Airwaves (South Coast) Limited

Company Registration Number: 02948690

Company registered in England and Wales

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Airwaves (South Coast) Limited is a Private Company Limited by Shares first registered on 14 July 1994. Its current registered address is in Dorset.

Registered Address

159 FERNSIDE ROAD
POOLE
DORSET
BH15 2EW

There are 2 companies currently registered at this postcode, including this one.

All companies at BH15 2EW

Registration Data

Company Number

02948690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,192£9,437£20,923£43,213£52,613£45,711
of which Cash £11,187£3,475£17,373£32,866£37,412£41,669
Total Assets £21,192£9,437£20,923£43,213£52,613£45,711
Current Liabilities £23,046£15,846£14,509£25,703£34,270£35,299
Net Current Assets £-1,854£-6,409£6,414£17,510£18,343£10,412
Total Net Worth £2,531£2,566£17,499£30,721£34,715£30,614

Previous Names

No previous names

Company Officers

  • REYNOLDS, Jason Colin David

    Secretary

    Appointed on 2 August 2002

     

    Nationality: British

    159 Fernside Road
    Poole
    Dorset
    BH15 2EW

  • REYNOLDS, Jason Colin David

    Director

    Appointed on 14 July 1994

     

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: June 1962

    159 Fernside Road
    Poole
    Dorset
    BH15 2EW

  • BASON, Paul

    Secretary

    Appointed on 1 August 2000

    Resigned on 2 August 2002

    18 Hainault Drive
    Verwood
    Dorset
    BH31 6LE

  • SMITH, Matthew David

    Secretary

    Appointed on 14 July 1994

    Resigned on 1 August 2000

    7 Highwood Road
    Parkstone
    Poole
    Dorset
    BH14 9EY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1994

    Resigned on 14 July 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CACKETT, Nigel Peter

    Director

    Appointed on 1 August 2002

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Aerial & Satellite Installer E

    Month of birth: May 1971

    28 Verrington Park Road
    Wincanton
    Somerset
    BA9 9DA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 July 1994

    Resigned on 14 July 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SMITH, Matthew David

    Director

    Appointed on 14 July 1994

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    7 Highwood Road
    Parkstone
    Poole
    Dorset
    BH14 9EY

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1VCG. Transaction: MzE1NTMzMzA4NWFkaXF6a2N4.

  2. 4 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JFH9A0. Transaction: MzEzNDUwNTI3NWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CZJT. Transaction: MzEyNzYzMDM0MGFkaXF6a2N4.

  4. 18 May 2015 Termination of appointment of Nigel Peter Cackett as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X47P124Y. Transaction: MzEyMzMyMTYwM2FkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NAUCMA. Transaction: MzExMzk2OTQxNGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TLJF. Transaction: MzEwNDY4NDMwOGFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U5DPU. Transaction: MzA5ODI3Mjg3MWFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPH1XF. Transaction: MzA4MzE2NTA3MGFkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VO1M9. Transaction: MzA3Njc3MTAwM2FkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKPU3. Transaction: MzA2MTA1NjU4OWFkaXF6a2N4.

  11. 8 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ACN1KXB2. Transaction: MzA0MzQ4MTQ3MmFkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7LX7VUI. Transaction: MzA0MDUyNDc3M2FkaXF6a2N4.

  13. 23 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6585NL6. Transaction: MzAyMzg3NzMyNGFkaXF6a2N4.

  14. 1 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XRLMDM60. Transaction: MzAyMDU2MTY2NWFkaXF6a2N4.

  15. 1 August 2010 Director's details changed for Mr Jason Colin David Reynolds on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRLMCM6Z. Transaction: MzAyMDU2MTYzOWFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for Nigel Peter Cackett on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XRLMBM6Y. Transaction: MzAyMDU2MTYzOGFkaXF6a2N4.

  17. 1 August 2010 Secretary's details changed for Jason Colin David Reynolds on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: XRLMAM6X. Transaction: MzAyMDU2MTYzN2FkaXF6a2N4.

  18. 24 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWHABDJ4. Transaction: MjA0MjA1NzczOWFkaXF6a2N4.

  19. 14 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39AHCDP. Transaction: MjAzOTIzNjI3OWFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1J4W3VS. Transaction: MjAxNTQ2NTY5MGFkaXF6a2N4.

  21. 7 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ58V21R. Transaction: MjAxMDUzMzQ1MGFkaXF6a2N4.

  22. 16 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxMzEwNWFkaXF6a2N4.

  23. 10 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MjcyMWFkaXF6a2N4.

  24. 2 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjM1NGFkaXF6a2N4.

  25. 31 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExMTA5NmFkaXF6a2N4.

  26. 16 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2OTMyMjI3OGFkaXF6a2N4.

  27. 1 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA3NDE1OWFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI0ODk1N2FkaXF6a2N4.

  29. 20 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MDE2M2FkaXF6a2N4.

  30. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA5NzAyN2FkaXF6a2N4.

  31. 29 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjQxMDgzMWFkaXF6a2N4.

  32. 16 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3OTMzNGFkaXF6a2N4.

  33. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0ODgzNTA0NmFkaXF6a2N4.

  34. 10 January 2003 Registered office changed on 10/01/03 from: magnolia house 24 west street wimborne dorset BH21 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkyNzYyNmFkaXF6a2N4.

  35. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA1NDIwOGFkaXF6a2N4.

  36. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEyNzQwOWFkaXF6a2N4.

  37. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk0MjczNWFkaXF6a2N4.

  38. 10 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2NzI0OGFkaXF6a2N4.

  39. 8 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA3NDE0MWFkaXF6a2N4.

  40. 3 August 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExOTk1MTA1OGFkaXF6a2N4.

  41. 30 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQzNzcwN2FkaXF6a2N4.

  42. 13 September 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxNzM4NWFkaXF6a2N4.

  43. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzOTI4OWFkaXF6a2N4.

  44. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA0MzE0N2FkaXF6a2N4.

  45. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTA1NDY1OGFkaXF6a2N4.

  46. 11 May 2000 Registered office changed on 11/05/00 from: millstream house 39A east street wimborne dorset BH21 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA1Nzg0MWFkaXF6a2N4.

  47. 22 September 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzMTY4OGFkaXF6a2N4.

  48. 28 July 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MzUxOTMxOGFkaXF6a2N4.

  49. 6 November 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3Nzc3MmFkaXF6a2N4.

  50. 6 November 1998 Registered office changed on 06/11/98 from: 7 highwood road parkstone poole dorset BH14 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk4NTE0N2FkaXF6a2N4.

  51. 2 November 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0OTAzMzAwNWFkaXF6a2N4.

  52. 20 August 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk4NTI5N2FkaXF6a2N4.

  53. 5 August 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMTM2MTUyMmFkaXF6a2N4.

  54. 16 September 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTg0MTc0NWFkaXF6a2N4.

  55. 15 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0ODY3NDY3M2FkaXF6a2N4.

  56. 25 September 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0MDA2OGFkaXF6a2N4.

  57. 23 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjQ2NTg1NGFkaXF6a2N4.

  58. 28 July 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDExMTk4NDE5MmFkaXF6a2N4.

  59. 28 July 1994 Ad 14/07/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEzODQwOWFkaXF6a2N4.

  60. 18 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDEwOTk5NmFkaXF6a2N4.

  61. 18 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkzMjcwNGFkaXF6a2N4.

  62. 18 July 1994 Registered office changed on 18/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NDc5NTk1MWFkaXF6a2N4.

  63. 14 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg0NzEzN2FkaXF6a2N4.

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