Airmatic Ltd

Company Registration Number: 03593000

Company registered in England and Wales

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Airmatic Ltd is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in Bury, Lancashire.

Registered Address

DAISYFIELD INDUSTRIAL ESTATE
WELLINGTON STREET
BURY
LANCASHIRE
BL8 2BD

There are 19 companies currently registered at this postcode, including this one.

All companies at BL8 2BD

Registration Data

Company Number

03593000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,058,656£863,818£817,239£423,617£577,118£420,260
of which Cash £284,789£84,062£113,642£138,023£248,925£129,899
Total Assets £1,058,656£863,818£817,239£423,617£577,118£420,260
Current Liabilities £553,455£460,452£453,703£154,543£300,868£207,712
Net Current Assets £505,201£403,366£363,536£269,074£276,250£212,548
Total Net Worth £583,797£498,610£383,469£278,767£286,902£224,538

Previous Names

  • W.T. AIR SYSTEMS LIMITED, active until 7 May 1999

Company Officers

  • HAYWOOD, Paul Robert

    Secretary

    Appointed on 16 October 2014

     

    5
    Braewood Close
    Bury
    Lancashire
    BL9 7PG
    England

  • BAYMAN, Darren Philip

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    11
    Geneva Terrace
    Rochdale
    Lancashire
    OL11 5BJ
    England

  • HAYWOOD, Paul Robert

    Director

    Appointed on 6 July 1998

     

    Nationality: British

    Occupation: Ventilation Engineer

    Month of birth: August 1960

    5
    Braewood Close
    Bury
    Lancashire
    BL9 7PG
    England

  • TAYLOR, Christopher Ian

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    11 Conway Drive
    Bury
    Lancashire
    BL9 7PQ

  • POPADICH, Olga Grace

    Secretary

    Appointed on 6 July 1998

    Resigned on 16 October 2014

    Nationality: British

    83
    Main Street
    Halton Village
    Runcorn
    Cheshire
    WA7 2AT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUOMMI. Transaction: MzE2NDQzMTIzOWFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LWQ0. Transaction: MzE1NTA4NTgxOGFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54Z0OUZ. Transaction: MzE0NjQ2NTk0MGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLFY3. Transaction: MzEyODEwOTEwM2FkaXF6a2N4.

  5. 30 July 2015 Appointment of Mr Paul Robert Haywood as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: X4CRLFUZ. Transaction: MzEyODEwOTAzMGFkaXF6a2N4.

  6. 30 July 2015 Termination of appointment of Olga Grace Popadich as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X4CRLFUR. Transaction: MzEyODEwOTAyNWFkaXF6a2N4.

  7. 6 February 2015 Registration of charge 035930000001, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: X40OCR2B. Transaction: MzExNjgzODEyMGFkaXF6a2N4.

  8. 5 February 2015 Registration of charge 035930000002, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: A40L97YJ. Transaction: MzExNzA5MjYwNWFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YI7KI3. Transaction: MzExNDgwMTEzOWFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEMYY. Transaction: MzEwNDQxNjQxNGFkaXF6a2N4.

  11. 7 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X317SNKY. Transaction: MzA5NDEwNDU3MmFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OY14. Transaction: MzA4MzYzNzY3NWFkaXF6a2N4.

  13. 26 July 2013 Registered office address changed from Wellington Street Off Bolton Road Bury Lancashire BL8 2BD England on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1LEP. Transaction: MzA4MjIyNTMyM2FkaXF6a2N4.

  14. 26 July 2013 Director's details changed for Mr Paul Robert Haywood on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF19VC. Transaction: MzA4MjIyMTI5OGFkaXF6a2N4.

  15. 23 July 2013 Registered office address changed from Unit 4 Lowercroft Business Park Bury Lancashire BL8 3PA on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7A90Q. Transaction: MzA4MjAwNTQ0NWFkaXF6a2N4.

  16. 8 February 2013 Appointment of Mr Darren Philip Bayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW3C8. Transaction: MzA3MjUwNzQ4N2FkaXF6a2N4.

  17. 6 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21MOR7N. Transaction: MzA3MjM3MTM4MWFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEFQ1. Transaction: MzA2MTMwMDQ5MWFkaXF6a2N4.

  19. 24 July 2012 Secretary's details changed for Olga Grace Popadich on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1DTEFPL. Transaction: MzA2MTI5OTgxNGFkaXF6a2N4.

  20. 24 July 2012 Director's details changed for Mr Paul Robert Haywood on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1DTEFPT. Transaction: MzA2MTI5OTgxN2FkaXF6a2N4.

  21. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158H24G. Transaction: MzA1NDYyMzg2M2FkaXF6a2N4.

  22. 8 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XEZDUWIV. Transaction: MzA0MTc0Nzg2MGFkaXF6a2N4.

  23. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH9AATQQ. Transaction: MzAzNjM2NzI1MWFkaXF6a2N4.

  24. 13 October 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XMUI3O7T. Transaction: MzAyNTE4NzI4MmFkaXF6a2N4.

  25. 16 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2I89ICS. Transaction: MzAxMTU0NDE1OWFkaXF6a2N4.

  26. 15 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5BXDA9. Transaction: MjA0MTM1MzUzOWFkaXF6a2N4.

  27. 9 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4RK75FG. Transaction: MjAxOTY4MjQ5MmFkaXF6a2N4.

  28. 4 November 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30584J0. Transaction: MjAxNzE5NjYzOWFkaXF6a2N4.

  29. 14 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4OTQ5NGFkaXF6a2N4.

  30. 8 October 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NDY2OGFkaXF6a2N4.

  31. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNDg1M2FkaXF6a2N4.

  32. 10 March 2007 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ1NjAwOGFkaXF6a2N4.

  33. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNzU2NGFkaXF6a2N4.

  34. 1 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDMwNTE5OGFkaXF6a2N4.

  35. 1 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MDIzMGFkaXF6a2N4.

  36. 15 March 2005 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM4ODkxNWFkaXF6a2N4.

  37. 5 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE0MDMyMmFkaXF6a2N4.

  38. 23 September 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NzA4MWFkaXF6a2N4.

  39. 3 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5ODA5NzI2MmFkaXF6a2N4.

  40. 3 September 2002 Ad 28/07/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEwOTI2OGFkaXF6a2N4.

  41. 19 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzMzcxOGFkaXF6a2N4.

  42. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI2ODc5NGFkaXF6a2N4.

  43. 8 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI0ODQyMGFkaXF6a2N4.

  44. 26 July 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNDIzODU4MGFkaXF6a2N4.

  45. 16 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1NTY1OWFkaXF6a2N4.

  46. 15 January 2001 Registered office changed on 15/01/01 from: pioneer mills milltown street, radcliffe, manchester lancashire M26 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUwNDQyOWFkaXF6a2N4.

  47. 18 September 2000 Return made up to 06/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNDc5NGFkaXF6a2N4.

  48. 21 July 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0ODMxNTMyNGFkaXF6a2N4.

  49. 21 July 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjYxMDcwOWFkaXF6a2N4.

  50. 21 July 2000 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NTEzOWFkaXF6a2N4.

  51. 16 May 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3MDgxOTE4MWFkaXF6a2N4.

  52. 25 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzA1NDg0OWFkaXF6a2N4.

  53. 17 May 1999 Registered office changed on 17/05/99 from: 8 dale street radcliffe manchester M26 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY3NjI2NmFkaXF6a2N4.

  54. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTE0MTc2N2FkaXF6a2N4.

  55. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU1MzE4OWFkaXF6a2N4.

  56. 6 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQwMjE1MmFkaXF6a2N4.

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