Air Design (Kent) Ltd

Company Registration Number: 03695431

Company registered in England and Wales

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Air Design (Kent) Ltd is a Private Company Limited by Shares first registered on 14 January 1999. Its current registered address is in West Malling, Kent.

Registered Address

THE ACCOUNTANCY PRACTICE LTD
SUITE 21 10 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU

There are 327 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

03695431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £124,111£103,769£106,344£124,988£147,551
of which Cash £93,687£99,685£26,830£3,753£15,823
Total Assets £124,111£103,769£106,344£124,988£147,551
Current Liabilities £148,820£85,131£107,704£115,213£131,544
Net Current Assets £-24,709£18,638£-1,360£9,775£16,007
Total Net Worth £23,117£20,225£233£547£118

Previous Names

No previous names

Company Officers

  • WEATHERILL, Gary Paul

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    THE ACCOUNTANCY PRACTICE LTD
    Suite 21
    10 Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    England

  • SHELBOURNE, Anthony Michael

    Secretary

    Appointed on 14 January 1999

    Resigned on 20 February 2001

    3 Silver Hill
    Rochester
    Kent
    ME1 3JL

  • STERLING OAK (COMPANY SECRETARIES) LIMITED

    Secretary

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    6 Sundridge Parade
    Plaistow Lane
    Bromley
    Kent
    BR1 4DT

  • WHEELER, Andrew John

    Secretary

    Appointed on 22 February 2001

    Resigned on 3 August 2012

    24
    Danehurst, Rowena Road
    Westgate-On-Sea
    Kent
    CT8 8QQ
    United Kingdom

  • STERLING OAK (COMPANY DIRECTORS) LIMITED

    Director

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    6 Sundridge Parade
    Plaistow Lane
    Bromley
    Kent
    BR1 4DT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEMJKW. Transaction: MzE1OTQyMjE0N2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1B8J. Transaction: MzEzOTgwMjk5N2FkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DRZJBE. Transaction: MzEyODk5ODQzNWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVXCZ. Transaction: MzExNTk3NDc2N2FkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E9T9B5. Transaction: MzEwNTYwMjg2MGFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6714. Transaction: MzA5Mjc0MDgyOWFkaXF6a2N4.

  7. 16 January 2014 Director's details changed for Mr Gary Paul Weatherill on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP670W. Transaction: MzA5Mjc0MDY3N2FkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IAK74R. Transaction: MzA4NjczODk5OWFkaXF6a2N4.

  9. 20 June 2013 Registered office address changed from 44 High Street Snodland Kent ME6 5DA United Kingdom on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGX3S. Transaction: MzA4MDExNzY3OWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1SAJ. Transaction: MzA3MjI4Mzk4MGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITSK2I. Transaction: MzA2NTI2OTk4MGFkaXF6a2N4.

  12. 24 September 2012 Registered office address changed from 3 Watermill Close Maidstone Kent ME16 0NE on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I6A089. Transaction: MzA2NDYwNTQ4NGFkaXF6a2N4.

  13. 18 September 2012 Statement of capital following an allotment of shares on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Capital. Type: SH01. Barcode: X1HQVNE3. Transaction: MzA2NDI4NjE5OGFkaXF6a2N4.

  14. 10 August 2012 Termination of appointment of Andrew Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F18JGG. Transaction: MzA2MjIyNTQ4MGFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1UB4. Transaction: MzA1MTM2MTg2N2FkaXF6a2N4.

  16. 25 January 2012 Secretary's details changed for Andrew John Wheeler on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH03. Barcode: X11A1UAW. Transaction: MzA1MTM2MTc4N2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6MM1YU4. Transaction: MzA0NjMxNzkyNmFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQ8H6RJS. Transaction: MzAzMTk5ODQ0MGFkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSGS2OM9. Transaction: MzAyNjA0MTE0MWFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XD0W6H70. Transaction: MzAwODYwMDY2M2FkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Gary Paul Weatherill on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD0W5H7Z. Transaction: MzAwODU4ODQ1MGFkaXF6a2N4.

  22. 11 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZS14EMT. Transaction: MzAwMjY2Nzc3OGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNSM793. Transaction: MjAyNTQ4NzI3NmFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UZF58Q. Transaction: MjAxOTA1NzE4OGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMTIxM2FkaXF6a2N4.

  26. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTA4M2FkaXF6a2N4.

  27. 19 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2ODQwMmFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MTY0OWFkaXF6a2N4.

  29. 23 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0NjcxMGFkaXF6a2N4.

  30. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA2MzU3NWFkaXF6a2N4.

  31. 25 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNjE0MWFkaXF6a2N4.

  32. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE4NDM3MmFkaXF6a2N4.

  33. 4 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MzI0OGFkaXF6a2N4.

  34. 29 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MzMzNTI0MmFkaXF6a2N4.

  35. 5 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4ODk3NGFkaXF6a2N4.

  36. 30 July 2002 Registered office changed on 30/07/02 from: 11 high street east malling west malling kent ME19 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDM2NzUyMmFkaXF6a2N4.

  37. 11 April 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NTAzOTUzN2FkaXF6a2N4.

  38. 9 March 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNjI5NWFkaXF6a2N4.

  39. 9 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1NDAxMTExOGFkaXF6a2N4.

  40. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcxMjc4N2FkaXF6a2N4.

  41. 28 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzNDUyNGFkaXF6a2N4.

  42. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2Mzg5M2FkaXF6a2N4.

  43. 15 March 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwMzY2MmFkaXF6a2N4.

  44. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyMTU2N2FkaXF6a2N4.

  45. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3NTY1OWFkaXF6a2N4.

  46. 22 January 1999 Registered office changed on 22/01/99 from: 6 sundridge parade plaistow lane bromley BR1 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxOTYyMWFkaXF6a2N4.

  47. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNzc1OGFkaXF6a2N4.

  48. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2MTA5M2FkaXF6a2N4.

  49. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODg3MzcwNmFkaXF6a2N4.

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