Airco Engineering Limited

Company Registration Number: 03145911

Company registered in England and Wales

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Airco Engineering Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

116 OCCUPATION LANE
HACKENTHORPE
SHEFFIELD
SOUTH YORKSHIRE
S12 4PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at S12 4PQ

Registration Data

Company Number

03145911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £189,853£215,196£234,044£213,692£173,752£186,072£163,040£175,814£186,116£125,470£124,751
of which Cash £20,519£18,841£68,832£81,900£39,819£106,419£135,243£131,667£132,301£86,298£102,351
Total Assets £189,853£215,196£234,044£213,692£173,752£186,072£163,040£175,814£186,116£125,470£124,751
Current Liabilities £15,472£15,123£26,395£21,242£11,733£19,622£17,652£21,331£23,081£10,757£13,165
Net Current Assets £174,381£200,073£207,649£192,450£162,019£166,450£145,388£154,483£163,035£114,713£111,586
Total Net Worth £183,935£211,725£210,976£197,016£167,018£173,060£151,973£157,752£166,930£119,020£117,366

Previous Names

No previous names

Company Officers

  • AYERS, Wendy Eileen

    Secretary

    Appointed on 15 January 1996

     

    116 Occupation Lane Hackenthorpe
    Sheffield
    South Yorkshire
    S12 4PQ

  • AYERS, Neil Gordon

    Director

    Appointed on 15 January 1996

     

    Nationality: British

    Occupation: Control Systems Engineer

    Month of birth: June 1959

    116 Occupation Lane Hackenthorpe
    Sheffield
    South Yorkshire
    S12 4PQ

  • AYERS, Wendy Eileen

    Director

    Appointed on 15 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    116 Occupation Lane Hackenthorpe
    Sheffield
    South Yorkshire
    S12 4PQ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N56G. Transaction: MzE2NjczOTEwOGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9AL9. Transaction: MzE1ODU3MjQ0NWFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADA2O. Transaction: MzE0MDM4MzE0NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVR5Y8. Transaction: MzEzMTg3OTc5MWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X413XLV4. Transaction: MzExNzE5Mzc2NmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83VZV. Transaction: MzEwODI5OTgzN2FkaXF6a2N4.

  7. 18 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUD4MJ. Transaction: MzA5Mjg5MTY1N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ESEI. Transaction: MzA4NjAxMjcyMGFkaXF6a2N4.

  9. 10 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYO48. Transaction: MzA3MjU1NzgzNWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE99Y0. Transaction: MzA2NDkyNzU0NmFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11CM6ZN. Transaction: MzA1MTQxNjEzMmFkaXF6a2N4.

  12. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6NWFXV6. Transaction: MzA0NDU5Njg4OGFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XHNHAQUC. Transaction: MzAzMDUwMDA4N2FkaXF6a2N4.

  14. 7 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYXS7NZQ. Transaction: MzAyNDc3NDY3OWFkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XT1SSGPG. Transaction: MzAwNzMxMDQ2NWFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Wendy Eileen Ayers on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XT1SRGPF. Transaction: MzAwNzMwOTcwNGFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Neil Gordon Ayers on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XT1SQGPE. Transaction: MzAwNzMwOTY5NWFkaXF6a2N4.

  18. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKIB6ECJ. Transaction: MzAwMTU5MjE3NmFkaXF6a2N4.

  19. 16 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE276KT. Transaction: MjAyMzU0NjQ1NGFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUWIA495. Transaction: MjAxNjU2MjMwMWFkaXF6a2N4.

  21. 25 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MDg1MGFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNzU0MWFkaXF6a2N4.

  23. 3 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2MDQ5OWFkaXF6a2N4.

  24. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzNzU1NmFkaXF6a2N4.

  25. 3 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5ODYyOWFkaXF6a2N4.

  26. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE4MTc5NGFkaXF6a2N4.

  27. 7 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NDMyOGFkaXF6a2N4.

  28. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzEzMjU5MmFkaXF6a2N4.

  29. 27 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyOTQ4NmFkaXF6a2N4.

  30. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc3NDA2OWFkaXF6a2N4.

  31. 26 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4OTU3MWFkaXF6a2N4.

  32. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk2NjI5OWFkaXF6a2N4.

  33. 7 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0NjU5NmFkaXF6a2N4.

  34. 4 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk2NjUyN2FkaXF6a2N4.

  35. 19 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwNjY4N2FkaXF6a2N4.

  36. 10 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg5MTAzOWFkaXF6a2N4.

  37. 10 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzMjczNmFkaXF6a2N4.

  38. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDQzODY0OWFkaXF6a2N4.

  39. 9 February 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMjQxN2FkaXF6a2N4.

  40. 30 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTM2MjI0NGFkaXF6a2N4.

  41. 26 January 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzMTUwOGFkaXF6a2N4.

  42. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTk0MDUxNGFkaXF6a2N4.

  43. 2 February 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4OTE1N2FkaXF6a2N4.

  44. 7 January 1997 Ad 04/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzgzMzA2NGFkaXF6a2N4.

  45. 8 October 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTgxNDA0NGFkaXF6a2N4.

  46. 12 February 1996 Registered office changed on 12/02/96 from: 116 occupation lane hackenthorpe sheffield south yorkshire S12 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYzMDgyN2FkaXF6a2N4.

  47. 11 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDU4NzQ5N2FkaXF6a2N4.

  48. 11 February 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODUzNTQ5OWFkaXF6a2N4.

  49. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ3MTgzMmFkaXF6a2N4.

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