a2N4.

  48. 20 March 1996 Return made up to 15/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwMjYwMmFkaXF6a2N4.

  49. 20 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjEyMTg1OWFkaXF6a2N4.

  50. 7 February 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjc5MzA3NGFkaXF6a2N4.

  51. 7 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxODg4MTY5NWFkaXF6a2N4.

  52. 10 May 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzMzAzMmFkaXF6a2N4.

  53. 21 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzkxMjU3M2FkaXF6a2N4.

  54. 29 March 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODk0OTQ3MGFkaXF6a2N4.

  55. 9 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDg5MTA1MWFkaXF6a2N4.

  56. 29 March 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTQ0NTA3MGFkaXF6a2N4.

  57. 23 March 1993 Return made up to 15/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxMzU5MmFkaXF6a2N4.

  58. 23 October 1992 Registered office changed on 23/10/92 from: unit no A4 meadow lane industrial estate alfreton derbyshire

    Category: Address. Type: 287. Transaction: MDA5MzczNDQzNmFkaXF6a2N4.

  59. 22 June 1992 Return made up to 15/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDcwOTQyMmFkaXF6a2N4.

  60. 25 February 1992 Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA3OTQwOWFkaXF6a2N4.

  61. 17 February 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg4NTU2NGFkaXF6a2N4.

  62. 17 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMzMTg2MGFkaXF6a2N4.

  63. 12 September 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODU5MzU1MGFkaXF6a2N4.

  64. 3 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTY5OTAwMGFkaXF6a2N4.

  65. 3 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQxNTA2OWFkaXF6a2N4.

  66. 3 April 1991 Registered office changed on 03/04/91 from: 30 church street birmingham west midland B3 2NP

    Category: Address. Type: 287. Transaction: MDE1MzUzNzU1MmFkaXF6a2N4.

  67. 15 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMyMzE2OGFkaXF6a2N4.

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