Airtrek (Process Plant) Limited

Company Registration Number: 03579475

Company registered in England and Wales

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Airtrek (Process Plant) Limited is a Private Company Limited by Shares first registered on 10 June 1998. Its current registered address is in Manchester, Lancashire.

Registered Address

332 AUDENSHAW ROAD
AUDENSHAW
MANCHESTER
LANCASHIRE
M34 5PJ

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

All companies at M34 5PJ

Registration Data

Company Number

03579475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

28940 - Manufacture of machinery for textile, apparel and leather production

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,754£25,694£13,556£24,580£32,786£34,805£31,746£55,413
of which Cash £12,628£21,915£11,915£4,339£16,793£17,093£7,483£29,738
Total Assets £26,754£25,694£13,556£24,580£32,786£34,805£31,746£55,413
Current Liabilities £12,132£12,373£3,122£10,076£14,501£15,905£15,080£37,219
Net Current Assets £14,622£13,321£10,434£14,504£18,285£18,900£16,666£18,194
Total Net Worth £15,116£13,980£11,313£15,676£19,848£20,985£18,375£19,762

Previous Names

No previous names

Company Officers

  • WILLIAMS, Valerie Alleyne

    Secretary

    Appointed on 26 June 1998

     

    Nationality: British

    332 Audenshaw Road
    Audenshaw
    Manchester
    M34 5PJ

  • WILLIAMS, Stephen John

    Director

    Appointed on 10 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    332 Audenshaw Road
    Audenshaw
    Manchester
    M34 5PJ

  • HARRISON, Kenneth Frank

    Secretary

    Appointed on 10 June 1998

    Resigned on 26 June 1998

    12 Arne Close
    Offerton
    Stockport
    Cheshire
    SK2 5XG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1998

    Resigned on 10 June 1998

    26
    Church Street
    London
    NW8 8EP

  • HARRISON, Kenneth Frank

    Director

    Appointed on 10 June 1998

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    12 Arne Close
    Offerton
    Stockport
    Cheshire
    SK2 5XG

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

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Latest Filings

  1. 17 October 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6H8QDEY. Transaction: MzE4Nzk0NDE5MWFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688HNHN. Transaction: MzE3Nzc0MTY0MmFkaXF6a2N4.

  3. 9 June 2017 Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE [View PDF]

    Category: Address. Type: AD03. Barcode: X688HI4A. Transaction: MzE3Nzc0MTQyOGFkaXF6a2N4.

  4. 9 June 2017 Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE [View PDF]

    Category: Address. Type: AD02. Barcode: X688HI6H. Transaction: MzE3Nzc0MTQzMmFkaXF6a2N4.

  5. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A0AWQ. Transaction: MzE3MjM5MjUyMmFkaXF6a2N4.

  6. 21 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59MHDDU. Transaction: MzE1MTIwNzEzMWFkaXF6a2N4.

  7. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503FLOA. Transaction: MzE0MTM2ODk3M2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487AUP6. Transaction: MzEyMzg3OTk3NWFkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXRJ5V. Transaction: MzExNTIxNzg1M2FkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X397X45Q. Transaction: MzEwMTEyOTI1MmFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MKK5JN. Transaction: MzA5MDQwNzE1MWFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNZIW. Transaction: MzA3OTU4MTc1MmFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPE32P. Transaction: MzA2OTU4NzI2OWFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYIW8. Transaction: MzA1ODgxNTQxNmFkaXF6a2N4.

  15. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXGX4Z. Transaction: MzA1MDQzOTI2OWFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP1NEUDV. Transaction: MzAzNzU3Njk4OWFkaXF6a2N4.

  17. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHUG2OZQ. Transaction: MzAyNjgzMjYwNWFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKNHAK9O. Transaction: MzAxNjE2NzYxN2FkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Stephen John Williams on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XKNH9K9N. Transaction: MzAxNjE2NzExNWFkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PV1EGFC6. Transaction: MzAwMzk0ODAxOWFkaXF6a2N4.

  21. 15 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWVDAQL. Transaction: MjAzNTAzMjg3NWFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALA1O4LJ. Transaction: MjAxNzQyNzA5MWFkaXF6a2N4.

  23. 27 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32LV02K. Transaction: MjAwNjA3MTEyNmFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzg2MmFkaXF6a2N4.

  25. 29 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNDM4N2FkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDU3MmFkaXF6a2N4.

  27. 30 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyODQ5MmFkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTMxNTYxM2FkaXF6a2N4.

  29. 1 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczMTA5OGFkaXF6a2N4.

  30. 1 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDY4NDkzNGFkaXF6a2N4.

  31. 18 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4NTE5OGFkaXF6a2N4.

  32. 30 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMyNTQ4NWFkaXF6a2N4.

  33. 17 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2ODcyMmFkaXF6a2N4.

  34. 27 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTkzOTMwMGFkaXF6a2N4.

  35. 7 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMzg0NWFkaXF6a2N4.

  36. 28 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODY4MjM1MmFkaXF6a2N4.

  37. 28 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5ODc3MGFkaXF6a2N4.

  38. 18 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE3NTU1OGFkaXF6a2N4.

  39. 21 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyMzM5N2FkaXF6a2N4.

  40. 15 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIyMzU5MmFkaXF6a2N4.

  41. 15 March 2000 Ad 28/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDczNDk5NGFkaXF6a2N4.

  42. 25 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1NjU2NmFkaXF6a2N4.

  43. 8 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM0OTI2N2FkaXF6a2N4.

  44. 8 July 1998 Registered office changed on 08/07/98 from: 12 arne close offerton stockport cheshire SK2 5XG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg2Mjk2MmFkaXF6a2N4.

  45. 8 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg0MDQ4OWFkaXF6a2N4.

  46. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0MjIyOWFkaXF6a2N4.

  47. 10 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU1NTI3N2FkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:08:56 +0000