Air Trade Centre UK Limited

Company Registration Number: 03844250

Company registered in England and Wales

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Air Trade Centre UK Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in Sheffield.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
S6 2LW

There are 227 companies currently registered at this postcode, including this one.

All companies at S6 2LW

Registration Data

Company Number

03844250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£949,931£648,000
of which Cash £0£0£0£0£0£60,523£53,431
Total Assets £0£0£0£0£0£949,931£648,000
Current Liabilities £0£0£0£0£0£870,002£431,987
Net Current Assets £0£0£0£0£0£79,929£216,013
Total Net Worth £0£0£0£0£0£-206,634£-113,529

Previous Names

  • THE FAN COMPANY LIMITED, active until 3 October 2007

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 3 July 2012

     

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • JACKSON, Ian

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • MONRO, Richard Charles

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • FREW, Rosina

    Secretary

    Appointed on 20 September 1999

    Resigned on 19 September 2007

    32 Queens Road
    Sketty
    Swansea
    SA2 0SB

  • SCHOLTEN, Ian Stephen

    Secretary

    Appointed on 19 September 2007

    Resigned on 11 June 2012

    Hofbergen 22
    3632 Wc Loenen A/D Vecht
    Netherlands

  • FREW, Robert Eric

    Director

    Appointed on 20 September 1999

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    32 Queens Road
    Sketty
    Swansea
    SA2 0SB

  • HEPWORTH, John Charles

    Director

    Appointed on 3 July 2012

    Resigned on 19 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A1W3U0. Transaction: MzE3OTc3MDIyMmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HW8M3. Transaction: MzE3OTAwNDU5M2FkaXF6a2N4.

  3. 19 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66SGVDK. Transaction: MzE3NjE1MDIwMWFkaXF6a2N4.

  4. 21 April 2017 Appointment of Mr Ian Jackson as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64T9U8P. Transaction: MzE3NDA3NTE4OGFkaXF6a2N4.

  5. 19 April 2017 Termination of appointment of John Charles Hepworth as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM01. Barcode: X64NVEK2. Transaction: MzE3MzgyNTAxMWFkaXF6a2N4.

  6. 5 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKM8R7. Transaction: MzE1MjI4NTczNGFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFEGO. Transaction: MzE1MTU2MzQ3NGFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDPI0. Transaction: MzEzMjgzMDc5NWFkaXF6a2N4.

  9. 6 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3O6O9. Transaction: MzEyNjUzNjAxOWFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UWO2. Transaction: MzEwODEyMDM1OWFkaXF6a2N4.

  11. 19 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKV3F. Transaction: MzEwMjIxMTc2M2FkaXF6a2N4.

  12. 28 January 2014 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A30C4G0A. Transaction: MzA5MzQzNjUyOGFkaXF6a2N4.

  13. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYG1T. Transaction: MzA4NjMxNTg5MWFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNH1IQ. Transaction: MzA4NTc1MTc4NWFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3T16H. Transaction: MzA2NDYzMDQzMGFkaXF6a2N4.

  16. 24 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1I3T169. Transaction: MzA2NDYxNjA0NmFkaXF6a2N4.

  17. 24 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1I3T161. Transaction: MzA2NDYxNjA0M2FkaXF6a2N4.

  18. 24 September 2012 Director's details changed for Mr John Charles Helpworth on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3T15T. Transaction: MzA2NDYxNjA0MWFkaXF6a2N4.

  19. 1 August 2012 Appointment of Mr Richard Charles Monro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE3T5C. Transaction: MzA2MTc3OTg4MmFkaXF6a2N4.

  20. 1 August 2012 Termination of appointment of Robert Frew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE3TA9. Transaction: MzA2MTc3OTkzOWFkaXF6a2N4.

  21. 1 August 2012 Appointment of Mr Richard Charles Monro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE2VHK. Transaction: MzA2MTc2NzgwN2FkaXF6a2N4.

  22. 1 August 2012 Appointment of Mr John Charles Helpworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE2UHL. Transaction: MzA2MTc2NzIzMmFkaXF6a2N4.

  23. 1 August 2012 Registered office address changed from 104 Walter Road Swansea West Glamorgan SA1 5QF on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE2SJF. Transaction: MzA2MTc2NjE4OWFkaXF6a2N4.

  24. 11 June 2012 Termination of appointment of Ian Scholten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVNHQ8. Transaction: MzA1ODk0MTUyN2FkaXF6a2N4.

  25. 19 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T0PQ1. Transaction: MzA1NDMzMTE4NmFkaXF6a2N4.

  26. 11 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X03D9YAU. Transaction: MzA0NTI4MDIwMGFkaXF6a2N4.

  27. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4RSFXZ8. Transaction: MzA0NDk1MzQ1NGFkaXF6a2N4.

  28. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCTM5NL1. Transaction: MzAyMzY1ODkyOWFkaXF6a2N4.

  29. 26 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARD9VIKK. Transaction: MzAxMjMwMTM0MGFkaXF6a2N4.

  30. 9 October 2009 Annual return made up to 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: P1D5UDYD. Transaction: MzAwMDQxNDAwOWFkaXF6a2N4.

  31. 27 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A12RZ98K. Transaction: MjAzMTU1NTA5OGFkaXF6a2N4.

  32. 22 October 2008 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARX0M45T. Transaction: MjAxNjA1MTQ5NGFkaXF6a2N4.

  33. 31 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9YZEYE6. Transaction: MjAwMjMyMDQ3MWFkaXF6a2N4.

  34. 5 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk4MDE2NWFkaXF6a2N4.

  35. 17 October 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY5MzE3OGFkaXF6a2N4.

  36. 17 October 2007 Ad 01/09/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY5MzQyMmFkaXF6a2N4.

  37. 17 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5MTQ1NGFkaXF6a2N4.

  38. 3 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTk5NzQyNWFkaXF6a2N4.

  39. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1Mzk4MmFkaXF6a2N4.

  40. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MzQ3MGFkaXF6a2N4.

  41. 3 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MDI5OWFkaXF6a2N4.

  42. 21 December 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNTk0MmFkaXF6a2N4.

  43. 30 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExODEwMTg1MGFkaXF6a2N4.

  44. 26 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5ODE2NWFkaXF6a2N4.

  45. 5 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjIxNTk5NmFkaXF6a2N4.

  46. 5 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODEwMjk1NGFkaXF6a2N4.

  47. 11 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA4MzEwNWFkaXF6a2N4.

  48. 27 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzU4NzU1NmFkaXF6a2N4.

  49. 28 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0NTQxMWFkaXF6a2N4.

  50. 23 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQyOTAyM2FkaXF6a2N4.

  51. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTg4NzIwMWFkaXF6a2N4.

  52. 1 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxODMzMWFkaXF6a2N4.

  53. 17 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg3NTY2MmFkaXF6a2N4.

  54. 17 December 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MTY3NmFkaXF6a2N4.

  55. 15 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ4NTE5NGFkaXF6a2N4.

  56. 7 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2NDI3MWFkaXF6a2N4.

  57. 28 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExODM1Mzc4MmFkaXF6a2N4.

  58. 6 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2OTU4NGFkaXF6a2N4.

  59. 28 September 2000 Accounting reference date extended from 30/09/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzkyNDE3MmFkaXF6a2N4.

  60. 27 October 1999 Registered office changed on 27/10/99 from: 47 dillwyn road sketty swansea west glamorgan SA2 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk0Mjc3NmFkaXF6a2N4.

  61. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcyMjcwNmFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 04:03:17 +0100