Airtec Installation Services (Chesterfield) Limited

Company Registration Number: 03123905

Company registered in England and Wales

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Airtec Installation Services (Chesterfield) Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

102 SALTERGATE
CHESTERFIELD
DERBYSHIRE
ENGLAND
S40 1NE

There are 37 companies currently registered at this postcode, including this one.

All companies at S40 1NE

Registration Data

Company Number

03123905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,309£21,581£17,047£15,320£13,554£11,132
of which Cash £5,237£7,693£6,812£3,267£1,710£3,327
Total Assets £14,309£21,581£17,047£15,320£13,554£11,132
Current Liabilities £14,454£15,420£11,351£9,681£9,528£10,834
Net Current Assets £-145£6,161£5,696£5,639£4,026£298
Total Net Worth £118£6,513£6,285£6,267£4,527£967

Previous Names

No previous names

Company Officers

  • SHEPPARD, Michael Gordon Charles

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1949

    129
    Longedge Lane
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6PR
    England

  • SHEPPARD, Stephanie Ann

    Secretary

    Appointed on 9 November 1995

    Resigned on 18 April 2008

    2 Jawbones Hill
    Chesterfield
    Derbyshire
    S40 2EN

  • FLINT, Joseph

    Director

    Appointed on 9 November 1995

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1937

    47 Storforth Lane
    Hasland
    Chesterfield
    Derbyshire
    S41 0PP

  • SHEPPARD, Stephanie Ann

    Director

    Appointed on 9 November 1995

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1959

    2 Jawbones Hill
    Chesterfield
    Derbyshire
    S40 2EN

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBE2PV. Transaction: MzE2MjQ0MDI1MWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPXY2. Transaction: MzE1NTYwMDkwNmFkaXF6a2N4.

  3. 27 May 2016 Registered office address changed from 115 Saltergate Chesterfield S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VTFQ9. Transaction: MzE0OTU2ODczNmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP757T. Transaction: MzEzNzk5MjgyNmFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWLK1. Transaction: MzEyNjUwODM3MGFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK8AL. Transaction: MzExMjQ4Njk0NGFkaXF6a2N4.

  7. 1 December 2014 Director's details changed for Michael Gordon Charles Sheppard on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3LUK8BS. Transaction: MzExMjQ4NTkwMWFkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7FQX. Transaction: MzEwMDA0MTU2OGFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD1JC. Transaction: MzA4OTM4ODE1NWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3VY1. Transaction: MzA3ODkwODg4NmFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VUXL. Transaction: MzA2OTY4MzAxMWFkaXF6a2N4.

  12. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXEUU8. Transaction: MzA2Mjk1NTU1NmFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XCMQZZAT. Transaction: MzA0NzI3NjYyOGFkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC914UF9. Transaction: MzAzNzgwOTEyNWFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X5M12PQ6. Transaction: MzAyODQwMDc0MmFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS4VCKB8. Transaction: MzAxNjM2MjU2MmFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X13F8EXZ. Transaction: MzAwMjg0MTY3NWFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Michael Gordon Charles Sheppard on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X13F7EXY. Transaction: MzAwMjg0MTIzMGFkaXF6a2N4.

  19. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO5YJ9TM. Transaction: MjAzMzEyODA1NGFkaXF6a2N4.

  20. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64C64XQ. Transaction: MjAxODI1MTA1MmFkaXF6a2N4.

  21. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS345Z4H. Transaction: MjAwMzkzMjA5OWFkaXF6a2N4.

  22. 23 April 2008 Appointment terminated director and secretary stephanie sheppard [View PDF]

    Category: Officers. Type: 288b. Barcode: AS343Z4F. Transaction: MjAwMzkxOTMxMWFkaXF6a2N4.

  23. 23 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5OTM2M2FkaXF6a2N4.

  24. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MTM2NGFkaXF6a2N4.

  25. 15 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyNTk2NmFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MDg0MWFkaXF6a2N4.

  27. 23 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc4NTkyMmFkaXF6a2N4.

  28. 14 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5MTE3OWFkaXF6a2N4.

  29. 29 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM3ODg4NmFkaXF6a2N4.

  30. 30 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzM1MGFkaXF6a2N4.

  31. 30 July 2004 Registered office changed on 30/07/04 from: post office building main street,heath chesterfield derbyshire. S44 5SN. [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA4OTcwOWFkaXF6a2N4.

  32. 25 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM2NDgxM2FkaXF6a2N4.

  33. 24 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzOTIwNGFkaXF6a2N4.

  34. 20 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyMzM2NGFkaXF6a2N4.

  35. 6 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjEwNTAyN2FkaXF6a2N4.

  36. 5 February 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyODY3NWFkaXF6a2N4.

  37. 27 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU4Nzc5OGFkaXF6a2N4.

  38. 29 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NTQ3OGFkaXF6a2N4.

  39. 8 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjYwNDA2MWFkaXF6a2N4.

  40. 21 January 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1MDk1OGFkaXF6a2N4.

  41. 10 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUxNzU4N2FkaXF6a2N4.

  42. 18 November 1998 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1NjkyOGFkaXF6a2N4.

  43. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTU4Nzk0MWFkaXF6a2N4.

  44. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NzU4NWFkaXF6a2N4.

  45. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3NTYxNGFkaXF6a2N4.

  46. 9 December 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyMzgzNmFkaXF6a2N4.

  47. 10 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI2NTMwNWFkaXF6a2N4.

  48. 2 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNzEwM2FkaXF6a2N4.

  49. 16 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MzEyMTQ2M2FkaXF6a2N4.

  50. 9 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk1Njg3OGFkaXF6a2N4.

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