Airtees Limited

Company Registration Number: 02731546

Company registered in England and Wales

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Airtees Limited is a Private Company Limited by Shares first registered on 15 July 1992. Its current registered address is in London.

Registered Address

UNIT24 OLIVER BUSINESS PARK
OLIVER ROAD
LONDON
ENGLAND
NW10 7JB

There are 34 companies currently registered at this postcode, including this one.

All companies at NW10 7JB

Registration Data

Company Number

02731546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £392,666£198,501£199,000£168,245£211,800£295,809£269,912
of which Cash £271,453£102,280£147,477£62,838£2,363£56,035£5,623
Total Assets £392,666£198,501£199,000£168,245£211,800£295,809£269,912
Current Liabilities £190,045£113,536£121,480£99,252£145,185£230,124£197,650
Net Current Assets £202,621£84,965£77,520£68,993£66,615£65,685£72,262
Total Net Worth £178,496£87,195£79,250£50,135£47,677£45,900£52,783

Previous Names

No previous names

Company Officers

  • POPAT, Rajendra

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Textile Manufacturer

    Month of birth: March 1957

    Unit 24
    Oliver Business Park
    Oliver Road, Park Royal
    London
    NW10 7JB
    United Kingdom

  • POPAT, Minaxi

    Secretary

    Appointed on 1 January 2005

    Resigned on 10 August 2010

    Nationality: British

    36 Wilkinson Way
    London
    W4 5XB

  • POPAT, Rajendra

    Secretary

    Appointed on 15 July 1992

    Resigned on 15 July 1995

    93a Scrubs Lane
    London
    NW10 6QU

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 1995

    Resigned on 1 January 2005

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    26
    Church Street
    London
    NW8 8EP

  • POPAT, Bharat

    Director

    Appointed on 15 July 1992

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Roxburghe House
    273-287 Regent Street
    London
    W1R 7PB

  • POPAT, Minaxi

    Director

    Appointed on 1 February 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Manufacturer

    Month of birth: April 1955

    36 Wilkinson Way
    London
    W4 5XB

  • POPAT, Rajendra

    Director

    Appointed on 15 July 1992

    Resigned on 15 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    93a Scrubs Lane
    London
    NW10 6QU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXI27E. Transaction: MzE1Njc2Njg5NGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J40E. Transaction: MzE1NjAyMDM5MmFkaXF6a2N4.

  3. 26 November 2015 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Unit24 Oliver Business Park Oliver Road London NW10 7JB on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYCGQG. Transaction: MzEzNjA5NzQyMmFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2SQJ. Transaction: MzEzMTc2NjA5MmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4F04HBS. Transaction: MzEzMDE0MDU1NWFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9NG3. Transaction: MzEwODg1MzY4NGFkaXF6a2N4.

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

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRR2JD. Transaction: MzEwNTIxOTQ3MmFkaXF6a2N4.

  8. 7 August 2014 Director's details changed for Rajendra Popat on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR2IP. Transaction: MzEwNTIxOTQyNWFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQONS. Transaction: MzA4NjQ4MTc4MGFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX85VS. Transaction: MzA4MjY0MTUxM2FkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7EQH. Transaction: MzA2NTE5MjQxOGFkaXF6a2N4.

  12. 18 September 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: A1HA1D8Q. Transaction: MzA2NDMwMjQ5OGFkaXF6a2N4.

  13. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HF6P62. Transaction: MzA2NDI5NzkzN2FkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYOIMA. Transaction: MzA2Mzc3MDAxM2FkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VF5XZZ. Transaction: MzA0NDk4ODA0NGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFZTFWKZ. Transaction: MzA0MTkwMDAyMmFkaXF6a2N4.

  17. 10 August 2011 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFZTEWKY. Transaction: MzA0MTg5MDUxOWFkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHZ4NU3. Transaction: MzAyNDQ3MTEyOGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X4F7NN1Y. Transaction: MzAyMjQ5MTIyNWFkaXF6a2N4.

  20. 1 September 2010 Termination of appointment of Minaxi Popat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4F7MN1X. Transaction: MzAyMjQ5MDk0NGFkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYLREJP. Transaction: MzAwMjAzNTIwMmFkaXF6a2N4.

  22. 21 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJG2BPT. Transaction: MjAzNzQzODE3M2FkaXF6a2N4.

  23. 19 December 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSVD5S7. Transaction: MjAyMDg1Nzc0MmFkaXF6a2N4.

  24. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0A3127. Transaction: MjAwODM2MzQ3NmFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNzgxMGFkaXF6a2N4.

  26. 13 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4MTc4NWFkaXF6a2N4.

  27. 5 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwMTMwMWFkaXF6a2N4.

  28. 5 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1NjQzN2FkaXF6a2N4.

  29. 3 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTk4NjU5MGFkaXF6a2N4.

  30. 25 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDgzMTQyNGFkaXF6a2N4.

  31. 26 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyNDc0MWFkaXF6a2N4.

  32. 23 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg1NzM4MWFkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU0ODQzM2FkaXF6a2N4.

  34. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4MjY4NmFkaXF6a2N4.

  35. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwNjE1MGFkaXF6a2N4.

  36. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxNjAxN2FkaXF6a2N4.

  37. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3NTA5MGFkaXF6a2N4.

  38. 16 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDkzNTk5OGFkaXF6a2N4.

  39. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDA0NzA2M2FkaXF6a2N4.

  40. 13 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjE2NzkwM2FkaXF6a2N4.

  41. 21 July 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIwOTc1NmFkaXF6a2N4.

  42. 20 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5NTEyN2FkaXF6a2N4.

  43. 1 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1Mjk4MzczMmFkaXF6a2N4.

  44. 20 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMTU5MWFkaXF6a2N4.

  45. 21 May 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU3MDY0MmFkaXF6a2N4.

  46. 10 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTAzNjAzNGFkaXF6a2N4.

  47. 6 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMzg5MmFkaXF6a2N4.

  48. 2 August 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDcyMDQwM2FkaXF6a2N4.

  49. 2 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTQ4NDY5OWFkaXF6a2N4.

  50. 11 September 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0MTcwMWFkaXF6a2N4.

  51. 5 June 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg2NTkzNGFkaXF6a2N4.

  52. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNjMwM2FkaXF6a2N4.

  53. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyMTg3M2FkaXF6a2N4.

  54. 6 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNjExOWFkaXF6a2N4.

  55. 24 March 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzMyNzk1M2FkaXF6a2N4.

  56. 5 October 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4Nzc1MGFkaXF6a2N4.

  57. 4 January 1999 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI0NDE5NGFkaXF6a2N4.

  58. 30 July 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMjcwODI2M2FkaXF6a2N4.

  59. 17 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMTE1MWFkaXF6a2N4.

  60. 31 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc4NjkxNGFkaXF6a2N4.

  61. 3 February 1998 Delivery ext'd 3 mth 31/07/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NTQ0NDgxMWFkaXF6a2N4.

  62. 25 July 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NTI1MmFkaXF6a2N4.

  63. 19 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA5NTY3OGFkaXF6a2N4.

  64. 18 July 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk2NjQzNGFkaXF6a2N4.

  65. 12 May 1996 Registered office changed on 12/05/96 from: 8 duke street manchester square lonodn W1M 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk2Njc1NmFkaXF6a2N4.

  66. 17 April 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAwOTI5MjQ3NmFkaXF6a2N4.

  67. 23 August 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Njg0NDc0N2FkaXF6a2N4.

  68. 23 August 1995 Return made up to 15/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDY5MzE0MGFkaXF6a2N4.

  69. 7 July 1995 Ad 14/11/94--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE2MTc1NWFkaXF6a2N4.

  70. 25 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxMjY1MDI3MGFkaXF6a2N4.

  71. 6 September 1994 Return made up to 15/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0ODY2NWFkaXF6a2N4.

  72. 8 June 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQyMjMzNmFkaXF6a2N4.

  73. 17 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0ODA5ODU3MmFkaXF6a2N4.

  74. 12 October 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MDI5N2FkaXF6a2N4.

  75. 30 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM2ODMxNmFkaXF6a2N4.

  76. 30 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU5ODc3MmFkaXF6a2N4.

  77. 15 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU3Nzc0NmFkaXF6a2N4.

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