Air-Eze Limited

Company Registration Number: 03017784

Company registered in England and Wales

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Air-Eze Limited is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in Horsham, West Sussex.

Registered Address

UNIT 1C CHURCH LANE
LOWER BEEDING
HORSHAM
WEST SUSSEX
RH13 6LU

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

All companies at RH13 6LU

Registration Data

Company Number

03017784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £80,784£80,588£70,749£65,871£60,891£67,475£43,036£50,318£62,426£44,175£53,774£54,811
of which Cash £3£3£3£3£3£18£351£15,275£12,873£7,096£15,004£23,310
Total Assets £80,784£80,588£70,749£65,871£60,891£67,475£43,036£50,318£62,426£44,175£53,774£54,811
Current Liabilities £93,354£89,983£82,099£83,902£79,792£81,942£52,982£63,420£77,171£60,099£54,628£63,724
Net Current Assets £-12,570£-9,395£-11,350£-18,031£-18,901£-14,467£-9,946£-13,102£-14,745£-15,924£-854£-8,913
Total Net Worth £-1,110£1,431£500£1,632£152£605£444£111£2,418£4,520£19,716£16,288

Previous Names

No previous names

Company Officers

  • WOOLRIDGE, Mary Rosa

    Secretary

    Appointed on 2 February 1995

     

    21 Patchings
    Horsham
    West Sussex
    RH13 5HJ

  • WOOLRIDGE, Mary Rosa

    Director

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Financial Secretary

    Month of birth: February 1945

    21 Patchings
    Horsham
    West Sussex
    RH13 5HJ

  • WOOLRIDGE, Michael John

    Director

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1937

    21 Patchings
    Horsham
    West Sussex
    RH13 5HJ

  • WOOLRIDGE, Robert John

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1971

    Unit 1c
    Church Lane
    Lower Beeding
    Horsham
    West Sussex
    RH13 6LU

  • WOOLRIDGE, Stephen James

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1973

    8 The Mews
    Old Guildford Road
    Horsham
    West Sussex
    RH12 3SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGWRUH. Transaction: MzE2MjgwMDg4MWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4OX5. Transaction: MzE0MTQ4OTMxOWFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BR6M3M. Transaction: MzEyNzIxMTUwMGFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424DCYZ. Transaction: MzExODIzOTY4NmFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFIWWP. Transaction: MzExNDY5OTAwN2FkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD6TN. Transaction: MzA5NjIxNTkzNGFkaXF6a2N4.

  7. 24 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D9W6OA. Transaction: MzA4MjEwODkwOGFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HH7EX. Transaction: MzA3MjIyMDIyOWFkaXF6a2N4.

  9. 4 February 2013 Director's details changed for Mr Robert John Woolridge on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X21HH7EP. Transaction: MzA3MjIyMDAzN2FkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DD22RM. Transaction: MzA2MTAwNzczMGFkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDJYP. Transaction: MzA1MjI0OTI1NmFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVMZ9YOL. Transaction: MzA0NjE4MTA0M2FkaXF6a2N4.

  13. 27 September 2011 Statement of capital on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH19. Barcode: A6PZ1XVX. Transaction: MzA0NDQ3NjgzNWFkaXF6a2N4.

  14. 20 September 2011 Solvency statement dated 09/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A8J7WXPQ. Transaction: MzA0NDA4NzI3NGFkaXF6a2N4.

  15. 20 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A8J7VXPP. Transaction: MzA0NDA4NzI1M2FkaXF6a2N4.

  16. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA4NjkyOWFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRVKIRO0. Transaction: MzAzMjI5MzEwNWFkaXF6a2N4.

  18. 24 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJLTFQZB. Transaction: MzAzMDkwNTgwMmFkaXF6a2N4.

  19. 2 September 2010 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4SWXN2B. Transaction: MzAyMjU1NzMwNWFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFWNRHEH. Transaction: MzAwOTE5OTYxMWFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Stephen James Woolridge on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFWNQHEG. Transaction: MzAwOTE5ODMxN2FkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Mary Rosa Woolridge on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFWNNHED. Transaction: MzAwOTE5ODMxMmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Michael John Woolridge on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFWNOHEE. Transaction: MzAwOTE5ODMxM2FkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Mr Robert John Woolridge on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XFWNPHEF. Transaction: MzAwOTE5ODMxNGFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARZ8VDQ6. Transaction: MjA0MjU5MzAxNWFkaXF6a2N4.

  26. 13 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNSY7CJ. Transaction: MjAyNTc1NDM2MWFkaXF6a2N4.

  27. 13 February 2009 Director appointed mr robert john woolridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XQNSX7CI. Transaction: MjAyNTc1MzY1OGFkaXF6a2N4.

  28. 13 October 2008 Registered office changed on 13/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XXYVK3X7. Transaction: MjAxNTQwMjg4N2FkaXF6a2N4.

  29. 17 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEV7Q37Q. Transaction: MjAxMzU3OTk2OGFkaXF6a2N4.

  30. 15 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNzIyOWFkaXF6a2N4.

  31. 9 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1Njk0MWFkaXF6a2N4.

  32. 15 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMzg0OGFkaXF6a2N4.

  33. 15 February 2007 Registered office changed on 15/02/07 from: sandford house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE2MDk1MmFkaXF6a2N4.

  34. 20 January 2007 Ad 15/12/06--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIyMDU1MWFkaXF6a2N4.

  35. 20 January 2007 Nc inc already adjusted 15/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDU0NTIyN2FkaXF6a2N4.

  36. 20 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU3ODc3NmFkaXF6a2N4.

  37. 20 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQxNDA1NmFkaXF6a2N4.

  38. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyOTI2NmFkaXF6a2N4.

  39. 17 November 2006 Registered office changed on 17/11/06 from: 21 patchings horsham west sussex RH13 5HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg0NDI4NGFkaXF6a2N4.

  40. 13 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MDAzOWFkaXF6a2N4.

  41. 9 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1MTUzN2FkaXF6a2N4.

  42. 9 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzODIzOWFkaXF6a2N4.

  43. 20 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAzMjA5MmFkaXF6a2N4.

  44. 3 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwMjI0OWFkaXF6a2N4.

  45. 22 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQwMjE4MGFkaXF6a2N4.

  46. 18 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5OTQ1NWFkaXF6a2N4.

  47. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE2MTQxM2FkaXF6a2N4.

  48. 8 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQxMzYxN2FkaXF6a2N4.

  49. 11 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2Njk2MGFkaXF6a2N4.

  50. 7 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MTExOTg3NWFkaXF6a2N4.

  51. 8 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwNTUyNWFkaXF6a2N4.

  52. 31 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM5NzAyN2FkaXF6a2N4.

  53. 9 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczMTMyNmFkaXF6a2N4.

  54. 3 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM5NDI0MGFkaXF6a2N4.

  55. 23 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3OTUyOGFkaXF6a2N4.

  56. 26 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY3MTE5M2FkaXF6a2N4.

  57. 10 March 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2NDc1N2FkaXF6a2N4.

  58. 18 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTcwNDU5N2FkaXF6a2N4.

  59. 20 February 1997 Return made up to 02/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5OTM0MmFkaXF6a2N4.

  60. 5 November 1996 Registered office changed on 05/11/96 from: c/o alfred simmons & co chancery house 3 hatchlands road redhill surrey RH1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkyMDA5M2FkaXF6a2N4.

  61. 20 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NjI3MWFkaXF6a2N4.

  62. 12 March 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MDE3NGFkaXF6a2N4.

  63. 4 December 1995 Accounting reference date extended from 28/02 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAxMzkwMDE3OGFkaXF6a2N4.

  64. 21 February 1995 Ad 15/02/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc2MTcxOWFkaXF6a2N4.

  65. 21 February 1995 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA2NjcwNzA5NmFkaXF6a2N4.

  66. 7 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTM0MTE3OWFkaXF6a2N4.

  67. 2 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYwODE2OGFkaXF6a2N4.

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