Airneed (U.k.) Limited

Company Registration Number: 02970725

Company registered in England and Wales

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Airneed (U.k.) Limited is a Private Company Limited by Shares first registered on 23 September 1994. Its current registered address is in West Midlands.

Registered Address

FACTORY ROAD
TIPTON
WEST MIDLANDS
DY4 9AU

There are 10 companies currently registered at this postcode, including this one.

All companies at DY4 9AU

Registration Data

Company Number

02970725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,327£38,420£35,835£15,935£19,298£24,903
of which Cash £4,304£8,891£657£967£4,320£4,723
Total Assets £33,327£38,420£35,835£15,935£19,298£24,903
Current Liabilities £25,871£31,745£39,331£19,925£25,206£23,649
Net Current Assets £7,456£6,675£-3,496£-3,990£-5,908£1,254
Total Net Worth £10,917£12,370£4,065£6,055£7,441£10,689

Previous Names

No previous names

Company Officers

  • WALKER, Dawn Carol

    Secretary

    Appointed on 1 April 2007

     

    Penrallthebog
    Bryngwyn
    Newcastle Emlyn
    Dyfed
    SA38 9PL
    Wales

  • BLAZEJEWSKI, Tadeusz Czeslaw

    Director

    Appointed on 8 July 1996

     

    Nationality: Polish

    Occupation: General Manager

    Month of birth: October 1950

    Penrallthebog
    Bryngwyn
    Newcastle Emlyn
    Dyfed
    SA38 9PL
    Wales

  • BLAZEJEWSKI, Jaqueline Marie

    Secretary

    Appointed on 1 July 1996

    Resigned on 31 March 2007

    Brook Cottage
    The Village
    Chaddesley Corbett
    Worcestershire
    DY10 4SD

  • CALLADINE, Janet Ruth

    Secretary

    Appointed on 23 September 1994

    Resigned on 28 June 1996

    32 Courtland Road
    Kingswinford
    West Midlands
    DY6 7HL

  • CALLADINE, William Michael

    Director

    Appointed on 23 September 1994

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1951

    32 Courtland Road
    Kingswinford
    West Midlands
    DY6 7HL

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISADWP. Transaction: MzE2MDgyNDQ0M2FkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54QZ0NE. Transaction: MzE0NjE2Mzg2NmFkaXF6a2N4.

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

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCV6FK. Transaction: MzEzNDQxNTI5M2FkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QTBT. Transaction: MzEyMzE2MzAwOWFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILODH6. Transaction: MzEwOTU2ODY1NGFkaXF6a2N4.

  6. 16 October 2014 Secretary's details changed for Dawn Carol Walker on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH03. Barcode: X3ILODEZ. Transaction: MzEwOTU2ODUxNmFkaXF6a2N4.

  7. 16 October 2014 Director's details changed for Tadeusz Czeslaw Blazejewski on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3ILODGY. Transaction: MzEwOTU2ODUxMmFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMGJBF. Transaction: MzEwNTM1ODIyNWFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRVYW. Transaction: MzA4NTkyMDAxN2FkaXF6a2N4.

  10. 6 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: A2DV3G0Z. Transaction: MzA4MjgwMDE2NGFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNRQ9. Transaction: MzA2NDg3NTI5NmFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPZXVM. Transaction: MzA1OTgxMzM4N2FkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZDOTY6U. Transaction: MzA0NTExMDI1M2FkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4QVWT6. Transaction: MzA0MjUzODAwOWFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XSTNMON2. Transaction: MzAyNjA5MDMwMWFkaXF6a2N4.

  16. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC07RL49. Transaction: MzAxODM0MDI0MWFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XUWEQEMR. Transaction: MzAwMTkzNDk1NWFkaXF6a2N4.

  18. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYR9DB84. Transaction: MjAzNjQ5OTgwNmFkaXF6a2N4.

  19. 9 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7EO3TZ. Transaction: MjAxNTE3NTE2NWFkaXF6a2N4.

  20. 9 October 2008 Director's change of particulars / tadeusz blazejewski / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX7ER3T2. Transaction: MjAxNTE3NDk4NWFkaXF6a2N4.

  21. 9 October 2008 Secretary's change of particulars / dawn walker / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX7EQ3T1. Transaction: MjAxNTE3NDk4NGFkaXF6a2N4.

  22. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE4KZZPZ. Transaction: MjAwNTQzNjAzOGFkaXF6a2N4.

  23. 25 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI2NDk3OGFkaXF6a2N4.

  24. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjIxMmFkaXF6a2N4.

  25. 3 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM1NjU4NmFkaXF6a2N4.

  26. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMzMDk2OWFkaXF6a2N4.

  27. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1MzcwOWFkaXF6a2N4.

  28. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA2NDMxMmFkaXF6a2N4.

  29. 18 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNTUzMmFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MjM5OGFkaXF6a2N4.

  31. 6 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDM0NTc3NWFkaXF6a2N4.

  32. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUzMTQyN2FkaXF6a2N4.

  33. 30 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NTkxM2FkaXF6a2N4.

  34. 21 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg3MDAyNmFkaXF6a2N4.

  35. 21 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA3ODI5MmFkaXF6a2N4.

  36. 23 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg4OTExOWFkaXF6a2N4.

  37. 3 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY1NDkxOGFkaXF6a2N4.

  38. 16 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODk2NTY2OWFkaXF6a2N4.

  39. 26 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4NDMzM2FkaXF6a2N4.

  40. 15 May 2002 Registered office changed on 15/05/02 from: 26 colemeadow road moons moat north industr redditch worcestershire B98 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE1NDk2MWFkaXF6a2N4.

  41. 9 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjcwNTE2MWFkaXF6a2N4.

  42. 28 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4NzQ5N2FkaXF6a2N4.

  43. 14 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDEyNjQ0NWFkaXF6a2N4.

  44. 29 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MDc5NGFkaXF6a2N4.

  45. 22 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODc4MDM0MGFkaXF6a2N4.

  46. 29 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTE3MzUyMmFkaXF6a2N4.

  47. 8 May 2000 Registered office changed on 08/05/00 from: 32 courtland road kingswinford west midlands DY6 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYxMzUyNWFkaXF6a2N4.

  48. 18 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQwMzk4MGFkaXF6a2N4.

  49. 18 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc5NDAwN2FkaXF6a2N4.

  50. 16 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDc2NTY4NmFkaXF6a2N4.

  51. 13 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwMDc1N2FkaXF6a2N4.

  52. 1 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM5NTgyOWFkaXF6a2N4.

  53. 23 September 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NzQzMWFkaXF6a2N4.

  54. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU2MDM3MWFkaXF6a2N4.

  55. 29 September 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5MTA0NWFkaXF6a2N4.

  56. 4 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDk2ODkzNGFkaXF6a2N4.

  57. 19 September 1996 Return made up to 23/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNDEyMWFkaXF6a2N4.

  58. 12 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDAzOTQyOGFkaXF6a2N4.

  59. 12 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjY5MTEwMWFkaXF6a2N4.

  60. 12 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjIyODU1MGFkaXF6a2N4.

  61. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQ1MjU5MGFkaXF6a2N4.

  62. 12 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODM0ODg0NGFkaXF6a2N4.

  63. 20 October 1995 Return made up to 23/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMzEwM2FkaXF6a2N4.

  64. 7 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1MjAxOTk2OGFkaXF6a2N4.

  65. 23 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkwNzMwNWFkaXF6a2N4.

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