Airforms Limited

Company Registration Number: 03308862

Company registered in England and Wales

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Airforms Limited is a Private Company Limited by Shares first registered on 28 January 1997. Its current registered address is in Ashford, Middlesex.

Registered Address

UNIT 203 BEDFONT INDUSTRIAL PARK
CHALLENGE ROAD
ASHFORD
MIDDLESEX
TW15 1AX

There are 20 companies currently registered at this postcode, including this one.

All companies at TW15 1AX

Registration Data

Company Number

03308862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £227,785£180,280£0£0£0
Current Assets £121,837£116,003£128,287£150,027£173,780
of which Cash £22,662£19,398£7,341£21,786£38,360
Total Assets £349,622£296,283£128,287£150,027£173,780
Current Liabilities £176,989£169,727£171,268£149,887£190,661
Net Current Assets £-55,152£-53,724£-42,981£140£-16,881
Total Net Worth £172,633£126,556£90,375£83,677£46,012

Previous Names

  • WOODGLAZE LIMITED, active until 30 April 1997

Company Officers

  • DOOLEY, Evelyn Valerie

    Secretary

    Appointed on 12 March 2007

     

    Nationality: English

    Unit 203 Bedfont Industrial Park
    Challenge Road
    Ashford
    Middlesex
    TW15 1AX

  • DOOLEY, Evelyn Valerie

    Director

    Appointed on 6 April 2015

     

    Nationality: English

    Occupation: Director And Company Secretary

    Month of birth: April 1947

    Unit 203 Bedfont Industrial Park
    Challenge Road
    Ashford
    Middlesex
    TW15 1AX

  • DOOLEY, Philip Dennis

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Unit 203 Bedfont Industrial Park
    Challenge Road
    Ashford
    Middlesex
    TW15 1AX

  • FRANCIS, Susan Ann

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    Unit 203 Bedfont Industrial Park
    Challenge Road
    Ashford
    Middlesex
    TW15 1AX

  • CREME, Tina Kathleen

    Secretary

    Appointed on 1 August 2005

    Resigned on 12 March 2007

    2 Ravensbourne Avenue
    Stanwell
    Staines
    Middlesex
    TW19 7SU

  • DOOLEY, Evelyn Valerie

    Secretary

    Appointed on 17 March 1997

    Resigned on 1 August 2005

    Nationality: English

    Occupation: Director

    Limberlost Farm Swife Lane
    Broad Oak
    Heathfield
    East Sussex
    TN21 8UX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1997

    Resigned on 6 March 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOOLEY, Evelyn Valerie

    Director

    Appointed on 17 March 1997

    Resigned on 15 November 2005

    Nationality: English

    Occupation: Director

    Month of birth: April 1947

    Limberlost Farm Swife Lane
    Broad Oak
    Heathfield
    East Sussex
    TN21 8UX

  • FRANCIS, Susan Ann

    Director

    Appointed on 10 October 1997

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    2 Gordon Drive
    Chertsey
    Surrey
    KT16 9PP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1997

    Resigned on 6 March 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9XY2Y. Transaction: MzE2MDMwODMxN2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51180SW. Transaction: MzE0MjE5ODIzNmFkaXF6a2N4.

  3. 18 February 2016 Director's details changed for Ms Susan Ann Francis on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH01. Barcode: X51180UW. Transaction: MzE0MjE5ODA5NWFkaXF6a2N4.

  4. 29 January 2016 Appointment of Mrs Evelyn Valerie Dooley as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4ZNMKUP. Transaction: MzE0MDgyODc1MmFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYFMJE. Transaction: MzEzMTk4MjA2NWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6EGX. Transaction: MzExNzc2MDkzMWFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X416ISV7. Transaction: MzExNzI0MTU0M2FkaXF6a2N4.

  8. 13 February 2015 Director's details changed for Mr Philip Dennis Dooley on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X416ISUZ. Transaction: MzExNzI0MTQzOWFkaXF6a2N4.

  9. 13 February 2015 Secretary's details changed for Evelyn Valerie Dooley on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH03. Barcode: X416ISX7. Transaction: MzExNzI0MTQzOGFkaXF6a2N4.

  10. 29 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3H52PSY. Transaction: MzEwODM5MzgwOWFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC8OA. Transaction: MzA5NDE5MDM5MmFkaXF6a2N4.

  12. 21 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7ZK63. Transaction: MzA4NzMyMjE5M2FkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXJER. Transaction: MzA3MjUyMzkxNmFkaXF6a2N4.

  14. 28 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXETBL. Transaction: MzA2MzA3MDU2N2FkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12N107Z. Transaction: MzA1MjQzMTY5OGFkaXF6a2N4.

  16. 31 August 2011 Appointment of Ms Susan Ann Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLFRX1E. Transaction: MzA0MzAzMTQ4MWFkaXF6a2N4.

  17. 26 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLWNWYO. Transaction: MzA0Mjc5NDA4N2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XRHOGRNN. Transaction: MzAzMjIwMzc0MmFkaXF6a2N4.

  19. 19 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM802MME. Transaction: MzAyMTY5MTcwOGFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XA7YUHCZ. Transaction: MzAwODk1NjEwMWFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Mr Philip Dennis Dooley on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XA7YTHCY. Transaction: MzAwODk1NTI4NWFkaXF6a2N4.

  22. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZMFDDBB. Transaction: MjA0MTUwNDA4NWFkaXF6a2N4.

  23. 10 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPD4798. Transaction: MjAyNTQ4OTgzMWFkaXF6a2N4.

  24. 13 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AH4SB4SU. Transaction: MjAxNzk1MTY2OWFkaXF6a2N4.

  25. 11 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABEZC1BM. Transaction: MjAwODg3MjkyMGFkaXF6a2N4.

  26. 18 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyOTEzNmFkaXF6a2N4.

  27. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM2NzcyMmFkaXF6a2N4.

  28. 21 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3NzczOWFkaXF6a2N4.

  29. 3 May 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NjI3MGFkaXF6a2N4.

  30. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg0ODA5OGFkaXF6a2N4.

  31. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNDYwMWFkaXF6a2N4.

  32. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4NjcyMmFkaXF6a2N4.

  33. 22 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5MzY0OWFkaXF6a2N4.

  34. 31 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM0ODc1MWFkaXF6a2N4.

  35. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MTIzMmFkaXF6a2N4.

  36. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2NDQ4MWFkaXF6a2N4.

  37. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMzcwNGFkaXF6a2N4.

  38. 12 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDMyNDQwOWFkaXF6a2N4.

  39. 3 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyNzk5OWFkaXF6a2N4.

  40. 24 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5MDY3NWFkaXF6a2N4.

  41. 13 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0OTQyMmFkaXF6a2N4.

  42. 24 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY4MjQ1NWFkaXF6a2N4.

  43. 7 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwMDM1MWFkaXF6a2N4.

  44. 8 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMxODM0NmFkaXF6a2N4.

  45. 29 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxMDMzMGFkaXF6a2N4.

  46. 13 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDgyMjkzOGFkaXF6a2N4.

  47. 18 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc0OTY3MWFkaXF6a2N4.

  48. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDEyMzk2NGFkaXF6a2N4.

  49. 6 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzMwNDIwNmFkaXF6a2N4.

  50. 30 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMDQzMGFkaXF6a2N4.

  51. 21 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQ5MzE2NmFkaXF6a2N4.

  52. 20 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQwMTg2MGFkaXF6a2N4.

  53. 14 September 2000 Nc inc already adjusted 30/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjE4OTY5NWFkaXF6a2N4.

  54. 14 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI1NTM5N2FkaXF6a2N4.

  55. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAzNDAyMGFkaXF6a2N4.

  56. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjgwNDgzMmFkaXF6a2N4.

  57. 9 March 2000 Registered office changed on 09/03/00 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxOTA3MGFkaXF6a2N4.

  58. 29 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwMjA4OWFkaXF6a2N4.

  59. 5 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTI1MTkyM2FkaXF6a2N4.

  60. 29 January 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwMjUzN2FkaXF6a2N4.

  61. 10 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTc3OTY2M2FkaXF6a2N4.

  62. 21 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjIwNjg0MGFkaXF6a2N4.

  63. 18 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNjQzMWFkaXF6a2N4.

  64. 30 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDI0MzY4NmFkaXF6a2N4.

  65. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM5MjAwNGFkaXF6a2N4.

  66. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNjg5MWFkaXF6a2N4.

  67. 3 October 1997 Ad 17/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg5MjYxNGFkaXF6a2N4.

  68. 22 May 1997 Registered office changed on 22/05/97 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU4MzM5OWFkaXF6a2N4.

  69. 16 May 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDk1MDQ4OWFkaXF6a2N4.

  70. 4 May 1997 Registered office changed on 04/05/97 from: kings parade lower coombe street croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzczNzczMGFkaXF6a2N4.

  71. 29 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU4NDk1N2FkaXF6a2N4.

  72. 29 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE2MjQ2N2FkaXF6a2N4.

  73. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyMTcxMmFkaXF6a2N4.

  74. 12 March 1997 Registered office changed on 12/03/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYxNTU0NWFkaXF6a2N4.

  75. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1Nzc2MWFkaXF6a2N4.

  76. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3MjU3NWFkaXF6a2N4.

  77. 28 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAzNDQ4M2FkaXF6a2N4.

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