Airtech Controls Limited

Company Registration Number: 03262605

Company registered in England and Wales

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Airtech Controls Limited is a Private Company Limited by Shares first registered on 11 October 1996. Its current registered address is in Birmingham, West Midlands.

Registered Address

ELLIOTT HOUSE
ELLIOTT ROAD
BIRMINGHAM
WEST MIDLANDS
B29 6LS

There are 3 companies currently registered at this postcode, including this one.

All companies at B29 6LS

Registration Data

Company Number

03262605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £510,045£519,758£0£0£0£0£0
Current Assets £1,810,065£1,466,852£1,578,127£1,643,361£1,194,894£1,316,341£1,293,101
of which Cash £1,014,367£894,950£889,287£934,495£637,779£621,823£786,419
Total Assets £2,320,110£1,986,610£1,578,127£1,643,361£1,194,894£1,316,341£1,293,101
Current Liabilities £484,080£373,047£438,053£524,159£337,604£358,691£344,285
Net Current Assets £1,325,985£1,093,805£1,140,074£1,119,202£857,290£957,650£948,816
Total Net Worth £1,836,030£1,613,563£1,530,247£1,420,257£1,130,171£1,029,382£1,025,247

Previous Names

No previous names

Company Officers

  • SARGEANT, Angela Pamela

    Secretary

    Appointed on 10 October 2001

     

    41
    Josiah Road
    Northfield
    Birmingham
    West Midlands
    B31 5DF

  • BEER, Martin John

    Director

    Appointed on 11 October 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1966

    11 Hemyock Road
    Selly Oak
    Birmingham
    West Midlands
    B29 4DG

  • JENNINGS, Ian

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    86
    Briery Road
    Halesowen
    West Midlands
    B63 1AS

  • LINDSAY, Marcus

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1971

    18 Evesham Rise
    Dudley
    West Midlands
    DY2 9QH

  • POWER, Lisa Phillippa

    Secretary

    Appointed on 11 October 1996

    Resigned on 10 October 2001

    11 Hemyock Road
    Selly Oak
    Birmingham
    West Midlands
    B29 4DG

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 11 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A65TUMUW. Transaction: MzE3NTQ1ODQyMmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPOH7. Transaction: MzE1OTc5NDQwOWFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59CI4KW. Transaction: MzE1MTA2NzU2M2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4E4B. Transaction: MzEzNDU5MTczNGFkaXF6a2N4.

  5. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzI1RjVhZGlxemtjeA.

  6. 16 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4BG25EX. Transaction: MzEyNzIwNjkwNmFkaXF6a2N4.

  7. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AVHFRC. Transaction: MzEyNjUxOTcwOGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZFK0. Transaction: MzExMDcxNTE0M2FkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34BGKLV. Transaction: MzA5NzE4MDQzNmFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6C2J. Transaction: MzA4ODE5OTUwMWFkaXF6a2N4.

  11. 4 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjM2MDQxN2FkaXF6a2N4.

  12. 4 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: A2I04O2B. Transaction: MzA4NjM2MDI1MWFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFRUHL. Transaction: MzA4MTcyMDEwNGFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONQVU. Transaction: MzA2NTkwNzk0OGFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15B2B9F. Transaction: MzA1NDc0MzIxNmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X9AL4Z15. Transaction: MzA0NjY5NTIxNGFkaXF6a2N4.

  17. 7 November 2011 Director's details changed for Ian Jennings on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X9AL3Z14. Transaction: MzA0NjY5NTAzNmFkaXF6a2N4.

  18. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APH7AT4U. Transaction: MzAzNTQ2NzE3MWFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XTY1NORR. Transaction: MzAyNjI2NTc3NmFkaXF6a2N4.

  20. 9 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMVVLIUJ. Transaction: MzAxMzE4MjYxOGFkaXF6a2N4.

  21. 6 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XXDUYEQ3. Transaction: MzAwMjI5Mjc5NGFkaXF6a2N4.

  22. 6 November 2009 Director's details changed for Marcus Lindsay on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXDUXEQ2. Transaction: MzAwMjI4OTI0N2FkaXF6a2N4.

  23. 6 November 2009 Director's details changed for Ian Jennings on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXDUWEQ1. Transaction: MzAwMjI4NDk4NGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Martin John Beer on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXDUVEQ0. Transaction: MzAwMjI4NDk3OWFkaXF6a2N4.

  25. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYA7NB9W. Transaction: MjAzNjUzOTc5MWFkaXF6a2N4.

  26. 6 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TQ94LH. Transaction: MjAxNzQ1NzExNmFkaXF6a2N4.

  27. 30 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJZAD0XC. Transaction: MjAwODEyNzQ5MmFkaXF6a2N4.

  28. 8 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0NzMwMGFkaXF6a2N4.

  29. 14 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNDA5MmFkaXF6a2N4.

  30. 15 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyNjkxM2FkaXF6a2N4.

  31. 18 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxNzQwMGFkaXF6a2N4.

  32. 17 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3ODk3OWFkaXF6a2N4.

  33. 21 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY4NzkyOWFkaXF6a2N4.

  34. 27 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NDMyMGFkaXF6a2N4.

  35. 17 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MDE2MWFkaXF6a2N4.

  36. 28 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNzE4MGFkaXF6a2N4.

  37. 29 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYwNzA0OWFkaXF6a2N4.

  38. 23 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2NTUwN2FkaXF6a2N4.

  39. 15 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQyMTUxNmFkaXF6a2N4.

  40. 16 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5MDM3NmFkaXF6a2N4.

  41. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwODg2MGFkaXF6a2N4.

  42. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIwMjQyMWFkaXF6a2N4.

  43. 20 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5NDM4N2FkaXF6a2N4.

  44. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYxOTEzMWFkaXF6a2N4.

  45. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2ODk3NWFkaXF6a2N4.

  46. 27 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MzA0NzU1NWFkaXF6a2N4.

  47. 27 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MTU4N2FkaXF6a2N4.

  48. 11 October 1999 £ nc 1000/2000 01/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mzk3MDg0MGFkaXF6a2N4.

  49. 11 October 1999 Ad 01/02/99--------- £ si [email protected]=75 £ ic 100/175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQwOTMxMmFkaXF6a2N4.

  50. 22 July 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NTgwMDUyMmFkaXF6a2N4.

  51. 9 February 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNzUzNzE4NGFkaXF6a2N4.

  52. 15 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2Nzg3N2FkaXF6a2N4.

  53. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyNzI4OWFkaXF6a2N4.

  54. 26 October 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3ODA4NmFkaXF6a2N4.

  55. 5 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MTY5N2FkaXF6a2N4.

  56. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzOTIyOGFkaXF6a2N4.

  57. 5 December 1996 Registered office changed on 05/12/96 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY3Njg0M2FkaXF6a2N4.

  58. 5 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2NTY5M2FkaXF6a2N4.

  59. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgxNjY4MmFkaXF6a2N4.

  60. 11 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjcyODAzOWFkaXF6a2N4.

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