Airbray Limited

Company Registration Number: 04139876

Company registered in England and Wales

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Airbray Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Summertown, Oxford.

Registered Address

KING LOOSE
ST JOHN'S PARADE
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL

There are 260 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

Registration Data

Company Number

04139876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

31 March 2013

Returns Next Due

28 April 2014

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£3,020,000£3,250,000
Current Assets £1,146,285£994,916£861,718£677,728£494,889
of which Cash £42,178£37,219£43,312£42,412£31,998
Total Assets £1,146,285£994,916£861,718£3,697,728£3,744,889
Current Liabilities £2,917,528£2,894,205£2,878,875£2,826,672£2,738,291
Net Current Assets £-1,771,243£-1,899,289£-2,017,157£-2,148,944£-2,243,402
Total Net Worth £461,243£300,711£182,843£871,056£1,006,598

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 8 April 2003

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    17
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 8 April 2003

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • BOULTBEE BROOKS, Clive Ensor

    Secretary

    Appointed on 5 April 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Welcheston Farm
    Broadmoor Common Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • LAWLOR, Bryan William

    Secretary

    Appointed on 1 October 2004

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • MORAN, John

    Secretary

    Appointed on 8 April 2003

    Resigned on 1 October 2004

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • GLS FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 March 2001

    Resigned on 5 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4TT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 16 March 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOULTBEE BROOKS, Clive Ensor

    Director

    Appointed on 5 April 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Welcheston Farm
    Broadmoor Common Woolhope
    Hereford
    Herefordshire
    HR1 4QU

  • BOULTBEE BROOKS, Steven John

    Director

    Appointed on 5 April 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Babushka Cadogan Pier
    Chelsea Embankment
    London
    SW3 5RQ

  • CONLON, Michael

    Director

    Appointed on 12 December 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    384 City Road
    London
    EC1 2QA

  • FALKNER, Justine

    Director

    Appointed on 16 March 2001

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1969

    18 Shevon Way
    Brentwood
    Essex
    CM14 4PJ

  • JAMES, Roger Edward Dyas

    Director

    Appointed on 17 April 2001

    Resigned on 18 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    7 Oldacre Close
    Sutton Coldfield
    West Midlands
    B76 1WF

  • JEFFERY, Nigel John

    Director

    Appointed on 12 December 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1960

    6 Squires Court
    80 Arthur Road Wimbledon
    London
    SW19 7DJ

  • LAWLOR, Bryan William

    Director

    Appointed on 28 June 2005

    Resigned on 13 October 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    Rodini
    Waterford Road
    County Kilkenny
    Republic Of Ireland

  • MCKENNA, John

    Director

    Appointed on 29 July 2004

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • MORAN, John

    Director

    Appointed on 8 April 2003

    Resigned on 29 June 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1963

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 16 March 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273HLYI. Transaction: MzA3NzAxNTU2MWFkaXF6a2N4.

  2. 21 May 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: L193YTVC. Transaction: MzA1Nzc5NDAyN2FkaXF6a2N4.

  3. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUR61. Transaction: MzA1NjU3MTAxN2FkaXF6a2N4.

  4. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LWI. Transaction: MzA1NTE4OTQ4OWFkaXF6a2N4.

  5. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9GQOZ10. Transaction: MzA0NjcxMTg2MGFkaXF6a2N4.

  6. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFWZNTM9. Transaction: MzAzNjEzNzM2N2FkaXF6a2N4.

  7. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSP0SW6. Transaction: MzAzNTA1NTc3M2FkaXF6a2N4.

  8. 7 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK67XO1G. Transaction: MzAyNDc3NTYwNmFkaXF6a2N4.

  9. 7 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK650O1H. Transaction: MzAyNDc3NTM4N2FkaXF6a2N4.

  10. 7 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK62LO1Z. Transaction: MzAyNDc3NTIwNGFkaXF6a2N4.

  11. 7 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK626O1K. Transaction: MzAyNDc3NTE2N2FkaXF6a2N4.

  12. 16 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XI0DAJ6R. Transaction: MzAxMzYxMDEwMmFkaXF6a2N4.

  13. 23 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST27IG2. Transaction: MzAxMjA2NDg5OWFkaXF6a2N4.

  14. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OOU8MZ. Transaction: MjAyOTUzMDgxN2FkaXF6a2N4.

  15. 31 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2OOT8MY. Transaction: MjAyOTUyOTU1NGFkaXF6a2N4.

  16. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QR81R. Transaction: MjAyNzk5MDQ2NGFkaXF6a2N4.

  17. 8 September 2008 Registered office changed on 08/09/2008 from c/o king loose 5 south parade summertown oxford OX2 7JL [View PDF]

    Category: Address. Type: 287. Barcode: AJXR52WK. Transaction: MjAxMjg1NjkyNWFkaXF6a2N4.

  18. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEDUZAO. Transaction: MjAwNDMyMTcyMGFkaXF6a2N4.

  19. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASO9QZ3R. Transaction: MjAwMzg5NzA0MmFkaXF6a2N4.

  20. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzEzMjc0N2FkaXF6a2N4.

  21. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU1MjI5N2FkaXF6a2N4.

  22. 21 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2MTM3NGFkaXF6a2N4.

  23. 2 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4OTkyNmFkaXF6a2N4.

  24. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzAxNDk3N2FkaXF6a2N4.

  25. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE5OTQ1MGFkaXF6a2N4.

  26. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg1MDY2N2FkaXF6a2N4.

  27. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUyOTUyMWFkaXF6a2N4.

  28. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzEwNDU3N2FkaXF6a2N4.

  29. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIxNjE0OWFkaXF6a2N4.

  30. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY4NjcxM2FkaXF6a2N4.

  31. 2 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3Njg3MjgyNWFkaXF6a2N4.

  32. 22 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjY4NTU4OWFkaXF6a2N4.

  33. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE3MDM5MWFkaXF6a2N4.

  34. 27 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMDY3OGFkaXF6a2N4.

  35. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwMzU3NWFkaXF6a2N4.

  36. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MjI5M2FkaXF6a2N4.

  37. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxNjk4MWFkaXF6a2N4.

  38. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1NzQwMWFkaXF6a2N4.

  39. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxODI4M2FkaXF6a2N4.

  40. 28 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjgyMzYxNmFkaXF6a2N4.

  41. 1 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNDgxN2FkaXF6a2N4.

  42. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2OTk1NGFkaXF6a2N4.

  43. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExNTM0NmFkaXF6a2N4.

  44. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzODQ3OGFkaXF6a2N4.

  45. 12 March 2004 Accounting reference date extended from 08/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA5MTE2N2FkaXF6a2N4.

  46. 3 March 2004 Accounts for a small company made up to 8 April 2003 [View PDF]

    Action Date: 8 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY4MTM5MWFkaXF6a2N4.

  47. 3 March 2004 Accounting reference date shortened from 31/07/03 to 08/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTYyOTkwMWFkaXF6a2N4.

  48. 22 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMzUyMGFkaXF6a2N4.

  49. 23 August 2003 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTczNTk3NmFkaXF6a2N4.

  50. 30 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjMyMDg3M2FkaXF6a2N4.

  51. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg5NjgyNWFkaXF6a2N4.

  52. 14 May 2003 Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQwMzI0M2FkaXF6a2N4.

  53. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2Mjg2N2FkaXF6a2N4.

  54. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4NjU2M2FkaXF6a2N4.

  55. 8 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIwNDA4NmFkaXF6a2N4.

  56. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2NjgyNWFkaXF6a2N4.

  57. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE0ODc5M2FkaXF6a2N4.

  58. 23 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAxODA1MGFkaXF6a2N4.

  59. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzOTc2MmFkaXF6a2N4.

  60. 23 April 2003 Registered office changed on 23/04/03 from: c/o george littlesebire & co victoria house 64 paul street london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcwOTE3OWFkaXF6a2N4.

  61. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMyNTA0OGFkaXF6a2N4.

  62. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM1Njk1N2FkaXF6a2N4.

  63. 16 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNDM1MTA0MWFkaXF6a2N4.

  64. 7 March 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY5MzEwOGFkaXF6a2N4.

  65. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNjkzOWFkaXF6a2N4.

  66. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyNTk0MWFkaXF6a2N4.

  67. 20 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzODk3OGFkaXF6a2N4.

  68. 6 January 2003 Return made up to 11/01/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNDU0NWFkaXF6a2N4.

  69. 28 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjA0MTY1OWFkaXF6a2N4.

  70. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA3OTIyN2FkaXF6a2N4.

  71. 6 June 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY3MDQ4NGFkaXF6a2N4.

  72. 31 May 2002 Accounting reference date shortened from 31/01/02 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU2OTc4MWFkaXF6a2N4.

  73. 12 April 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNDM2MGFkaXF6a2N4.

  74. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIwODI4OGFkaXF6a2N4.

  75. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc1NTEwMGFkaXF6a2N4.

  76. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyODMyMGFkaXF6a2N4.

  77. 24 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMjc1OGFkaXF6a2N4.

  78. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzODY1NmFkaXF6a2N4.

  79. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkxNDIwOWFkaXF6a2N4.

  80. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxMTA2NmFkaXF6a2N4.

  81. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2NjkwMmFkaXF6a2N4.

  82. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzI4MDU4NmFkaXF6a2N4.

  83. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2NTI5OGFkaXF6a2N4.

  84. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxNDUwOGFkaXF6a2N4.

  85. 27 March 2001 Registered office changed on 27/03/01 from: suite 17 city business centre, lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgwMzA4M2FkaXF6a2N4.

  86. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA4NjIxMmFkaXF6a2N4.

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