Airmaster (Heating & Ventilation) Limited

Company Registration Number: 03652170

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airmaster (Heating & Ventilation) Limited is a Private Company Limited by Shares first registered on 20 October 1998. Its current registered address is in South Yorkshire.

Registered Address

9 FENTON CROFT
ROTHERHAM
SOUTH YORKSHIRE
S61 3ST

This is the only company currently registered at this postcode.

Registration Data

Company Number

03652170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£436£436£583£583£583£583£583£583£561
of which Cash £0£0£0£436£436£529£529£529£529£529£529£529
Total Assets £0£0£0£436£436£583£583£583£583£583£583£561
Current Liabilities £0£0£0£412£412£559£559£559£559£559£559£397
Net Current Assets £0£0£0£24£24£24£24£24£24£24£24£164
Total Net Worth £0£0£0£24£24£24£24£24£24£24£24£164

Previous Names

No previous names

Company Officers

  • POGSON, Lisa Ann

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    9 Fenton Croft
    Rotherham
    South Yorkshire
    S61 3ST

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 October 1998

    Resigned on 20 October 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • POGSON, Lisa Ann

    Secretary

    Appointed on 20 October 1998

    Resigned on 31 December 2010

    Nationality: British

    9 Fenton Croft
    Kimberworth
    Rotherham
    South Yorkshire
    S61 3ST

  • MARSDEN, David

    Director

    Appointed on 20 October 1998

    Resigned on 18 July 1999

    Nationality: British

    Occupation: Plumber/Heating Engineer

    Month of birth: October 1967

    49 Manor Grove
    Worksop
    Nottinghamshire
    S80 3QU

  • POGSON, Donald Adrian

    Director

    Appointed on 20 October 1998

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Plumber/Heating Engineer

    Month of birth: September 1965

    9 Fenton Croft
    Kimberworth
    Rotherham
    South Yorkshire
    S61 3ST

  • POGSON, Richard Antony

    Director

    Appointed on 20 October 1998

    Resigned on 18 July 1999

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: December 1960

    34
    High Street
    Beighton
    Sheffield
    South Yorkshire
    S20 1HA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1998

    Resigned on 20 October 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0S4GO. Transaction: MzE2NTYyNzczNWFkaXF6a2N4.

  2. 1 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A78R0H. Transaction: MzE1MTkyMjMwOWFkaXF6a2N4.

  3. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQwNjAzNmFkaXF6a2N4.

  4. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTAzNDUyOWFkaXF6a2N4.

  5. 10 January 2016 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y9XBCO. Transaction: MzEzOTQwNjAyNGFkaXF6a2N4.

  6. 15 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0W97S. Transaction: MzEzMjkyOTM4NGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BI9T. Transaction: MzExNTI0NDk2NGFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ4YV7. Transaction: MzExMDU2NzI3NWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X32IANCY. Transaction: MzA5NTI0NDM4OGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2H4XS. Transaction: MzA5MDc5MTkwOGFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X20MK641. Transaction: MzA3MTYzMzAyMWFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXJ1D. Transaction: MzA2OTY3MDU2MWFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X114TMTC. Transaction: MzA1MTE2NDQ2MWFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPGR4. Transaction: MzA1MDEyMjU5MmFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XGPDTQRP. Transaction: MzAzMDM0NjczMmFkaXF6a2N4.

  16. 13 January 2011 Appointment of Mrs Lisa Ann Pogson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPDSQRO. Transaction: MzAzMDM0MzI5M2FkaXF6a2N4.

  17. 13 January 2011 Termination of appointment of Donald Pogson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPDRQRN. Transaction: MzAzMDM0MzI5NWFkaXF6a2N4.

  18. 13 January 2011 Termination of appointment of Lisa Pogson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPDQQRM. Transaction: MzAzMDM0MzI5NGFkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A45JDPSW. Transaction: MzAyODU4NjQ2N2FkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PONJ7H07. Transaction: MzAwODExNjM0MGFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XY2T8GKY. Transaction: MzAwNjg3MTA2MWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Donald Adrian Pogson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XY2T7GKX. Transaction: MzAwNjg3MDUxOGFkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93K56YF. Transaction: MjAyNTE1MDIwNmFkaXF6a2N4.

  24. 1 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X941W5AM. Transaction: MjAxOTEwMTExNGFkaXF6a2N4.

  25. 23 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MzQzM2FkaXF6a2N4.

  26. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzOTEzNmFkaXF6a2N4.

  27. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMzI5OGFkaXF6a2N4.

  28. 6 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4MDQyM2FkaXF6a2N4.

  29. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzcxMTQ4N2FkaXF6a2N4.

  30. 23 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1NDU2OWFkaXF6a2N4.

  31. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODYzODQ0MGFkaXF6a2N4.

  32. 6 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNzU0OWFkaXF6a2N4.

  33. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE4NTM5OGFkaXF6a2N4.

  34. 13 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNTQyM2FkaXF6a2N4.

  35. 31 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMzM5NmFkaXF6a2N4.

  36. 23 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY4OTU4N2FkaXF6a2N4.

  37. 27 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTE3OTU1NGFkaXF6a2N4.

  38. 7 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0NjI3OGFkaXF6a2N4.

  39. 23 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODM4NmFkaXF6a2N4.

  40. 31 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2NDc3MWFkaXF6a2N4.

  41. 26 November 1999 Registered office changed on 26/11/99 from: 34 high street beighton sheffield S20 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY2MDkyM2FkaXF6a2N4.

  42. 5 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgyNTI5NGFkaXF6a2N4.

  43. 5 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MTEyN2FkaXF6a2N4.

  44. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyODkxNGFkaXF6a2N4.

  45. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkyMzEwNmFkaXF6a2N4.

  46. 20 November 1998 Ad 16/11/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY3OTk5NmFkaXF6a2N4.

  47. 20 November 1998 Accounting reference date shortened from 31/10/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI1NTMxNmFkaXF6a2N4.

  48. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY4NDY3NmFkaXF6a2N4.

  49. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwODEwMGFkaXF6a2N4.

  50. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0OTgyNGFkaXF6a2N4.

  51. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0OTMxMWFkaXF6a2N4.

  52. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNTE0OWFkaXF6a2N4.

  53. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA0Mzk2MGFkaXF6a2N4.

  54. 28 October 1998 Registered office changed on 28/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4Njg5N2FkaXF6a2N4.

  55. 20 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk2Mzg3N2FkaXF6a2N4.

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