Airflow Environmental Limited

Company Registration Number: 04068145

Company registered in England and Wales

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Airflow Environmental 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

04068145

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £651,978£27,527£0£0£0£0
of which Cash £159,368£0£0£0£0£0
Total Assets £651,978£27,527£0£0£0£0
Current Liabilities £589,571£19,525£0£0£0£0
Net Current Assets £62,407£8,002£0£0£0£0
Total Net Worth £62,407£8,002£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARP, Elaine Hazel

    Secretary

    Appointed on 23 August 2002

     

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

  • 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 20/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC41N. Transaction: MzE1NzM1MTI0MmFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I73AA. Transaction: MzE0NzM5MzczNmFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4TV6. Transaction: MzEyOTQxMjMyM2FkaXF6a2N4.

  4. 30 April 2015 Statement of capital following an allotment of shares on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH01. Barcode: X46EEKLK. Transaction: MzEyMjMxMDE5N2FkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A27C0. Transaction: MzEyMTUwMjIzMmFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5V89. Transaction: MzEwNzYzOTkxMGFkaXF6a2N4.

  7. 24 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDA7T. Transaction: MzEwNDI1NzMyOGFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGB4NM. Transaction: MzA4NzI5OTU0M2FkaXF6a2N4.

  9. 10 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQJWJ. Transaction: MzA4MTMwMjU3N2FkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1QYG. Transaction: MzA2NDA3MzU2OWFkaXF6a2N4.

  11. 17 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2YAW2. Transaction: MzA2MDkzMTMxMWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A1CXOR56. Transaction: MzA2MDkzMTIxMWFkaXF6a2N4.

  13. 17 July 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1C2YAWI. Transaction: MzA2MDMyMDcxNGFkaXF6a2N4.

  14. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTk1MjUxNWFkaXF6a2N4.

  15. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1Mzc5NGFkaXF6a2N4.

  16. 17 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Z91V1J. Transaction: MzAzODk4NjA3NWFkaXF6a2N4.

  17. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PX7NOI. Transaction: MzAyNDEzNzIyOGFkaXF6a2N4.

  18. 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: XDZMUNNZ. Transaction: MzAyMzg2MjgzM2FkaXF6a2N4.

  19. 23 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDZMTNNY. Transaction: MzAyMzg0OTkwNWFkaXF6a2N4.

  20. 23 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDZMSNNX. Transaction: MzAyMzg0OTkwM2FkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X0KI8EWH. Transaction: MzAwMjc3MTA3OWFkaXF6a2N4.

  22. 30 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4BCD8I4. Transaction: MjAyOTQwMTQ5NWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVNS691. Transaction: MjAyMjQyNzEzOWFkaXF6a2N4.

  24. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYSB4EJ. Transaction: MjAxNjk2ODY2N2FkaXF6a2N4.

  25. 29 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5P9A03Q. Transaction: MjAwNjI3NDk1OGFkaXF6a2N4.

  26. 18 December 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxODM1NGFkaXF6a2N4.

  27. 31 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MjcyOGFkaXF6a2N4.

  28. 30 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyODM1MWFkaXF6a2N4.

  29. 28 June 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNjE4MGFkaXF6a2N4.

  30. 28 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjEyNzU3MGFkaXF6a2N4.

  31. 14 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2OTU2OTQyNGFkaXF6a2N4.

  32. 12 January 2005 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MjkzN2FkaXF6a2N4.

  33. 26 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcxNzQ1NmFkaXF6a2N4.

  34. 8 December 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0OTEzODQ0M2FkaXF6a2N4.

  35. 24 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4NTQyN2FkaXF6a2N4.

  36. 6 March 2003 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NDA1NmFkaXF6a2N4.

  37. 16 November 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMTc5MzAyMGFkaXF6a2N4.

  38. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwNTQ5MGFkaXF6a2N4.

  39. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0ODU1NmFkaXF6a2N4.

  40. 15 January 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg1OTcyOWFkaXF6a2N4.

  41. 19 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMzMwM2FkaXF6a2N4.

  42. 11 December 2000 Ad 17/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk5NzExMGFkaXF6a2N4.

  43. 7 December 2000 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTUyNzY5NmFkaXF6a2N4.

  44. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg0NDkzNmFkaXF6a2N4.

  45. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY0NjQ0MWFkaXF6a2N4.

  46. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ4NDgyMWFkaXF6a2N4.

  47. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUwNjgyM2FkaXF6a2N4.

  48. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyOTMwOWFkaXF6a2N4.

  49. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQ3NDY4OGFkaXF6a2N4.

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