Airfield Fuelling Equipment Limited

Company Registration Number: 03204584

Company registered in England and Wales

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Airfield Fuelling Equipment Limited is a Private Company Limited by Shares first registered on 29 May 1996. Its current registered address is in Berkshire.

Registered Address

346A FARNHAM ROAD
SLOUGH
BERKSHIRE
SL2 1BT

There are 92 companies currently registered at this postcode, including this one.

All companies at SL2 1BT

Registration Data

Company Number

03204584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,328£74,467£88,477£64,661£96,748£92,336£105,595£87,446£87,680£113,928£101,283£63,811
of which Cash £1,955£14,739£19,358£12,843£19,410£4,468£21,260£859£0£0£761£14,901
Total Assets £85,328£74,467£88,477£64,661£96,748£92,336£105,595£87,446£87,680£113,928£101,283£63,811
Current Liabilities £78,607£70,939£83,192£84,834£130,100£130,945£127,224£104,537£158,197£167,443£103,996£69,677
Net Current Assets £6,721£3,528£5,285£-20,173£-33,352£-38,609£-21,629£-17,091£-70,517£-53,515£-2,713£-5,866
Total Net Worth £13,312£9,508£11,730£-12,752£-27,528£-32,550£-12,594£-5,044£-53,994£-38,153£3,402£276

Previous Names

No previous names

Company Officers

  • BREEN, Ann

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    346a
    Farnham Road
    Slough
    Berkshire
    SL2 1BT

  • BREEN, Ann

    Secretary

    Appointed on 29 May 1996

    Resigned on 28 May 2010

    Blainings
    Littleworth Road
    Burnham
    Berkshire
    SL1 8PF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 1996

    Resigned on 29 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BREEN, Alan John Wilson

    Director

    Appointed on 29 May 1996

    Resigned on 28 May 2010

    Nationality: Irish

    Occupation: Engineering

    Month of birth: July 1954

    Blainings
    Littleworth Road Burnham
    Slough
    Berkshire
    SL1 8PF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 May 1996

    Resigned on 29 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LLCOQ. Transaction: MzE3ODA1Mzg2MmFkaXF6a2N4.

  2. 4 January 2017 Statement of capital on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Capital. Type: SH19. Barcode: A5M22EL8. Transaction: MzE2NTgyNjI4MWFkaXF6a2N4.

  3. 24 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5JL8IGW. Transaction: MzE2MjY2Nzk3NmFkaXF6a2N4.

  4. 24 November 2016 Solvency Statement dated 10/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5JL8IE0. Transaction: MzE2MjY2NzU3MWFkaXF6a2N4.

  5. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVRENklhZGlxemtjeA.

  6. 22 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JMTD6A. Transaction: MzE2MjQxOTUzOWFkaXF6a2N4.

  7. 8 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58OIR7K. Transaction: MzE1MDMyNTUwMmFkaXF6a2N4.

  8. 6 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ILEYE2. Transaction: MzEzNDEzODk2NWFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: A48TEOUP. Transaction: MzEyNDY5NjMxNGFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H12QMI. Transaction: MzEwODMyMjY0OWFkaXF6a2N4.

  11. 13 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: A39PPQYS. Transaction: MzEwMTg1NTU2OGFkaXF6a2N4.

  12. 13 June 2014 Director's details changed for Ann Breen on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: A39PPQYG. Transaction: MzEwMTg1NTMxM2FkaXF6a2N4.

  13. 14 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L011A8. Transaction: MzA4ODc5OTk2N2FkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A2BFVI5F. Transaction: MzA4MDc1NzE3OWFkaXF6a2N4.

  15. 29 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KA0XFD. Transaction: MzA2NjU5MjkxMGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1B2STWY. Transaction: MzA1OTI5NjM0OWFkaXF6a2N4.

  17. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALLIDZDN. Transaction: MzA0NzU4NTgyN2FkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: A297OV6H. Transaction: MzAzOTIyNTY2NGFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ5JGQ47. Transaction: MzAyOTI5MjA3MGFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: A5L96LJJ. Transaction: MzAxOTUxNjY3M2FkaXF6a2N4.

  21. 28 June 2010 Appointment of Ann Breen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABAUNL52. Transaction: MzAxODQ1NzQ4OWFkaXF6a2N4.

  22. 22 June 2010 Termination of appointment of Ann Breen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF5FOKYF. Transaction: MzAxODAzNzk5NmFkaXF6a2N4.

  23. 22 June 2010 Termination of appointment of Alan Breen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF5FPKYG. Transaction: MzAxODAzNzk3MWFkaXF6a2N4.

  24. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7WJ4HDU. Transaction: MzAwOTE5Nzg4NGFkaXF6a2N4.

  25. 8 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIFITC60. Transaction: MjAzODg0NDc1NmFkaXF6a2N4.

  26. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKNYR83H. Transaction: MjAyODI0MDI2OWFkaXF6a2N4.

  27. 11 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC8YH1AK. Transaction: MjAwODg4MjUxMWFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVJMSXLK. Transaction: MjAwMDY0ODc4NGFkaXF6a2N4.

  29. 25 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5Njg2N2FkaXF6a2N4.

  30. 26 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODM1ODE5MGFkaXF6a2N4.

  31. 26 April 2007 Ad 14/02/07--------- £ si [email protected]=900 £ ic 1000/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA0OTUwNWFkaXF6a2N4.

  32. 20 March 2007 Ad 14/02/07--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU5ODEyN2FkaXF6a2N4.

  33. 28 February 2007 Nc inc already adjusted 14/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjcwMjM4MmFkaXF6a2N4.

  34. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcwMjAyMmFkaXF6a2N4.

  35. 25 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3NDgwMWFkaXF6a2N4.

  36. 8 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NTQwNmFkaXF6a2N4.

  37. 27 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc5NjM2NGFkaXF6a2N4.

  38. 9 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NTE5OWFkaXF6a2N4.

  39. 10 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ1MzMwMWFkaXF6a2N4.

  40. 3 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjIyMmFkaXF6a2N4.

  41. 20 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA2MjM4NmFkaXF6a2N4.

  42. 9 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4NDkxMGFkaXF6a2N4.

  43. 15 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE4NzIzNWFkaXF6a2N4.

  44. 16 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MDI2OGFkaXF6a2N4.

  45. 26 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc3Mjg4NmFkaXF6a2N4.

  46. 5 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3MDk5MmFkaXF6a2N4.

  47. 30 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0ODIwOTk0MGFkaXF6a2N4.

  48. 24 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5MDU5N2FkaXF6a2N4.

  49. 5 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NTgyMTIyOGFkaXF6a2N4.

  50. 7 July 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3NjE2NmFkaXF6a2N4.

  51. 7 July 1999 Registered office changed on 07/07/99 from: 7 hag hill lane taplow bucks SL6 0JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAwMTgwOGFkaXF6a2N4.

  52. 21 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MDcyODE5NWFkaXF6a2N4.

  53. 7 July 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5Njg0OWFkaXF6a2N4.

  54. 29 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MjYzMzI0N2FkaXF6a2N4.

  55. 19 September 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyOTM1NmFkaXF6a2N4.

  56. 5 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzI4MzQ1NmFkaXF6a2N4.

  57. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA0NTIzMGFkaXF6a2N4.

  58. 5 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDYwOTYxNWFkaXF6a2N4.

  59. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTgwMDA3OGFkaXF6a2N4.

  60. 5 June 1996 Registered office changed on 05/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYxMTE1MWFkaXF6a2N4.

  61. 29 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ5Njk5OWFkaXF6a2N4.

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