Air Building Services Limited

Company Registration Number: 03683270

Company registered in England and Wales

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Air Building Services Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in Dudley, West Midlands.

Registered Address

UNIT 7 HOLLOWAY ST WEST
LOWER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03683270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£192,412
Current Assets £8,366£32,252£47,192£60,932£69,358£153,750
of which Cash £39£7,272£7,969£25,817£17,984£44,485
Total Assets £8,366£32,252£47,192£60,932£69,358£346,162
Current Liabilities £57,280£51,622£69,088£74,717£152,684£165,613
Net Current Assets £-48,914£-19,370£-21,896£-13,785£-83,326£-11,863
Total Net Worth £-8,021£22,495£20,942£32,095£45,340£180,549

Previous Names

No previous names

Company Officers

  • JONES, Wendy

    Secretary

    Appointed on 1 August 2002

     

    The Croft, 147
    Sandyfields Road
    Dudley
    West Midlands
    DY3 3LA

  • JONES, Robert Andrew

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Building Tradesman

    Month of birth: May 1956

    The Croft, 147
    Sandyfields Road
    Dudley
    West Midlands
    DY3 3LA
    United Kingdom

  • JONES, Wendy

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1960

    The Croft, 147
    Sandyfields Road
    Dudley
    West Midlands
    DY3 3LA
    United Kingdom

  • TURNER, Roger Alfred

    Secretary

    Appointed on 15 December 1998

    Resigned on 1 August 2002

    5 Cottage View
    Bilbrook
    Wolverhampton
    WV8 1DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1FVE. Transaction: MzE1MTI5NzgyNWFkaXF6a2N4.

  2. 22 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51AWFVK. Transaction: MzE0Mjk4NzEzN2FkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJV3K. Transaction: MzEzODgwMTc5NmFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479J24Z. Transaction: MzEyMjk3NjA4MWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI99VL. Transaction: MzExNDgxNjIxMmFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37PIKDL. Transaction: MzA5OTg2MDAwM2FkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32KYFKN. Transaction: MzA5NTM0MTc2MGFkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TK5NE. Transaction: MzA3OTEzNTc0NGFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVT10. Transaction: MzA3MDA1MjEwMGFkaXF6a2N4.

  10. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI8GGB. Transaction: MzA1OTU1MDEyNGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X107D97F. Transaction: MzA1MDQzOTk1OWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFXZ8X0Q. Transaction: MzA0Mjk0NDAxM2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFQLHQOI. Transaction: MzAzMDE1NDE3MGFkaXF6a2N4.

  14. 1 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZS20H5C. Transaction: MzAwODM1NDE1MGFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for Wendy Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZS1ZH5A. Transaction: MzAwODM1MzQzNGFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Mr Robert Andrew Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZS1YH59. Transaction: MzAwODM1MzQzM2FkaXF6a2N4.

  17. 1 February 2010 Secretary's details changed for Wendy Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZS1XH58. Transaction: MzAwODM1MzQzMmFkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJEKIGSH. Transaction: MzAwNzUxMjA3MGFkaXF6a2N4.

  19. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOU0IBSD. Transaction: MjAzNzg2MTY1MGFkaXF6a2N4.

  20. 5 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK8974X. Transaction: MjAyNTA5MzIyM2FkaXF6a2N4.

  21. 1 December 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z6R5AG. Transaction: MjAxOTA3ODE0OWFkaXF6a2N4.

  22. 14 October 2008 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG85600O. Transaction: MjAxNjI0MzIyN2FkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH4F41UW. Transaction: MjAwOTkwNjA2MGFkaXF6a2N4.

  24. 19 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzNjYyMWFkaXF6a2N4.

  25. 23 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyOTU5MmFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc2ODI3MWFkaXF6a2N4.

  27. 21 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NTM2NmFkaXF6a2N4.

  28. 4 April 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5Njc2MmFkaXF6a2N4.

  29. 21 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcxMDAxMmFkaXF6a2N4.

  30. 2 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTMxNjUwOWFkaXF6a2N4.

  31. 24 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NDgzMWFkaXF6a2N4.

  32. 1 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQyOTU2M2FkaXF6a2N4.

  33. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0ODAxMmFkaXF6a2N4.

  34. 20 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY1NjQxOGFkaXF6a2N4.

  35. 11 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzNjA3OGFkaXF6a2N4.

  36. 9 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NzU0NTk2MGFkaXF6a2N4.

  37. 19 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk4OTkwOWFkaXF6a2N4.

  38. 14 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY5ODQ3NGFkaXF6a2N4.

  39. 16 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzgxMTY2OGFkaXF6a2N4.

  40. 5 May 2000 Ad 01/05/00--------- £ si [email protected]=14157 £ ic 2/14159 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc0ODY0M2FkaXF6a2N4.

  41. 3 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjUwODk1NGFkaXF6a2N4.

  42. 14 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxOTMzM2FkaXF6a2N4.

  43. 9 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQyNDkwMGFkaXF6a2N4.

  44. 28 January 1999 Accounting reference date shortened from 31/12/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI4MDQyNmFkaXF6a2N4.

  45. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU1MDY3OGFkaXF6a2N4.

  46. 17 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU0NzM0M2FkaXF6a2N4.

  47. 17 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTI0NjM2OGFkaXF6a2N4.

  48. 17 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU5OTAyMWFkaXF6a2N4.

  49. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMwNDUwNmFkaXF6a2N4.

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