Airhalf Limited

Company Registration Number: 03751832

Company registered in England and Wales

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Airhalf Limited is a Private Company Limited by Shares first registered on 14 April 1999. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT 1 GUILDHALL INDUSTRIAL EST
KIRK SANDALL
DONCASTER
SOUTH YORKSHIRE
DN3 1QR

There are 50 companies currently registered at this postcode, including this one.

All companies at DN3 1QR

Registration Data

Company Number

03751832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1688115

Registration Start Date

16 March 2009

Registration Expiry Date

15 March 2018

Trading Names

PIRTEK DONCASTER

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £421,718£395,075£392,831£403,818£378,877£361,877£321,175
of which Cash £80,335£59,261£55,591£52,764£44,623£29,326£18,220
Total Assets £421,718£395,075£392,831£403,818£378,877£361,877£321,175
Current Liabilities £112,762£104,104£127,657£144,666£129,142£127,994£120,769
Net Current Assets £308,956£290,971£265,174£259,152£249,735£233,883£200,406
Total Net Worth £309,394£291,660£274,253£275,175£263,963£251,127£227,840

Previous Names

No previous names

Company Officers

  • SUMMERFIELD, Mark Caleb

    Director

    Appointed on 19 April 1999

     

    Nationality: British

    Occupation: Proprietor Of Hose Business

    Month of birth: August 1962

    5 Sykes Close
    Swanland
    North Ferriby
    HU14 3GD

  • SUMMERFIELD, Margaret Anita

    Secretary

    Appointed on 19 April 1999

    Resigned on 19 November 2009

    49 High Street
    Naseby
    Northampton
    NN6 6DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1999

    Resigned on 19 April 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1999

    Resigned on 19 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G03KO. Transaction: MzE3Nzg2ODY5OWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRRYMH. Transaction: MzE1OTgyMDA1MWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2NU0. Transaction: MzE0ODQxNjAwOGFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J29SSH. Transaction: MzEzNDA5MjE3M2FkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45YK8YX. Transaction: MzEyMTc2NzYwOWFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHQDXD. Transaction: MzEwMzYxMzU3MGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3GR6. Transaction: MzA5OTU4OTI4MmFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJXLC. Transaction: MzA4OTIwMjc3OWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTORV. Transaction: MzA3NzU2ODYxNmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7B5S3. Transaction: MzA2NDg2NzI3M2FkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWJDT. Transaction: MzA1NzI3MjM2NGFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUALLVT8. Transaction: MzA0MDU5OTIyNmFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDOQGTEB. Transaction: MzAzNTc4Mjg1OGFkaXF6a2N4.

  14. 22 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: AZGPMQ3T. Transaction: MzAyOTE5NzIxOWFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XRAE9JQU. Transaction: MzAxNDg5MTIyMGFkaXF6a2N4.

  16. 23 December 2009 Termination of appointment of Margaret Summerfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV983FVZ. Transaction: MzAwNTYxMjkyMmFkaXF6a2N4.

  17. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7QFPF1R. Transaction: MzAwMzQwMjYzM2FkaXF6a2N4.

  18. 21 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MD297L. Transaction: MjAzMTA1MDUyN2FkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVZ6N5WY. Transaction: MjAyMTE4MzAyMWFkaXF6a2N4.

  20. 5 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58CZ0BW. Transaction: MjAwNjY3ODMxNmFkaXF6a2N4.

  21. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MjQ2NWFkaXF6a2N4.

  22. 31 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg5OTExMmFkaXF6a2N4.

  23. 3 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: MDE3NDI4Mzg1M2FkaXF6a2N4.

  24. 22 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0MjM5OWFkaXF6a2N4.

  25. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mzk4OTEyMGFkaXF6a2N4.

  26. 15 July 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5MzgxN2FkaXF6a2N4.

  27. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQ5MTU2N2FkaXF6a2N4.

  28. 30 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyMDA0NGFkaXF6a2N4.

  29. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzU1MTI0N2FkaXF6a2N4.

  30. 27 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyNzc4M2FkaXF6a2N4.

  31. 17 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODY2ODEzOWFkaXF6a2N4.

  32. 3 October 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0NzE0MWFkaXF6a2N4.

  33. 11 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA0NTIxNGFkaXF6a2N4.

  34. 2 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwMjU4OGFkaXF6a2N4.

  35. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI3Mjc1M2FkaXF6a2N4.

  36. 12 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxNDM5NmFkaXF6a2N4.

  37. 19 August 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQ0MDk2NWFkaXF6a2N4.

  38. 11 August 1999 Ad 21/04/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE1MjUxNmFkaXF6a2N4.

  39. 20 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTUxNzYyNWFkaXF6a2N4.

  40. 2 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ4MDYzOWFkaXF6a2N4.

  41. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMyODA4NGFkaXF6a2N4.

  42. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk1OTAxM2FkaXF6a2N4.

  43. 2 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU1NDIwOGFkaXF6a2N4.

  44. 2 May 1999 Registered office changed on 02/05/99 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE2OTM0OGFkaXF6a2N4.

  45. 14 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODUxNTgyN2FkaXF6a2N4.

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