Air Design Systems Limited

Company Registration Number: 02830887

Company registered in England and Wales

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Air Design Systems Limited is a Private Company Limited by Shares first registered on 28 June 1993. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

G22 THE AVENUES ELEVENTH AVENUE NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NJ

There are 66 companies currently registered at this postcode, including this one.

All companies at NE11 0NJ

Registration Data

Company Number

02830887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £807,395£917,869£807,002£582,583£772,629£571,440
of which Cash £134,102£272,729£184,668£187,496£331,843£267,027
Total Assets £807,395£917,869£807,002£582,583£772,629£571,440
Current Liabilities £431,861£567,435£559,999£491,882£592,157£370,777
Net Current Assets £375,534£350,434£247,003£90,701£180,472£200,663
Total Net Worth £268,415£245,562£215,163£292,896£345,266£296,388

Previous Names

No previous names

Company Officers

  • CLARE, Valerie

    Secretary

    Appointed on 28 June 1993

     

    30 Broadwood View
    Shotley Bridge
    Consett
    Durham
    DH8 0RY

  • CLARE, Adam

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1983

    94
    Langdon Close
    Consett
    County Durham
    DH8 7NH
    England

  • CLARE, Alan

    Director

    Appointed on 28 June 1993

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: September 1954

    30 Broadwood View
    Shotley Bridge
    Consett
    Durham

  • CLARE, Valerie

    Director

    Appointed on 1 July 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    30 Broadwood View
    Shotley Bridge
    Consett
    Durham
    DH8 0RY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 June 1993

    Resigned on 28 June 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 June 1993

    Resigned on 28 June 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZKYDU. Transaction: MzE1NTcxMzQzN2FkaXF6a2N4.

  2. 1 June 2016 Appointment of Mr Adam Clare as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588SX28. Transaction: MzE0OTg1NDA4MmFkaXF6a2N4.

  3. 29 March 2016 Statement of capital following an allotment of shares on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Capital. Type: SH01. Barcode: X53SL0YR. Transaction: MzE0NTA1Mjg4OWFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y0D9C. Transaction: MzE0NDM2NTc3N2FkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4EPXA4H. Transaction: MzEyOTk4MTAzN2FkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44077F5. Transaction: MzEyMDMyNTgwM2FkaXF6a2N4.

  7. 11 December 2014 Registered office address changed from 27 Kingsway House Team Valley Gateshead Tyne and Wear NE11 0HW to G22 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MFM48Y. Transaction: MzExMzIzMTUyOWFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVQYB. Transaction: MzEwNDM3MTcwNGFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341AEG2. Transaction: MzA5NjcxMTkwOGFkaXF6a2N4.

  10. 11 January 2014 Registration of charge 028308870002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZBXJWP. Transaction: MzA5MjczMzYxMWFkaXF6a2N4.

  11. 6 December 2013 Registration of charge 028308870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MN4A6B. Transaction: MzA5MDM4NzgzMWFkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D79TN5. Transaction: MzA4MjAwMTgzN2FkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25922JM. Transaction: MzA3NTkyMzc0NGFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE3UIJ. Transaction: MzA2MTc4MDI5MWFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3SHS. Transaction: MzA1NTE4MDQyNmFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAGV4W5N. Transaction: MzA0MTA2OTUxMGFkaXF6a2N4.

  17. 26 July 2011 Director's details changed for Mr Alan Clare on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAGV3W5M. Transaction: MzA0MTA2OTI4OWFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUNBZSQJ. Transaction: MzAzNDU2MzA0OWFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8AWM2P. Transaction: MzAyMDM5MjI0NGFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Mrs Valerie Clare on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQ8AVM2O. Transaction: MzAyMDM5MjIxMmFkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Mr Alan Clare on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQ8AUM2N. Transaction: MzAyMDM5MjIxN2FkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PINB1ID1. Transaction: MzAxMTY5MjY2NmFkaXF6a2N4.

  23. 22 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFOVBRT. Transaction: MjAzNzY3MTc1MWFkaXF6a2N4.

  24. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0NZC97O. Transaction: MjAzMTIyMDM4MmFkaXF6a2N4.

  25. 14 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2TE292. Transaction: MjAxMTA5NzM2NmFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALRJF0VF. Transaction: MjAwNzkzMTgwNWFkaXF6a2N4.

  27. 9 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyNDcwNGFkaXF6a2N4.

  28. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MTA0MmFkaXF6a2N4.

  29. 12 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NDYxNmFkaXF6a2N4.

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

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyNzM3MWFkaXF6a2N4.

  31. 19 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2NjY0NGFkaXF6a2N4.

  32. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQxNjUyM2FkaXF6a2N4.

  33. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM4NjE1M2FkaXF6a2N4.

  34. 15 November 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjUzMjc1NGFkaXF6a2N4.

  35. 8 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIxMzM2OWFkaXF6a2N4.

  36. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzgxNjkxN2FkaXF6a2N4.

  37. 30 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzMjEwN2FkaXF6a2N4.

  38. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTc5MDMyOGFkaXF6a2N4.

  39. 1 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0MjQ5NGFkaXF6a2N4.

  40. 18 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcwOTA1MGFkaXF6a2N4.

  41. 6 March 2002 Ad 11/02/02-01/03/02 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg5Mjc2MWFkaXF6a2N4.

  42. 21 June 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3ODAxNmFkaXF6a2N4.

  43. 27 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM2MTc1NmFkaXF6a2N4.

  44. 3 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzMjI1NmFkaXF6a2N4.

  45. 30 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTMxNjE4MWFkaXF6a2N4.

  46. 10 September 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4Nzc3MmFkaXF6a2N4.

  47. 29 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjczMzk4NGFkaXF6a2N4.

  48. 2 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MzI1NmFkaXF6a2N4.

  49. 23 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MDEyNDMyMWFkaXF6a2N4.

  50. 27 June 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1NTM0MmFkaXF6a2N4.

  51. 4 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMjUyMTgyN2FkaXF6a2N4.

  52. 20 August 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0MjUwNWFkaXF6a2N4.

  53. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MjUzNDM1NWFkaXF6a2N4.

  54. 26 July 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzODAzMGFkaXF6a2N4.

  55. 20 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMTAxODQwMWFkaXF6a2N4.

  56. 6 December 1994 Registered office changed on 06/12/94 from: 30 broadwood view shotley bridge consett county durham

    Category: Address. Type: 287. Transaction: MDA2NTAzMTkzNGFkaXF6a2N4.

  57. 13 October 1994 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDExNDMxMTc4NGFkaXF6a2N4.

  58. 25 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjA3MjUxN2FkaXF6a2N4.

  59. 25 August 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyOTg1OGFkaXF6a2N4.

  60. 15 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNDIyMTkxN2FkaXF6a2N4.

  61. 21 September 1993 Ad 01/07/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2). Transaction: MDE0MDkwMjM5N2FkaXF6a2N4.

  62. 5 July 1993 Registered office changed on 05/07/93 from: 16 st. John street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA5ODQ3NDU2NmFkaXF6a2N4.

  63. 5 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk5MTQ1N2FkaXF6a2N4.

  64. 5 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzc2NzAzM2FkaXF6a2N4.

  65. 28 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM0NDc5M2FkaXF6a2N4.

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