Airteck Limited

Company Registration Number: 02592090

Company registered in England and Wales

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Airteck Limited is a Private Company Limited by Shares first registered on 15 March 1991. Its current registered address is in New Milton, Hampshire.

Registered Address

19 WILLIAMS INDUSTRIAL PARK
GORE ROAD
NEW MILTON
HAMPSHIRE
BH25 6SH

There are 8 companies currently registered at this postcode, including this one.

All companies at BH25 6SH

Registration Data

Company Number

02592090

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

25990 - Manufacture of other fabricated metal products n.e.c.

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £195,262£156,599£156,854£154,892£163,793£106,138£90,674
of which Cash £30,902£38,976£13,370£31,474£5,251£10,732£21,889
Total Assets £195,262£156,599£156,854£154,892£163,793£106,138£90,674
Current Liabilities £42,137£31,614£29,347£31,164£72,358£32,488£18,871
Net Current Assets £153,125£124,985£127,507£123,728£91,435£73,650£71,803
Total Net Worth £153,125£124,985£127,507£123,728£91,435£73,650£71,805

Previous Names

No previous names

Company Officers

  • BULMER, Colin Alan

    Secretary

    Appointed on 15 March 1991

     

    19 Williams Industrial Park
    Gore Road
    New Milton
    Hampshire
    BH25 6SH

  • BULMER, Colin Alan

    Director

    Appointed on 15 March 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1955

    19 Williams Industrial Park
    Gore Road
    New Milton
    Hampshire
    BH25 6SH

  • MCDOWALL, Stephen Charles

    Director

    Appointed on 15 March 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    19 Williams Industrial Park
    Gore Road
    New Milton
    Hampshire
    BH25 6SH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1991

    Resigned on 15 March 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 March 1991

    Resigned on 15 March 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EWMB. Transaction: MzE2OTgzOTE3MWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX1DII. Transaction: MzE1OTk3ODg4OWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53VBMJV. Transaction: MzE0NTE5NTkzMWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGERC. Transaction: MzEzNzg3NDk0N2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNVW1. Transaction: MzExOTU5OTQ1N2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVW2G1. Transaction: MzEwOTcxMDM4OGFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32KY03L. Transaction: MzA5NTMzNzYxOGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRN1V4. Transaction: MzA5MDI3OTQzNGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZYYRC. Transaction: MzA3NDMyMzU3NGFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9O5S3. Transaction: MzA2ODA1NzY3NWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGOO9. Transaction: MzA1MzEyOTU0MmFkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4V2SVM7. Transaction: MzA0MDA5MDUyM2FkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XB05ET7R. Transaction: MzAzNTM4NzQ3NWFkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4EHBPLH. Transaction: MzAyODExMjczOWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XY8OBI4O. Transaction: MzAxMDkxNDg0N2FkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Mr Colin Alan Bulmer on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY8O9I4M. Transaction: MzAxMDkxNDE4NmFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Mr Stephen Charles Mcdowall on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY8OAI4N. Transaction: MzAxMDkxNDE4N2FkaXF6a2N4.

  18. 8 March 2010 Secretary's details changed for Mr Colin Alan Bulmer on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XY8O8I4L. Transaction: MzAxMDkxNDE4NWFkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRG1SG7K. Transaction: MzAwNTc5NDQ0MWFkaXF6a2N4.

  20. 17 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZYQ88Y. Transaction: MjAyODM1NTc4MWFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH2WC6QX. Transaction: MjAyMzk4MzgyMWFkaXF6a2N4.

  22. 19 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGU1Y5Z. Transaction: MjAwMTcyMzQwMWFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NTg5OGFkaXF6a2N4.

  24. 2 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMzQyN2FkaXF6a2N4.

  25. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3OTE5MWFkaXF6a2N4.

  26. 8 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4MDk3MmFkaXF6a2N4.

  27. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDg4OTc3N2FkaXF6a2N4.

  28. 28 February 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzMjYzMWFkaXF6a2N4.

  29. 3 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: MDAxMjQzODgyMGFkaXF6a2N4.

  30. 4 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzODA3OWFkaXF6a2N4.

  31. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ3OTA0M2FkaXF6a2N4.

  32. 13 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NTQ5NGFkaXF6a2N4.

  33. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU0MTcwMmFkaXF6a2N4.

  34. 4 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MDg2OWFkaXF6a2N4.

  35. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODEzNDY2OGFkaXF6a2N4.

  36. 24 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUyMjgwMGFkaXF6a2N4.

  37. 8 May 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc5OTc3N2FkaXF6a2N4.

  38. 5 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNTk2MmFkaXF6a2N4.

  39. 9 January 2001 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDEyMTk1OWFkaXF6a2N4.

  40. 10 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MDIxN2FkaXF6a2N4.

  41. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzcxNTg2N2FkaXF6a2N4.

  42. 7 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MTA2NWFkaXF6a2N4.

  43. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI1MDc5NmFkaXF6a2N4.

  44. 9 March 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4NDY0MWFkaXF6a2N4.

  45. 15 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTIxM2FkaXF6a2N4.

  46. 1 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkzOTM0NWFkaXF6a2N4.

  47. 13 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwMzUzNWFkaXF6a2N4.

  48. 20 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjg2NzE2NmFkaXF6a2N4.

  49. 18 April 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzODgzNGFkaXF6a2N4.

  50. 14 November 1995 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAwODkzMTE4NWFkaXF6a2N4.

  51. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTk0NTg2M2FkaXF6a2N4.

  52. 31 May 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0OTM2NGFkaXF6a2N4.

  53. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDA1NTQ3MWFkaXF6a2N4.

  54. 14 March 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwMjIwOGFkaXF6a2N4.

  55. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MzY1MzkxMmFkaXF6a2N4.

  56. 24 August 1993 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NDUwMjg4NmFkaXF6a2N4.

  57. 16 June 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5MzQ2MWFkaXF6a2N4.

  58. 26 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUzNTM2NmFkaXF6a2N4.

  59. 12 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTk1MzE1MmFkaXF6a2N4.

  60. 30 March 1992 Return made up to 15/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0NTc4MWFkaXF6a2N4.

  61. 26 June 1991 Ad 15/03/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY1Mzk1MGFkaXF6a2N4.

  62. 26 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODU3Nzc0N2FkaXF6a2N4.

  63. 27 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDI1MzAyN2FkaXF6a2N4.

  64. 27 March 1991 Registered office changed on 27/03/91 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MjM3ODI5MWFkaXF6a2N4.

  65. 15 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc5NTgzN2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:14:29 +0100