Airetool (UK) Limited

Company Registration Number: 03154741

Company registered in England and Wales

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Airetool (UK) Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

4 ORCHARD STREET
NEWHALL
SWADLINCOTE
DERBYSHIRE
DE11 0JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03154741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £190,903£226,522£232,711£255,532£273,123£400,252£350,444
of which Cash £0£0£201,213£223,887£225,177£367,941£309,664
Total Assets £190,903£226,522£232,711£255,532£273,123£400,252£350,444
Current Liabilities £9,220£17,358£18,681£20,939£65,681£48,516£41,380
Net Current Assets £181,683£209,164£214,030£234,593£207,442£351,736£309,064
Total Net Worth £179,885£206,612£215,015£236,091£233,023£367,499£333,782

Previous Names

No previous names

Company Officers

  • DELANEY, Caroline Joanne

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    4 Orchard Street
    Newhall
    Swadlincote
    Derbyshire
    DE11 0JS

  • BARTLAM, Susan Elizabeth

    Secretary

    Appointed on 31 August 2000

    Resigned on 26 February 2016

    Nationality: British

    4 Orchard Street
    Newhall
    Swadlincote
    Derbyshire
    DE11 0JS

  • BREAY, Caroline Frances

    Secretary

    Appointed on 2 February 1996

    Resigned on 31 August 2000

    5 Burton Road
    Coton In The Elms
    Swadlincote
    Derbyshire
    DE12 8HJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    26
    Church Street
    London
    NW8 8EP

  • BARTLAM, Susan Elizabeth

    Director

    Appointed on 30 July 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1967

    4 Orchard Street
    Newhall
    Swadlincote
    Derbyshire
    DE11 0JS

  • BREAY, Caroline Frances

    Director

    Appointed on 2 February 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1945

    5 Burton Road
    Coton In The Elms
    Swadlincote
    Derbyshire
    DE12 8HJ

  • DELANEY, Ronald John

    Director

    Appointed on 31 August 2000

    Resigned on 8 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Watermead Green Street
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4RR

  • SULLIVAN, Jeremiah

    Director

    Appointed on 2 February 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1931

    5 Sparnon Close
    St Austell
    Cornwall
    PL25 5AR

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

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68QO089. Transaction: MzE3ODIxNjcyM2FkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1LTK. Transaction: MzE2OTI1OTA0MWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57CTAOW. Transaction: MzE0OTIxNzExMGFkaXF6a2N4.

  4. 11 March 2016 Termination of appointment of Susan Elizabeth Bartlam as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X52KCAGH. Transaction: MzE0Mzg5Mjg2MGFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Susan Elizabeth Bartlam as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X52KCA68. Transaction: MzE0Mzg5Mjc2NWFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBQE9. Transaction: MzE0MzU4MTU5N2FkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNKQIQ. Transaction: MzEyOTA3NjQ1MWFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Susan Elizabeth Bartlam on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DIW0Q. Transaction: MzEyMDQzMzc3MGFkaXF6a2N4.

  9. 1 April 2015 Secretary's details changed for Susan Elizabeth Bartlam on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DIWCC. Transaction: MzEyMDQzMzg2OWFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413VUZV. Transaction: MzExNzE3MjU4NGFkaXF6a2N4.

  11. 12 February 2015 Appointment of Miss Caroline Joanne Delaney as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X413VQJT. Transaction: MzExNzE3MTI3OGFkaXF6a2N4.

  12. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRSJ09. Transaction: MzEwNDY4MzA1NGFkaXF6a2N4.

  13. 24 July 2014 Director's details changed for Susan Elizabeth Bartlam on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3CTRZW9. Transaction: MzEwNDMzMzMwOWFkaXF6a2N4.

  14. 28 March 2014 Termination of appointment of Ronald Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LUDOY. Transaction: MzA5NzE4MDA5NmFkaXF6a2N4.

  15. 4 February 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: X30ZXQMJ. Transaction: MzA5Mzg4MzA3OGFkaXF6a2N4.

  16. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUZMXL. Transaction: MzA4MzQ3NzE3NGFkaXF6a2N4.

  17. 30 July 2013 Appointment of Susan Elizabeth Bartlam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPEAQO. Transaction: MzA4MjQzNjM3M2FkaXF6a2N4.

  18. 13 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: X224SFLL. Transaction: MzA3Mjc5NjMwMWFkaXF6a2N4.

  19. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQZ43. Transaction: MzA2MDUwNjc0MWFkaXF6a2N4.

  20. 23 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: X13A9E61. Transaction: MzA1Mjk2NzUxNWFkaXF6a2N4.

  21. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXURZVH3. Transaction: MzA0MDA3MDIzMGFkaXF6a2N4.

  22. 8 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: XPF5ZRHD. Transaction: MzAzMTg2MzAwN2FkaXF6a2N4.

  23. 26 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0GLBLV2. Transaction: MzAyMDIwMjk3MWFkaXF6a2N4.

  24. 5 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: XT6AFH9B. Transaction: MzAwODgwMTQ4MGFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Mr Ronald John Delaney on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XT6AEH9A. Transaction: MzAwODgwMTIwMGFkaXF6a2N4.

  26. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO8UQBTU. Transaction: MjAzNzkxODQ3MWFkaXF6a2N4.

  27. 3 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQCJ72E. Transaction: MjAyNDgyMDc1NWFkaXF6a2N4.

  28. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADUS317K. Transaction: MjAwODYyMzE3NmFkaXF6a2N4.

  29. 13 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MjE2OWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMTg2M2FkaXF6a2N4.

  31. 23 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NjU3NGFkaXF6a2N4.

  32. 7 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMjY2N2FkaXF6a2N4.

  33. 6 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUxMDMzNWFkaXF6a2N4.

  34. 12 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTgzOTMwN2FkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMxNTU2N2FkaXF6a2N4.

  36. 25 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMDE2NWFkaXF6a2N4.

  37. 3 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzMzMjQ4OGFkaXF6a2N4.

  38. 10 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0OTIxM2FkaXF6a2N4.

  39. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDc4OTg0NGFkaXF6a2N4.

  40. 19 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4Njk2M2FkaXF6a2N4.

  41. 20 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ0NjA0OGFkaXF6a2N4.

  42. 22 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIyMTU5NWFkaXF6a2N4.

  43. 4 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1NTA1MWFkaXF6a2N4.

  44. 5 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA0MDI5OWFkaXF6a2N4.

  45. 27 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDEyNjMxOWFkaXF6a2N4.

  46. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyNDk4MmFkaXF6a2N4.

  47. 5 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ3NjY4N2FkaXF6a2N4.

  48. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3MjAzNmFkaXF6a2N4.

  49. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwMTA1M2FkaXF6a2N4.

  50. 5 September 2000 Registered office changed on 05/09/00 from: new barn farm coton park linton swadlincote derbyshire DE12 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzNjAxOWFkaXF6a2N4.

  51. 23 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MDMxNGFkaXF6a2N4.

  52. 15 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg1ODM5MmFkaXF6a2N4.

  53. 24 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4MjkyN2FkaXF6a2N4.

  54. 12 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTUyODcwMGFkaXF6a2N4.

  55. 13 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwNjEwNmFkaXF6a2N4.

  56. 13 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDQ4ODI2NGFkaXF6a2N4.

  57. 18 March 1997 Return made up to 02/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzNDU1MWFkaXF6a2N4.

  58. 20 August 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MDkxMTY4MmFkaXF6a2N4.

  59. 27 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODM0Nzk4OGFkaXF6a2N4.

  60. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjA5MTkzMGFkaXF6a2N4.

  61. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkxOTE3NmFkaXF6a2N4.

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