Air Quality Consultants Limited

Company Registration Number: 02814570

Company registered in England and Wales

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Air Quality Consultants Limited is a Private Company Limited by Shares first registered on 4 May 1993.

Registered Address

12 ST OSWALDS ROAD
BRISTOL
BS6 7HT

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 7HT

Registration Data

Company Number

02814570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £624,333£632,246£458,437£422,958£467,771£355,400£371,873£358,662£369,991£255,996£268,100£210,666
of which Cash £259,143£146,166£142,999£187,946£150,652£195,690£167,979£162,340£145,406£25,194£72,774£105,113
Total Assets £624,333£632,246£458,437£422,958£467,771£355,400£371,873£358,662£369,991£255,996£268,100£210,666
Current Liabilities £158,444£230,472£140,085£116,593£167,035£107,011£108,688£97,894£118,208£89,204£117,499£98,495
Net Current Assets £465,889£401,774£318,352£306,365£300,736£248,389£263,185£260,768£251,783£166,792£150,601£112,171
Total Net Worth £481,683£430,579£359,745£331,551£306,930£260,805£286,136£298,182£280,949£181,900£167,613£121,950

Previous Names

No previous names

Company Officers

  • LAXEN, Duncan Peter Harwood, Dr

    Secretary

    Appointed on 6 December 1994

     

    12 St Oswalds Road
    Bristol
    BS6 7HT

  • LAXEN, Duncan Peter Harwood, Dr

    Director

    Appointed on 4 May 1993

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: October 1949

    12 St Oswalds Road
    Bristol
    BS6 7HT

  • MOORCROFT, John Stephen

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    12 Airedale Road
    London
    SW12 8SF

  • HOLMAN, Claire Dorothy, Dr

    Secretary

    Appointed on 4 May 1993

    Resigned on 6 December 1994

    12 St Oswalds Road
    Bristol
    BS6 7HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1993

    Resigned on 4 May 1993

    26
    Church Street
    London
    NW8 8EP

  • HOLMAN, Claire Dorothy, Dr

    Director

    Appointed on 4 May 1993

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: July 1955

    12 St Oswalds Road
    Bristol
    BS6 7HT

  • LAXEN, Eileen

    Director

    Appointed on 6 December 1994

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Ret Teacher

    Month of birth: January 1923

    Apartment 4, Meltham Hall
    Huddersfield Road, Meltham
    Huddersfield
    West Yorkshire
    HD7 3AL

  • LAXEN, Roy Frederick Charles

    Director

    Appointed on 6 December 1994

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Ret Airline Manager

    Month of birth: December 1922

    Apartment 4, Meltham Hall
    Huddersfield Road, Meltham
    Huddersfield
    West Yorkshire
    HD7 3AL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LUNN6I. Transaction: MzE2NDQxOTU0NGFkaXF6a2N4.

  2. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVJU09MMkphZGlxemtjeA.

  3. 14 November 2016 Sub-division of shares on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH02. Barcode: L5ISOL3V. Transaction: MzE2MTIyMzgzM2FkaXF6a2N4.

  4. 28 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5C77I7F. Transaction: MzE1NTI5NTk1MGFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57857RS. Transaction: MzE0ODg3Njg0MWFkaXF6a2N4.

  6. 19 May 2016 Register(s) moved to registered inspection location 23 Coldharbour Road Bristol BS6 7JT [View PDF]

    Category: Address. Type: AD03. Barcode: X57857Q0. Transaction: MzE0ODc4MDQzMmFkaXF6a2N4.

  7. 18 May 2016 Register inspection address has been changed to 23 Coldharbour Road Bristol BS6 7JT [View PDF]

    Category: Address. Type: AD02. Barcode: X57857PC. Transaction: MzE0ODc4MDQ1NGFkaXF6a2N4.

  8. 6 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JKOKXV. Transaction: MzEzNDY0NDEwNGFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6HTT. Transaction: MzEyMjc5MDczN2FkaXF6a2N4.

  10. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVTAJ5. Transaction: MzExMTc5Mzc5MWFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37KA9HK. Transaction: MzA5OTcxMzM2M2FkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N7NLH6. Transaction: MzA5MDkwNDk0MmFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJV0G. Transaction: MzA3ODA1NDQxNWFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MCOBL4. Transaction: MzA2ODMzODYzOWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOVIW. Transaction: MzA1NzEyNjIyM2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUB6QYQZ. Transaction: MzA0NjMzNzIwMWFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XOH9PUA4. Transaction: MzAzNzUwNTk2MmFkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFL5ZP47. Transaction: MzAyNzA1NjAzMWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XS4VJJQG. Transaction: MzAxNDk5MDIwNGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for John Stephen Moorcroft on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XS4VIJQF. Transaction: MzAxNDk4OTc4NWFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Dr Duncan Peter Harwood Laxen on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XS4VHJQE. Transaction: MzAxNDk4OTc4NGFkaXF6a2N4.

  22. 5 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P1UWRDUE. Transaction: MzAwMDA1ODU1NWFkaXF6a2N4.

  23. 3 July 2009 Gbp nc 13/14\24/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XQHU8B8P. Transaction: MjAzNjQwMzM2NGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHZB9R0. Transaction: MjAzMjYyMzA5MWFkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4QJ63QM. Transaction: MjAxNTAwNzM2OWFkaXF6a2N4.

  26. 3 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W4P09Z. Transaction: MjAwNjU2NTM1OGFkaXF6a2N4.

  27. 30 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MjYwNGFkaXF6a2N4.

  28. 18 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0OTkxMWFkaXF6a2N4.

  29. 19 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUyNjY0OGFkaXF6a2N4.

  30. 17 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2NDg2OGFkaXF6a2N4.

  31. 3 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDg1NDYxOWFkaXF6a2N4.

  32. 12 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTc4ODUyMGFkaXF6a2N4.

  33. 27 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMTYxN2FkaXF6a2N4.

  34. 6 December 2004 Ad 01/11/04--------- £ si [email protected]=4 £ ic 9/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA2NTM5NmFkaXF6a2N4.

  35. 6 December 2004 Nc inc already adjusted 01/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDgzMDM4OGFkaXF6a2N4.

  36. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ1MjExOGFkaXF6a2N4.

  37. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY2MjA1OGFkaXF6a2N4.

  38. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgxOTcyOGFkaXF6a2N4.

  39. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEyNjM5N2FkaXF6a2N4.

  40. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE3Nzk5MmFkaXF6a2N4.

  41. 3 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTg3MjQ1N2FkaXF6a2N4.

  42. 12 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4MDU2NmFkaXF6a2N4.

  43. 18 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI3ODA3MGFkaXF6a2N4.

  44. 11 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzMzQyMGFkaXF6a2N4.

  45. 9 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk0OTg1OGFkaXF6a2N4.

  46. 13 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0Njk0MGFkaXF6a2N4.

  47. 15 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAwNjU0MmFkaXF6a2N4.

  48. 14 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5NzAzM2FkaXF6a2N4.

  49. 15 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODA2ODUyMmFkaXF6a2N4.

  50. 8 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MjA2N2FkaXF6a2N4.

  51. 22 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTUwODUzOGFkaXF6a2N4.

  52. 22 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjA2MzY1OWFkaXF6a2N4.

  53. 31 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQzNDgyMGFkaXF6a2N4.

  54. 20 May 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5MjY4NmFkaXF6a2N4.

  55. 15 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA0MTU5OWFkaXF6a2N4.

  56. 13 May 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNDY1NmFkaXF6a2N4.

  57. 16 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTQzNDAyMWFkaXF6a2N4.

  58. 20 May 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4MzMxOGFkaXF6a2N4.

  59. 11 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMjYzODMxMmFkaXF6a2N4.

  60. 14 May 1996 Return made up to 04/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3MjkxMGFkaXF6a2N4.

  61. 24 April 1996 Ad 08/04/96--------- £ si [email protected]=4 £ ic 5/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk5MTIyNWFkaXF6a2N4.

  62. 24 April 1996 £ nc 5/9 08/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTIzNzE4MWFkaXF6a2N4.

  63. 20 September 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjQwNTQzNWFkaXF6a2N4.

  64. 25 May 1995 Return made up to 04/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEzMDI0MWFkaXF6a2N4.

  65. 23 January 1995 Ad 06/12/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI5NDg0MGFkaXF6a2N4.

  66. 23 January 1995 £ nc 2/5 06/12/94

    Category: Capital. Type: 123. Transaction: MDEzNTM2OTEwOGFkaXF6a2N4.

  67. 3 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDM5NjU0N2FkaXF6a2N4.

  68. 3 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE5ODE5MmFkaXF6a2N4.

  69. 14 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODY4NTc0OGFkaXF6a2N4.

  70. 1 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MTkyNDU3OWFkaXF6a2N4.

  71. 19 May 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NDQ0M2FkaXF6a2N4.

  72. 12 September 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyMzUwODA1MWFkaXF6a2N4.

  73. 10 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzIxMDE2MGFkaXF6a2N4.

  74. 4 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUxNTU4MmFkaXF6a2N4.

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