Airdrey Corporation Limited

Company Registration Number: 04077015

Company registered in England and Wales

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Airdrey Corporation Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Ipswich.

Registered Address

42 WRIGHT LANE
KESGRAVE
IPSWICH
IP5 2FA

There are 201 companies currently registered at this postcode, including this one.

All companies at IP5 2FA

Registration Data

Company Number

04077015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2000

     

    Unit 3 Cristal Business Park
    47 Knightsdale Road
    Ipswich
    IP1 4JJ
    United Kingdom

  • IVES, Judy Anne

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    42 Wright Lane
    Kesgrave
    Ipswich
    IP5 2FA

  • WATSON DOMICILIARY LIMITED

    Corporate Director

    Appointed on 25 September 2000

     

    Unit 3 Cristal Business Park
    47 Knightsdale Road
    Ipswich
    IP1 4JJ
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    229 Nether Street
    London
    N3 1NT

  • VAN DEN BERG, Teresa Ann-Mari

    Director

    Appointed on 1 January 2011

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1947

    42 Wright Lane
    Kesgrave
    Ipswich
    IP5 2FA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 June 2017 Appointment of Mrs Judy Anne Ives as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X69D1V7U. Transaction: MzE3ODg1NjAwMGFkaXF6a2N4.

  2. 25 June 2017 Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X69D1US8. Transaction: MzE3ODg1NTk5M2FkaXF6a2N4.

  3. 30 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KTV837. Transaction: MzE2MzE0MzE2M2FkaXF6a2N4.

  4. 24 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61K4R. Transaction: MzE1ODE0MTIwNWFkaXF6a2N4.

  5. 4 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HBN09S. Transaction: MzEzMjM1MTQ4MWFkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNQ2X. Transaction: MzEzMTgzMTgwMWFkaXF6a2N4.

  7. 7 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3M7P4IY. Transaction: MzExMjk4NTgzMGFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJWZ0I. Transaction: MzExMTMyNzI0N2FkaXF6a2N4.

  9. 11 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G2C9U. Transaction: MzA5NjAyNDE0MmFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7J7V. Transaction: MzA4NTg3NTA1M2FkaXF6a2N4.

  11. 9 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28102UI. Transaction: MzA3NzY5Nzk1MGFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3U1UO. Transaction: MzA2NDYyNzk2NWFkaXF6a2N4.

  13. 20 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X178E9P7. Transaction: MzA1NjE5ODc3N2FkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUA5DXS8. Transaction: MzA0NDMzNzQ4M2FkaXF6a2N4.

  15. 23 September 2011 Appointment of Ms Teresa Ann-Mari Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUA5CXS7. Transaction: MzA0NDMzNzQ0N2FkaXF6a2N4.

  16. 22 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOQPEUCK. Transaction: MzAzNzU0MjQyMGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XEYF0NP0. Transaction: MzAyNDA5Mjk2OWFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Watson Domiciliary Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XEYEZNPY. Transaction: MzAyNDAxNjQzNWFkaXF6a2N4.

  19. 27 September 2010 Secretary's details changed for Watson Registrars Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XEYEYNPX. Transaction: MzAyNDAxNjQzNGFkaXF6a2N4.

  20. 12 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9CUZKSN. Transaction: MzAxNzQzMjE1OGFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XRL9EEFP. Transaction: MzAwMTU0NTE2MmFkaXF6a2N4.

  22. 25 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XNYA5B08. Transaction: MjAzNTg0NzkyNWFkaXF6a2N4.

  23. 23 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBFH3CC. Transaction: MjAxMzkxNDMyOGFkaXF6a2N4.

  24. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQFJI0O4. Transaction: MjAwNzQ1ODc2NGFkaXF6a2N4.

  25. 25 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzODA3MmFkaXF6a2N4.

  26. 12 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0Mjc2N2FkaXF6a2N4.

  27. 26 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4MDEzN2FkaXF6a2N4.

  28. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ5NzQ4N2FkaXF6a2N4.

  29. 25 October 2006 Registered office changed on 25/10/06 from: wolsey house 2 the drift nacton road ipswich IP3 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU5MTI4M2FkaXF6a2N4.

  30. 28 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMzQwNmFkaXF6a2N4.

  31. 10 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAxODY2OGFkaXF6a2N4.

  32. 19 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA4MDYzNmFkaXF6a2N4.

  33. 30 September 2004 Registered office changed on 30/09/04 from: international house south street ipswich IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ2OTIxN2FkaXF6a2N4.

  34. 29 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2MjIzNmFkaXF6a2N4.

  35. 20 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTM2ODIyOGFkaXF6a2N4.

  36. 3 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExNTI5NGFkaXF6a2N4.

  37. 16 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTU3MTI5NWFkaXF6a2N4.

  38. 18 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4ODM5N2FkaXF6a2N4.

  39. 28 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDAxMTM0NmFkaXF6a2N4.

  40. 15 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2ODY5NWFkaXF6a2N4.

  41. 11 April 2001 Ad 04/11/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMyMDMxNGFkaXF6a2N4.

  42. 16 October 2000 Registered office changed on 16/10/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY0MDk0NmFkaXF6a2N4.

  43. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4MDY0NWFkaXF6a2N4.

  44. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyMjIzMWFkaXF6a2N4.

  45. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNzQzOWFkaXF6a2N4.

  46. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ5ODI1NGFkaXF6a2N4.

  47. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA5MTU0MGFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 02:30:46 +0100