Airdesign (UK) Limited

Company Registration Number: 03645227

Company registered in England and Wales

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Airdesign (UK) Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Kingswinford, West Midlands.

Registered Address

UNIT 46 THIRD AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7US

There are 15 companies currently registered at this postcode, including this one.

All companies at DY6 7US

Registration Data

Company Number

03645227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £4,270,795£2,921,790£2,287,107£0£0
Current Assets £895,379£849,249£852,305£803,581£499,088
of which Cash £15£207£228£0£0
Total Assets £5,166,174£3,771,039£3,139,412£803,581£499,088
Current Liabilities £2,650,393£1,891,518£1,928,078£938,913£447,822
Net Current Assets £-1,755,014£-1,042,269£-1,075,773£-135,332£51,266
Total Net Worth £2,515,781£1,879,521£1,211,334£408,621£203,089

Previous Names

  • FASTLANE VENTILATION EQUIPMENT LIMITED, active until 2 December 2013
  • FASTLANE MANUFACTURING LIMITED, active until 3 December 2002

Company Officers

  • HUNT, Susan Dawn

    Secretary

    Appointed on 16 March 2012

     

    Unit 46 Third Avenue
    Pensnett Trading Estate
    Kingswinford
    West Midlands
    DY6 7US

  • BALL, David Leslie

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Chetton Grange
    Chetton
    Bridgnorth
    Shropshire
    WV16 6UE

  • BALL, David Leslie

    Secretary

    Appointed on 1 March 2000

    Resigned on 3 August 2001

    The Nook Tanwood Lane
    Chaddesley Corbett
    Kidderminster
    Worcestershire
    DY10 4NT

  • CAPLING, Carol Rita

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 March 2000

    36 Elm Crescent
    East Malling
    Kent
    ME19 6DE

  • MOORE, Christopher James

    Secretary

    Appointed on 3 August 2001

    Resigned on 31 January 2012

    Nationality: British

    1 Church Meadow
    Shifnal
    Shropshire
    TF11 9AD

  • CAPELING, Rodney John

    Director

    Appointed on 1 October 1998

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    36 Elm Crescent
    East Malling
    Kent
    ME19 6DE

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PRICE, David John

    Director

    Appointed on 1 March 2000

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    2 Cherry Orchard
    Codsall
    Staffs
    WV8 1AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLNXK. Transaction: MzEzODcwMzMwNGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY56VS. Transaction: MzEzNTk1NDEyMGFkaXF6a2N4.

  3. 11 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI977U. Transaction: MzExMzMwODYwOWFkaXF6a2N4.

  4. 3 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0I6J. Transaction: MzExMjQ5MzQyMWFkaXF6a2N4.

  5. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPZTD. Transaction: MzA5MTg1MzA2MGFkaXF6a2N4.

  6. 2 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2M7R71N. Transaction: MzA4OTg0NzMzN2FkaXF6a2N4.

  7. 2 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2M7R71V. Transaction: MzA4OTg0NTAxMGFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHEDE. Transaction: MzA4OTA3MjAwN2FkaXF6a2N4.

  9. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94RKO. Transaction: MzA3MDQwMjkxNmFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DREO. Transaction: MzA2NzgyMDg2MWFkaXF6a2N4.

  11. 23 March 2012 Appointment of Mrs Susan Dawn Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1583XN5. Transaction: MzA1NDU2OTk5MWFkaXF6a2N4.

  12. 22 March 2012 Termination of appointment of Christopher Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1583XI8. Transaction: MzA1NDU2OTk1MmFkaXF6a2N4.

  13. 22 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A158FA6X. Transaction: MzA1NDU1NjEwOGFkaXF6a2N4.

  14. 22 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A158FA69. Transaction: MzA1NDU1NjA2NGFkaXF6a2N4.

  15. 22 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A158FA6P. Transaction: MzA1NDU1NTk2OWFkaXF6a2N4.

  16. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU1NTY4NWFkaXF6a2N4.

  17. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG3TE. Transaction: MzA0OTgwODc5OWFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X2ES2YHM. Transaction: MzA0NTY1MTQ0N2FkaXF6a2N4.

  19. 18 October 2011 Termination of appointment of Rodney Capeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E44YH0. Transaction: MzA0NTY0OTMwM2FkaXF6a2N4.

  20. 16 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A10A0PZ9. Transaction: MzAyODkyMTIxMGFkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XYOEZP5Q. Transaction: MzAyNzA2MjA5MGFkaXF6a2N4.

  22. 7 June 2010 Termination of appointment of David Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR7CKNX. Transaction: MzAxNzA0Nzc2NmFkaXF6a2N4.

  23. 12 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWQ6II68. Transaction: MzAxMTM1NjA1MmFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XI8M2DVJ. Transaction: MzAwMDI0NjMzMGFkaXF6a2N4.

  25. 6 October 2009 Director's details changed for David Leslie Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8LZDVF. Transaction: MzAwMDE1NDcwOWFkaXF6a2N4.

  26. 6 October 2009 Director's details changed for Rodney John Capeling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8M0DVH. Transaction: MzAwMDE1NDcxMWFkaXF6a2N4.

  27. 6 October 2009 Director's details changed for Mr David John Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8M1DVI. Transaction: MzAwMDE1NDU0MGFkaXF6a2N4.

  28. 21 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXZVN44W. Transaction: MjAxNTk2MDQ1MWFkaXF6a2N4.

  29. 6 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB893QE. Transaction: MjAxNDg1MjYwMmFkaXF6a2N4.

  30. 2 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NzEzNGFkaXF6a2N4.

  31. 8 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1MzgxMWFkaXF6a2N4.

  32. 18 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NDc3N2FkaXF6a2N4.

  33. 16 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNDcxNWFkaXF6a2N4.

  34. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY4NDMyOGFkaXF6a2N4.

  35. 2 March 2006 Registered office changed on 02/03/06 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5OTEyNGFkaXF6a2N4.

  36. 17 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDEzODY1NmFkaXF6a2N4.

  37. 4 October 2005 Return made up to 01/10/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XRFPN97V. Transaction: MDEwNjkyMjQyN2FkaXF6a2N4.

  38. 14 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAxOTY4M2FkaXF6a2N4.

  39. 8 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwNDM0M2FkaXF6a2N4.

  40. 13 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQwNDEzNGFkaXF6a2N4.

  41. 23 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODI1OTY3NGFkaXF6a2N4.

  42. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTc4OTE0NWFkaXF6a2N4.

  43. 9 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5NzY1OGFkaXF6a2N4.

  44. 20 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDUyMjQ5NmFkaXF6a2N4.

  45. 3 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTYyMjQ1OWFkaXF6a2N4.

  46. 8 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MjM4MWFkaXF6a2N4.

  47. 26 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkwNzkwN2FkaXF6a2N4.

  48. 31 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODgxNzU1MmFkaXF6a2N4.

  49. 4 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMDQ2OGFkaXF6a2N4.

  50. 25 September 2001 Registered office changed on 25/09/01 from: drayton mill drayton, belbroughton stourbridge west midlands DY9 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA4MzU5M2FkaXF6a2N4.

  51. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2NzEwOGFkaXF6a2N4.

  52. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAyMDIwOGFkaXF6a2N4.

  53. 11 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY2MDcxMGFkaXF6a2N4.

  54. 26 September 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNTAzMGFkaXF6a2N4.

  55. 4 July 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTQ1MDQ4MmFkaXF6a2N4.

  56. 13 June 2000 Registered office changed on 13/06/00 from: unit 23 eldon way paddock wood tonbridge kent TN12 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA1MjQ1OGFkaXF6a2N4.

  57. 14 April 2000 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3NTMxM2FkaXF6a2N4.

  58. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0NDg2NGFkaXF6a2N4.

  59. 14 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5NjQwMmFkaXF6a2N4.

  60. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzMDc5OGFkaXF6a2N4.

  61. 21 November 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDExNjQ0NGFkaXF6a2N4.

  62. 8 November 1999 Ad 18/08/99--------- £ si [email protected]=51761 £ ic 1/51762 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQyNjYxM2FkaXF6a2N4.

  63. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM2MzM1NWFkaXF6a2N4.

  64. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI4ODQwNWFkaXF6a2N4.

  65. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY3MDY2OGFkaXF6a2N4.

  66. 8 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAyMjg1M2FkaXF6a2N4.

  67. 8 November 1999 £ nc 10000/110000 18/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzQ4Njk4MWFkaXF6a2N4.

  68. 8 November 1999 Registered office changed on 08/11/99 from: 36 elm crescent east malling kent ME19 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE0MTEwOWFkaXF6a2N4.

  69. 26 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQyODk0N2FkaXF6a2N4.

  70. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5NjU1OWFkaXF6a2N4.

  71. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1MDIxOGFkaXF6a2N4.

  72. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNjU1NWFkaXF6a2N4.

  73. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4MTYxNmFkaXF6a2N4.

  74. 13 October 1998 Registered office changed on 13/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIyNzIwMGFkaXF6a2N4.

  75. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY2Njc2NWFkaXF6a2N4.

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