Airxcite Limited

Company Registration Number: 03487563

Company registered in England and Wales

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Airxcite Limited is a Private Company Limited by Shares first registered on 31 December 1997. Its current registered address is in Telford, Shropshire.

Registered Address

JESSON HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

There are 142 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

03487563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,864,573£1,447,086£1,215,582£1,991,318£2,359,510£1,734,792
of which Cash £1,234,768£773,648£600,725£1,204,913£1,609,916£1,307,608
Total Assets £1,864,573£1,447,086£1,215,582£1,991,318£2,359,510£1,734,792
Current Liabilities £3,568,127£3,178,253£2,845,913£3,304,657£3,163,453£2,490,058
Net Current Assets £-1,703,554£-1,731,167£-1,630,331£-1,313,339£-803,943£-755,266
Total Net Worth £722,331£722,919£399,860£332,803£213,199£-47,629

Previous Names

  • TRANSITMODE LIMITED, active until 7 November 2002

Company Officers

  • KARLSTROM, Kenneth Roland

    Director

    Appointed on 26 January 1998

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1953

    84 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 31 December 1997

    Resigned on 26 January 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GLOBAL SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 21 October 2000

    Resigned on 14 February 2003

    The Britannia Suite
    St James Buildings
    79 Oxford Street
    Lancashire
    M1 6FQ

  • KARLSTROM, Kenneth Roland

    Secretary

    Appointed on 14 February 2003

    Resigned on 1 August 2013

    84 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SD

  • KARLSTROM, Shilpa

    Secretary

    Appointed on 26 January 1998

    Resigned on 1 October 2000

    34 Manor Park Drive
    Harrow
    Middlesex
    HA2 6HS

  • BROCKWAY, Damian Paul

    Director

    Appointed on 12 February 2003

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Rednal Manor,
    Rednal West Felton
    Oswestry
    Shropshire
    SY11 4HT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 31 December 1997

    Resigned on 26 January 1998

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HARDIE, Alex James

    Director

    Appointed on 13 February 2008

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1980

    The Foldyard
    12 Millers Way Muxton
    Telford
    Salop
    TF2 8QR

  • SOMMERS, Jeffrey

    Director

    Appointed on 13 February 2008

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1966

    10
    Sheridan Way
    Sutton Heights
    Telford
    Shropshire
    TF7 4HX
    England

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBYKO. Transaction: MzE2NDE5Nzk4OWFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BIALM. Transaction: MzE0OTk3NTQ1MGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2DYO. Transaction: MzEzNjk1NzM1OGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1WAX. Transaction: MzEyNjE2Nzc2NGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAUWZ. Transaction: MzExMjY3ODM5MmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDUK8. Transaction: MzEwMjc4NDc1MmFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X31PW123. Transaction: MzA5NDU0NDA0NmFkaXF6a2N4.

  8. 20 December 2013 Termination of appointment of Kenneth Karlstrom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMXIS8. Transaction: MzA5MTIzNzY4N2FkaXF6a2N4.

  9. 24 July 2013 Termination of appointment of Jeffrey Sommers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9VRDE. Transaction: MzA4MjEwNTI2NGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZSU8. Transaction: MzA4MDUyODAwNGFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRJFL. Transaction: MzA2ODUyNTczNGFkaXF6a2N4.

  12. 11 July 2012 Director's details changed for Mr Jeffrey Sommers on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1CYK2CA. Transaction: MzA2MDY2ODEyMGFkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3ERC2. Transaction: MzA1OTE1MTcxNWFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10S2UM1. Transaction: MzA1MDkzMTU5N2FkaXF6a2N4.

  15. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVF1GUVD. Transaction: MzAzODY0MjUyOWFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X38JJPJI. Transaction: MzAyNzg5OTc2MWFkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XNWJ1HL2. Transaction: MzAwOTY1MTM5MmFkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LUDV7GV5. Transaction: MzAwNzg3NTY5NWFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L34FBBXQ. Transaction: MjAzODE1MDEyM2FkaXF6a2N4.

  20. 16 February 2009 Appointment terminated director alex hardie [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EL97B0. Transaction: MjAyNTg4ODM5OWFkaXF6a2N4.

  21. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZVS6GM. Transaction: MjAyMzEwODUxNWFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALECM4LW. Transaction: MjAxNzQ0MDc1OGFkaXF6a2N4.

  23. 20 October 2008 Registered office changed on 20/10/2008 from 1ST floor unit 1 wembley commercial centre east lane wembley middlesex HA9 7UR [View PDF]

    Category: Address. Type: 287. Barcode: AZ1FR41L. Transaction: MjAxNTg0MDg4NWFkaXF6a2N4.

  24. 2 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4OR12U. Transaction: MjAwODMwMDg4OGFkaXF6a2N4.

  25. 11 June 2008 Appointment terminated director damian brockway [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGI10HK. Transaction: MjAwNzAyNzU0MmFkaXF6a2N4.

  26. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMzczN2FkaXF6a2N4.

  27. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMzczNmFkaXF6a2N4.

  28. 27 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAwMjMzM2FkaXF6a2N4.

  29. 27 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3NjYzM2FkaXF6a2N4.

  30. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjI4MzM0OWFkaXF6a2N4.

  31. 6 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMzA2MGFkaXF6a2N4.

  32. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyNDQwNWFkaXF6a2N4.

  33. 30 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NjI2MWFkaXF6a2N4.

  34. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg3MDEwOWFkaXF6a2N4.

  35. 14 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTc5NTkwMmFkaXF6a2N4.

  36. 22 November 2004 Accounting reference date shortened from 31/03/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzc0MzQyOGFkaXF6a2N4.

  37. 31 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA5NDI4MGFkaXF6a2N4.

  38. 18 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4NzYzNGFkaXF6a2N4.

  39. 26 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTkxMTUxM2FkaXF6a2N4.

  40. 28 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4OTA3OWFkaXF6a2N4.

  41. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4OTY1NWFkaXF6a2N4.

  42. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEwNTQ4MWFkaXF6a2N4.

  43. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyNTA1MmFkaXF6a2N4.

  44. 7 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjEzMDQxNmFkaXF6a2N4.

  45. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTI1MDE0N2FkaXF6a2N4.

  46. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NjIwMGFkaXF6a2N4.

  47. 6 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzODc0MWFkaXF6a2N4.

  48. 29 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODIxODA4NmFkaXF6a2N4.

  49. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1NTgyMGFkaXF6a2N4.

  50. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0ODUxOGFkaXF6a2N4.

  51. 11 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyMTc3MmFkaXF6a2N4.

  52. 1 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI2NjYxNmFkaXF6a2N4.

  53. 1 November 1999 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM4NjIzNWFkaXF6a2N4.

  54. 2 April 1999 Registered office changed on 02/04/99 from: 1 east passage london EC1A 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUwMTM1MGFkaXF6a2N4.

  55. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4NjQ2M2FkaXF6a2N4.

  56. 23 February 1998 Ad 13/02/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAzNDE3OWFkaXF6a2N4.

  57. 30 January 1998 Registered office changed on 30/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAzODA0MWFkaXF6a2N4.

  58. 30 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1MzA2NGFkaXF6a2N4.

  59. 30 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY5NzIzOGFkaXF6a2N4.

  60. 30 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0NjIxNWFkaXF6a2N4.

  61. 30 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MzgxNmFkaXF6a2N4.

  62. 31 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM1MDIzNGFkaXF6a2N4.

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