Airpocket Designs Limited

Company Registration Number: 03070578

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airpocket Designs Limited is a Private Company Limited by Shares first registered on 20 June 1995. Its current registered address is in Chichester, West Sussex.

Registered Address

43 OLIVER WHITBY ROAD
CHICHESTER
WEST SUSSEX
PO19 3LL

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

All companies at PO19 3LL

Registration Data

Company Number

03070578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,222£27,253£29,059£52,587£59,690£64,442
of which Cash £0£22,093£25,399£36,700£26,104£23,674
Total Assets £8,222£27,253£29,059£52,587£59,690£64,442
Current Liabilities £5,956£34,942£34,399£36,999£28,264£18,288
Net Current Assets £2,266£-7,689£-5,340£15,588£31,426£46,154
Total Net Worth £1,691£-6,680£983£18,932£37,746£51,287

Previous Names

No previous names

Company Officers

  • MILES, Geoffrey Clayton

    Director

    Appointed on 20 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    43
    Oliver Whitby Road
    Chichester
    West Sussex
    PO19 3LL
    England

  • MILES, Lucy Anne

    Director

    Appointed on 4 May 2013

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1988

    43
    Oliver Whitby Road
    Chichester
    West Sussex
    PO19 3LL
    England

  • MACLEAN, Lesley

    Secretary

    Appointed on 20 June 1995

    Resigned on 4 May 2013

    5a St Martins Square
    Chichester
    West Sussex
    PO19 1NT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1995

    Resigned on 20 June 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 20 June 1995

    Resigned on 20 June 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVMNU. Transaction: MzE1MzA0NTU5OWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCLOY. Transaction: MzE1MjQyNDk2MmFkaXF6a2N4.

  3. 30 June 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A7LZPC. Transaction: MzE1MjAzOTQ0OGFkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZSHV. Transaction: MzEyNTU0MDQ1MGFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X487E1QZ. Transaction: MzEyMzkwODM5MmFkaXF6a2N4.

  6. 5 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMORT. Transaction: MzEwMzIyOTU5OWFkaXF6a2N4.

  7. 5 July 2014 Registered office address changed from 43 Oliver Whitby Road Chichester West Sussex PO19 3LL England on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Address. Type: AD01. Barcode: X3BGMORL. Transaction: MzEwMzIyOTU4M2FkaXF6a2N4.

  8. 5 July 2014 Registered office address changed from 5a St. Martins Square Chichester West Sussex PO19 1NT United Kingdom on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Address. Type: AD01. Barcode: X3BGMOCJ. Transaction: MzEwMzIyOTUwOWFkaXF6a2N4.

  9. 27 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36P2HCU. Transaction: MzA5ODg5MTA4MmFkaXF6a2N4.

  10. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG4DC. Transaction: MzA4NDE4MTM1NGFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX042P. Transaction: MzA4MTc5ODY0MWFkaXF6a2N4.

  12. 2 June 2013 Termination of appointment of Lesley Maclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29OF8MX. Transaction: MzA3OTAyODQyOWFkaXF6a2N4.

  13. 2 June 2013 Appointment of Ms Lucy Anne Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29OF8JT. Transaction: MzA3OTAyODQwNmFkaXF6a2N4.

  14. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EV0ESW. Transaction: MzA2MjE5NTMwNmFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOSFF. Transaction: MzA2MDM4NDk1NmFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMY6AWEK. Transaction: MzA0MTgzMTM5MmFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X6GLOVSF. Transaction: MzA0MDM2ODEzNGFkaXF6a2N4.

  18. 13 July 2011 Director's details changed for Geoffrey Clayton Miles on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: X6GLNVSE. Transaction: MzA0MDM2NzcyN2FkaXF6a2N4.

  19. 13 July 2011 Registered office address changed from 10 Turnbull Road Chichester West Sussex PO19 7LY on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6GLMVSD. Transaction: MzA0MDM2NzcyNWFkaXF6a2N4.

  20. 9 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVJQLM7S. Transaction: MzAyMTAzMzQyMWFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQPJSLGO. Transaction: MzAxODk3NDQ5N2FkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Geoffrey Clayton Miles on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XQPJRLGN. Transaction: MzAxODk3MzUzNWFkaXF6a2N4.

  23. 30 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AN6ENBXC. Transaction: MjAzODE5NjgxOGFkaXF6a2N4.

  24. 13 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7W0BIM. Transaction: MjAzNjk4NjQyNGFkaXF6a2N4.

  25. 26 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQ4EW2IY. Transaction: MjAxMTc5OTIzN2FkaXF6a2N4.

  26. 24 July 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9KQP1GZ. Transaction: MjAwOTYzMTE2MWFkaXF6a2N4.

  27. 14 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyOTIyNmFkaXF6a2N4.

  28. 7 August 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzMjY5MmFkaXF6a2N4.

  29. 15 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MDMwOGFkaXF6a2N4.

  30. 7 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwMDYzOWFkaXF6a2N4.

  31. 22 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODUyNDMwM2FkaXF6a2N4.

  32. 8 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0MDM2N2FkaXF6a2N4.

  33. 3 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgxNDI4N2FkaXF6a2N4.

  34. 7 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA1MzQxN2FkaXF6a2N4.

  35. 7 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQ5MDkxMWFkaXF6a2N4.

  36. 14 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2MDA1MWFkaXF6a2N4.

  37. 23 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NjE0ODMwMWFkaXF6a2N4.

  38. 5 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU2MTYyM2FkaXF6a2N4.

  39. 24 May 2002 Registered office changed on 24/05/02 from: groubear farm withleigh tiverton devon EX16 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ1OTk3MWFkaXF6a2N4.

  40. 15 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE3MTEyMGFkaXF6a2N4.

  41. 24 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc0NDYxOWFkaXF6a2N4.

  42. 10 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MDgyMTA4NmFkaXF6a2N4.

  43. 20 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5MzI5MWFkaXF6a2N4.

  44. 17 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NDQ0MjA2OWFkaXF6a2N4.

  45. 9 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxMDk1NGFkaXF6a2N4.

  46. 21 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4OTU2Nzk5MGFkaXF6a2N4.

  47. 9 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0OTM1NGFkaXF6a2N4.

  48. 17 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMjMwNGFkaXF6a2N4.

  49. 25 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMzc3MjY0MmFkaXF6a2N4.

  50. 22 August 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2NjUxN2FkaXF6a2N4.

  51. 13 May 1996 Accounting reference date extended from 31/12/95 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYzMTcyN2FkaXF6a2N4.

  52. 1 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NTM3MTAzNGFkaXF6a2N4.

  53. 4 July 1995 Registered office changed on 04/07/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI5ODg1NWFkaXF6a2N4.

  54. 4 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTM4OTY2NWFkaXF6a2N4.

  55. 4 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDgxMjQ1OWFkaXF6a2N4.

  56. 20 June 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDg5NTY1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.