Airtime Internet Resources Limited

Company Registration Number: 02974679

Company registered in England and Wales

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Airtime Internet Resources Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Blackburn.

Registered Address

BOWLAND HOUSE PHILIPS ROAD
WHITEBIRK INDUSTRIAL ESTATE
BLACKBURN
ENGLAND
BB1 5NA

There are 16 companies currently registered at this postcode, including this one.

All companies at BB1 5NA

Registration Data

Company Number

02974679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£346,510
Current Assets £33,121£33,121£33,121£33,121£33,121£33,121£33,121£33,121
of which Cash £3,044£3,044£3,044£3,044£3,044£3,044£3,044£3,044
Total Assets £33,121£33,121£33,121£33,121£33,121£33,121£33,121£379,631
Current Liabilities £73,133£73,133£73,133£73,133£73,133£73,133£73,133£73,133
Net Current Assets £-40,012£-40,012£-40,012£-40,012£-40,012£-40,012£-40,012£-40,012
Total Net Worth £-306,498£-306,498£-306,498£-306,498£-306,498£-306,498£-306,498£306,498

Previous Names

No previous names

Company Officers

  • CULLIGAN, Paul Michael

    Secretary

    Appointed on 1 December 2004

     

    118 Livingstone Road
    Blackburn
    Lancashire
    BB2 6NE

  • CANN, Herbert Anthony

    Director

    Appointed on 19 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Rushton House
    Grindleton
    Clitheroe
    Lancashire
    BB7 4QT

  • WALMSLEY, David Loynds

    Secretary

    Appointed on 19 October 1994

    Resigned on 11 September 2004

    Robin Hill
    Mellor Brow Mellor
    Blackburn
    Lancashire
    BB2 7EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 19 October 1994

    26
    Church Street
    London
    NW8 8EP

  • BRETHERTON, Kenin Andrew

    Director

    Appointed on 19 October 1994

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    The Gables
    Links Lane Pleasington
    Blackburn
    Lancashire
    BB2 5JL

  • WALMSLEY, David Loynds

    Director

    Appointed on 19 October 1994

    Resigned on 11 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Robin Hill
    Mellor Brow Mellor
    Blackburn
    Lancashire
    BB2 7EX

  • WELSBY, Brian

    Director

    Appointed on 19 October 1994

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    12 Fontwell Road
    Little Lever
    Bolton
    Lancashire
    BL3 1TE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 19 October 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7WJS. Transaction: MzE2NDQyNDc2MWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A72Z. Transaction: MzE1OTE4OTAxMGFkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from Activ House Whitebirk Industrial Estate Blackburn BB1 5rd to Bowland House Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OKV7. Transaction: MzE1OTA5OTc3MWFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4XXKYZ4. Transaction: MzEzOTM4NzY3M2FkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM35NE. Transaction: MzEzMjY2NjkwMWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTLEX. Transaction: MzExMjg5OTE4N2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDW96. Transaction: MzEwOTM5MjM3MmFkaXF6a2N4.

  8. 21 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A3418KP6. Transaction: MzA5NjY5Njc4M2FkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7T0TM. Transaction: MzA5MDE0ODQ0MmFkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINH88. Transaction: MzA4NjQ5MjA0M2FkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPGLU9. Transaction: MzA2ODcyNzAzMmFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR993E. Transaction: MzA2NTk3Njg4MWFkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGPJ3ZQQ. Transaction: MzA0ODkzNDA1MmFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2INMYH5. Transaction: MzA0NTY2MzMzM2FkaXF6a2N4.

  15. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A67LKPN4. Transaction: MzAyODI4NjY1OGFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XN33WO8I. Transaction: MzAyNTIzMjk5M2FkaXF6a2N4.

  17. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1N4OFHM. Transaction: MzAwNDcyMDgzNmFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X1OJ1F0L. Transaction: MzAwMjkyOTAxNWFkaXF6a2N4.

  19. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOM7C6BK. Transaction: MjAyMjY4NzY0OWFkaXF6a2N4.

  20. 28 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I6G4CI. Transaction: MjAxNjU4MzUzN2FkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODA2NGFkaXF6a2N4.

  22. 6 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5MDAwOWFkaXF6a2N4.

  23. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4MTQ0MWFkaXF6a2N4.

  24. 8 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0MDM5N2FkaXF6a2N4.

  25. 24 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4NjMzM2FkaXF6a2N4.

  26. 10 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNTk0OGFkaXF6a2N4.

  27. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkxMTY0NGFkaXF6a2N4.

  28. 10 December 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5ODE5NWFkaXF6a2N4.

  29. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NzAxN2FkaXF6a2N4.

  30. 10 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA2NTYxMmFkaXF6a2N4.

  31. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDM0MjkxNmFkaXF6a2N4.

  32. 6 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4NDIwOGFkaXF6a2N4.

  33. 8 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIwMTQ4N2FkaXF6a2N4.

  34. 23 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNDc2N2FkaXF6a2N4.

  35. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg5NjA4MmFkaXF6a2N4.

  36. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE2MzI2OGFkaXF6a2N4.

  37. 19 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MTgyN2FkaXF6a2N4.

  38. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU0NTMxNWFkaXF6a2N4.

  39. 16 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3MjMwNWFkaXF6a2N4.

  40. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQxMDg3MWFkaXF6a2N4.

  41. 21 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NDExM2FkaXF6a2N4.

  42. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODA0MzQ4MWFkaXF6a2N4.

  43. 30 October 1998 Return made up to 06/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyNTIwNmFkaXF6a2N4.

  44. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODExNjMzMmFkaXF6a2N4.

  45. 26 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcyMDM2MWFkaXF6a2N4.

  46. 22 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5OTkyMGFkaXF6a2N4.

  47. 17 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzUzMjgyOGFkaXF6a2N4.

  48. 17 October 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNzM5MmFkaXF6a2N4.

  49. 26 June 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNDI5ODk5M2FkaXF6a2N4.

  50. 24 November 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDk1NDgyNGFkaXF6a2N4.

  51. 18 November 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjYzMjEwMGFkaXF6a2N4.

  52. 11 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU4MDU1OWFkaXF6a2N4.

  53. 11 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjE4NTAxMmFkaXF6a2N4.

  54. 11 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkwMTM2NWFkaXF6a2N4.

  55. 11 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQ1MDQ5NGFkaXF6a2N4.

  56. 11 November 1994 Registered office changed on 11/11/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEzMTM1NDI1MWFkaXF6a2N4.

  57. 6 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE5NzQwOWFkaXF6a2N4.

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