Airflow Group Ltd.

Company Registration Number: 03335255

Company registered in England and Wales

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Airflow Group Ltd. is a Private Company Limited by Shares first registered on 18 March 1997. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ

There are 249 companies currently registered at this postcode, including this one.

All companies at CH65 9HQ

Registration Data

Company Number

03335255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,058£109,659£163,776£160,523£96,503£172,522
of which Cash £7,193£6,982£1£30,389£1£801
Total Assets £96,058£109,659£163,776£160,523£96,503£172,522
Current Liabilities £64,301£71,998£129,264£150,260£152,732£204,632
Net Current Assets £31,757£37,661£34,512£10,263£-56,229£-32,110
Total Net Worth £36,185£43,280£41,226£18,181£-47,808£-22,490

Previous Names

  • AIRFLOW CLIMATE CONTROL LTD., active until 5 July 1999

Company Officers

  • FROST, Lianne Berenice

    Secretary

    Appointed on 1 June 1999

     

    Chester House
    Lloyd Drive
    Cheshire Oaks Business Park
    Ellesmere Port
    Cheshire
    CH65 9HQ
    United Kingdom

  • FROST, James Stephen

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: June 1959

    Chester House
    Lloyd Drive
    Cheshire Oaks Business Park
    Ellesmere Port
    Cheshire
    CH65 9HQ
    United Kingdom

  • FROST, Lianne Berenice

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: May 1968

    Chester House
    Lloyd Drive
    Cheshire Oaks Business Park
    Ellesmere Port
    Cheshire
    CH65 9HQ
    United Kingdom

  • FROST, James Duncan

    Secretary

    Appointed on 18 March 1997

    Resigned on 1 June 1999

    1 Woodlea Avenue
    Upton Heath
    Chester
    Cheshire
    CH2 1ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    26
    Church Street
    London
    NW8 8EP

  • FROST, James Duncan

    Director

    Appointed on 18 March 1997

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    1 Woodlea Avenue
    Upton Heath
    Chester
    Cheshire
    CH2 1ND

  • VENABLES, John Arthur

    Director

    Appointed on 18 March 1997

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    23 Fairfield Avenue
    Whitby
    South Wirral
    L65 6PQ

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0AU0. Transaction: MzE0NjE3ODA2NWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXZXE. Transaction: MzEzODExMTYwMWFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43SA1TT. Transaction: MzExOTcxMzQ2NWFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ2NL. Transaction: MzExNDE5MjkxMmFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAPNF. Transaction: MzA5NjgyNjIwMGFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDPSJ. Transaction: MzA5MTE2MjYwNmFkaXF6a2N4.

  7. 15 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26DE1SR. Transaction: MzA3NjIzNzExOWFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA30RL. Transaction: MzA3MDUzNTk3NWFkaXF6a2N4.

  9. 3 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1631GB4. Transaction: MzA1NTI0OTU2MWFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG03N. Transaction: MzA0OTc5MzgzMGFkaXF6a2N4.

  11. 14 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XCH5ITAG. Transaction: MzAzNTYxMDExNWFkaXF6a2N4.

  12. 14 April 2011 Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCH5HTAF. Transaction: MzAzNTYwOTkyMmFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUSSAQC0. Transaction: MzAyOTkwOTk3MmFkaXF6a2N4.

  14. 24 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X74HPIKG. Transaction: MzAxMjE0NzY0MWFkaXF6a2N4.

  15. 24 March 2010 Director's details changed for Lianne Berenice Frost on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X74HOIKF. Transaction: MzAxMjE0NTk1OGFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for James Stephen Frost on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X74HNIKE. Transaction: MzAxMjE0NTk1NWFkaXF6a2N4.

  17. 24 March 2010 Secretary's details changed for Lianne Berenice Frost on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X74HMIKD. Transaction: MzAxMjE0NTk1M2FkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACNN3H1H. Transaction: MzAwODM3MjMxNWFkaXF6a2N4.

  19. 27 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ILD8H3. Transaction: MjAyOTEzMjI4MmFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A40996VX. Transaction: MjAyNDQ5ODM2NWFkaXF6a2N4.

  21. 27 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3XHYDF. Transaction: MjAwMjE1NzQyOGFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMDU5NmFkaXF6a2N4.

  23. 21 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzMDU0OWFkaXF6a2N4.

  24. 23 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxODIwMmFkaXF6a2N4.

  25. 20 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2MTU0M2FkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTA1MDUwN2FkaXF6a2N4.

  27. 26 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4NTIwMmFkaXF6a2N4.

  28. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg1NzU4OWFkaXF6a2N4.

  29. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk5NTI1MWFkaXF6a2N4.

  30. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY3NTc0N2FkaXF6a2N4.

  31. 11 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0MjU5NGFkaXF6a2N4.

  32. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc2MTE2MGFkaXF6a2N4.

  33. 27 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0NDI2NWFkaXF6a2N4.

  34. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM0Mzg0NmFkaXF6a2N4.

  35. 11 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwOTQ0OGFkaXF6a2N4.

  36. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQ1OTQ2NmFkaXF6a2N4.

  37. 7 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MzYwMmFkaXF6a2N4.

  38. 16 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA1Nzc1NmFkaXF6a2N4.

  39. 2 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk0Mzc5OGFkaXF6a2N4.

  40. 14 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0MzA4NGFkaXF6a2N4.

  41. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3NjM3NmFkaXF6a2N4.

  42. 14 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5NTU3NWFkaXF6a2N4.

  43. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4OTUyNWFkaXF6a2N4.

  44. 26 March 1999 Return made up to 18/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMzMyMmFkaXF6a2N4.

  45. 11 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjEyMjg0NWFkaXF6a2N4.

  46. 20 April 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI4MTE5MWFkaXF6a2N4.

  47. 24 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgwMTgxNGFkaXF6a2N4.

  48. 24 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE2MzMyM2FkaXF6a2N4.

  49. 24 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAxOTgwN2FkaXF6a2N4.

  50. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4NDEwNGFkaXF6a2N4.

  51. 18 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ0MjAxNmFkaXF6a2N4.

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