Airflair Limited

Company Registration Number: 04098973

Company registered in England and Wales

Approximate Location Map
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Airflair Limited is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Merriott, Somerset.

Registered Address

THE LODGE
MOORLANDS ROAD
MERRIOTT
SOMERSET
TA16 5NF

There are 2 companies currently registered at this postcode, including this one.

All companies at TA16 5NF

Registration Data

Company Number

04098973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,675£67,265£86,555£303,551£110,043£97,171£25,459
of which Cash £2,006£8,802£44,192£2,456£10,016£73,615£2,298
Total Assets £106,675£67,265£86,555£303,551£110,043£97,171£25,459
Current Liabilities £82,492£62,542£96,167£274,677£127,424£112,427£43,407
Net Current Assets £24,183£4,723£-9,612£28,874£-17,381£-15,256£-17,948
Total Net Worth £33,270£14,431£928£40,104£-10,905£-8,344£-12,890

Previous Names

No previous names

Company Officers

  • JOHNSON, Pamela

    Secretary

    Appointed on 7 November 2000

     

    Nationality: British

    The Lodge
    Moorlands Road
    Merriott
    Somerset
    TA16 5NF

  • JOHNSON, Christopher David

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Systems Specialist

    Month of birth: February 1946

    The Lodge
    The Lodge, Moorlands Road
    Merriott
    Somerset
    TA16 5NF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2000

    Resigned on 7 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2000

    Resigned on 7 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6W4W. Transaction: MzE2MTY4NzYyN2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5H1O8K9. Transaction: MzE1OTA5NTk0OGFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KIHY0X. Transaction: MzEzNTUyNDQzMWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNZZV. Transaction: MzEzNDk0ODMwMGFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MFHZHV. Transaction: MzExMzE5MTczN2FkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20D8X. Transaction: MzExMTcyNDg3OGFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGVJM. Transaction: MzA4OTA2NjAyOGFkaXF6a2N4.

  8. 31 October 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2K6BIBE. Transaction: MzA4Nzk4NzEwM2FkaXF6a2N4.

  9. 20 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NYCWR6. Transaction: MzA2OTc2MTE0MGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DRSP. Transaction: MzA2NzgyMDkyNmFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XFMT9ZIH. Transaction: MzA0Nzc3NDcwMWFkaXF6a2N4.

  12. 9 August 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AMS01WEZ. Transaction: MzA0MTgzMDE0OGFkaXF6a2N4.

  13. 4 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AWMILQ6R. Transaction: MzAyOTcxMDU4MmFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZJ82P7L. Transaction: MzAyNzE5MzU4N2FkaXF6a2N4.

  15. 5 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AP6A4G10. Transaction: MzAwNjI5NDM2OWFkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X6T0HF91. Transaction: MzAwMzY3NDE4MmFkaXF6a2N4.

  17. 25 November 2009 Director's details changed for Christopher David Johnson on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6T0GF90. Transaction: MzAwMzY3MzY3OGFkaXF6a2N4.

  18. 23 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AGSNV6QW. Transaction: MjAyNDA4OTgxNGFkaXF6a2N4.

  19. 12 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50GZ4RC. Transaction: MjAxNzg5NDg3NGFkaXF6a2N4.

  20. 1 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDgzOGFkaXF6a2N4.

  21. 27 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0ODIwMmFkaXF6a2N4.

  22. 6 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTAwMmFkaXF6a2N4.

  23. 20 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxNzgxMmFkaXF6a2N4.

  24. 29 August 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MjY2N2FkaXF6a2N4.

  25. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDAxMzc4NWFkaXF6a2N4.

  26. 9 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDAxMDQyMGFkaXF6a2N4.

  27. 18 February 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk1ODU4OGFkaXF6a2N4.

  28. 9 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE2MjQ2NmFkaXF6a2N4.

  29. 11 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY0MTAyN2FkaXF6a2N4.

  30. 3 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzNzk3M2FkaXF6a2N4.

  31. 12 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2NjQ3N2FkaXF6a2N4.

  32. 17 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNTkzMjAxMGFkaXF6a2N4.

  33. 5 May 2002 Registered office changed on 05/05/02 from: 2 church street crewkerne somerset TA18 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg1OTczNWFkaXF6a2N4.

  34. 8 January 2002 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4OTc1OWFkaXF6a2N4.

  35. 18 July 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc1OTQ4OGFkaXF6a2N4.

  36. 11 July 2001 Accounting reference date shortened from 31/10/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTkzNTA3N2FkaXF6a2N4.

  37. 16 November 2000 Registered office changed on 16/11/00 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk1Njg3OGFkaXF6a2N4.

  38. 16 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzODgwOGFkaXF6a2N4.

  39. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1NjA4NGFkaXF6a2N4.

  40. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAyODU5OGFkaXF6a2N4.

  41. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI2NzM3MWFkaXF6a2N4.

  42. 14 November 2000 Ad 09/11/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDgwNzAwMGFkaXF6a2N4.

  43. 30 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE2NDk4M2FkaXF6a2N4.

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