Airphone Limited

Company Registration Number: 02969379

Company registered in England and Wales

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Airphone Limited is a Private Company Limited by Shares first registered on 19 September 1994. Its current registered address is in Peterborough.

Registered Address

NUMBER ONE, FORDER WAY CYGNET PARK
THE HAMPTONS
PETERBOROUGH
PE7 8GX

There are 224 companies currently registered at this postcode, including this one.

All companies at PE7 8GX

Registration Data

Company Number

02969379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61300 - Satellite telecommunications activities

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£150,670
Current Assets £2,085£2,671£5,302£4,723£7,498£5,189
of which Cash £2,085£2,671£3,046£1,986£3,596£293
Total Assets £2,085£2,671£5,302£4,723£7,498£155,859
Current Liabilities £70,841£177,291£177,719£177,517£72,913£80,524
Net Current Assets £-68,756£-174,620£-172,417£-172,794£-65,415£-75,335
Total Net Worth £-68,756£-174,620£-172,417£-172,794£-65,415£75,335

Previous Names

No previous names

Company Officers

  • FORDE, Rebecca Elizabeth

    Secretary

    Appointed on 17 December 2010

     

    Number One, Forder Way
    Cygnet Park
    The Hamptons
    Peterborough
    PE7 8GX

  • FORDE, Rebecca Elizabeth

    Director

    Appointed on 28 June 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1972

    Devanwood
    Old North Road
    Wansford
    PE8 6LB

  • FORD, Paulina

    Secretary

    Appointed on 19 September 1994

    Resigned on 4 December 2003

    1 Lincoln Road
    Glinton
    Peterborough
    PE6 7LW

  • FORDE, John Joseph

    Secretary

    Appointed on 4 December 2003

    Resigned on 17 December 2010

    Devanwood
    Old North Road
    Wansford
    Cambridgeshire
    PE8 6LB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1994

    Resigned on 19 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FORD, John Joseph

    Director

    Appointed on 19 September 1994

    Resigned on 29 June 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    1 Lincoln Road
    Glinton
    Peterborough
    PE6 7LW

  • FORDE, John Joseph

    Director

    Appointed on 26 April 2010

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Number One, Forder Way
    Cygnet Park
    The Hamptons
    Peterborough
    PE7 8GX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 September 1994

    Resigned on 19 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 26 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: X5GB8IGA. Transaction: MzE1ODIyNjQ4MGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B0ZM. Transaction: MzE1Nzk3NDU3M2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1T9YG. Transaction: MzEzMzEyNjI5MWFkaXF6a2N4.

  4. 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: X4GVRZ0G. Transaction: MzEzMTg4NjgwOWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61GIR. Transaction: MzEwOTE2NTEyMWFkaXF6a2N4.

  6. 29 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: X3HFVMC1. Transaction: MzEwODQyNjQ1NGFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSREA. Transaction: MzA4NTkzMDM2NWFkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6AM3. Transaction: MzA4NTUxNTk1NGFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWELDN. Transaction: MzA2NTMzNDA1NWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPQA. Transaction: MzA2NTEwODM5OWFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X78RQYVM. Transaction: MzA0NjM5NTUwMGFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4K9ZXZ2. Transaction: MzA0NDkzNzA5M2FkaXF6a2N4.

  13. 21 December 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9M0XQ3I. Transaction: MzAyOTA1Mjk5NGFkaXF6a2N4.

  14. 20 December 2010 Termination of appointment of John Forde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LWLQ31. Transaction: MzAyOTA1MjY4NWFkaXF6a2N4.

  15. 20 December 2010 Appointment of Mrs Rebecca Elizabeth Forde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9LU2Q3G. Transaction: MzAyOTA1MjU4NWFkaXF6a2N4.

  16. 20 December 2010 Termination of appointment of John Forde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9LN9Q3G. Transaction: MzAyOTA1MjE3OGFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XLVEIO63. Transaction: MzAyNTA1NzQwMWFkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU08FNU8. Transaction: MzAyNDQ5MzI0OGFkaXF6a2N4.

  19. 30 April 2010 Appointment of Mr John Joseph Forde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2SKJK3. Transaction: MzAxNDU5NTQ4MmFkaXF6a2N4.

  20. 27 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: AKC7OECR. Transaction: MzAwMTU3ODQzMGFkaXF6a2N4.

  21. 15 October 2009 Secretary's details changed for John Joseph Ford on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XM7Z9E4G. Transaction: MzAwMDgwNjYzMWFkaXF6a2N4.

  22. 15 October 2009 Registered office address changed from Number 1 Forder Way Cygnet Park the Hamptons Peterborough Cambridgeshire PE7 8GX on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XM8C4E4P. Transaction: MzAwMDgwNjkzMWFkaXF6a2N4.

  23. 15 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XM7T0E41. Transaction: MzAwMDgwNTU0MmFkaXF6a2N4.

  24. 10 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47NL4P9. Transaction: MjAxNzY2NDc4N2FkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMJC54JJ. Transaction: MjAxNzI5MjczMWFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NjY4NGFkaXF6a2N4.

  27. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0ODU5NWFkaXF6a2N4.

  28. 19 September 2007 Registered office changed on 19/09/07 from: cygnet park the hamptons peterborough cambridgeshire PE7 8FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU0ODU5NGFkaXF6a2N4.

  29. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3NTUwOWFkaXF6a2N4.

  30. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3MTk3MmFkaXF6a2N4.

  31. 10 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4MTI0MWFkaXF6a2N4.

  32. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI5NjUxN2FkaXF6a2N4.

  33. 21 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMDI0OGFkaXF6a2N4.

  34. 13 December 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NDkyMWFkaXF6a2N4.

  35. 6 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDEzNjcyMGFkaXF6a2N4.

  36. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0OTg2NGFkaXF6a2N4.

  37. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg3NzA1N2FkaXF6a2N4.

  38. 13 November 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ2OTkzOWFkaXF6a2N4.

  39. 14 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTc5OTU2MGFkaXF6a2N4.

  40. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA4Mzk0NGFkaXF6a2N4.

  41. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYzNTY2MmFkaXF6a2N4.

  42. 8 February 2003 Registered office changed on 08/02/03 from: ainsley house fengate peterborough PE15XG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU4ODg2OWFkaXF6a2N4.

  43. 24 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUzODQwN2FkaXF6a2N4.

  44. 17 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Njc5NDY5M2FkaXF6a2N4.

  45. 19 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzNzg1NGFkaXF6a2N4.

  46. 16 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDAzNjc0NWFkaXF6a2N4.

  47. 22 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDg5NTY0N2FkaXF6a2N4.

  48. 17 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzNzUzNGFkaXF6a2N4.

  49. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzI5ODA3OGFkaXF6a2N4.

  50. 28 September 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0NjM2M2FkaXF6a2N4.

  51. 1 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1MTYzOWFkaXF6a2N4.

  52. 25 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODY4OTU2MWFkaXF6a2N4.

  53. 9 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDA2NzIyNWFkaXF6a2N4.

  54. 14 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1MDMyMGFkaXF6a2N4.

  55. 18 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTQ0NzYyN2FkaXF6a2N4.

  56. 23 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTY3NjUxMWFkaXF6a2N4.

  57. 10 October 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3MzQ0MWFkaXF6a2N4.

  58. 26 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzgwMDgxM2FkaXF6a2N4.

  59. 26 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDM2MzM0NWFkaXF6a2N4.

  60. 26 September 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxOTAzMGFkaXF6a2N4.

  61. 10 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NzE3NDI2MGFkaXF6a2N4.

  62. 12 October 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzYwNjQ3MmFkaXF6a2N4.

  63. 12 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE1NDkyOGFkaXF6a2N4.

  64. 12 October 1994 Registered office changed on 12/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwNzM0NjY1MGFkaXF6a2N4.

  65. 27 September 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjA4OTExNGFkaXF6a2N4.

  66. 19 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIzMzEzOWFkaXF6a2N4.

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