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Air Compressor Systems Limited

Company Registration Number: 03639413

Company registered in England and Wales

Air Compressor Systems Limited is a Private Company Limited by Shares first registered on 28 September 1998. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

11 BELL CLOSE
CUBLINGTON
LEIGHTON BUZZARD
BEDFORDSHIRE
LU70 0LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03639413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £212,756£217,556£223,954£230,749£214,694£0£0£0£0£0£0£0
Current Assets £113,265£149,003£178,093£97,834£160,031£175,789£186,101£190,997£145,393£156,307£144,773£183,684
of which Cash £59,413£79,263£35,501£14,938£6,816£118,235£136,893£134,476£96,577£96,447£84,229£67,419
Total Assets £326,021£366,559£402,047£328,583£374,725£175,789£186,101£190,997£145,393£156,307£144,773£183,684
Current Liabilities £63,115£106,117£170,351£139,425£193,275£44,244£32,580£53,522£35,215£51,402£43,714£68,960
Net Current Assets £50,150£42,886£7,742£-41,591£-33,244£131,545£153,521£137,475£110,178£104,905£101,059£114,724
Total Net Worth £262,906£260,442£231,696£189,158£181,450£152,909£160,911£147,510£123,558£122,745£103,949£118,577

Previous Names

No previous names

Company Officers

  • NICHOLLS, Patricia Mary

    Secretary

    Appointed on 28 September 1998

     

    11 Bell Close
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LH

  • NICHOLLS, John Thomas

    Director

    Appointed on 28 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    11 Bell Close
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUSSMZ. Transaction: MzE4MTg0MjQ3N2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY2RC. Transaction: MzE2MTE2NTYyN2FkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C688OW. Transaction: MzE1MzkwNzA4OGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCMBW2. Transaction: MzEzNDI3MDQzN2FkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJGL6. Transaction: MzEyODA4NzQxM2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIZE8. Transaction: MzEwOTc4NjI3N2FkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4JMG1. Transaction: MzEwNDkxOTY5OWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYRF1L. Transaction: MzA4ODYyMzYzNmFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPAGSX. Transaction: MzA4MjM5NDk2NGFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OQ2I. Transaction: MzA2NjMwNjE3NWFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VJVC. Transaction: MzA2MTYyMjE1MGFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X3ZAAYK1. Transaction: MzA0NTg4NjA1NGFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARCHSW2K. Transaction: MzA0MTE0MzQ3NGFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XNQN4O9Y. Transaction: MzAyNTMwOTI2M2FkaXF6a2N4.

  15. 15 October 2010 Director's details changed for John Thomas Nicholls on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XNQN3O9X. Transaction: MzAyNTMwODkyNmFkaXF6a2N4.

  16. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWPQEM4P. Transaction: MzAyMDg0NDk5NWFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X4EKVF4D. Transaction: MzAwMzMzMTU3OWFkaXF6a2N4.

  18. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9UD8C0P. Transaction: MjAzODM2MDk3OWFkaXF6a2N4.

  19. 4 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YJA5DF. Transaction: MjAxOTM2MDg1OGFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AI1J62O8. Transaction: MjAxMjI1MjcyMWFkaXF6a2N4.

  21. 15 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5NzIwOGFkaXF6a2N4.

  22. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2NDg5NmFkaXF6a2N4.

  23. 25 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5NjY2MGFkaXF6a2N4.

  24. 8 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2MjczNmFkaXF6a2N4.

  25. 23 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwNjEyOWFkaXF6a2N4.

  26. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc1MTIyMWFkaXF6a2N4.

  27. 23 December 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2MzA4OGFkaXF6a2N4.

  28. 10 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQyMjMxNWFkaXF6a2N4.

  29. 4 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyOTY5NGFkaXF6a2N4.

  30. 31 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU3MzIzM2FkaXF6a2N4.

  31. 25 September 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4NDk4NGFkaXF6a2N4.

  32. 18 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM3NDM3MGFkaXF6a2N4.

  33. 11 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwMTcwOWFkaXF6a2N4.

  34. 20 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MTE1MjMwMmFkaXF6a2N4.

  35. 3 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1OTIyNmFkaXF6a2N4.

  36. 21 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjg0NjYyNmFkaXF6a2N4.

  37. 16 March 2000 Ad 31/01/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI4NzA5N2FkaXF6a2N4.

  38. 8 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM5MDY3N2FkaXF6a2N4.

  39. 8 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQyMDc3MGFkaXF6a2N4.

  40. 26 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwODg0NmFkaXF6a2N4.

  41. 12 October 1999 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTM5MzQ4MWFkaXF6a2N4.

  42. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4NTE2M2FkaXF6a2N4.

  43. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NTcyOWFkaXF6a2N4.

  44. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1MzMxNmFkaXF6a2N4.

  45. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU2MjcxN2FkaXF6a2N4.

  46. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc4OTMzMmFkaXF6a2N4.

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