Airtec Filtration Limited

Company Registration Number: 03365050

Company registered in England and Wales

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Airtec Filtration Limited is a Private Company Limited by Shares first registered on 2 May 1997. Its current registered address is in ST. Helens, Merseyside.

Registered Address

MANOR HOUSE
MANOR STREET
ST. HELENS
MERSEYSIDE
WA9 3AX

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

All companies at WA9 3AX

Registration Data

Company Number

03365050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,498,868£1,075,258£846,446£719,474£476,961£266,193
of which Cash £1,632£10£573£0£0£0
Total Assets £1,498,868£1,075,258£846,446£719,474£476,961£266,193
Current Liabilities £906,332£658,130£508,907£456,146£359,298£281,767
Net Current Assets £592,536£417,128£337,539£263,328£117,663£-15,574
Total Net Worth £158,508£119,246£82,980£68,878£14,934£-29,135

Previous Names

No previous names

Company Officers

  • REDMOND, Michael John

    Secretary

    Appointed on 2 May 1997

     

    Manor House
    Manor Street
    St. Helens
    Merseyside
    WA9 3AX

  • REDMOND, Gillian Elizabeth

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Manor House
    Manor Street
    St. Helens
    Merseyside
    WA9 3AX

  • REDMOND, Michael John

    Director

    Appointed on 2 May 1997

     

    Nationality: British

    Occupation: Compressed Air Engineer

    Month of birth: June 1956

    Manor House
    Manor Street
    St. Helens
    Merseyside
    WA9 3AX

  • WHALLEY, Lorraine

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Manor House
    Manor Street
    St. Helens
    Merseyside
    WA9 3AX

  • WHALLEY, Mark Cameron

    Director

    Appointed on 2 May 1997

     

    Nationality: British

    Occupation: Compressed Air Engineer

    Month of birth: February 1960

    Manor House
    Manor Street
    St. Helens
    Merseyside
    WA9 3AX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1997

    Resigned on 2 May 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FORD, Darren Leslie

    Director

    Appointed on 2 May 1997

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Compressed Air Engineer

    Month of birth: March 1966

    204 Church Road Astley
    Tyldesley
    Manchester
    M29 7ES

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 2 May 1997

    Resigned on 2 May 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGM1V. Transaction: MzE0ODk4NTg5MWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHFFK. Transaction: MzE0Mjk5MjUzMmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4WAR. Transaction: MzEyMzczNjk4N2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GZL4. Transaction: MzExODI3MjgwOGFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDYBC. Transaction: MzEwMDEyNDk5OWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OS2Z. Transaction: MzA5NTA3MTYyN2FkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2CCA45D. Transaction: MzA4MTMzMDQ4OGFkaXF6a2N4.

  8. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTE0OTIwM2FkaXF6a2N4.

  9. 4 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A293DRCJ. Transaction: MzA3OTE0OTA5OGFkaXF6a2N4.

  10. 4 June 2013 Appointment of Mrs Lorraine Whalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293DRAZ. Transaction: MzA3OTE0ODcyM2FkaXF6a2N4.

  11. 4 June 2013 Appointment of Gillian Redmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293DRAJ. Transaction: MzA3OTE0ODQ1MmFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352ZJM. Transaction: MzA3MzczMTA2MGFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19DM0TE. Transaction: MzA1Nzc4ODIwMGFkaXF6a2N4.

  14. 21 May 2012 Director's details changed for Mr Michael John Redmond on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X19DM0T2. Transaction: MzA1Nzc4NzU3M2FkaXF6a2N4.

  15. 21 May 2012 Secretary's details changed for Mr Michael John Redmond on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X19DM0SQ. Transaction: MzA1Nzc4NzU3MWFkaXF6a2N4.

  16. 21 May 2012 Director's details changed for Mr Mark Cameron Whalley on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X19DM0T6. Transaction: MzA1Nzc4NzU3NmFkaXF6a2N4.

  17. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SVCVN. Transaction: MzA1MTkzOTE0OGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XQRMXUH8. Transaction: MzAzNzg3NzUyMGFkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5HJHRVI. Transaction: MzAzMjc0NDgxMGFkaXF6a2N4.

  20. 1 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFKCGRA2. Transaction: MzAzMTUxOTg5NWFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XH439KHV. Transaction: MzAxNjcwNDQ0M2FkaXF6a2N4.

  22. 26 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: PL3S6HTL. Transaction: MzAxMDMwNjI3M2FkaXF6a2N4.

  23. 11 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1UPALW. Transaction: MjAzNDgxODA2NmFkaXF6a2N4.

  24. 9 March 2009 Appointment terminated director darren ford [View PDF]

    Category: Officers. Type: 288b. Barcode: APM887V3. Transaction: MjAyNzYwMjgyMWFkaXF6a2N4.

  25. 2 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: ASHMN7PO. Transaction: MjAyNzA4MTMyOWFkaXF6a2N4.

  26. 5 September 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH052V5. Transaction: MjAxMjc1NTAzOWFkaXF6a2N4.

  27. 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: AUZ3KXL8. Transaction: MjAwMDY0NjQ2NGFkaXF6a2N4.

  28. 30 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMTY4NWFkaXF6a2N4.

  29. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNDAxNmFkaXF6a2N4.

  30. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTcwOTcyOWFkaXF6a2N4.

  31. 17 October 2006 £ ic 300/225 01/09/06 £ sr [email protected]=75 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2OTk3NTQwMmFkaXF6a2N4.

  32. 21 September 2006 Ad 01/09/06--------- £ si [email protected]=296 £ ic 4/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk2MjE4N2FkaXF6a2N4.

  33. 3 July 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzNTM1NWFkaXF6a2N4.

  34. 21 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyNzU2MGFkaXF6a2N4.

  35. 5 August 2005 £ ic 74/4 23/05/05 £ sr [email protected]=70 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MTk0MzM0MWFkaXF6a2N4.

  36. 5 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU4MDQ5MmFkaXF6a2N4.

  37. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA2OTU4OGFkaXF6a2N4.

  38. 6 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2Mzg4MWFkaXF6a2N4.

  39. 23 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU0OTU5MWFkaXF6a2N4.

  40. 4 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2NjU2NGFkaXF6a2N4.

  41. 28 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: MDA5MjAwNDczOWFkaXF6a2N4.

  42. 16 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTE2Mjg4MGFkaXF6a2N4.

  43. 7 July 2003 Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA5NTI2OWFkaXF6a2N4.

  44. 17 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU2ODE3NGFkaXF6a2N4.

  45. 2 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ2ODI1MmFkaXF6a2N4.

  46. 11 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjA0NTY2OWFkaXF6a2N4.

  47. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTY4NjQwMmFkaXF6a2N4.

  48. 13 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUwMTY5M2FkaXF6a2N4.

  49. 28 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ0NDMyMGFkaXF6a2N4.

  50. 23 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwMzk4OWFkaXF6a2N4.

  51. 9 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA2Njc3MmFkaXF6a2N4.

  52. 23 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1NjI0NmFkaXF6a2N4.

  53. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ3NjQwMmFkaXF6a2N4.

  54. 8 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM3MTEwNmFkaXF6a2N4.

  55. 18 May 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MzkxM2FkaXF6a2N4.

  56. 1 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4OTIzMjU2OWFkaXF6a2N4.

  57. 3 February 1999 Ad 04/01/99--------- £ si [email protected]=30 £ ic 44/74 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg4NzE1N2FkaXF6a2N4.

  58. 5 January 1999 Ad 26/11/98--------- £ si [email protected]=10 £ ic 34/44 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAxODY2NWFkaXF6a2N4.

  59. 5 January 1999 Ad 26/11/98--------- £ si [email protected]=30 £ ic 4/34 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI3NzIxMGFkaXF6a2N4.

  60. 5 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2NDM2NWFkaXF6a2N4.

  61. 20 May 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwMzQ5MWFkaXF6a2N4.

  62. 28 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjQyMzQ1MGFkaXF6a2N4.

  63. 16 June 1997 Ad 02/05/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQyOTAzMmFkaXF6a2N4.

  64. 2 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk4NDAwOWFkaXF6a2N4.

  65. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwMDU1MGFkaXF6a2N4.

  66. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEwOTUwNGFkaXF6a2N4.

  67. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyNTAwNWFkaXF6a2N4.

  68. 2 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3NjE0NGFkaXF6a2N4.

  69. 2 June 1997 Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUyMDg5NGFkaXF6a2N4.

  70. 2 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ4NDMwMGFkaXF6a2N4.

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