Airflo Industries Limited

Company Registration Number: 03650724

Company registered in England and Wales

Approximate Location Map
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Airflo Industries Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Bexley, Kent.

Registered Address

THE MALTHOUSE OLD BEXLEY BUSINESS PARK
19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR

There are 142 companies currently registered at this postcode, including this one.

All companies at DA5 1LR

Registration Data

Company Number

03650724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £392,083£432,658£529,553£541,676£572,412£645,348
of which Cash £279,919£315,637£355,362£386,420£419,413£456,341
Total Assets £392,083£432,658£529,553£541,676£572,412£645,348
Current Liabilities £62,874£70,262£121,331£106,714£103,179£153,748
Net Current Assets £329,209£362,396£408,222£434,962£469,233£491,600
Total Net Worth £330,144£363,435£409,493£436,265£470,680£493,217

Previous Names

  • CLEARIGNITE LIMITED, active until 26 January 1999

Company Officers

  • RICHARDS, Tony Norman

    Secretary

    Appointed on 5 November 1998

     

    48 Furzefield Road
    London
    SE3 8TX

  • MCCLOAT, Aiden Gerrard

    Director

    Appointed on 5 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    43 Elmcroft Avenue
    Sidcup
    Kent
    DA15 8NW

  • SCHULTINK, Frits

    Director

    Appointed on 5 November 1998

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1952

    Woudweg 31
    3910 Neepelt
    Belgium

  • SCHULTINK, Jan

    Director

    Appointed on 5 November 1998

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1945

    Leeuwerikenlaan 2
    3941 Eksel
    Belgium
    FOREIGN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 5 November 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1998

    Resigned on 5 November 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY3YY. Transaction: MzE2MDYzNjYyOGFkaXF6a2N4.

  2. 8 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A587IP3F. Transaction: MzE1MDExMDE5N2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4E5YB. Transaction: MzEzMzE4MDIwN2FkaXF6a2N4.

  4. 4 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQKGX. Transaction: MzEyNjMyNTM3N2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMKB6. Transaction: MzEwOTU0Nzc4OGFkaXF6a2N4.

  6. 8 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WEUO. Transaction: MzEwMzM2Nzk2MmFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FG63. Transaction: MzA4NzA1MDAxNmFkaXF6a2N4.

  8. 8 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL213L. Transaction: MzA4MTE0MDQxNGFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJV2SR. Transaction: MzA2ODIzNDk0N2FkaXF6a2N4.

  10. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5SJ. Transaction: MzA2MDI0NDkzOWFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2D4TYHO. Transaction: MzA0NTY0NjcyMWFkaXF6a2N4.

  12. 5 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VSDVF0. Transaction: MzAzOTkxODIzM2FkaXF6a2N4.

  13. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO9AAOCE. Transaction: MzAyNTM5MTYzOGFkaXF6a2N4.

  14. 7 September 2010 Registered office address changed from 244 Blackfen Road Sidcup Kent DA15 8PW on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6E66N6M. Transaction: MzAyMjc1NTk4MmFkaXF6a2N4.

  15. 5 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM103LA6. Transaction: MzAxODg2Mzc2M2FkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X768TFA0. Transaction: MzAwMzczMTU3NmFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Jan Schultink on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X768SFAZ. Transaction: MzAwMzczMDU5MGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Aiden Gerrard Mccloat on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X768QFAX. Transaction: MzAwMzczMDU4MGFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Frits Schultink on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X768RFAY. Transaction: MzAwMzczMDU2MGFkaXF6a2N4.

  20. 29 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGFWMA85. Transaction: MjAzNDAxMTIzNWFkaXF6a2N4.

  21. 12 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX4E5LD. Transaction: MjAyMDA3NDgwMWFkaXF6a2N4.

  22. 22 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AA2HE1FX. Transaction: MjAwOTQ2OTU0N2FkaXF6a2N4.

  23. 15 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAL8R1EJ. Transaction: MjAwOTA1MTcyNWFkaXF6a2N4.

  24. 13 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI2NzUzMWFkaXF6a2N4.

  25. 3 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMTMyNmFkaXF6a2N4.

  26. 9 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2MDQ4NWFkaXF6a2N4.

  27. 27 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMjc0OGFkaXF6a2N4.

  28. 2 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwMTg3M2FkaXF6a2N4.

  29. 21 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE0Njc1OWFkaXF6a2N4.

  30. 29 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjA2MDEzN2FkaXF6a2N4.

  31. 16 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUxNTk3M2FkaXF6a2N4.

  32. 18 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM1OTgwNmFkaXF6a2N4.

  33. 18 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMxODUzN2FkaXF6a2N4.

  34. 23 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTIwNjE2NGFkaXF6a2N4.

  35. 14 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMTU4NzI4NmFkaXF6a2N4.

  36. 12 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTkzNTk2NmFkaXF6a2N4.

  37. 12 November 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE1MDAyNTMzM2FkaXF6a2N4.

  38. 12 November 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzU3MTQ5M2FkaXF6a2N4.

  39. 24 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODA2NzA0OGFkaXF6a2N4.

  40. 23 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA1MTU4MmFkaXF6a2N4.

  41. 8 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NTgzNmFkaXF6a2N4.

  42. 18 April 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDUwNjYyMmFkaXF6a2N4.

  43. 6 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjMwMzI4N2FkaXF6a2N4.

  44. 6 December 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI1MDQxMWFkaXF6a2N4.

  45. 4 August 1999 Accounting reference date shortened from 31/10/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQ3MzA2OGFkaXF6a2N4.

  46. 25 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDU1MDQ4OGFkaXF6a2N4.

  47. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3OTQ2NGFkaXF6a2N4.

  48. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4Nzc0M2FkaXF6a2N4.

  49. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY0NDI0MmFkaXF6a2N4.

  50. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM1ODU2NWFkaXF6a2N4.

  51. 31 December 1998 Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI2NTcxMGFkaXF6a2N4.

  52. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAzNjg5NGFkaXF6a2N4.

  53. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkzNTYzMWFkaXF6a2N4.

  54. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE0NzMxMWFkaXF6a2N4.

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