Air & Water Consultants Limited

Company Registration Number: 03514380

Company registered in England and Wales

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Air & Water Consultants Limited is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in Chesham, Bucks.

Registered Address

UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKS
HP5 1SD

There are 84 companies currently registered at this postcode, including this one.

All companies at HP5 1SD

Registration Data

Company Number

03514380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£1,926£2,568
Current Assets £30,100£34,342£32,199£10,089£7,519
of which Cash £30,000£34,342£31,197£9,256£6,788
Total Assets £30,100£34,342£32,199£12,015£10,087
Current Liabilities £5,079£6,864£2,627£800£780
Net Current Assets £25,021£27,478£29,572£9,289£6,739
Total Net Worth £25,834£28,705£31,303£11,215£9,307

Previous Names

No previous names

Company Officers

  • WILTON, Gillian Ruth

    Secretary

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Secretary

    Unit 1 Chess Business Park
    Moor Road
    Chesham
    Bucks
    HP5 1SD

  • WILTON, Gillian Ruth

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1958

    Unit 1 Chess Business Park
    Moor Road
    Chesham
    Bucks
    HP5 1SD

  • WILTON, Stuart Ross

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Water Treatment Consultant

    Month of birth: March 1957

    Unit 1 Chess Business Park
    Moor Road
    Chesham
    Bucks
    HP5 1SD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 20 February 1998

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

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1998

    Resigned on 20 February 1998

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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GB5434. Transaction: MzE1ODE5MTc1MGFkaXF6a2N4.

  2. 19 July 2016 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: A5B9SE57. Transaction: MzE1MzEyODU5MmFkaXF6a2N4.

  3. 13 July 2016 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5HAGA. Transaction: MzE1MjgyODUzN2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC43V. Transaction: MzE0MjYzMzg2NGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DQZ0X. Transaction: MzEyMTIzMjI5MWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEDTC. Transaction: MzExODUyMzYxMWFkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ30NL. Transaction: MzEwOTQ5MjYwMmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRK0I. Transaction: MzA5NjE0NzI5MmFkaXF6a2N4.

  9. 14 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AJJ1MR. Transaction: MzA3OTgwMTU1OGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X232CYL5. Transaction: MzA3MzYzMTYwNGFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DJ7Q68. Transaction: MzA2MTEyOTc4MWFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X155FCIX. Transaction: MzA1NDQ2OTA1MGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XVVR2XXA. Transaction: MzA0NDU5NTExM2FkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X1U8FSHO. Transaction: MzAzMzkyMjk3MmFkaXF6a2N4.

  15. 16 March 2011 Director's details changed for Gillian Ruth Wilton on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: X1U8DSHM. Transaction: MzAzMzkyMjM5OGFkaXF6a2N4.

  16. 16 March 2011 Director's details changed for Mr Stuart Ross Wilton on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: X1U8ESHN. Transaction: MzAzMzkyMjQwMWFkaXF6a2N4.

  17. 16 March 2011 Secretary's details changed for Gillian Ruth Wilton on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: X1U8CSHL. Transaction: MzAzMzkyMjM5NWFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEWP7KYY. Transaction: MzAxNzk2MTc0NWFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X2ONWIC0. Transaction: MzAxMTU2MDc4OGFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Mr Stuart Ross Wilton on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2ONVICZ. Transaction: MzAxMTU1OTg1OGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Gillian Ruth Wilton on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2ONUICY. Transaction: MzAxMTU1OTg1N2FkaXF6a2N4.

  22. 2 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT9O6DRA. Transaction: MjA0MjYzNTcwMWFkaXF6a2N4.

  23. 6 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1K97XR. Transaction: MjAyNzUzMTc5MmFkaXF6a2N4.

  24. 23 July 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6WV51MZ. Transaction: MjAwOTUzMzUwMWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL8RY58. Transaction: MjAwMTc0OTUyNmFkaXF6a2N4.

  26. 18 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1Mjg0N2FkaXF6a2N4.

  27. 13 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEzNDM2MmFkaXF6a2N4.

  28. 24 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxNTQwN2FkaXF6a2N4.

  29. 3 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0Mzc0M2FkaXF6a2N4.

  30. 15 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgzNjYzN2FkaXF6a2N4.

  31. 2 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4ODc2M2FkaXF6a2N4.

  32. 18 May 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDg5MjIwMmFkaXF6a2N4.

  33. 1 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwMjE5N2FkaXF6a2N4.

  34. 24 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEyNDExMWFkaXF6a2N4.

  35. 29 April 2003 Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc1ODM3MmFkaXF6a2N4.

  36. 2 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4MDcxN2FkaXF6a2N4.

  37. 3 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzg4NzM1OGFkaXF6a2N4.

  38. 4 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMjg0NmFkaXF6a2N4.

  39. 8 May 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQ4NzAwOGFkaXF6a2N4.

  40. 9 April 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM4ODk2NWFkaXF6a2N4.

  41. 5 April 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MzU5NGFkaXF6a2N4.

  42. 15 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0MjE4MWFkaXF6a2N4.

  43. 3 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MjYxMTg5NmFkaXF6a2N4.

  44. 4 March 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5MjU2NmFkaXF6a2N4.

  45. 26 February 1998 Registered office changed on 26/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY2MTYzN2FkaXF6a2N4.

  46. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MjEyNmFkaXF6a2N4.

  47. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU5MjU2MGFkaXF6a2N4.

  48. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1NDI3MWFkaXF6a2N4.

  49. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA1MTMxOWFkaXF6a2N4.

  50. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1NjYyMWFkaXF6a2N4.

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