Air Monitors Ltd.

Company Registration Number: 03975947

Company registered in England and Wales

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Air Monitors Ltd. is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

UNIT 2 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
ENGLAND
GL20 8DN

There are 53 companies currently registered at this postcode, including this one.

All companies at GL20 8DN

Registration Data

Company Number

03975947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,198,065£1,058,073£1,063,594£885,140£912,873£901,642
of which Cash £276,182£173,933£196,841£311,334£229,894£370,277
Total Assets £1,198,065£1,058,073£1,063,594£885,140£912,873£901,642
Current Liabilities £807,629£747,908£718,573£713,946£792,744£794,062
Net Current Assets £390,436£310,165£345,021£171,194£120,129£107,580
Total Net Worth £389,675£345,905£290,392£172,743£158,988£148,227

Previous Names

No previous names

Company Officers

  • PAVEY, Karen Louise

    Secretary

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: Accountant

    62 Clifford Avenue
    Walton Cardiff
    Tewkesbury
    Gloucestershire
    GL20 7RW

  • HADFIELD, Melvyn Douglas

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1945

    3
    Hillview Gardens
    Shurdington
    Cheltenham
    Glos
    United Kingdom

  • MILLS, James Edward

    Director

    Appointed on 18 April 2000

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: August 1956

    31 The Withers
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8WE

  • PAVEY, Karen Louise

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    62 Clifford Avenue
    Walton Cardiff
    Tewkesbury
    Gloucestershire
    GL20 7RW

  • MILLS, Linda

    Secretary

    Appointed on 8 April 2002

    Resigned on 18 April 2006

    31 The Withers
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8WE

  • POCKETT, Tracey Denise

    Secretary

    Appointed on 18 April 2000

    Resigned on 11 July 2001

    Acacia
    School Lane, Whitminster
    Gloucester
    Gloucestershire
    GL2 7NT

  • WATSON, Diane

    Secretary

    Appointed on 11 July 2001

    Resigned on 8 April 2002

    2 Mill Haven
    North Anston
    Sheffield
    South Yorkshire
    S25 5FU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    120 East Road
    London
    N1 6AA

  • MORRIN, David

    Director

    Appointed on 28 May 2003

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1948

    9 Riversdale Avenue
    Terenure
    Dublin 6
    IRISH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0ETM. Transaction: MzE1ODY3NTA2MWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X567GN6J. Transaction: MzE0NzY2OTU2MWFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN England to Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567GN2O. Transaction: MzE0NzY2OTM5NWFkaXF6a2N4.

  4. 3 May 2016 Registered office address changed from Unit 2 Bredon Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FF to Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567GLOB. Transaction: MzE0NzY2ODkwM2FkaXF6a2N4.

  5. 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: X4H1ALU2. Transaction: MzEzMjExNTQ5NmFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4ZW0. Transaction: MzEyMzM1NTg4OGFkaXF6a2N4.

  7. 30 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: X3HILVTT. Transaction: MzEwODU0MDE0OWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5N85E. Transaction: MzEwMTk0MTg3NGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NURY74. Transaction: MzA5MTQyNzgzMGFkaXF6a2N4.

  10. 27 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X298W1SP. Transaction: MzA3ODcwMzQ2OGFkaXF6a2N4.

  11. 6 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1OF9IAR. Transaction: MzA3MDU1NTQzN2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9UE0. Transaction: MzA2NDkzMzQ4MGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X188J6MX. Transaction: MzA1Njk5NzY3OGFkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD072WBQ. Transaction: MzA0MTM5NTA1NWFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XNYANU9I. Transaction: MzAzNzQzMDM3MWFkaXF6a2N4.

  16. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALWHLMN2. Transaction: MzAyMTg0NzI3MmFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XHY8SKIE. Transaction: MzAxNjg1NDU3MGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Melvyn Douglas Hadfield on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHY8RKID. Transaction: MzAxNjg1Mjc0OWFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Melvyn Douglas Hadfield on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHI66KIA. Transaction: MzAxNjgxOTc0OWFkaXF6a2N4.

  20. 27 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: AVT02DLY. Transaction: MjA0MjI2MTc2MGFkaXF6a2N4.

  21. 4 June 2009 Registered office changed on 04/06/2009 from unit 2 the hawthorns pillows green road staunton gloucestershire GL19 3NY [View PDF]

    Category: Address. Type: 287. Barcode: XI8BLAE7. Transaction: MjAzNDMwOTkxNGFkaXF6a2N4.

  22. 28 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HIC9E4. Transaction: MjAzMTY3MDE4MmFkaXF6a2N4.

  23. 15 December 2008 Director appointed karen pavey [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TBB5LG. Transaction: MjAyMDIzNzIzNGFkaXF6a2N4.

  24. 24 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: AV7I448A. Transaction: MjAxNjI3NjkzOGFkaXF6a2N4.

  25. 18 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXNTYZ1. Transaction: MjAwMzYxODM0N2FkaXF6a2N4.

  26. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MzY4MGFkaXF6a2N4.

  27. 20 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4OTgzN2FkaXF6a2N4.

  28. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI5MzY1MWFkaXF6a2N4.

  29. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1Nzg3NGFkaXF6a2N4.

  30. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwNzk5MmFkaXF6a2N4.

  31. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzMjcwMGFkaXF6a2N4.

  32. 25 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxODY4N2FkaXF6a2N4.

  33. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5MjEzN2FkaXF6a2N4.

  34. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE0MTAwM2FkaXF6a2N4.

  35. 4 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTExOTU5M2FkaXF6a2N4.

  36. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ3NTkzM2FkaXF6a2N4.

  37. 28 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDY1NzUwN2FkaXF6a2N4.

  38. 22 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5MDI4M2FkaXF6a2N4.

  39. 25 March 2004 Registered office changed on 25/03/04 from: unit 2 the hawthorns pillows green road staunton gloucestershire GL19 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA1MjU2M2FkaXF6a2N4.

  40. 25 March 2004 Ad 30/12/03--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjczNDExN2FkaXF6a2N4.

  41. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY5OTI4M2FkaXF6a2N4.

  42. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MDgzNGFkaXF6a2N4.

  43. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk0OTcxN2FkaXF6a2N4.

  44. 30 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNzYyN2FkaXF6a2N4.

  45. 20 March 2003 Registered office changed on 20/03/03 from: 31 the withers bishops cleeve cheltenham GL52 8WE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA4OTM2MmFkaXF6a2N4.

  46. 6 February 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc5NjM1OWFkaXF6a2N4.

  47. 5 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA1MzA5OGFkaXF6a2N4.

  48. 30 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njk5OTYzNmFkaXF6a2N4.

  49. 30 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTE2NDkzOWFkaXF6a2N4.

  50. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI4ODAzN2FkaXF6a2N4.

  51. 17 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQ1NTkwNGFkaXF6a2N4.

  52. 23 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4NjQwM2FkaXF6a2N4.

  53. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNzEzMWFkaXF6a2N4.

  54. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkwMzc0MWFkaXF6a2N4.

  55. 19 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM4MzMxOWFkaXF6a2N4.

  56. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTkzNTU5NmFkaXF6a2N4.

  57. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4NjU4MmFkaXF6a2N4.

  58. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIxMDY0M2FkaXF6a2N4.

  59. 21 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4NjU3NWFkaXF6a2N4.

  60. 24 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjg1MzY2MmFkaXF6a2N4.

  61. 8 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODMyNDkxOGFkaXF6a2N4.

  62. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3MDQ0OGFkaXF6a2N4.

  63. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg0NTc2NGFkaXF6a2N4.

  64. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyNjIxN2FkaXF6a2N4.

  65. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQwODg0N2FkaXF6a2N4.

  66. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI4MDI3NGFkaXF6a2N4.

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