Airprotekt Limited

Company Registration Number: 02972026

Company registered in England and Wales

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Airprotekt Limited is a Private Company Limited by Shares first registered on 28 September 1994. Its current registered address is in Sheffield.

Registered Address

C/O RS BRUCE LTD
MARCH STREET
SHEFFIELD
S9 5DQ

There are 11 companies currently registered at this postcode, including this one.

All companies at S9 5DQ

Registration Data

Company Number

02972026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £605,958£526,223£501,611£593,059£704,473£588,734£586,434
of which Cash £286,020£256,701£223,315£232,721£461,617£430,485£388,932
Total Assets £605,958£526,223£501,611£593,059£704,473£588,734£586,434
Current Liabilities £109,339£84,615£23,528£64,560£149,343£56,118£85,935
Net Current Assets £496,619£441,608£478,083£528,499£555,130£532,616£500,499
Total Net Worth £497,408£447,349£485,413£536,679£567,418£547,976£519,699

Previous Names

No previous names

Company Officers

  • BRUCE, Richard Stuart

    Secretary

    Appointed on 7 October 1994

     

    Nationality: British

    Occupation: Company Director

    Brook House
    Shatton
    Hope Valley
    Sheffield
    South Yorkshire
    S33 0BG
    England

  • BRUCE, Richard Stuart

    Director

    Appointed on 7 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Brook House
    Shatton
    Hope Valley
    Sheffield
    South Yorkshire
    S33 0BG
    England

  • LAWTON, Trevor John

    Director

    Appointed on 7 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    69 Town Green Road
    Orwell
    Royston
    Hertfordshire
    SG8 5QJ

  • MOORE, John Alan

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: October 1966

    Newton Hall
    Town Street
    Newton
    Cambridge
    CB22 7ZE
    England

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 25 October 1994

    Resigned on 2 November 1994

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 28 September 1994

    Resigned on 7 October 1994

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 28 September 1994

    Resigned on 7 October 1994

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X653JWOA. Transaction: MzE3NDI4ODk0NmFkaXF6a2N4.

  2. 28 February 2017 Appointment of Mr John Alan Moore as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61896H4. Transaction: MzE3MDAxMzYxMGFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHCGO. Transaction: MzE1ODQyNDUzNGFkaXF6a2N4.

  4. 13 September 2016 Current accounting period extended from 30 September 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5FFO30I. Transaction: MzE1NzI0ODIzMWFkaXF6a2N4.

  5. 8 August 2016 Secretary's details changed for Mr Richard Stuart Bruce on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH03. Barcode: X5CYZK40. Transaction: MzE1NDY4NjQ2NWFkaXF6a2N4.

  6. 8 August 2016 Director's details changed for Mr Richard Stuart Bruce on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X5CYZJYB. Transaction: MzE1NDY4NjQ4MGFkaXF6a2N4.

  7. 24 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53FRN9L. Transaction: MzE0NDgyNzk0M2FkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0X0ZS. Transaction: MzEzNjE2MzU4NWFkaXF6a2N4.

  9. 23 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: X4A5O8KJ. Transaction: MzEyNTY1NzMyNWFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSUMB. Transaction: MzEwODQwMTYyN2FkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0KQB. Transaction: MzEwMjU3NDgzMmFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FW61. Transaction: MzA4NjAyNDc0OWFkaXF6a2N4.

  13. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2458CKZ. Transaction: MzA3NDQ4MTU2MmFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ0TM. Transaction: MzA2NTA0MjQxNGFkaXF6a2N4.

  15. 1 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: A13QGM1V. Transaction: MzA1MzQxNjI5NmFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWDMHXY4. Transaction: MzA0NDY2NjM4MmFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3Z8KRYT. Transaction: MzAzMjk5MzcyMWFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Mr Trevor John Lawton on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XMJ7SO7W. Transaction: MzAyNTE1NDIzMWFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XG7LINS2. Transaction: MzAyNDE4MjYzOGFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Trevor John Lawton on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XG7LHNS1. Transaction: MzAyNDE4MjMwNGFkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHNYMILG. Transaction: MzAxMjI1NzQyMmFkaXF6a2N4.

  22. 29 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3UQDO1. Transaction: MjA0MjM5NDIzOWFkaXF6a2N4.

  23. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANRRG6CD. Transaction: MjAyMjk0NDEwMWFkaXF6a2N4.

  24. 29 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNDU3J7. Transaction: MjAxNDMzNzIyNWFkaXF6a2N4.

  25. 8 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwNjQzOGFkaXF6a2N4.

  26. 2 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MDA2NWFkaXF6a2N4.

  27. 26 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MDYyMGFkaXF6a2N4.

  28. 9 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1NDkzNWFkaXF6a2N4.

  29. 24 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNzI2NmFkaXF6a2N4.

  30. 14 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDkxNzQxNmFkaXF6a2N4.

  31. 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: MDEzNTQ3NjIxNWFkaXF6a2N4.

  32. 18 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxNDE5NmFkaXF6a2N4.

  33. 11 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODk3MzgwMGFkaXF6a2N4.

  34. 9 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4NDczOGFkaXF6a2N4.

  35. 16 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4ODc2MTc5MWFkaXF6a2N4.

  36. 16 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNDkzN2FkaXF6a2N4.

  37. 2 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQyNzMyNGFkaXF6a2N4.

  38. 15 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5MzQzM2FkaXF6a2N4.

  39. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDUxNzUxN2FkaXF6a2N4.

  40. 14 November 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE1ODUyN2FkaXF6a2N4.

  41. 19 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQzODIzOGFkaXF6a2N4.

  42. 11 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0NTUyOWFkaXF6a2N4.

  43. 6 May 1999 Full accounts made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTQ0MjQ5OWFkaXF6a2N4.

  44. 23 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3OTIxNmFkaXF6a2N4.

  45. 18 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MTUyMzg5M2FkaXF6a2N4.

  46. 30 September 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5MDA2MGFkaXF6a2N4.

  47. 24 December 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExOTgzMjQxN2FkaXF6a2N4.

  48. 4 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczOTAzNGFkaXF6a2N4.

  49. 8 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1ODc1MDk0NWFkaXF6a2N4.

  50. 20 October 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NjQ5M2FkaXF6a2N4.

  51. 24 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODI5OTU0MGFkaXF6a2N4.

  52. 15 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwNjU3Njg2MWFkaXF6a2N4.

  53. 4 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMDkyMDQyOGFkaXF6a2N4.

  54. 1 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMwMjI3NmFkaXF6a2N4.

  55. 1 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODQyNjEyMGFkaXF6a2N4.

  56. 21 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA0MzgzN2FkaXF6a2N4.

  57. 21 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODYzMzg4NGFkaXF6a2N4.

  58. 21 October 1994 Registered office changed on 21/10/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

    Category: Address. Type: 287. Transaction: MDA4MjU5ODcxNmFkaXF6a2N4.

  59. 28 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIwNzI4NWFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:55:54 +0100