Airforme Products Limited

Company Registration Number: 02876811

Company registered in England and Wales

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Airforme Products Limited is a Private Company Limited by Shares first registered on 1 December 1993. Its current registered address is in Bristol.

Registered Address

7 SOUNDWELL ROAD
STAPLE HILL
BRISTOL
UNITED KINGDOM
BS16 4QG

There are 127 companies currently registered at this postcode, including this one.

All companies at BS16 4QG

Registration Data

Company Number

02876811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £281,280£336,124£218,140£196,579£218,687£224,070£231,492
of which Cash £189,975£137,252£37,577£68,057£49,828£83,528£62,605
Total Assets £281,280£336,124£218,140£196,579£218,687£224,070£231,492
Current Liabilities £95,892£107,946£195,602£172,015£223,877£310,705£389,701
Net Current Assets £185,388£228,178£22,538£24,564£-5,190£-86,635£-158,209
Total Net Worth £104,465£139,178£50,689£59,596£37,402£-33,395£91,659

Previous Names

No previous names

Company Officers

  • RUMLEY, Lynn Suzanne

    Secretary

    Appointed on 1 December 1993

     

    21 Hill Grove
    Bristol
    Avon
    BS9 4RL

  • RUMLEY, Lee James

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Vacuum Forming/Patternmaking

    Month of birth: October 1957

    21 Hill Grove
    Henleaze
    Bristol
    Avon
    BS9 4RL

  • RUMLEY, Lynn Suzanne

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1957

    21 Hill Grove
    Bristol
    Avon
    BS9 4RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1993

    Resigned on 1 December 1993

    26
    Church Street
    London
    NW8 8EP

  • JEFFERIES, Dale Adrian

    Director

    Appointed on 20 December 2005

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: October 1955

    31 Fairway
    Brislington
    Bristol
    Avon
    BS4 5DF

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTM4Y. Transaction: MzE2NDUyNTY0MWFkaXF6a2N4.

  2. 15 December 2016 Registered office address changed from Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUTAAA. Transaction: MzE2NDUyMjQ5OWFkaXF6a2N4.

  3. 28 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: X5GGJ1A2. Transaction: MzE1ODQ0MzQ1NWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOTSH. Transaction: MzEzODI1NzE3MWFkaXF6a2N4.

  5. 23 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JLGIQW. Transaction: MzEzNTczMzMyOWFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Dale Adrian Jefferies as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JXP26I. Transaction: MzEzNDk2MDIxMGFkaXF6a2N4.

  7. 9 November 2015 Cancellation of shares. Statement of capital on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH06. Barcode: A4IT1ZDM. Transaction: MzEzNDc3NTg3MmFkaXF6a2N4.

  8. 9 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVDFaREVhZGlxemtjeA.

  9. 28 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: X4GVUVKX. Transaction: MzEzMTkxMjU3MGFkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0I8Y2. Transaction: MzExMzc4MDgyNGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKKX7. Transaction: MzEwODUyOTE2NWFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKB7HK. Transaction: MzA5MTEzNTE1NGFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPKWEI. Transaction: MzA4Mzk2MzMxNmFkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WJJ6. Transaction: MzA2OTY5MDAzM2FkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN5QO. Transaction: MzA2NDg2ODA1MGFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKMRRZWG. Transaction: MzA0ODcyMjIxNGFkaXF6a2N4.

  17. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASNYNSVX. Transaction: MzAzNDg5NjczMGFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X89YMPYL. Transaction: MzAyODg0ODQ3M2FkaXF6a2N4.

  19. 12 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6A4PLHL. Transaction: MzAxOTMzNjcwOGFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XEEWMFOA. Transaction: MzAwNDc0NjA1M2FkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Dale Adrian Jefferies on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEWJFO7. Transaction: MzAwNDc0NTYxNmFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Lynn Suzanne Rumley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEWLFO9. Transaction: MzAwNDc0NTYxOGFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Lee James Rumley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEWKFO8. Transaction: MzAwNDc0NTYxN2FkaXF6a2N4.

  24. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ1YFDYP. Transaction: MzAwMDYyMjA1N2FkaXF6a2N4.

  25. 22 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2BR5VF. Transaction: MjAyMTAzOTg3OGFkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASI7F4DN. Transaction: MjAxNjg0MjA0N2FkaXF6a2N4.

  27. 19 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3MDg4NmFkaXF6a2N4.

  28. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1Njk1MmFkaXF6a2N4.

  29. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NjAwN2FkaXF6a2N4.

  30. 9 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NjMyNWFkaXF6a2N4.

  31. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4NDYyNGFkaXF6a2N4.

  32. 20 January 2006 Registered office changed on 20/01/06 from: 21 hill grove henleaze bristol BS9 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEzOTc3M2FkaXF6a2N4.

  33. 6 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxODY5M2FkaXF6a2N4.

  34. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxNzMzN2FkaXF6a2N4.

  35. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU3Mzc3M2FkaXF6a2N4.

  36. 23 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMDQzOGFkaXF6a2N4.

  37. 14 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI2NzY1M2FkaXF6a2N4.

  38. 7 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3Njk3N2FkaXF6a2N4.

  39. 25 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk4Nzk3MGFkaXF6a2N4.

  40. 21 February 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NDY3NmFkaXF6a2N4.

  41. 21 February 2003 Registered office changed on 21/02/03 from: 19 homemead drive brislington bristol BS4 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU5MDUxNWFkaXF6a2N4.

  42. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI4MzcyMGFkaXF6a2N4.

  43. 23 November 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2MDc4M2FkaXF6a2N4.

  44. 28 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODMyOTc0MWFkaXF6a2N4.

  45. 5 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzIzNjY4NWFkaXF6a2N4.

  46. 20 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NjY4OGFkaXF6a2N4.

  47. 15 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2Nzg0MmFkaXF6a2N4.

  48. 8 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTI5MDgzM2FkaXF6a2N4.

  49. 8 March 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNDA1OGFkaXF6a2N4.

  50. 2 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODEwODE3NWFkaXF6a2N4.

  51. 2 January 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwODk4NmFkaXF6a2N4.

  52. 25 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MjkzNWFkaXF6a2N4.

  53. 25 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTM2NjUyOGFkaXF6a2N4.

  54. 6 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzOTk0Mjc1OWFkaXF6a2N4.

  55. 17 January 1996 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1Nzk4OGFkaXF6a2N4.

  56. 24 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDA1NzMzMmFkaXF6a2N4.

  57. 24 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkzODIzMWFkaXF6a2N4.

  58. 15 February 1995 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNjY0M2FkaXF6a2N4.

  59. 13 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNDYyNjkxMmFkaXF6a2N4.

  60. 1 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEyNTc0NmFkaXF6a2N4.

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