Air-Fab (Manufacturing) Limited

Company Registration Number: 02800505

Company registered in England and Wales

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Air-Fab (Manufacturing) Limited is a Private Company Limited by Shares first registered on 17 March 1993. Its current registered address is in Feltham, Middlesex.

Registered Address

10 MOUNT ROAD
FELTHAM
MIDDLESEX
ENGLAND
TW13 6AR

There are 27 companies currently registered at this postcode, including this one.

All companies at TW13 6AR

Registration Data

Company Number

02800505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £277,002£260,918£227,481£181,732£277,369£368,885£392,123
of which Cash £30,577£129,090£111,193£95,814£186,524£288,648£321,782
Total Assets £277,002£260,918£227,481£181,732£277,369£368,885£392,123
Current Liabilities £260,582£247,542£268,689£242,411£251,483£297,126£353,697
Net Current Assets £16,420£13,376£-41,208£-60,679£25,886£71,759£38,426
Total Net Worth £18,824£16,204£-37,880£-56,764£30,062£88,861£58,672

Previous Names

No previous names

Company Officers

  • EDWARDS, Denise Ann

    Secretary

    Appointed on 22 July 1998

     

    21 Birchwood Grove
    Hampton
    Middlesex
    TW12 3DU

  • DUNPHY, William David

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1957

    165 Uxbridge Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1BQ

  • WRIGHT, William Henry

    Director

    Appointed on 31 March 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1931

    35 Stewart Close
    Hampton
    Middlesex
    TW12 3XJ

  • AVERY, Joyce Frances

    Secretary

    Appointed on 31 March 1993

    Resigned on 22 July 1998

    35 Chichester Close
    Hampton
    Mddx
    TW12 3QJ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 17 March 1993

    Resigned on 31 March 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • AVERY, Joyce Frances

    Director

    Appointed on 31 March 1996

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1938

    35 Chichester Close
    Hampton
    Mddx
    TW12 3QJ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 17 March 1993

    Resigned on 31 March 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 17 March 1993

    Resigned on 31 March 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWB02. Transaction: MzE3MjU2NzI3MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LMQO. Transaction: MzE2NzcyNDg3M2FkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQD3V. Transaction: MzE0NzI4Nzc5MGFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKFCUY. Transaction: MzEzOTc0NjA2OGFkaXF6a2N4.

  5. 27 May 2015 Registered office address changed from 2 Air Fab (Manufacturing) Ltd 2 Mount Road Feltham Middlesex TW13 6AR to 10 Mount Road Feltham Middlesex TW13 6AR on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A104G. Transaction: MzEyNDAwMzQ2NWFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X466ESDE. Transaction: MzEyMjAyMTYxOGFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HATS. Transaction: MzExNjMyMjg3NmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X37CDXI1. Transaction: MzA5OTQ1NDA0MmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZJKB. Transaction: MzA5MzYzMTEzOGFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVB2O. Transaction: MzA3NTkxNjIzOGFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LN1V. Transaction: MzA3MTk4NjYyNWFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X175QJM1. Transaction: MzA1NjEwNjAwNGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MVJPF. Transaction: MzA1MTU1OTkwMmFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XBXO5T90. Transaction: MzAzNTUyMjY1NGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMTMHR9F. Transaction: MzAzMTQwMzk5OWFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XCVA1IXU. Transaction: MzAxMjg5ODcxNWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for William Henry Wright on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCVA0IXT. Transaction: MzAxMjg5ODMyOWFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Mr William David Dunphy on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCV9ZIXR. Transaction: MzAxMjg5ODMwNGFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X9B34FEH. Transaction: MzAwNDAwNjIxOWFkaXF6a2N4.

  20. 20 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU9R8B9. Transaction: MjAyODYyNjgxNWFkaXF6a2N4.

  21. 20 March 2009 Registered office changed on 20/03/2009 from air fab (manufacturing) LTD 2 mount works,hampton rd west hanworth middlesex TW13 6AR [View PDF]

    Category: Address. Type: 287. Barcode: XZU9Q8B8. Transaction: MjAyODYxMzA5OGFkaXF6a2N4.

  22. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZZPO7B3. Transaction: MjAyNTg1MjQyMmFkaXF6a2N4.

  23. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVBIY39. Transaction: MjAwMTY5MTgyNmFkaXF6a2N4.

  24. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZXI6XE5. Transaction: MDE5MjU2NjA3MmFkaXF6a2N4.

  25. 14 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3MDg0M2FkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjQ5MWFkaXF6a2N4.

  27. 25 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2MjcyMGFkaXF6a2N4.

  28. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3NjM4NGFkaXF6a2N4.

  29. 14 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NzU2N2FkaXF6a2N4.

  30. 10 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NTU2NmFkaXF6a2N4.

  31. 26 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxNzMzNmFkaXF6a2N4.

  32. 27 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTkzNTQ5NGFkaXF6a2N4.

  33. 8 May 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NTY2MWFkaXF6a2N4.

  34. 20 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjEwNzM1NmFkaXF6a2N4.

  35. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc4NTgxN2FkaXF6a2N4.

  36. 20 May 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4OTgxNGFkaXF6a2N4.

  37. 14 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzk4MDIzOWFkaXF6a2N4.

  38. 5 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1OTI5OWFkaXF6a2N4.

  39. 17 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM5NDUzMGFkaXF6a2N4.

  40. 16 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5NDY1N2FkaXF6a2N4.

  41. 8 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NDk5NWFkaXF6a2N4.

  42. 22 October 1999 Ad 01/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzEzOTY1OGFkaXF6a2N4.

  43. 18 March 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE2ODI1NmFkaXF6a2N4.

  44. 12 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTAyMjY5OWFkaXF6a2N4.

  45. 6 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA4OTYwMWFkaXF6a2N4.

  46. 6 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwNTE3N2FkaXF6a2N4.

  47. 12 March 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3MDMwMWFkaXF6a2N4.

  48. 19 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MDUwMDA4NmFkaXF6a2N4.

  49. 21 March 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwOTQyMGFkaXF6a2N4.

  50. 30 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU2OTg2NWFkaXF6a2N4.

  51. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMzEyM2FkaXF6a2N4.

  52. 13 May 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4Njc4MGFkaXF6a2N4.

  53. 22 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMjQyMTIzN2FkaXF6a2N4.

  54. 15 March 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0MjExOWFkaXF6a2N4.

  55. 14 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExOTQ1OTA2NGFkaXF6a2N4.

  56. 18 March 1994 Return made up to 17/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwMzQ3MWFkaXF6a2N4.

  57. 11 June 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExNDU3MDE2MWFkaXF6a2N4.

  58. 4 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDUxMTAxNGFkaXF6a2N4.

  59. 13 April 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjkyMTUyNGFkaXF6a2N4.

  60. 13 April 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzE3MDUzOWFkaXF6a2N4.

  61. 13 April 1993 Registered office changed on 13/04/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA5MDMxMjAzMmFkaXF6a2N4.

  62. 17 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkwNDc1OWFkaXF6a2N4.

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