Air-Vane Compressors Limited

Company Registration Number: 03210317

Company registered in England and Wales

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Air-Vane Compressors Limited is a Private Company Limited by Shares first registered on 11 June 1996. Its current registered address is in Huddersfield, West Yorks.

Registered Address

UNIT 1 BRADLEY JUNCTION IND EST
LEEDS ROAD
HUDDERSFIELD
WEST YORKS
HD2 1UR

There are 27 companies currently registered at this postcode, including this one.

All companies at HD2 1UR

Registration Data

Company Number

03210317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28132 - Manufacture of compressors

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,663,904£1,370,278£854,320£780,968£624,706£564,445
of which Cash £171,036£123,288£124,922£125,449£62,977£38,173
Total Assets £1,663,904£1,370,278£854,320£780,968£624,706£564,445
Current Liabilities £1,202,033£988,436£474,214£443,381£333,718£243,450
Net Current Assets £461,871£381,842£380,106£337,587£290,988£320,995
Total Net Worth £508,405£462,814£440,633£384,329£327,163£264,005

Previous Names

No previous names

Company Officers

  • PEACOCK, Mark Edward John

    Secretary

    Appointed on 23 March 2010

     

    Unit 1
    Bradley Junction Industrial Estate
    Leeds Road
    Huddersfield
    West Yorkshire
    HD2 1UR
    United Kingdom

  • COAR, Richard Andrew

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Operation Director

    Month of birth: August 1968

    Unit 1
    Bradley Junction Ind Est
    Leeds Road
    Huddersfield
    West Yorks
    HD2 1UR

  • CRONE, Andrew Steven

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1979

    Unit 1
    Bradley Junction Ind Est
    Leeds Road
    Huddersfield
    West Yorks
    HD2 1UR

  • PEACOCK, Denise

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Unit 1
    Bradley Junction Ind Est
    Leeds Road
    Huddersfield
    West Yorks
    HD2 1UR

  • PEACOCK, Mark Edward John

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Unit 1 Bradley Junction Industrial Estate
    Leeds Road
    Huddersfield
    West Yorkshire
    HD2 1UR

  • WARDLE, Martin Paul

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Service Director

    Month of birth: March 1963

    Unit 1
    Bradley Junction Ind Est
    Leeds Road
    Huddersfield
    West Yorks
    HD2 1UR

  • NASH, Gary Philip

    Secretary

    Appointed on 11 June 1996

    Resigned on 31 August 2006

    7 Bridgemere Close
    Radcliffe
    Manchester
    M26 4FS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1996

    Resigned on 11 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • OPTIMUM BUSINESS SOLUTIONS NW LIMITED

    Corporate Secretary

    Appointed on 31 August 2006

    Resigned on 22 March 2010

    103 Bradley House
    Radcliffe Moor Road
    Bolton
    BL2 6RT

  • HALSALL, Malcolm Thomas

    Director

    Appointed on 11 June 1996

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: December 1949

    55 Boundary Drive
    Bradley Fold
    Bolton
    BL2 6RU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 June 1996

    Resigned on 11 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NASH, Carolyn Mary

    Director

    Appointed on 30 September 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    7 Bridgemere Close
    Radcliffe
    Manchester
    M26 4FS

  • NASH, Gary Philip

    Director

    Appointed on 11 June 1996

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: May 1959

    41
    Sycamore Drive
    Radcliffe
    Manchester
    M26 4SA

  • WILSON, Christopher Stewart

    Director

    Appointed on 23 March 2010

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Unit 1 Bradley Junction Industrial Estate
    Leeds Road
    Huddersfield
    West Yorkshire
    HD2 1UR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9WGH. Transaction: MzE1MzYwMTEwM2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T86GR. Transaction: MzE0OTQ5NDYzN2FkaXF6a2N4.

  3. 28 September 2015 Appointment of Mrs Denise Peacock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4GVSRZN. Transaction: MzEzMTg5MzY0NGFkaXF6a2N4.

  4. 10 August 2015 Appointment of Mr Richard Andrew Coar as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DHJJ69. Transaction: MzEyODY4OTIyOWFkaXF6a2N4.

  5. 10 August 2015 Appointment of Mr Martin Paul Wardle as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DHJIOZ. Transaction: MzEyODY4OTEwNGFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Andrew Steven Crone as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DHJHX7. Transaction: MzEyODY4ODkzOGFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV5Q3. Transaction: MzEyNTE0MDQ2MGFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Christopher Stewart Wilson as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X49KV5PV. Transaction: MzEyNTE0MDI1MWFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Christopher Stewart Wilson as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X49KV3R5. Transaction: MzEyNTEzOTc1OGFkaXF6a2N4.

  10. 19 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43HXVWI. Transaction: MzExOTQ3MjY2N2FkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89YUW. Transaction: MzEwMjAyMzMzMWFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HSPPSI. Transaction: MzA4NTg5NjkwOWFkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSNMA. Transaction: MzA4MTAwMTU3MGFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1IOL3TV. Transaction: MzA2NTExNzUxOWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDS708. Transaction: MzA1OTM5MDcyNmFkaXF6a2N4.

  16. 2 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X7QLWYW5. Transaction: MzA0NjQ3OTgwMmFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZ3VZV7V. Transaction: MzAzOTIxMzQxMGFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVVRASNG. Transaction: MzAzNDI0NjcwOGFkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XY2LIML7. Transaction: MzAyMTQ3MDYyN2FkaXF6a2N4.

  20. 8 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKFJ0KON. Transaction: MzAxNzE0OTc4MGFkaXF6a2N4.

  21. 9 April 2010 Appointment of Mark Edward John Peacock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQTV1ILS. Transaction: MzAxMzE3ODgyNWFkaXF6a2N4.

  22. 30 March 2010 Appointment of Christopher Stewart Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQTV0ILR. Transaction: MzAxMjUxNDY4MmFkaXF6a2N4.

  23. 30 March 2010 Appointment of Mark Edward John Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQTV9IL0. Transaction: MzAxMjUxMzQ3NWFkaXF6a2N4.

  24. 30 March 2010 Termination of appointment of Gary Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQTV8ILZ. Transaction: MzAxMjUxMzM4M2FkaXF6a2N4.

  25. 26 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQSBDIMK. Transaction: MzAxMjUwMjk0N2FkaXF6a2N4.

  26. 22 March 2010 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL26RT on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5SURIIF. Transaction: MzAxMTk0MTk2NWFkaXF6a2N4.

  27. 22 March 2010 Termination of appointment of Optimum Business Solutions Nw Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5SRWIIH. Transaction: MzAxMTk0MTI0MWFkaXF6a2N4.

  28. 7 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10JIC6H. Transaction: MjAzODczMTc4MWFkaXF6a2N4.

  29. 6 August 2009 Registered office changed on 06/08/2009 from unit 103 bradley fold trading estate radcliffe moor road bolton lancashire BL2 6RT [View PDF]

    Category: Address. Type: 287. Barcode: X10JEC6D. Transaction: MjAzODcxOTM5OWFkaXF6a2N4.

  30. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X10JFC6E. Transaction: MjAzODcxOTQwMWFkaXF6a2N4.

  31. 6 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X10JGC6F. Transaction: MjAzODcxOTQwNGFkaXF6a2N4.

  32. 6 August 2009 Director's change of particulars / gary nash / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X10JHC6G. Transaction: MjAzODcxOTQxMGFkaXF6a2N4.

  33. 9 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A55DN5F4. Transaction: MjAxOTY2NDM0MWFkaXF6a2N4.

  34. 19 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS0F2E5. Transaction: MjAxMTM0MTU4NmFkaXF6a2N4.

  35. 6 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NzMxOWFkaXF6a2N4.

  36. 27 June 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5NDkwMGFkaXF6a2N4.

  37. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwMjUwN2FkaXF6a2N4.

  38. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzOTczM2FkaXF6a2N4.

  39. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxMDc2MWFkaXF6a2N4.

  40. 13 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczMzI2N2FkaXF6a2N4.

  41. 22 September 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0ODQ3NmFkaXF6a2N4.

  42. 16 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NTQwMWFkaXF6a2N4.

  43. 12 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE0OTg1OWFkaXF6a2N4.

  44. 15 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2OTkxNzk4MmFkaXF6a2N4.

  45. 29 September 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0MjgzM2FkaXF6a2N4.

  46. 5 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg5MTM5OGFkaXF6a2N4.

  47. 16 September 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc3MjcwNGFkaXF6a2N4.

  48. 3 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU0NjM3N2FkaXF6a2N4.

  49. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2MjQ2MGFkaXF6a2N4.

  50. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyMzExNWFkaXF6a2N4.

  51. 22 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NDAxNTAyMWFkaXF6a2N4.

  52. 22 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU4NjY4MmFkaXF6a2N4.

  53. 25 October 2001 Registered office changed on 25/10/01 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEwMDQ2MGFkaXF6a2N4.

  54. 2 August 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4NjcxNGFkaXF6a2N4.

  55. 13 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM4MTIyNGFkaXF6a2N4.

  56. 21 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY5NTAzOWFkaXF6a2N4.

  57. 10 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNTgyMTkzN2FkaXF6a2N4.

  58. 23 July 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4ODkzNWFkaXF6a2N4.

  59. 22 January 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NzU3NjAwNWFkaXF6a2N4.

  60. 17 June 1998 Return made up to 11/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxODI3NGFkaXF6a2N4.

  61. 15 December 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNzg2NzYzMmFkaXF6a2N4.

  62. 20 August 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEwNzAwOWFkaXF6a2N4.

  63. 18 June 1996 Accounting reference date extended from 30/06/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njc4NTU2MmFkaXF6a2N4.

  64. 18 June 1996 Ad 11/06/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU5MzkxMGFkaXF6a2N4.

  65. 18 June 1996 Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk3NDkwNGFkaXF6a2N4.

  66. 18 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjg1NjAxOGFkaXF6a2N4.

  67. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTAyMzMxOWFkaXF6a2N4.

  68. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODM2MjcxMGFkaXF6a2N4.

  69. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDM4NjA2NWFkaXF6a2N4.

  70. 11 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcwNjc3MGFkaXF6a2N4.

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