Airborne Data Systems Ltd.

Company Registration Number: 03014948

Company registered in England and Wales

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Airborne Data Systems Ltd. is a Private Company Limited by Shares first registered on 27 January 1995. Its current registered address is in Sharpthorne, West Sussex.

Registered Address

SUNLEA HOUSE
14 HIGHCROFT ROAD
SHARPTHORNE
WEST SUSSEX
RH19 4NX

There are 3 companies currently registered at this postcode, including this one.

All companies at RH19 4NX

Registration Data

Company Number

03014948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,026£102,512£102,181£107,757£87,255£116,350
of which Cash £33,763£29,571£40,001£48,984£73,822£96,479
Total Assets £94,026£102,512£102,181£107,757£87,255£116,350
Current Liabilities £62,621£73,781£78,377£87,891£64,268£83,319
Net Current Assets £31,405£28,731£23,804£19,866£22,987£33,031
Total Net Worth £31,405£28,731£23,804£19,866£22,987£33,031

Previous Names

No previous names

Company Officers

  • CLARKE, Sandra

    Secretary

    Appointed on 5 February 1999

     

    Sunlea 14 Highcroft Road
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4NX

  • CLARKE, John Edward

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: July 1947

    14 Highcroft Road
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4NX

  • CLARKE, Sandra

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: August 1948

    Sunlea House
    Highcroft Road
    Sharpthorne
    West Sussex
    RH19 4NX
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 1995

    Resigned on 3 November 1998

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    West Sussex
    RH12 3LY

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Appointment of Mrs Sandra Clarke as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54DZ08W. Transaction: MzE0NTg2ODI0OGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6CUI. Transaction: MzE0MTE2NzgzMGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JXN5QP. Transaction: MzEzNDkzOTU2NGFkaXF6a2N4.

  4. 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: X4ANYNJT. Transaction: MzEyNjEzNzY1MGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTXS1. Transaction: MzExNjUwODQ3N2FkaXF6a2N4.

  6. 27 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: X3AYAXVC. Transaction: MzEwMjc1NzYyMGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X33G3J7L. Transaction: MzA5NjA0NjgwNmFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR7V4H. Transaction: MzA3OTk0OTQ1MmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9LAX. Transaction: MzA3MjQ0MTE4NWFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT7K5E. Transaction: MzA1OTczMjc2M2FkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13N3WU2. Transaction: MzA1MzI0NTAwOWFkaXF6a2N4.

  12. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0YI0VCK. Transaction: MzAzOTUwNTk0MGFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XOESURDP. Transaction: MzAzMTY3MDI3MmFkaXF6a2N4.

  14. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAM4IL6J. Transaction: MzAxODUzOTA4N2FkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XIZOIHGH. Transaction: MzAwOTM2MzcwN2FkaXF6a2N4.

  16. 12 February 2010 Director's details changed for John Edward Clarke on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XIZOHHGG. Transaction: MzAwOTM2MzQwOGFkaXF6a2N4.

  17. 18 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADB5NCFH. Transaction: MjAzOTQyNTM4OGFkaXF6a2N4.

  18. 9 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9HG7Y4. Transaction: MjAyNzU5NTExM2FkaXF6a2N4.

  19. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3BIK1TK. Transaction: MjAwOTkyNjkyM2FkaXF6a2N4.

  20. 8 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NjQyNWFkaXF6a2N4.

  21. 8 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NzQ5MWFkaXF6a2N4.

  22. 1 April 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4MDM3NmFkaXF6a2N4.

  23. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1NDU5M2FkaXF6a2N4.

  24. 1 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1MTcxNmFkaXF6a2N4.

  25. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY2MTIyNWFkaXF6a2N4.

  26. 2 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NDMzN2FkaXF6a2N4.

  27. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk3NDIzMGFkaXF6a2N4.

  28. 24 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MTY4NWFkaXF6a2N4.

  29. 28 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE4MTQ3NWFkaXF6a2N4.

  30. 28 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3NTYyNmFkaXF6a2N4.

  31. 13 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzMwNzgxNGFkaXF6a2N4.

  32. 31 January 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5Nzc5OWFkaXF6a2N4.

  33. 24 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAxNTIxN2FkaXF6a2N4.

  34. 22 January 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4MTc4MmFkaXF6a2N4.

  35. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODczMTg4NGFkaXF6a2N4.

  36. 7 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NzAzNmFkaXF6a2N4.

  37. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTgwMDgwNmFkaXF6a2N4.

  38. 23 March 1999 Return made up to 27/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNjA1M2FkaXF6a2N4.

  39. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NjU0MWFkaXF6a2N4.

  40. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU5ODc5OWFkaXF6a2N4.

  41. 16 February 1999 Registered office changed on 16/02/99 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE5MDk1NmFkaXF6a2N4.

  42. 18 April 1998 Return made up to 27/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNjYyOWFkaXF6a2N4.

  43. 19 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMjc1NTk3OGFkaXF6a2N4.

  44. 18 February 1997 Return made up to 27/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxMjIyMWFkaXF6a2N4.

  45. 17 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzk3NDIzN2FkaXF6a2N4.

  46. 8 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzkyNTM1NmFkaXF6a2N4.

  47. 8 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQyNDA5OWFkaXF6a2N4.

  48. 20 February 1996 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NDU0MzMwM2FkaXF6a2N4.

  49. 31 July 1995 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDEzNjgzMzQ3MmFkaXF6a2N4.

  50. 31 July 1995 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA5Mzc1NzM3OWFkaXF6a2N4.

  51. 19 July 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MjMyNzU3N2FkaXF6a2N4.

  52. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkyNzE1MGFkaXF6a2N4.

  53. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk2NjYwMmFkaXF6a2N4.

  54. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUzMjQwOGFkaXF6a2N4.

  55. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxOTI3OGFkaXF6a2N4.

  56. 19 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDExMDIwM2FkaXF6a2N4.

  57. 19 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTM3NzkyNGFkaXF6a2N4.

  58. 19 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODAxMTU2MWFkaXF6a2N4.

  59. 26 May 1995 Registered office changed on 26/05/95 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM3MzA5NWFkaXF6a2N4.

  60. 26 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU0NDU5MmFkaXF6a2N4.

  61. 27 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU2Njc4N2FkaXF6a2N4.

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