Airtrack Ltd

Company Registration Number: 03575222

Company registered in England and Wales

Approximate Location Map
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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.
Airtrack Ltd is a Private Company Limited by Shares first registered on 4 June 1998. Its current registered address is in Oxhey, Hertfordshire.

Registered Address

32 GREEN LANE
OXHEY
HERTFORDSHIRE
WD19 4NH

There are 3 companies currently registered at this postcode, including this one.

All companies at WD19 4NH

Registration Data

Company Number

03575222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£814£878£938£964£964
of which Cash £0£0£814£878£932£964£964
Total Assets £0£0£814£878£938£964£964
Current Liabilities £0£459£1,160£964£764£2,704£2,464
Net Current Assets £0£-459£-346£-86£174£-1,740£-1,500
Total Net Worth £0£-459£-346£-86£174£-1,740£-1,500

Previous Names

No previous names

Company Officers

  • SCOTT, Joanna Mary

    Secretary

    Appointed on 9 June 1998

     

    32
    Green Lane
    Oxhey
    Herts
    WD19 4NH

  • SCOTT, Joanna Mary

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Actress/Broadcaster

    Month of birth: September 1964

    32
    Green Lane
    Oxhey
    Herts
    WD19 4NH

  • SCOTT, Paul

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Director/Manager

    Month of birth: September 1961

    32
    Green Lane
    Oxhey
    Herts
    WD19 4NH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 June 1998

    Resigned on 4 June 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 June 1998

    Resigned on 4 June 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GLSZS. Transaction: MzE3Nzg4ODIzOWFkaXF6a2N4.

  2. 20 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M3P2P. Transaction: MzE3MTQ3MDkyMWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X596UPSX. Transaction: MzE1MDgxNjEwMGFkaXF6a2N4.

  4. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UTNDU. Transaction: MzE0NDE3NTEzNGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQJC2. Transaction: MzEyNTAzNzc2MGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421SUQK. Transaction: MzExODE4MjUwM2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCNMI. Transaction: MzEwMzM4MTI1M2FkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCSAY. Transaction: MzA5Njg0NTYyOWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJF3V. Transaction: MzA3OTgwNDc1NWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UXBF. Transaction: MzA3NTg0MTEyNmFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1FUR. Transaction: MzA2MTAxMjY5MmFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QFP21. Transaction: MzA1MzQwNDcyMWFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUFGPUTY. Transaction: MzAzODQ4NDQ0NmFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X72TASWX. Transaction: MzAzNDc4MTg1N2FkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XKZDALQE. Transaction: MzAxOTc0NDY4NWFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Joanna Mary Scott on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKZD8LQC. Transaction: MzAxOTc0MzgzMWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Paul Scott on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKZD9LQD. Transaction: MzAxOTc0MzgzMmFkaXF6a2N4.

  18. 10 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: LVFHTG9U. Transaction: MzAwNjc1MjQwNWFkaXF6a2N4.

  19. 27 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TMBCQV. Transaction: MjA0MDEwNjc2M2FkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFULYA9L. Transaction: MjAzNDE3MzkxOGFkaXF6a2N4.

  21. 3 March 2009 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUTI7TW. Transaction: MjAyNzE4OTkxNmFkaXF6a2N4.

  22. 3 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUUTE7TS. Transaction: MjAyNzE3NzU0MmFkaXF6a2N4.

  23. 3 March 2009 Registered office changed on 03/03/2009 from 1 blake house waterside admirals way london E14 9UJ [View PDF]

    Category: Address. Type: 287. Barcode: XUUTD7TR. Transaction: MjAyNzE3NzUzOWFkaXF6a2N4.

  24. 3 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUUTF7TT. Transaction: MjAyNzE3NzU0M2FkaXF6a2N4.

  25. 3 March 2009 Director's change of particulars / paul scott / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUUTH7TV. Transaction: MjAyNzE3NzU0N2FkaXF6a2N4.

  26. 3 March 2009 Director and secretary's change of particulars / joanna scott / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUUTG7TU. Transaction: MjAyNzE3NzU0NmFkaXF6a2N4.

  27. 4 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJBCZ1VM. Transaction: MjAxMDIxNjU5N2FkaXF6a2N4.

  28. 3 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MTMwNmFkaXF6a2N4.

  29. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MTMwNWFkaXF6a2N4.

  30. 25 September 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2MDgxM2FkaXF6a2N4.

  31. 1 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxNzc0NGFkaXF6a2N4.

  32. 29 September 2006 Registered office changed on 29/09/06 from: 2 blake house waterside admirals way london E14 9UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc1MzM1NGFkaXF6a2N4.

  33. 29 August 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyODQ5M2FkaXF6a2N4.

  34. 12 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxMzkyN2FkaXF6a2N4.

  35. 16 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMTQyN2FkaXF6a2N4.

  36. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NTc4NmFkaXF6a2N4.

  37. 24 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzMTUyMWFkaXF6a2N4.

  38. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODk1NTMwMGFkaXF6a2N4.

  39. 13 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MTAzNmFkaXF6a2N4.

  40. 26 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzczMzQ4OWFkaXF6a2N4.

  41. 29 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMTU4OGFkaXF6a2N4.

  42. 23 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQyNzI2M2FkaXF6a2N4.

  43. 2 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NDUzM2FkaXF6a2N4.

  44. 26 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkzMDQxMGFkaXF6a2N4.

  45. 6 July 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5ODA3M2FkaXF6a2N4.

  46. 8 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjQ5ODcxMGFkaXF6a2N4.

  47. 8 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzI5OTg3OGFkaXF6a2N4.

  48. 5 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTkyODMzM2FkaXF6a2N4.

  49. 30 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMDI4NWFkaXF6a2N4.

  50. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2MDk2OWFkaXF6a2N4.

  51. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwNjk3NmFkaXF6a2N4.

  52. 18 June 1998 Ad 10/06/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTczOTEzN2FkaXF6a2N4.

  53. 12 June 1998 Registered office changed on 12/06/98 from: 2 blake house waterside admirals way london E14 9UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMxMDA2MWFkaXF6a2N4.

  54. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3MzUzM2FkaXF6a2N4.

  55. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ1OTkyMmFkaXF6a2N4.

  56. 4 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3MzEzMGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:17:13 +0100