Airtight International Limited

Company Registration Number: 03652019

Company registered in England and Wales

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Airtight International Limited is a Private Company Limited by Shares first registered on 19 October 1998. Its current registered address is in Leeds.

Registered Address

FIRST FLOOR 179
STREET LANE
LEEDS
LS8 1AA

There are 14 companies currently registered at this postcode, including this one.

All companies at LS8 1AA

Registration Data

Company Number

03652019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,974£10,261£6,366£10,071£10,492£8,071£9,180£8,046£4,005£826£1,030£747
of which Cash £10,974£10,261£6,366£9,411£9,228£6,808£8,180£8,046£4,005£826£868£536
Total Assets £10,974£10,261£6,366£10,071£10,492£8,071£9,180£8,046£4,005£826£1,030£747
Current Liabilities £4,174£5,354£5,036£5,131£6,061£4,515£5,223£7,713£7,051£5,706£5,849£5,166
Net Current Assets £6,800£4,907£1,330£4,940£4,431£3,556£3,957£333£-3,046£-4,880£-4,819£-4,419
Total Net Worth £6,800£4,907£2,806£4,940£4,431£3,556£3,957£333£-3,046£-4,880£-4,819£-4,419

Previous Names

  • BAGELS ON THE GO LIMITED, active until 24 January 2001

Company Officers

  • BROCH, Andrew Michael

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: February 1975

    First Floor 179
    Street Lane
    Leeds
    LS8 1AA

  • BROCH, Mandy Helen

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    First Floor 179
    Street Lane
    Leeds
    LS8 1AA

  • CONWAY, Dina

    Director

    Appointed on 2 December 2016

     

    Nationality: Israeli

    Occupation: Administrator

    Month of birth: January 1986

    First Floor 179
    Street Lane
    Leeds
    LS8 1AA

  • BROCH, Jason Ian, Dr

    Secretary

    Appointed on 24 October 2001

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Dr

    49 High Ash Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8QZ

  • GINESS, Paul Robert

    Secretary

    Appointed on 19 October 1998

    Resigned on 24 July 2000

    16 Park Lane Mews
    Roundhay Park Lane
    Leeds
    West Yorkshire
    LS17 8SN

  • MILLER, Mark Justin

    Secretary

    Appointed on 24 July 2000

    Resigned on 24 October 2001

    99a Stainbeck Road
    Meanwood
    Leeds
    West Yorkshire
    LS7 2PR

  • BROCH, Jason Ian, Dr

    Director

    Appointed on 19 January 2001

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1972

    49 High Ash Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8QZ

  • CONWAY, Richard Charles

    Director

    Appointed on 19 October 1998

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    24 Belvedere Avenue
    Alwoodley
    Leeds
    LS17 8BW

  • GINESS, Paul Robert

    Director

    Appointed on 19 October 1998

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Food Retailers

    Month of birth: September 1969

    16 Park Lane Mews
    Roundhay Park Lane
    Leeds
    West Yorkshire
    LS17 8SN

  • MILLER, Mark Justin

    Director

    Appointed on 24 July 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Senior Recruitment Consultant

    Month of birth: April 1972

    99a Stainbeck Road
    Meanwood
    Leeds
    West Yorkshire
    LS7 2PR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69GNOSR. Transaction: MzE3OTA0NTk1N2FkaXF6a2N4.

  2. 27 June 2017 Appointment of Mrs Dina Conway as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X69GGY0R. Transaction: MzE3OTAzOTc2MmFkaXF6a2N4.

  3. 27 June 2017 Termination of appointment of Richard Charles Conway as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X69GGPOP. Transaction: MzE3OTAzOTU0NGFkaXF6a2N4.

  4. 16 December 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXI8JS. Transaction: MzE2NDYyNjI4OGFkaXF6a2N4.

  5. 26 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: X5C0X3P4. Transaction: MzE1MzY5NjE2MWFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0X4AR. Transaction: MzEzNjE2NDQ5OGFkaXF6a2N4.

  7. 31 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: X4CRSY94. Transaction: MzEyODIwNjc0MmFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWNOW. Transaction: MzExMDY4NDQwNGFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D422MB. Transaction: MzEwNDUxOTU1M2FkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3YZC3. Transaction: MzA4ODc2NTM2OGFkaXF6a2N4.

  11. 27 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: X2DHMIBE. Transaction: MzA4MjI3MDQ0M2FkaXF6a2N4.

  12. 3 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMPHF. Transaction: MzA2NjkxNjExN2FkaXF6a2N4.

  13. 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: X1E8UCM8. Transaction: MzA2MTYwOTYyMGFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XETX0ZGG. Transaction: MzA0NzYwMTI5MmFkaXF6a2N4.

  15. 22 November 2011 Appointment of Mr Andrew Michael Broch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XETWYZGD. Transaction: MzA0NzYwMTI4MGFkaXF6a2N4.

  16. 22 November 2011 Appointment of Mrs Mandy Helen Broch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XETWZZGE. Transaction: MzA0NzYwMTI4MWFkaXF6a2N4.

  17. 22 November 2011 Termination of appointment of Jason Broch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETWXZGC. Transaction: MzA0NzYwMTI3OWFkaXF6a2N4.

  18. 22 November 2011 Termination of appointment of Jason Broch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XETWWZGB. Transaction: MzA0NzYwMTI3NGFkaXF6a2N4.

  19. 26 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: XAYG1W5N. Transaction: MzA0MTEwNzM4MWFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XX6HKOZO. Transaction: MzAyNjc5ODM3NmFkaXF6a2N4.

  21. 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: AWO4BM4Z. Transaction: MzAyMDgzNTUyOGFkaXF6a2N4.

  22. 28 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTY3NzkwNmFkaXF6a2N4.

  23. 28 October 2009 Statement of capital following an allotment of shares on 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Capital. Type: SH01. Barcode: AJBQ4EFR. Transaction: MzAwMTY3NjA3NGFkaXF6a2N4.

  24. 28 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJBQ3EFQ. Transaction: MzAwMTY3NTkwNGFkaXF6a2N4.

  25. 24 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XQTI0EDP. Transaction: MzAwMTQyNzU1N2FkaXF6a2N4.

  26. 24 October 2009 Director's details changed for Mr Richard Charles Conway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQTHZEDN. Transaction: MzAwMTQyNzI4NWFkaXF6a2N4.

  27. 24 October 2009 Director's details changed for Doctor Jason Ian Broch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQTHYEDM. Transaction: MzAwMTQyNzI4M2FkaXF6a2N4.

  28. 3 September 2009 Director and secretary's change of particulars / jason broch / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5LDUCYH. Transaction: MjA0MDU4Mjg5MmFkaXF6a2N4.

  29. 3 September 2009 Director's change of particulars / richard conway / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5LDTCYG. Transaction: MjA0MDU4MjQxOGFkaXF6a2N4.

  30. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5LDVCYI. Transaction: MjA0MDU4MjI2MGFkaXF6a2N4.

  31. 3 September 2009 Registered office changed on 03/09/2009 from 259 otley road west park leeds LS16 5LQ [View PDF]

    Category: Address. Type: 287. Barcode: A5LDWCYJ. Transaction: MjA0MDU3MzczOWFkaXF6a2N4.

  32. 26 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4JD46RB. Transaction: MjAyNDIzNDUxNWFkaXF6a2N4.

  33. 22 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKSR6PF. Transaction: MjAyMzkzNjY4N2FkaXF6a2N4.

  34. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKKSQ6PE. Transaction: MjAyMzkzMjk2NmFkaXF6a2N4.

  35. 22 January 2009 Director's change of particulars / richard conway / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKKSP6PD. Transaction: MjAyMzkzMTk0NWFkaXF6a2N4.

  36. 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: ANWII2OJ. Transaction: MjAxMjI0ODQ2NGFkaXF6a2N4.

  37. 19 November 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4MTcyMGFkaXF6a2N4.

  38. 6 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwNDk5M2FkaXF6a2N4.

  39. 23 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUxMTAxM2FkaXF6a2N4.

  40. 4 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMDk2OGFkaXF6a2N4.

  41. 2 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyNzk2N2FkaXF6a2N4.

  42. 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: MDAzMzg5MTY5OGFkaXF6a2N4.

  43. 9 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMDAwNjQzM2FkaXF6a2N4.

  44. 8 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4MDE1MmFkaXF6a2N4.

  45. 23 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3ODU2MmFkaXF6a2N4.

  46. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEwNjc3NGFkaXF6a2N4.

  47. 28 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0MTkyNGFkaXF6a2N4.

  48. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMzMDY1MWFkaXF6a2N4.

  49. 7 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2NjI3MWFkaXF6a2N4.

  50. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUzNTg4MmFkaXF6a2N4.

  51. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1NzI0MWFkaXF6a2N4.

  52. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYwNTkyNmFkaXF6a2N4.

  53. 24 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDUzNDk4NmFkaXF6a2N4.

  54. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE1MDY3OGFkaXF6a2N4.

  55. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM5ODkwMWFkaXF6a2N4.

  56. 9 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5MDI1NWFkaXF6a2N4.

  57. 9 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQyNTAwOGFkaXF6a2N4.

  58. 9 August 2000 Ad 17/11/98-12/03/99 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODUxODQyNGFkaXF6a2N4.

  59. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIxNjIwMmFkaXF6a2N4.

  60. 1 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3MDA0OGFkaXF6a2N4.

  61. 26 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4NTYxOWFkaXF6a2N4.

  62. 11 December 1998 Registered office changed on 11/12/98 from: 269 otley road west park leeds west yorkshire LS16 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE3OTY2M2FkaXF6a2N4.

  63. 19 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDE5Njk5NmFkaXF6a2N4.

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