Airevapcool Limited

Company Registration Number: 02965153

Company registered in England and Wales

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Airevapcool Limited is a Private Company Limited by Shares first registered on 5 September 1994. Its current registered address is in Kent.

Registered Address

36 BROCKENHURST AVENUE
MAIDSTONE
KENT
ME15 7ED

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

All companies at ME15 7ED

Registration Data

Company Number

02965153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £272,082£355,035£529,362£366,066£389,921£330,438£264,978£196,970£145,461£137,537£106,593£58,497
of which Cash £166,605£228,254£382,193£196,014£360,511£294,031£222,478£184,628£137,341£113,787£89,747£45,698
Total Assets £272,082£355,035£529,362£366,066£389,921£330,438£264,978£196,970£145,461£137,537£106,593£58,497
Current Liabilities £54,847£74,539£172,124£49,773£63,226£93,525£95,044£68,230£32,122£38,035£47,563£18,259
Net Current Assets £217,235£280,496£357,238£316,293£326,695£236,913£169,934£128,740£113,339£99,502£59,030£40,238
Total Net Worth £244,550£310,163£389,110£352,522£357,010£269,547£189,432£130,759£116,031£101,177£59,551£40,933

Previous Names

No previous names

Company Officers

  • BOWEN, Stephen James

    Secretary

    Appointed on 15 March 2016

     

    107
    Congreve Road
    London
    SE9 1LL
    England

  • BOWEN, Terry

    Director

    Appointed on 5 September 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1957

    36 Brochenhurst Avenue
    Maidstone
    Kent
    ME15 7ED

  • BOWEN, Hazel Phylis

    Secretary

    Appointed on 21 December 2002

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Retired

    7 Cottenham Close
    East Malling
    Kent
    ME19 6BY

  • BOWEN, Terry

    Secretary

    Appointed on 5 September 1994

    Resigned on 21 December 2002

    Nationality: British

    Occupation: Enginner

    36 Brochenhurst Avenue
    Maidstone
    Kent
    ME15 7ED

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1994

    Resigned on 5 September 1994

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • BOWEN, Cheryl Anne

    Director

    Resigned on 21 December 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    36 Brockenhurst Avenue
    Maidstone
    Kent
    ME15 7ED

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1994

    Resigned on 5 September 1994

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6546LDS. Transaction: MzE3NDY4MjkzOWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICI4J. Transaction: MzE1NzM1NTgyOWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54V4ILT. Transaction: MzE0NzI4MzMyOWFkaXF6a2N4.

  4. 15 March 2016 Appointment of Mr Stephen James Bowen as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X52S832Y. Transaction: MzE0NDA5OTQ1MWFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Hazel Phylis Bowen as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X52S82LC. Transaction: MzE0NDA5OTM2N2FkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUF6R. Transaction: MzEzMjQ2NTAzNGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAY8M3. Transaction: MzEyNjAwODE3MmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9T1S. Transaction: MzEwOTMyMDMyNWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A336KPR5. Transaction: MzA5NTk2NjAyNmFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F59T. Transaction: MzA4NjMwOTQ0N2FkaXF6a2N4.

  11. 3 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YS7LF. Transaction: MzA3NTYwMTcyOWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMEC2. Transaction: MzA2NDg1OTU1N2FkaXF6a2N4.

  13. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14LBPFC. Transaction: MzA1NDEwMjM2OWFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XWCKGXY0. Transaction: MzA0NDY2Mzk2N2FkaXF6a2N4.

  15. 29 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUFO0SQP. Transaction: MzAzNDYzODM2NWFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XGFIENT4. Transaction: MzAyNDIyNDU3MWFkaXF6a2N4.

  17. 31 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9MQDH1Q. Transaction: MzAwODMwNDAyNGFkaXF6a2N4.

  18. 24 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWMBDJ0. Transaction: MjA0MjA2MjkzOGFkaXF6a2N4.

  19. 19 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYUZM5RJ. Transaction: MjAyMDgzMDc0NmFkaXF6a2N4.

  20. 12 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD5932K. Transaction: MjAxMzI5MjYwNWFkaXF6a2N4.

  21. 28 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0OTA2N2FkaXF6a2N4.

  22. 17 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzNTEwMWFkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwNzQ4NmFkaXF6a2N4.

  24. 25 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5Mzk4OWFkaXF6a2N4.

  25. 8 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzkzMTIxMGFkaXF6a2N4.

  26. 14 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMzUyM2FkaXF6a2N4.

  27. 9 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODQyNTc1MmFkaXF6a2N4.

  28. 14 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyMTI3NmFkaXF6a2N4.

  29. 14 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ5ODc5MmFkaXF6a2N4.

  30. 30 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyOTQ1NmFkaXF6a2N4.

  31. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAyMjY1OWFkaXF6a2N4.

  32. 7 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDgzOTIxN2FkaXF6a2N4.

  33. 9 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxMDY1OGFkaXF6a2N4.

  34. 11 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcwMDA3MWFkaXF6a2N4.

  35. 1 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxMzQ1OWFkaXF6a2N4.

  36. 17 November 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg3MDE1NWFkaXF6a2N4.

  37. 12 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0NjI3MmFkaXF6a2N4.

  38. 30 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NTM3NjUwMWFkaXF6a2N4.

  39. 27 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwMzg0MWFkaXF6a2N4.

  40. 17 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU4MDMyNWFkaXF6a2N4.

  41. 15 September 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNDcyNGFkaXF6a2N4.

  42. 24 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTExMzQyOGFkaXF6a2N4.

  43. 22 September 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxODQ2MGFkaXF6a2N4.

  44. 19 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzAzMDE1MGFkaXF6a2N4.

  45. 8 October 1996 Return made up to 05/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3OTE4NmFkaXF6a2N4.

  46. 5 March 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NjM5NjYzOWFkaXF6a2N4.

  47. 19 October 1995 Return made up to 05/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyNDY3NWFkaXF6a2N4.

  48. 15 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzg1OTEyMWFkaXF6a2N4.

  49. 15 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDgxNzk1NWFkaXF6a2N4.

  50. 15 September 1994 Registered office changed on 15/09/94 from: 46A syon lane osterley middlesex TW7 5NQ

    Category: Address. Type: 287. Transaction: MDA1MDQyMDQwMmFkaXF6a2N4.

  51. 5 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkyNjA0MmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:19:08 +0100