Airwise Pneumatics Ltd

Company Registration Number: 03704700

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airwise Pneumatics Ltd is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Liverpool.

Registered Address

SINCLAIR 300 ST. MARYS ROAD
GARSTON
LIVERPOOL
ENGLAND
L19 0NQ

There are 708 companies currently registered at this postcode, including this one.

All companies at L19 0NQ

Registration Data

Company Number

03704700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £257,326£245,115£0£0£0£0£0
Current Assets £363,814£290,008£373,286£330,105£272,518£191,998£148,778
of which Cash £147,218£69,343£287,329£150,325£127,365£96,104£78,006
Total Assets £621,140£535,123£373,286£330,105£272,518£191,998£148,778
Current Liabilities £76,777£201,155£163,493£172,714£146,561£99,985£92,348
Net Current Assets £287,037£88,853£209,793£157,391£125,957£92,013£56,430
Total Net Worth £544,363£333,968£287,978£233,324£198,513£142,329£92,203

Previous Names

  • AIRMAN PNEUMATICS LIMITED, active until 8 March 1999

Company Officers

  • BARWISE, Allan Frank

    Secretary

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Manager

    7 The Lynxway
    West Derby
    Liverpool
    L12 3HR

  • SINCLAIR SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 8 January 2005

     

    300
    St Marys Road
    Liverpool
    Merseyside
    L19 0NQ
    United Kingdom

  • BARWISE, Allan Frank

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1955

    7 The Lynxway
    West Derby
    Liverpool
    L12 3HR

  • BARWISE, Ruth

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    Sinclair
    300 St. Marys Road
    Garston
    Liverpool
    L19 0NQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    26
    Church Street
    London
    NW8 8EP

  • BARWISE, Ruth

    Director

    Appointed on 29 January 1999

    Resigned on 8 January 2005

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    7 The Lynxway
    Liverpool
    Merseyside
    L12 3HR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCIO0. Transaction: MzE2ODUwMDA0MmFkaXF6a2N4.

  2. 31 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: X5ISFNU3. Transaction: MzE2MDg3NTUwMWFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from 7 the Lynxway West Derby Liverpool L12 3HR to Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575IF02. Transaction: MzE0ODY4NzA2MWFkaXF6a2N4.

  4. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzQyODczNWFkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X55X8DCQ. Transaction: MzE0NzU0NDA3MmFkaXF6a2N4.

  6. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4NDE1OGFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y7S3. Transaction: MzEzNDE3NjMwMmFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X43XJMFP. Transaction: MzExOTkxMTEyNGFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZ434. Transaction: MzExMDQyODMzOGFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3801EG7. Transaction: MzEwMDE5MzM1OWFkaXF6a2N4.

  11. 25 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: X2JQS9VF. Transaction: MzA4NzYzNzY0MGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X24028AO. Transaction: MzA3NDQwNTI4OWFkaXF6a2N4.

  13. 13 March 2013 Secretary's details changed for Sinclair Secretarial Services Ltd on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X24028AG. Transaction: MzA3NDM1ODkyNGFkaXF6a2N4.

  14. 12 February 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A21RHVB6. Transaction: MzA3MjcwNTQyMGFkaXF6a2N4.

  15. 31 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: X1KOXG4P. Transaction: MzA2Njc4MjI0N2FkaXF6a2N4.

  16. 2 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ICN9I2. Transaction: MzA2NTEyNTE0M2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVTMZ. Transaction: MzA1MzA0NzM0N2FkaXF6a2N4.

  18. 19 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: X313MYI6. Transaction: MzA0NTczNjE1N2FkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X5855SQ2. Transaction: MzAzNDQ5MzgzOGFkaXF6a2N4.

  20. 25 March 2011 Appointment of Mrs Ruth Barwise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5854SQ1. Transaction: MzAzNDQ5MzY5NmFkaXF6a2N4.

  21. 2 February 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AER0URBB. Transaction: MzAzMTU0NDYyNGFkaXF6a2N4.

  22. 29 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: XT14DONJ. Transaction: MzAyNjExMTA3OWFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFH2EJ3V. Transaction: MzAxMzI3Njk0OGFkaXF6a2N4.

  24. 12 April 2010 Secretary's details changed for Sinclair Secretarial Services Ltd on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH04. Barcode: XFH2CJ3T. Transaction: MzAxMzI3NTA3NWFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Allan Frank Barwise on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFH2DJ3U. Transaction: MzAxMzI3NTAxMGFkaXF6a2N4.

  26. 30 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: X8P4PFEG. Transaction: MzAwMzkzMjEwNWFkaXF6a2N4.

  27. 17 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RXH93K. Transaction: MjAzMDgwNjU2MmFkaXF6a2N4.

  28. 15 April 2009 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65VQ913. Transaction: MjAzMDY0MDg5OGFkaXF6a2N4.

  29. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9B6S574. Transaction: MjAxODk5NzI5NmFkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjU2NmFkaXF6a2N4.

  31. 27 April 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4NTQyMmFkaXF6a2N4.

  32. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxNzU1MWFkaXF6a2N4.

  33. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyMjg5N2FkaXF6a2N4.

  34. 24 October 2006 Return made up to 29/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyMTIyOGFkaXF6a2N4.

  35. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczOTIyMGFkaXF6a2N4.

  36. 23 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3OTkyNWFkaXF6a2N4.

  37. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwMTQwMGFkaXF6a2N4.

  38. 21 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDAwMzgyN2FkaXF6a2N4.

  39. 4 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxMzEyMWFkaXF6a2N4.

  40. 18 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: MDExODk1ODMxN2FkaXF6a2N4.

  41. 26 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NDQ5MmFkaXF6a2N4.

  42. 24 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: MDE0NDk0MTM5N2FkaXF6a2N4.

  43. 9 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzMTQzM2FkaXF6a2N4.

  44. 27 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODUzMjYxMmFkaXF6a2N4.

  45. 7 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjI4MDc0MGFkaXF6a2N4.

  46. 21 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDQ4MTY1N2FkaXF6a2N4.

  47. 6 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5NTcyM2FkaXF6a2N4.

  48. 19 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ3NDk3N2FkaXF6a2N4.

  49. 31 May 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2ODc5MmFkaXF6a2N4.

  50. 16 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NjgxMGFkaXF6a2N4.

  51. 10 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5MzEzN2FkaXF6a2N4.

  52. 15 March 1999 Ad 29/01/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU0NzA3NGFkaXF6a2N4.

  53. 5 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjE5Mzc4OGFkaXF6a2N4.

  54. 1 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMjk0N2FkaXF6a2N4.

  55. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAzMDQ3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.