Airmec Design Limited

Company Registration Number: 04139640

Company registered in England and Wales

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Airmec Design Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Shropshire.

Registered Address

14 THE BURGAGE
MARKET DRAYTON
SHROPSHIRE
TF9 1EG

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

All companies at TF9 1EG

Registration Data

Company Number

04139640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,301£0£0£0£0
Current Assets £45,781£24,315£4,843£23,935£18,382£25,506£36,090
of which Cash £45,781£24,315£4,843£19,445£14,797£25,506£36,090
Total Assets £45,781£24,315£7,144£23,935£18,382£25,506£36,090
Current Liabilities £16,555£16,245£1,243£16,442£13,776£17,654£24,663
Net Current Assets £29,226£8,070£3,600£7,493£4,606£7,852£11,427
Total Net Worth £30,540£8,776£5,901£9,775£5,315£8,218£11,949

Previous Names

  • AIRASYST DESIGN LIMITED, active until 8 March 2001
  • ASHSTOCK 1924 LIMITED, active until 13 February 2001

Company Officers

  • MARLEY, Avril Mary Jane

    Secretary

    Appointed on 12 February 2001

     

    14 The Burgage
    Market Drayton
    Salop
    TF9 1EG

  • MARLEY, Christopher

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: June 1961

    14 The Burgage
    Market Drayton
    Salop
    TF9 1EG

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 12 February 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 11 January 2001

    Resigned on 12 February 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBHYW. Transaction: MzE2NjI1MjUxM2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8RTV4. Transaction: MzE2MjM0OTM4OWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEWEW. Transaction: MzE0MDAwMDg1MmFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LE3TTC. Transaction: MzEzNjYxOTM3OWFkaXF6a2N4.

  5. 17 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZAT8NV. Transaction: MzExNTU1Njk3MmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU6LFU. Transaction: MzExMTQ4MjY1MGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X31KNZV7. Transaction: MzA5NDQwNjgxMmFkaXF6a2N4.

  8. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTS8UR. Transaction: MzA4OTM0MDg0NmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21PBDXL. Transaction: MzA3MjQ2MTI1MmFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1NMQT4R. Transaction: MzA2OTMwNTQxMGFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X11MUS0R. Transaction: MzA1MTU1MDc5MWFkaXF6a2N4.

  12. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDP4EZCS. Transaction: MzA0NzQxMzcxN2FkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XWFAJS2V. Transaction: MzAzMzA2OTM2MWFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X7GQFPWA. Transaction: MzAyODcxMjkyOGFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XRQAWHZ0. Transaction: MzAxMDY0NTkwOGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Christopher Marley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQAVHZZ. Transaction: MzAxMDY0NTE1MmFkaXF6a2N4.

  17. 3 March 2010 Secretary's details changed for Avril Mary Jane Marley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRQAUHZY. Transaction: MzAxMDY0NTE0N2FkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 23 December 2008 with full list of shareholders [View PDF]

    Action Date: 23 December 2008. Category: Annual return. Type: AR01. Barcode: XOWJ2HN6. Transaction: MzAwOTgwMzQ4MWFkaXF6a2N4.

  19. 10 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQXZHG92. Transaction: MzAwNjc0ODc0N2FkaXF6a2N4.

  20. 7 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ALD1R6BH. Transaction: MjAyMjcyNzk4M2FkaXF6a2N4.

  21. 31 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNTYwNGFkaXF6a2N4.

  22. 23 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDExMGFkaXF6a2N4.

  23. 24 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMDYzNWFkaXF6a2N4.

  24. 9 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMjYzNWFkaXF6a2N4.

  25. 4 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0NTcwNGFkaXF6a2N4.

  26. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQzODk1MmFkaXF6a2N4.

  27. 24 February 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzI1MzQyMGFkaXF6a2N4.

  28. 5 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxMjk1OWFkaXF6a2N4.

  29. 6 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1NzU5NWFkaXF6a2N4.

  30. 22 December 2003 Accounting reference date extended from 28/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDk5MTE1M2FkaXF6a2N4.

  31. 22 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYzNzY4N2FkaXF6a2N4.

  32. 15 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MjYzMGFkaXF6a2N4.

  33. 8 January 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NDQxNjk3MWFkaXF6a2N4.

  34. 8 January 2003 Accounting reference date shortened from 31/01/03 to 28/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI5NjU5MmFkaXF6a2N4.

  35. 8 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxODEyOGFkaXF6a2N4.

  36. 8 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE5MTUwMmFkaXF6a2N4.

  37. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxMjI3NmFkaXF6a2N4.

  38. 22 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQzMDcwM2FkaXF6a2N4.

  39. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQyNTYwNWFkaXF6a2N4.

  40. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIzNDg5NGFkaXF6a2N4.

  41. 22 February 2001 Registered office changed on 22/02/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0MDgyM2FkaXF6a2N4.

  42. 13 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc5MDYyNGFkaXF6a2N4.

  43. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTEwMzY2NWFkaXF6a2N4.

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