Air Tech D.S. Limited

Company Registration Number: 02882623

Company registered in England and Wales

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Air Tech D.S. Limited is a Private Company Limited by Shares first registered on 21 December 1993. Its current registered address is in South Woodford, London.

Registered Address

1ST FLOOR, COMMERCE HOUSE
1 RAVEN ROAD
SOUTH WOODFORD
LONDON
UNITED KINGDOM
E18 1HB

There are 182 companies currently registered at this postcode, including this one.

All companies at E18 1HB

Registration Data

Company Number

02882623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,294,471£1,249,364£951,871£976,289£1,066,054£964,772
of which Cash £85,370£79,720£0£0£0£31,787
Total Assets £1,294,471£1,249,364£951,871£976,289£1,066,054£964,772
Current Liabilities £1,069,212£1,010,105£714,835£669,589£683,449£427,263
Net Current Assets £225,259£239,259£237,036£306,700£382,605£537,509
Total Net Worth £249,667£261,403£264,120£337,439£408,609£543,363

Previous Names

No previous names

Company Officers

  • HEMBROUGH, Jane Patricia

    Secretary

    Appointed on 17 November 1998

     

    34 Anvil Terrace
    Wilmington
    Kent
    DA2 7WR

  • HEMBROUGH, Jane Patricia

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Heating And Ventilation

    Month of birth: March 1968

    34 Anvil Terrace
    Wilmington
    Kent
    DA2 7WR

  • HEMBROUGH, Julian David

    Director

    Appointed on 21 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    34 Anvil Terrace
    Wilmington
    Kent
    DA2 7WR

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 December 1993

    Resigned on 21 December 1993

    120 East Road
    London
    N1 6AA

  • HEMBROUGH, Jean Ann

    Secretary

    Appointed on 21 December 1993

    Resigned on 17 November 1998

    3 Vaizeys Wharf
    Riverside
    London
    SE7 7SS

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 December 1993

    Resigned on 21 December 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • COOP, Roy Thomas

    Director

    Appointed on 31 October 1997

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Heating & Ventilating Engineer

    Month of birth: August 1956

    172 Henderson Drive
    Dartford
    Kent
    DA1 5LQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 April 2016 Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TP6LD. Transaction: MzE0NjI4NTUzOGFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQKBV. Transaction: MzEzOTYyNzUwNWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0B2R. Transaction: MzEzODEzMzM5NmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKI82. Transaction: MzExNjA4MjQ2N2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAV08G. Transaction: MzExMzk3NTM2M2FkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBFFN. Transaction: MzA5MjUwNTk5MmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1JGR. Transaction: MzA5MTI3Nzc0NGFkaXF6a2N4.

  8. 9 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVMCW. Transaction: MzA3MDgxNzA1M2FkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SK0Y. Transaction: MzA2OTAwNDM2OGFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X109YERS. Transaction: MzA1MDUxODI3OWFkaXF6a2N4.

  11. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3THYY0J. Transaction: MzA0NTAyNjA5NWFkaXF6a2N4.

  12. 3 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1WOFS46. Transaction: MzAzMzM2NTkzMWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XF33FQL8. Transaction: MzAzMDAwMTk4MGFkaXF6a2N4.

  14. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXGVYO26. Transaction: MzAyNDk2NjIyMWFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XIMBJGNY. Transaction: MzAwNzA3OTE4M2FkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Jane Patricia Hembrough on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIMBHGNW. Transaction: MzAwNzA3ODY4MGFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Julian David Hembrough on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIMBIGNX. Transaction: MzAwNzA3ODY4MWFkaXF6a2N4.

  18. 10 November 2009 Registered office address changed from Unit 14 Capital Industrial Estate, Crabtree Manorway South Belvedere Kent DA17 6BJ on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: A9FU5EP0. Transaction: MzAwMjU0MzEzN2FkaXF6a2N4.

  19. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AEJCQS. Transaction: MjA0MDExMTIyMmFkaXF6a2N4.

  20. 6 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5FG7XX. Transaction: MjAyNzU0Njg3OWFkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A34A13TO. Transaction: MjAxNTIxMDYxM2FkaXF6a2N4.

  22. 6 February 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc0ODg0MWFkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNTA2MGFkaXF6a2N4.

  24. 9 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY5MDkyMWFkaXF6a2N4.

  25. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyNzg0MmFkaXF6a2N4.

  26. 22 March 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2NTMxNmFkaXF6a2N4.

  27. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODI3MjczNWFkaXF6a2N4.

  28. 11 April 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwMzI2NGFkaXF6a2N4.

  29. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE3NTk0MWFkaXF6a2N4.

  30. 26 May 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwMTA2OWFkaXF6a2N4.

  31. 12 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTkxNTI3MWFkaXF6a2N4.

  32. 3 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMjQyNGFkaXF6a2N4.

  33. 25 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDAxMTgyNGFkaXF6a2N4.

  34. 26 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0NTkwNWFkaXF6a2N4.

  35. 15 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk5MDkyOWFkaXF6a2N4.

  36. 17 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMDgxMGFkaXF6a2N4.

  37. 20 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAzNTI4NWFkaXF6a2N4.

  38. 26 September 2000 Registered office changed on 26/09/00 from: mattison & co 10A royal parade chislehurst kent BR7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAwOTcxNmFkaXF6a2N4.

  39. 9 February 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NzU4OWFkaXF6a2N4.

  40. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwMTcyM2FkaXF6a2N4.

  41. 19 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk2MTE4MWFkaXF6a2N4.

  42. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4Njg2ODMxMmFkaXF6a2N4.

  43. 14 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3ODg2N2FkaXF6a2N4.

  44. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAxNzc0N2FkaXF6a2N4.

  45. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyNjM0NGFkaXF6a2N4.

  46. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5NTY3M2FkaXF6a2N4.

  47. 6 January 1998 Return made up to 21/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzODE4MWFkaXF6a2N4.

  48. 11 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjkzMjQ0MGFkaXF6a2N4.

  49. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxNjM1NWFkaXF6a2N4.

  50. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDE3Mzc5N2FkaXF6a2N4.

  51. 2 February 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2MDM5N2FkaXF6a2N4.

  52. 29 October 1996 Registered office changed on 29/10/96 from: 10A royal parade chislehurst kent BR7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEwMjIwM2FkaXF6a2N4.

  53. 11 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2NDI0NWFkaXF6a2N4.

  54. 6 December 1995 Registered office changed on 06/12/95 from: 3 edward road bromley BR1 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0NzkxOWFkaXF6a2N4.

  55. 19 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDAzNjIyOGFkaXF6a2N4.

  56. 23 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMTg0NGFkaXF6a2N4.

  57. 23 January 1995 Ad 20/12/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYxODM2OWFkaXF6a2N4.

  58. 2 September 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1Mzc2NDk1NmFkaXF6a2N4.

  59. 7 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTEzMzY3M2FkaXF6a2N4.

  60. 7 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU2ODcyNGFkaXF6a2N4.

  61. 21 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAzMTcxMGFkaXF6a2N4.

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