Airgonomics Limited

Company Registration Number: 02741375

Company registered in England and Wales

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Airgonomics Limited is a Private Company Limited by Shares first registered on 20 August 1992. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT 17
STAFFORD PARK 17
TELFORD
SHROPSHIRE
TF3 3DN

There are 11 companies currently registered at this postcode, including this one.

All companies at TF3 3DN

Registration Data

Company Number

02741375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £204,135£156,490£170,375£55,464£92,619£77,346£138,159
of which Cash £32,125£91,521£70,725£4,968£48,353£30,838£111,957
Total Assets £204,135£156,490£170,375£55,464£92,619£77,346£138,159
Current Liabilities £90,917£39,635£62,330£36,182£37,658£20,509£43,760
Net Current Assets £113,218£116,855£108,045£19,282£54,961£56,837£94,399
Total Net Worth £121,219£120,585£111,247£19,944£55,775£64,369£104,417

Previous Names

No previous names

Company Officers

  • MARTIN, Catherine Elizabeth

    Secretary

    Appointed on 1 December 2011

     

    Unit 17
    Stafford Park 17
    Telford
    Shropshire
    TF3 3DN
    United Kingdom

  • MARTIN, Stephen Robert

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1968

    Unit 17
    Stafford Park 17
    Telford
    Shropshire
    TF3 3DN
    United Kingdom

  • ELLIS, Jean Lilian

    Secretary

    Appointed on 24 June 1999

    Resigned on 1 December 2011

    Mill View Walk Mill
    Eccleshall
    Stafford
    Staffordshire
    ST21 6ER

  • ELLIS, John Henry

    Secretary

    Appointed on 3 April 1993

    Resigned on 24 June 1999

    Millview
    Walkmill
    Eccleshall
    Staffordshire
    ST21 6ER

  • FINCH, Sandra

    Secretary

    Appointed on 20 August 1992

    Resigned on 3 April 1993

    1 Richmond Drive
    Wolverhampton
    West Midlands
    WV3 9JE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ELLIS, Jean Lilian

    Director

    Appointed on 16 November 1999

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    Mill View Walk Mill
    Eccleshall
    Stafford
    Staffordshire
    ST21 6ER

  • ELLIS, John Henry

    Director

    Appointed on 3 April 1993

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Millview
    Walkmill
    Eccleshall
    Staffordshire
    ST21 6ER

  • FINCH, Albert James

    Director

    Appointed on 20 August 1992

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    34 Cranmere Avenue
    Wolverhampton
    West Midlands
    WV6 8TS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6293O7F. Transaction: MzE3MTE2OTgxN2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIBWX. Transaction: MzE1NTY4NDQwOWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZNLKTF. Transaction: MzE0MDgyMDYxMmFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKH4AJ. Transaction: MzEyOTY1MTM1NGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MSHTWA. Transaction: MzExMzQ4NTMyMGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AKBQ. Transaction: MzEwNjI3MTgyM2FkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MMK8RL. Transaction: MzA5MDIwMjg3OGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAB5CZ. Transaction: MzA4MzcxOTMxMWFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M6XJWY. Transaction: MzA2Nzg4NjkzNmFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TJAP. Transaction: MzA2MzA2MjM3NWFkaXF6a2N4.

  11. 19 December 2011 Termination of appointment of Jean Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI978H. Transaction: MzA0OTIxMjc1NGFkaXF6a2N4.

  12. 19 December 2011 Termination of appointment of Jean Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI96YA. Transaction: MzA0OTIxMjYyMGFkaXF6a2N4.

  13. 19 December 2011 Appointment of Mrs Catherine Elizabeth Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OI96E9. Transaction: MzA0OTIxMjU0OWFkaXF6a2N4.

  14. 19 December 2011 Termination of appointment of John Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI96SB. Transaction: MzA0OTIxMjUyMmFkaXF6a2N4.

  15. 19 December 2011 Appointment of Mr Stephen Robert Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI96RN. Transaction: MzA0OTIxMjUwNGFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XC9TXZ9G. Transaction: MzA0NzIxMjI1NWFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKAGRWYS. Transaction: MzA0MjYyNjYyN2FkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XG1UNQPA. Transaction: MzAzMDIyMDM3MWFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X3NDGN03. Transaction: MzAyMjM4NDE2OWFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for John Henry Ellis on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3NDFN02. Transaction: MzAyMjM4Mzg1MGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Jean Lilian Ellis on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3NDEN01. Transaction: MzAyMjM4Mzg0N2FkaXF6a2N4.

  22. 17 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL4GIGN0. Transaction: MzAwNzI0MTkwN2FkaXF6a2N4.

  23. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XCRCWC. Transaction: MjA0MDM2ODQzOWFkaXF6a2N4.

  24. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANWPL6CL. Transaction: MjAyMjk1MTQ2OGFkaXF6a2N4.

  25. 21 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKGX2GY. Transaction: MjAxMTU5MzU0M2FkaXF6a2N4.

  26. 14 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNjQ2MmFkaXF6a2N4.

  27. 22 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MDA3N2FkaXF6a2N4.

  28. 20 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MzE3MGFkaXF6a2N4.

  29. 23 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2ODUyM2FkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMzcyNDAyMmFkaXF6a2N4.

  31. 23 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njk0ODM0N2FkaXF6a2N4.

  32. 24 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDgwNDY2OWFkaXF6a2N4.

  33. 13 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2NTQ5MGFkaXF6a2N4.

  34. 12 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTkwMDUwOWFkaXF6a2N4.

  35. 14 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5NjUwMGFkaXF6a2N4.

  36. 18 April 2003 Ad 30/12/02--------- £ si [email protected]=5 £ ic 55/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODYxMDk4NGFkaXF6a2N4.

  37. 18 April 2003 Nc inc already adjusted 30/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDczODgwMGFkaXF6a2N4.

  38. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA3MzgwOWFkaXF6a2N4.

  39. 12 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ0ODY1NWFkaXF6a2N4.

  40. 15 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3MjkyM2FkaXF6a2N4.

  41. 21 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjM0NDYwMWFkaXF6a2N4.

  42. 11 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNjA0M2FkaXF6a2N4.

  43. 22 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDczNTIwM2FkaXF6a2N4.

  44. 31 August 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1MDk5NWFkaXF6a2N4.

  45. 9 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjkxMDE3N2FkaXF6a2N4.

  46. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY2NDY3MmFkaXF6a2N4.

  47. 21 October 1999 £ ic 100/55 30/09/99 £ sr [email protected]=45 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODcwMDAxOGFkaXF6a2N4.

  48. 20 August 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5NzM3MmFkaXF6a2N4.

  49. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1NDQ2MGFkaXF6a2N4.

  50. 15 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ1MTMyM2FkaXF6a2N4.

  51. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYzMjM0MmFkaXF6a2N4.

  52. 15 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY2NTk3MGFkaXF6a2N4.

  53. 26 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMjUwNjYxNWFkaXF6a2N4.

  54. 19 August 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2ODE1NWFkaXF6a2N4.

  55. 14 November 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjM1ODkxMWFkaXF6a2N4.

  56. 22 August 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA3MzM1OWFkaXF6a2N4.

  57. 27 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTA1MzI2NmFkaXF6a2N4.

  58. 9 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNzg3MWFkaXF6a2N4.

  59. 9 September 1996 Ad 10/04/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc4NzY4NWFkaXF6a2N4.

  60. 8 December 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNzk0NjkyMGFkaXF6a2N4.

  61. 6 September 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExMTIyN2FkaXF6a2N4.

  62. 5 November 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQ5MDg2MWFkaXF6a2N4.

  63. 16 August 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MjU0OWFkaXF6a2N4.

  64. 9 December 1993 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTk1NjE1M2FkaXF6a2N4.

  65. 29 August 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzNjU3M2FkaXF6a2N4.

  66. 29 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzU2MTMyNWFkaXF6a2N4.

  67. 19 May 1993 Registered office changed on 19/05/93 from: 1, richmond drive, wolverhampton, west midlands. WV3 9JE

    Category: Address. Type: 287. Transaction: MDA1Njk2NjM2OGFkaXF6a2N4.

  68. 13 October 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1ODg3NzU4OWFkaXF6a2N4.

  69. 24 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODgyNjU1NGFkaXF6a2N4.

  70. 24 September 1992 Registered office changed on 24/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1MDk2OTI0OWFkaXF6a2N4.

  71. 20 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTYzNTk5MmFkaXF6a2N4.

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