Air Handling Systems Limited

Company Registration Number: 03933476

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.
Air Handling Systems Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in County Durham.

Registered Address

3/5 FURNACE INDUSTRIAL ESTATE
SHILDON
COUNTY DURHAM
DL4 1QB

There are 10 companies currently registered at this postcode, including this one.

All companies at DL4 1QB

Registration Data

Company Number

03933476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,269,762£3,049,060£2,575,569£1,700,553£1,877,716£1,608,866£2,623,164£1,061,348£1,073,130£890,592£787,757
of which Cash £878,099£789,282£554,059£277,170£226,767£444,735£773,043£400,000£1,056£69,755£104,006
Total Assets £3,269,762£3,049,060£2,575,569£1,700,553£1,877,716£1,608,866£2,623,164£1,061,348£1,073,130£890,592£787,757
Current Liabilities £2,645,628£2,608,816£2,236,020£1,535,958£1,917,102£1,577,947£2,549,637£1,117,917£1,117,253£879,915£836,465
Net Current Assets £624,134£440,244£339,549£164,595£-39,386£30,919£73,527£-56,569£-44,123£10,677£-48,708
Total Net Worth £1,070,431£983,331£865,700£742,966£472,926£492,295£426,217£282,909£185,684£129,321£71,158

Previous Names

  • PACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED, active until 1 March 2005

Company Officers

  • JOHNSON, Leonard George

    Secretary

    Appointed on 25 February 2000

     

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • BIRKS, Stephen

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1968

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • CAMPBELL, Robert Wesley

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1969

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • CHERRINGTON, Matthew

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1971

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • HODGSON, Wayne

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1969

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • JOHNSON, Lee Hartley

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    3-5
    Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB
    United Kingdom

  • JOHNSON, Leonard George

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1951

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • TAYLOR, Richard Matthew

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1981

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BELL, David

    Director

    Appointed on 25 February 2000

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    4 Silkwood Close
    Cramlington
    Northumberland
    NE23 3LS

  • NELSON, Dale Andrew

    Director

    Appointed on 21 November 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Sales

    Month of birth: February 1971

    21
    Heild Close
    Newton Aycliffe
    County Durham
    DL5 5PS
    United Kingdom

  • O'DONOUGHUE, Kenneth

    Director

    Appointed on 22 February 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1959

    3/5 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EZ1V. Transaction: MzE2OTgzOTc5NmFkaXF6a2N4.

  2. 29 November 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9V5NS. Transaction: MzE2Mjc5MTYxOGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX9QO. Transaction: MzE0MjcwODU1NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18TOI. Transaction: MzEzMjEwMjUxMGFkaXF6a2N4.

  5. 20 August 2015 Appointment of Mr Stephen Birks as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4E7JP36. Transaction: MzEyOTMyNzA2NWFkaXF6a2N4.

  6. 20 August 2015 Appointment of Mr Matthew Cherrington as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4E7JOEJ. Transaction: MzEyOTMyNjkwMGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43UVZWG. Transaction: MzExOTgwNTA5MWFkaXF6a2N4.

  8. 12 January 2015 Statement of capital following an allotment of shares on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Capital. Type: SH01. Barcode: X3YXQ0LC. Transaction: MzExNTIwMjYyNmFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0ODS. Transaction: MzEwNjgzMzY5NWFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Wayne Hodgson as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FD7D. Transaction: MzEwNjI5ODk2OGFkaXF6a2N4.

  11. 19 August 2014 Appointment of Mr Richard Matthew Taylor as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMOEXC. Transaction: MzEwNTgyNjQ1M2FkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQA56. Transaction: MzA5NjEzNDA2OWFkaXF6a2N4.

  13. 11 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2MPRL2W. Transaction: MzA5MDUwNTE4M2FkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L2EA. Transaction: MzA4NjA3MTIxNGFkaXF6a2N4.

  15. 15 August 2013 Termination of appointment of Dale Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES8ZEJ. Transaction: MzA4MzMzOTgxNmFkaXF6a2N4.

  16. 15 August 2013 Termination of appointment of Kenneth O'donoughue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES8Z7U. Transaction: MzA4MzMzOTczNGFkaXF6a2N4.

  17. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2351CQZ. Transaction: MzA3MzcyNjkyNmFkaXF6a2N4.

  18. 28 February 2013 Secretary's details changed for Mr Leonard George Johnson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X2351CPV. Transaction: MzA3MzcxNTY2M2FkaXF6a2N4.

  19. 28 February 2013 Director's details changed for Mr Robert Wesley Campbell on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2351CQ3. Transaction: MzA3MzcxNTY3MGFkaXF6a2N4.

  20. 28 February 2013 Director's details changed for Mr Leonard George Johnson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2351CQJ. Transaction: MzA3MzcxNTY4MWFkaXF6a2N4.

  21. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8U1I2. Transaction: MzA2MjMwNjk4OWFkaXF6a2N4.

  22. 22 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X17DEZRK. Transaction: MzA1NjI0MDUwOGFkaXF6a2N4.

  23. 5 March 2012 Appointment of Mr Kenneth O'donoughue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142N1AX. Transaction: MzA1MzU3Mzc5NGFkaXF6a2N4.

  24. 3 January 2012 Director's details changed for Mr Lee Hartley Johnson on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRV9TO. Transaction: MzA1MDAxNjUxN2FkaXF6a2N4.

  25. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5A4SXYG. Transaction: MzA0NDgzMTA0NGFkaXF6a2N4.

  26. 1 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X80RWSXH. Transaction: MzAzNDg5Njc3OGFkaXF6a2N4.

  27. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHBGNTT. Transaction: MzAyNDQzODk3M2FkaXF6a2N4.

  28. 31 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XAT84IRL. Transaction: MzAxMjY0MDY3NWFkaXF6a2N4.

  29. 30 March 2010 Director's details changed for Dale Andrew Nelson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XAHEMIQW. Transaction: MzAxMjU2MDc4M2FkaXF6a2N4.

  30. 30 March 2010 Director's details changed for Lee Hartley Johnson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XAHEKIQU. Transaction: MzAxMjU2MDc4MWFkaXF6a2N4.

  31. 30 March 2010 Director's details changed for Mr Leonard George Johnson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XAHELIQV. Transaction: MzAxMjU2MDc4MmFkaXF6a2N4.

  32. 30 March 2010 Director's details changed for Robert Wesley Campbell on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XAHEJIQT. Transaction: MzAxMjU2MDc4MGFkaXF6a2N4.

  33. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV15DDOP. Transaction: MjA0MjQxMDI4M2FkaXF6a2N4.

  34. 18 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBQP9Y8. Transaction: MjAzMzE1MDY5MWFkaXF6a2N4.

  35. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASPGT4DH. Transaction: MjAxNjgxODQ4M2FkaXF6a2N4.

  36. 29 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXZFXK8. Transaction: MjAwMDM2MzMxM2FkaXF6a2N4.

  37. 30 December 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTk0NzE0MGFkaXF6a2N4.

  38. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1NzM3M2FkaXF6a2N4.

  39. 30 August 2007 Return made up to 25/02/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc2MTU0M2FkaXF6a2N4.

  40. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyNDIzMmFkaXF6a2N4.

  41. 28 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIwMjI0NWFkaXF6a2N4.

  42. 2 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NjMyM2FkaXF6a2N4.

  43. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg1NjM0NGFkaXF6a2N4.

  44. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3ODYzM2FkaXF6a2N4.

  45. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMjE5OWFkaXF6a2N4.

  46. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3OTcyNmFkaXF6a2N4.

  47. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5OTI0MWFkaXF6a2N4.

  48. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyMDkxOWFkaXF6a2N4.

  49. 4 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQyOTYzN2FkaXF6a2N4.

  50. 4 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTczNjg0NGFkaXF6a2N4.

  51. 1 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDc5OTI1N2FkaXF6a2N4.

  52. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1OTI5NGFkaXF6a2N4.

  53. 10 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQ1Nzc4NGFkaXF6a2N4.

  54. 3 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzOTEzNWFkaXF6a2N4.

  55. 16 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODAyOTA4NmFkaXF6a2N4.

  56. 6 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ0MzEyOWFkaXF6a2N4.

  57. 26 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTUwMTE1M2FkaXF6a2N4.

  58. 9 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1MzkxMWFkaXF6a2N4.

  59. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjU2NjQ0MGFkaXF6a2N4.

  60. 27 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcyMjc0NmFkaXF6a2N4.

  61. 29 March 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTcwODYyN2FkaXF6a2N4.

  62. 8 March 2000 Ad 25/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkwODEwM2FkaXF6a2N4.

  63. 7 March 2000 Registered office changed on 07/03/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA0MDU2NGFkaXF6a2N4.

  64. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEyODg3NWFkaXF6a2N4.

  65. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk0NDg2MWFkaXF6a2N4.

  66. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxMTcwMGFkaXF6a2N4.

  67. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM4NTUxNGFkaXF6a2N4.

  68. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ1ODk4M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.