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Air-Ref Limited

Company Registration Number: 03511562

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-Ref Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in Woking, Surrey.

Registered Address

LITTLE YARROWS
GUILDFORD ROAD, MAYFORD
WOKING
SURREY
GU22 0SD

There are 5 companies currently registered at this postcode, including this one.

All companies at GU22 0SD

Registration Data

Company Number

03511562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £472,104£385,429£410,905£330,698£329,980£384,448£539,976£517,886£364,454£524,389£381,821£249,569£287,669
of which Cash £12,513£12,878£8,248£25,446£13,461£10,200£120,949£109,514£57,427£83,297£49,062£66,300£53,353
Total Assets £472,104£385,429£410,905£330,698£329,980£384,448£539,976£517,886£364,454£524,389£381,821£249,569£287,669
Current Liabilities £281,927£222,377£259,545£295,923£188,424£201,267£386,158£509,780£402,124£527,319£437,111£246,188£198,948
Net Current Assets £190,177£163,052£151,360£34,775£141,556£183,181£153,818£8,106£-37,670£-2,930£-55,290£3,381£88,721
Total Net Worth £211,231£192,511£174,608£62,456£165,248£215,253£182,211£62,382£21,933£60,947£9,711£52,735£134,609

Previous Names

  • DAWNMAKER SERVICES LIMITED, active until 8 January 1999

Company Officers

  • PARMAR, Nita

    Secretary

    Appointed on 23 January 2004

     

    Nationality: British

    Little Yarrows
    Guildford Road, Mayford
    Woking
    Surrey
    GU22 0SD

  • PARMAR, Jitan

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1986

    Littie Yarrows
    Guildford Road
    Mayford
    Woking
    Surrey
    GU22 0SD
    England

  • PARMAR, Kalavati

    Secretary

    Appointed on 19 March 1998

    Resigned on 15 March 1999

    61 Woodham Waye
    Woking
    Surrey
    GU21 5SJ

  • PARMAR, Kiran Naranbhai

    Secretary

    Appointed on 15 March 1999

    Resigned on 23 January 2004

    Nationality: British

    Little Yarrows
    Guildford Road, Mayford
    Woking
    Surrey
    GU22 0SD

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 19 March 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PARMAR, Kiran Naranbhai

    Director

    Appointed on 15 April 2002

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: October 1961

    Little Yarrows
    Guildford Road, Mayford
    Woking
    Surrey
    GU22 0SD

  • PARMAR, Nita

    Director

    Appointed on 19 March 1998

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1966

    Little Yarrows
    Guildford Road, Mayford
    Woking
    Surrey
    GU22 0SD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 19 March 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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. 19 February 2018 [View PDF]

    Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X703BA4B. Transaction: MzE5ODAwNjI3MGFkaXF6a2N4.

  2. 15 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LBAPXN. Transaction: MzE5Mjk3MTk2NGFkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYY5L. Transaction: MzE3MDEyMzEzOGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD22O. Transaction: MzE2NTA5NjU3MWFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5118QRL. Transaction: MzE0MjIwNTA5MmFkaXF6a2N4.

  6. 23 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: X4MUSETK. Transaction: MzEzODI5MTYxNWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2NMI. Transaction: MzExODA2MDkzNGFkaXF6a2N4.

  8. 12 December 2014 Termination of appointment of Kiran Parmar as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKUZW3. Transaction: MzExMzM4OTYwOGFkaXF6a2N4.

  9. 12 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: X3MKT7IW. Transaction: MzExMzM3MDAyNGFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG8W2. Transaction: MzA5NDYxMTk4OWFkaXF6a2N4.

  11. 10 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: X2MWVS5L. Transaction: MzA5MDQzMDE1M2FkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJTTM. Transaction: MzA3Mjk4NjgzMmFkaXF6a2N4.

  13. 7 November 2012 Appointment of Mr Jitan Parmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YA4J. Transaction: MzA2NzE0NTExNGFkaXF6a2N4.

  14. 4 September 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1GQTYJS. Transaction: MzA2MzUwOTI1N2FkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GOB10G. Transaction: MzA2MzQ0MzY3MWFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132GAOP. Transaction: MzA1MjcxODU3N2FkaXF6a2N4.

  17. 21 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: X0ONISBC. Transaction: MzA0OTQwNjQyMmFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSWRARR4. Transaction: MzAzMjQ3OTI2N2FkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2H18PPG. Transaction: MzAyODMwODgyMGFkaXF6a2N4.

  20. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODEzMjE3M2FkaXF6a2N4.

  21. 23 June 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XVO7AL2K. Transaction: MzAxODEzMjE2M2FkaXF6a2N4.

  22. 23 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVO79L2J. Transaction: MzAxODA3NTg2MGFkaXF6a2N4.

  23. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVO78L2I. Transaction: MzAxODA3NTg1OWFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Mr Kiran Parmar on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XVO77L2H. Transaction: MzAxODA3NTg1OGFkaXF6a2N4.

  25. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU3MTgwOGFkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POVVUGYB. Transaction: MzAwNzkzOTU0M2FkaXF6a2N4.

  27. 15 September 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0VLDD9P. Transaction: MjA0MTMwOTg3MGFkaXF6a2N4.

  28. 12 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH4183R. Transaction: MjAyNzk4NzEwNGFkaXF6a2N4.

  29. 11 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1WB6783. Transaction: MjAyNTU4NzY5MWFkaXF6a2N4.

  30. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASLL7Z3H. Transaction: MjAwMzkxMTUxMGFkaXF6a2N4.

  31. 27 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMLYXJ1. Transaction: MjAwMDMwOTI5NWFkaXF6a2N4.

  32. 22 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNDgxNWFkaXF6a2N4.

  33. 22 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjQ0ODkwM2FkaXF6a2N4.

  34. 22 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjQ2OTQzNWFkaXF6a2N4.

  35. 21 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0Nzk0MmFkaXF6a2N4.

  36. 22 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDMyMjM2N2FkaXF6a2N4.

  37. 20 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgwMzU3MWFkaXF6a2N4.

  38. 4 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTAzNzQ3MmFkaXF6a2N4.

  39. 21 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3NDg3N2FkaXF6a2N4.

  40. 21 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE3MzU1NGFkaXF6a2N4.

  41. 25 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1OTEwNGFkaXF6a2N4.

  42. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMTU2MWFkaXF6a2N4.

  43. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU3ODQ2MGFkaXF6a2N4.

  44. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU1MTE1NGFkaXF6a2N4.

  45. 7 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE4NjAzMmFkaXF6a2N4.

  46. 9 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4MTk3NmFkaXF6a2N4.

  47. 16 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc0Njg0MGFkaXF6a2N4.

  48. 1 July 2002 Accounting reference date extended from 28/02/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg5MDA3MWFkaXF6a2N4.

  49. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI0NjgwMGFkaXF6a2N4.

  50. 18 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MDAzNWFkaXF6a2N4.

  51. 29 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyOTU1ODEzNmFkaXF6a2N4.

  52. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQxMDE5OWFkaXF6a2N4.

  53. 14 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4MTI3MWFkaXF6a2N4.

  54. 18 October 2000 Registered office changed on 18/10/00 from: 25 henslow way sheerwater woking surrey GU21 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI2MDU1OWFkaXF6a2N4.

  55. 25 May 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMDI5M2FkaXF6a2N4.

  56. 12 May 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NjEyMTMxN2FkaXF6a2N4.

  57. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg2MzAzMWFkaXF6a2N4.

  58. 17 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0MjExNmFkaXF6a2N4.

  59. 13 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA2NzQ4M2FkaXF6a2N4.

  60. 13 May 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU2MzE1NWFkaXF6a2N4.

  61. 13 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyMDQ4MGFkaXF6a2N4.

  62. 9 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNTA0MmFkaXF6a2N4.

  63. 7 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTAxNTQ2M2FkaXF6a2N4.

  64. 20 March 1998 Registered office changed on 20/03/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2NjEzNWFkaXF6a2N4.

  65. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzNzY2OGFkaXF6a2N4.

  66. 20 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUzNDc5MmFkaXF6a2N4.

  67. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1ODE0MmFkaXF6a2N4.

  68. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxODgxNGFkaXF6a2N4.

  69. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE1NTE5OGFkaXF6a2N4.

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54.198.122.70 Wed, 25 Apr 2018 16:03:03 +0100