Air Systems Telford Limited

Company Registration Number: 03509855

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Systems Telford Limited is a Private Company Limited by Shares first registered on 13 February 1998. Its current registered address is in Telford, Shropshire.

Registered Address

11 PARADISE
COALBROOKDALE
TELFORD
SHROPSHIRE
TF8 7NR

There are 2 companies currently registered at this postcode, including this one.

All companies at TF8 7NR

Registration Data

Company Number

03509855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,073£118,186£116,961£107,653£77,729£88,756£62,356
of which Cash £11,710£3,838£2,317£1,138£68£1,091£769
Total Assets £94,073£118,186£116,961£107,653£77,729£88,756£62,356
Current Liabilities £42,994£81,076£79,942£125,033£76,604£81,272£63,919
Net Current Assets £51,079£37,110£37,019£-17,380£1,125£7,484£-1,563
Total Net Worth £22,190£10,781£14,785£12,977£10,448£8,298£1,200

Previous Names

No previous names

Company Officers

  • COOPER, William

    Director

    Appointed on 13 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    11 Paradise
    Coalbrookdale
    Telford
    Salop
    TF8 7NR

  • COOPER, Marion Anne

    Secretary

    Appointed on 13 February 1998

    Resigned on 20 January 2012

    11 Paradise
    Coalbrookdale
    Telford
    Shropshire
    TF8 7NR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KEAY, Ian

    Director

    Appointed on 1 September 1998

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Sales

    Month of birth: May 1970

    4 Waterside Mews
    Newport
    Salop
    TF10 7PA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2V36. Transaction: MzE2OTI3MTM3M2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIJJS3. Transaction: MzE2NjA0NDMxNGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYBVC. Transaction: MzE0MjcyMDY1OGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZLK4P. Transaction: MzEzNDAwNDQwMWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X450SDBS. Transaction: MzEyMDk0OTIzOWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFHF29. Transaction: MzExNDY4NDk4OGFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327WO21. Transaction: MzA5NDkzNTQ1N2FkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IINUVE. Transaction: MzA4NjQ5NTY2MWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X26T0RTL. Transaction: MzA3NjY1NDM2NWFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQSAQ. Transaction: MzA3MTc1NjA3OWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13KITJC. Transaction: MzA1MzE1MzUyM2FkaXF6a2N4.

  12. 26 January 2012 Termination of appointment of Marion Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CNXFT. Transaction: MzA1MTQ0MDk2OWFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFOUMWJV. Transaction: MzA0MTg0ODQ2M2FkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X6P5XSVH. Transaction: MzAzNDczNjkxNWFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLYT4R6A. Transaction: MzAzMTI5Njc1MWFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XQSUYJPF. Transaction: MzAxNDgwMTU3NWFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Mr William Cooper on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XQSUXJPE. Transaction: MzAxNDgwMTI1MGFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYWSJH2L. Transaction: MzAwODIzNDQ2MWFkaXF6a2N4.

  19. 3 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV63J7UL. Transaction: MjAyNzI0OTgxNmFkaXF6a2N4.

  20. 10 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK7914N2. Transaction: MjAxNzY5MjQyMmFkaXF6a2N4.

  21. 5 November 2008 Accounting reference date shortened from 31/07/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN3RX4JB. Transaction: MjAxNzMxMDcxN2FkaXF6a2N4.

  22. 6 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP56XS7. Transaction: MjAwMDg5NjY0NGFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIwNTQzMGFkaXF6a2N4.

  24. 19 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0MTY5OGFkaXF6a2N4.

  25. 16 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MzQ4OWFkaXF6a2N4.

  26. 24 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4Mjg3NmFkaXF6a2N4.

  27. 28 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyODIzMTMzNWFkaXF6a2N4.

  28. 9 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1OTc0NGFkaXF6a2N4.

  29. 17 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg0NjczM2FkaXF6a2N4.

  30. 30 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTE2NDkyNmFkaXF6a2N4.

  31. 3 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MTY5N2FkaXF6a2N4.

  32. 17 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0ODk3Mzc2M2FkaXF6a2N4.

  33. 14 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NDExNGFkaXF6a2N4.

  34. 15 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNzUwMTk0N2FkaXF6a2N4.

  35. 8 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MjE1NmFkaXF6a2N4.

  36. 30 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI2NzAzOGFkaXF6a2N4.

  37. 27 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MDUyOGFkaXF6a2N4.

  38. 13 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMyNzA4OGFkaXF6a2N4.

  39. 5 April 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1MjU1OGFkaXF6a2N4.

  40. 16 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4MjMzNmFkaXF6a2N4.

  41. 15 February 1999 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQzMzYxNGFkaXF6a2N4.

  42. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4NDgwNmFkaXF6a2N4.

  43. 19 May 1998 Ad 01/05/98--------- £ si [email protected]=748 £ ic 2/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk1MjU1N2FkaXF6a2N4.

  44. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxMDM0NGFkaXF6a2N4.

  45. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkzNTMyMmFkaXF6a2N4.

  46. 20 February 1998 Registered office changed on 20/02/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgzODE4NmFkaXF6a2N4.

  47. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4NzAzNWFkaXF6a2N4.

  48. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2MTk4OGFkaXF6a2N4.

  49. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMwMjE2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.