Airflow World Group Limited

Company Registration Number: 04068139

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.
Airflow World Group Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in South Yorkshire.

Registered Address

NORTHERN WORKS UNDERHILL LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 1NL

There are 8 companies currently registered at this postcode, including this one.

All companies at S6 1NL

Registration Data

Company Number

04068139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£153,094£183,452£199,379
Current Assets £85,379£34,901£50,533£34,901£32,495
of which Cash £616£0£0£0£0
Total Assets £85,379£34,901£203,627£218,353£231,874
Current Liabilities £189,667£176,520£148,628£164,283£71,909
Net Current Assets £-104,288£-141,619£-98,095£-129,382£-39,414
Total Net Worth £69,644£25,942£54,999£54,070£159,965

Previous Names

  • AIRFLOW ENGINEERING LIMITED, active until 21 December 2000

Company Officers

  • SHARP, Elaine Hazel

    Secretary

    Appointed on 23 August 2002

     

    Bassett House
    Bassett Lane Mayfield Valley
    Sheffield
    South Yorkshire
    S10 4QH

  • SHARP, Elaine Hazel

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Northern Works Underhill Lane
    Sheffield
    South Yorkshire
    S6 1NL

  • SHARP, Nigel William

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1960

    Bassett House,Bassett Lane
    Mayfield Valley
    Sheffield
    South Yorkshire
    S10 4QH

  • HARLINGTON, Andrew James

    Secretary

    Appointed on 8 September 2000

    Resigned on 23 August 2002

    Moonstones
    Cliff Lane
    Curbar
    Derbyshire
    S32 3XD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARLINGTON, Andrew James

    Director

    Appointed on 8 September 2000

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    Moonstones
    Cliff Lane
    Curbar
    Derbyshire
    S32 3XD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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. 29 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: X5GJC7F4. Transaction: MzE1ODU5NzI1MmFkaXF6a2N4.

  2. 18 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYJKI. Transaction: MzEzNTQ3MzQyOWFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D79ECB. Transaction: MzEyODUxOTQyM2FkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXJRD. Transaction: MzExMjc3OTQ5N2FkaXF6a2N4.

  5. 2 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LURIZM. Transaction: MzExMjYxMTI2MmFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDA4H. Transaction: MzEwNDI1NzMyOWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1ECUQ. Transaction: MzA4ODcxMjE4N2FkaXF6a2N4.

  8. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443I54. Transaction: MzA3NDY0MjQxM2FkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPE74Z. Transaction: MzA3MDcyNzI2MWFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3Q7T. Transaction: MzA2NzI1MzkyNmFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAROSZ4H. Transaction: MzA0Njk1MTk2MGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWEPKXYB. Transaction: MzA0NDY2ODc2NGFkaXF6a2N4.

  13. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5V0HNM0. Transaction: MzAyNDAwNTk2M2FkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XDZ65NNU. Transaction: MzAyMzg1ODc2OWFkaXF6a2N4.

  15. 23 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDZ64NNT. Transaction: MzAyMzg0ODUwMGFkaXF6a2N4.

  16. 23 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDZ63NNS. Transaction: MzAyMzg0ODQ5NmFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for Mrs Elaine Hazel Sharpe on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDHGXNMD. Transaction: MzAyMzc3MzUyOWFkaXF6a2N4.

  18. 5 May 2010 Appointment of Mrs Elaine Hazel Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRROEJQQ. Transaction: MzAxNDkyOTMxMWFkaXF6a2N4.

  19. 16 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKMODBR. Transaction: MjA0MTQ1NzMxM2FkaXF6a2N4.

  20. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARFER7RJ. Transaction: MjAyNzM1NTk2MWFkaXF6a2N4.

  21. 31 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAGSI6XD. Transaction: MjAyNDY3MjgyN2FkaXF6a2N4.

  22. 5 January 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW9Z69V. Transaction: MjAyMjQyOTU4NGFkaXF6a2N4.

  23. 29 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5P9O034. Transaction: MjAwNjI3NDA4NmFkaXF6a2N4.

  24. 18 December 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MzYwN2FkaXF6a2N4.

  25. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzODkzMWFkaXF6a2N4.

  26. 31 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1MzU3NmFkaXF6a2N4.

  27. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MDEzNGFkaXF6a2N4.

  28. 18 April 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzMzYwMGFkaXF6a2N4.

  29. 18 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTUxMDE1M2FkaXF6a2N4.

  30. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc2NzIwMGFkaXF6a2N4.

  31. 12 January 2005 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5MTM4M2FkaXF6a2N4.

  32. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzI2MjUyOGFkaXF6a2N4.

  33. 24 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg5MTUxM2FkaXF6a2N4.

  34. 27 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY2NjI3NmFkaXF6a2N4.

  35. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU2Njg3MWFkaXF6a2N4.

  36. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY2ODYyOWFkaXF6a2N4.

  37. 3 April 2003 £ ic 1000/500 06/02/03 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDE3ODU0NmFkaXF6a2N4.

  38. 2 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2NTcwNmFkaXF6a2N4.

  39. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2ODgyM2FkaXF6a2N4.

  40. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgzMTk4MGFkaXF6a2N4.

  41. 1 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgzMTAwNGFkaXF6a2N4.

  42. 24 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU5MjczN2FkaXF6a2N4.

  43. 19 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5NTkzOWFkaXF6a2N4.

  44. 1 March 2001 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDg1MTM5M2FkaXF6a2N4.

  45. 2 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTE1OTkyNmFkaXF6a2N4.

  46. 20 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDAwMTc3OWFkaXF6a2N4.

  47. 17 November 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMDIwMTM0OWFkaXF6a2N4.

  48. 17 November 2000 Ad 28/09/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg2MTU5NGFkaXF6a2N4.

  49. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU1MTEyMmFkaXF6a2N4.

  50. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIyNzIwMWFkaXF6a2N4.

  51. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc4NTgyOWFkaXF6a2N4.

  52. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2NjY1MmFkaXF6a2N4.

  53. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA0ODUwN2FkaXF6a2N4.

  54. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg3NjUxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.