Air Handling Components Limited

Company Registration Number: 03530440

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 Handling Components Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in Salford, Manchester.

Registered Address

ALFRED PROCTER HOUSE
BUTE STREET
SALFORD
MANCHESTER
M50 1DU

There are 7 companies currently registered at this postcode, including this one.

All companies at M50 1DU

Registration Data

Company Number

03530440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,429£59,235£75,019£59,187£129,033£135,362£61,213
of which Cash £8,290£30,785£13,597£23,319£55,455£94,412£7,118
Total Assets £32,429£59,235£75,019£59,187£129,033£135,362£61,213
Current Liabilities £28,334£58,524£74,480£53,484£125,966£128,016£62,103
Net Current Assets £4,095£711£539£5,703£3,067£7,346£-890
Total Net Worth £4,095£711£539£5,703£3,067£7,346£-890

Previous Names

No previous names

Company Officers

  • PINCHBECK, Barbara

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1945

    Alfred Procter House
    Bute Street
    Salford
    Manchester
    M50 1DU

  • PINCHBECK, David

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1945

    Alfred Procter House
    Bute Street
    Salford
    Manchester
    M50 1DU

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 19 March 1998

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

  • PINCHBECK, Barbara Edna

    Secretary

    Appointed on 19 March 1998

    Resigned on 28 February 2007

    25 Leigh Road
    Hale
    Cheshire
    WA15 9BJ

  • WILLIAMS, Cecilia Sarah

    Secretary

    Appointed on 28 February 2007

    Resigned on 17 June 2014

    14 Braemar Drive
    Sale
    Cheshire
    M33 4NJ

  • CLAYTON, David

    Director

    Appointed on 19 March 1998

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1957

    78 Glazebrook Lane
    Glazebrook
    Warrington
    Cheshire
    WA3 5BJ

  • HAWORTH, John Michael

    Director

    Appointed on 13 September 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1948

    28 Maldon Drive
    Monton
    Eccles
    Greater Manchester
    M30 9LU

  • PINCHBECK, Andrew David

    Director

    Appointed on 19 March 1998

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1970

    10 Woodlea
    Altrincham
    Cheshire
    WA15 8WH

  • PINCHBECK, Brian

    Director

    Appointed on 31 August 2010

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: April 1962

    46 Ellesmere Road
    Monton
    Manchester
    M30 9JH
    England

  • PINCHBECK, David Martin

    Director

    Appointed on 19 March 1998

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1945

    25 Leigh Road
    Hale
    Altrincham
    Cheshire
    WA15 9BJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 19 March 1998

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

This information was most recently updated 12/06/2017.

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. 25 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDIOQ. Transaction: MzE3MTk3ODQ5N2FkaXF6a2N4.

  2. 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: X5MDK5VK. Transaction: MzE2NTE1NzU3N2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD4T7. Transaction: MzE0NTc2MjY0NWFkaXF6a2N4.

  4. 22 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: X4MS1F9C. Transaction: MzEzODE0Mzk3NmFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Mr David Pinchbeck on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4IC355U. Transaction: MzEzMzMwNDYzNWFkaXF6a2N4.

  6. 19 October 2015 Appointment of Mrs Barbara Pinchbeck as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4IC34N4. Transaction: MzEzMzMwNDUwNWFkaXF6a2N4.

  7. 19 October 2015 Appointment of Mr David Pinchbeck as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4IC32T6. Transaction: MzEzMzMwNDAwMmFkaXF6a2N4.

  8. 19 October 2015 Termination of appointment of Brian Pinchbeck as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4IC2ZY0. Transaction: MzEzMzMwMzExNWFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44SW4BK. Transaction: MzEyMDY5NDc4NWFkaXF6a2N4.

  10. 7 April 2015 Director's details changed for Mr Brian Pinchbeck on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44SW3H4. Transaction: MzEyMDY5NDU3MmFkaXF6a2N4.

  11. 8 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: A3LT9R7N. Transaction: MzExMjg2NzQ0OWFkaXF6a2N4.

  12. 30 June 2014 Termination of appointment of Cecilia Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B600PL. Transaction: MzEwMjg1OTM1M2FkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTQY9. Transaction: MzA5ODM2ODE3MWFkaXF6a2N4.

  14. 9 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: A2MHZM7K. Transaction: MzA5MDMwNTM4NGFkaXF6a2N4.

  15. 18 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9KOY. Transaction: MzA3NjQ3Nzk5OWFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIRMJ. Transaction: MzA2OTcyMDU3N2FkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X180QMEQ. Transaction: MzA1Njc5NTA1MmFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADU3IX76. Transaction: MzA0MzMzMTM0NGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XIGQGTUO. Transaction: MzAzNjU2NTgyN2FkaXF6a2N4.

  20. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9S60PFL. Transaction: MzAyNzcxNDI3OWFkaXF6a2N4.

  21. 11 October 2010 Termination of appointment of Andrew Pinchbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLD8HO5D. Transaction: MzAyNDk3MTMxMWFkaXF6a2N4.

  22. 11 October 2010 Termination of appointment of David Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLD13O5S. Transaction: MzAyNDk3MDk1OWFkaXF6a2N4.

  23. 16 September 2010 Appointment of Mr Brian Pinchbeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBAGGNGH. Transaction: MzAyMzQ0ODc1MWFkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XN1MBJHI. Transaction: MzAxNDI5MzUzNmFkaXF6a2N4.

  25. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APZHGDY6. Transaction: MzAwMDYzMjk0M2FkaXF6a2N4.

  26. 10 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PEI9QALF. Transaction: MjAzNDgyMTczN2FkaXF6a2N4.

  27. 1 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABDG9G0. Transaction: MjAzMTk3NDM3OWFkaXF6a2N4.

  28. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XABDE9GY. Transaction: MjAzMTkyMjk5M2FkaXF6a2N4.

  29. 1 May 2009 Registered office changed on 01/05/2009 from alfred proctoer house bute street salford M50 1DY [View PDF]

    Category: Address. Type: 287. Barcode: XABDD9GX. Transaction: MjAzMTkyMjk5MmFkaXF6a2N4.

  30. 1 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XABDF9GZ. Transaction: MjAzMTkyMjk5NGFkaXF6a2N4.

  31. 28 April 2009 Appointment terminated director john haworth [View PDF]

    Category: Officers. Type: 288b. Barcode: X9HAA9EU. Transaction: MjAzMTY2ODkwN2FkaXF6a2N4.

  32. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9KF6WW. Transaction: MjAyNDUwOTA0NWFkaXF6a2N4.

  33. 10 November 2008 Appointment terminated director david pinchbeck [View PDF]

    Category: Officers. Type: 288b. Barcode: X47414P6. Transaction: MjAxNzY2MjI2MGFkaXF6a2N4.

  34. 1 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYIBYIU. Transaction: MjAwMjQzMTgxNWFkaXF6a2N4.

  35. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwMjA5OGFkaXF6a2N4.

  36. 20 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MjIxNGFkaXF6a2N4.

  37. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwNzU3NGFkaXF6a2N4.

  38. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyMjkwMmFkaXF6a2N4.

  39. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NzM1MWFkaXF6a2N4.

  40. 29 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxMDkwMWFkaXF6a2N4.

  41. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjcwNzgwOWFkaXF6a2N4.

  42. 21 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4Nzg5N2FkaXF6a2N4.

  43. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDUxODM2NmFkaXF6a2N4.

  44. 8 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNzk3NWFkaXF6a2N4.

  45. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTA5NzU4OGFkaXF6a2N4.

  46. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjYzNzM5OGFkaXF6a2N4.

  47. 24 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2MDg2NmFkaXF6a2N4.

  48. 6 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI1ODE4MWFkaXF6a2N4.

  49. 1 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3MjI1N2FkaXF6a2N4.

  50. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU0NDUzMWFkaXF6a2N4.

  51. 12 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA2OTc0MGFkaXF6a2N4.

  52. 15 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0MzQyOGFkaXF6a2N4.

  53. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY0ODE1MmFkaXF6a2N4.

  54. 4 May 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzNjMyMWFkaXF6a2N4.

  55. 17 April 2000 Registered office changed on 17/04/00 from: plot/unit 5 smiths building pread road manchester [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM1MDc2M2FkaXF6a2N4.

  56. 15 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTY1OTUyNWFkaXF6a2N4.

  57. 17 March 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgyODA3M2FkaXF6a2N4.

  58. 31 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcwODA2NmFkaXF6a2N4.

  59. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0MDIwOWFkaXF6a2N4.

  60. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgwOTA2NmFkaXF6a2N4.

  61. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyMDgzMWFkaXF6a2N4.

  62. 31 March 1998 Registered office changed on 31/03/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI4MzM4MmFkaXF6a2N4.

  63. 31 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQwNjU1N2FkaXF6a2N4.

  64. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMwNzU1OGFkaXF6a2N4.

  65. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk0MzkzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.