Air Design Specialists Limited

Company Registration Number: 03015745

Company registered in England and Wales

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Air Design Specialists Limited is a Private Company Limited by Shares first registered on 30 January 1995. Its current registered address is in Surrey.

Registered Address

31 LAIRD COURT
BAGSHOT
SURREY
GU19 5QN

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

All companies at GU19 5QN

Registration Data

Company Number

03015745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £194,036£258,606£225,646£180,033£118,657
of which Cash £95,104£195,989£141,030£90,393£15,854
Total Assets £194,036£258,606£225,646£180,033£118,657
Current Liabilities £75,556£94,480£103,181£106,193£89,795
Net Current Assets £118,480£164,126£122,465£73,840£28,862
Total Net Worth £146,806£201,654£135,227£89,465£45,616

Previous Names

No previous names

Company Officers

  • BULLIMORE, Grahame John

    Secretary

    Appointed on 5 April 1995

     

    31 Laird Court
    Bagshot
    Surrey
    GU19 5QN

  • BULLIMORE, Richard Anthony

    Director

    Appointed on 5 April 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    31 Laird Court
    Bagshot
    Surrey
    GU19 5QN

  • BINGLE, Timothy Mark

    Secretary

    Appointed on 5 April 1995

    Resigned on 5 April 1995

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1995

    Resigned on 5 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • MILNE, Stephen Andrew Austen

    Director

    Appointed on 5 April 1995

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Computer Manager

    Month of birth: March 1962

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1995

    Resigned on 5 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K7AE41. Transaction: MzE2Mjc3NzMzMmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWZBL. Transaction: MzE0MDk1OTIzN2FkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ0WIH. Transaction: MzEzMTIyMjE4N2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWFPI. Transaction: MzExNjUzMDIzMGFkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6Z94. Transaction: MzEwNzE2NzAxMGFkaXF6a2N4.

  6. 2 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPX3S. Transaction: MzA5Mzc1ODAxMmFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKPE0Y. Transaction: MzA4ODQzODMxNmFkaXF6a2N4.

  8. 24 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22UK86I. Transaction: MzA3MzM5NjA3OWFkaXF6a2N4.

  9. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2DNHD. Transaction: MzA2Nzk3MTEyOWFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S74CX. Transaction: MzA1MTc1OTE2MWFkaXF6a2N4.

  11. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMZG6Z9P. Transaction: MzA0NzI4NDUyOWFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XTC18RTV. Transaction: MzAzMjU4ODU3MWFkaXF6a2N4.

  13. 16 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA1B5NE2. Transaction: MzAyMzQ1MTgwMmFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFSYMHQV. Transaction: MzAxMDAyNTQyNmFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Richard Anthony Bullimore on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFSYLHQU. Transaction: MzAxMDAxNjI4MmFkaXF6a2N4.

  16. 23 February 2010 Secretary's details changed for Grahame John Bullimore on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XFSYKHQT. Transaction: MzAxMDAxNjI3N2FkaXF6a2N4.

  17. 18 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSMCTFWJ. Transaction: MzAwNTI0OTYyNWFkaXF6a2N4.

  18. 17 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJBK7GP. Transaction: MjAyNTk3NzIxN2FkaXF6a2N4.

  19. 28 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASXCX4CO. Transaction: MjAxNjYyNzkwN2FkaXF6a2N4.

  20. 14 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGIGXZU. Transaction: MjAwMTQzNTAwNmFkaXF6a2N4.

  21. 26 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTA1N2FkaXF6a2N4.

  22. 7 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjY3MmFkaXF6a2N4.

  23. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjg3OGFkaXF6a2N4.

  24. 3 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgyMzE4NWFkaXF6a2N4.

  25. 6 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQ3OTczMWFkaXF6a2N4.

  26. 4 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3OTE5MGFkaXF6a2N4.

  27. 23 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQzMDM4NGFkaXF6a2N4.

  28. 10 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAyMzg1NWFkaXF6a2N4.

  29. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU0MjEzNmFkaXF6a2N4.

  30. 8 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU1NTg2NWFkaXF6a2N4.

  31. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzIwODY2M2FkaXF6a2N4.

  32. 5 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyMzUxN2FkaXF6a2N4.

  33. 2 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzM2MzgzOGFkaXF6a2N4.

  34. 15 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1NTA2M2FkaXF6a2N4.

  35. 8 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTMxOTg5NWFkaXF6a2N4.

  36. 20 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1NzU0N2FkaXF6a2N4.

  37. 9 February 2000 Registered office changed on 09/02/00 from: 57 london road high wycombe buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ2Nzk1MmFkaXF6a2N4.

  38. 27 October 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY0NTQyMWFkaXF6a2N4.

  39. 4 March 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgwMDI5MWFkaXF6a2N4.

  40. 3 December 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODg4MzE2MWFkaXF6a2N4.

  41. 26 March 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU5MDAwOGFkaXF6a2N4.

  42. 13 October 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDM4NzQ3NmFkaXF6a2N4.

  43. 18 July 1997 Registered office changed on 18/07/97 from: 93 uvedale road enfield middlesex EN2 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc5Nzg0N2FkaXF6a2N4.

  44. 27 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5OTc3MmFkaXF6a2N4.

  45. 21 November 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDcxOTAxMWFkaXF6a2N4.

  46. 21 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA1ODY5NWFkaXF6a2N4.

  47. 6 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNjMzMzc1NGFkaXF6a2N4.

  48. 9 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTMzNDk5NmFkaXF6a2N4.

  49. 9 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg0MDI1NWFkaXF6a2N4.

  50. 9 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUzMjA1MGFkaXF6a2N4.

  51. 28 April 1995 Ad 05/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk0NTcyOGFkaXF6a2N4.

  52. 28 April 1995 Registered office changed on 28/04/95 from: seymour taylor and co 57/61 london road high wycombe buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg2Mzk0OGFkaXF6a2N4.

  53. 28 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODg5MDA1MWFkaXF6a2N4.

  54. 28 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTI5MTU0NWFkaXF6a2N4.

  55. 12 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODI4MzA2MWFkaXF6a2N4.

  56. 12 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjkzMTQzM2FkaXF6a2N4.

  57. 11 April 1995 Registered office changed on 11/04/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk4MDM1N2FkaXF6a2N4.

  58. 30 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ4MzQ2NGFkaXF6a2N4.

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