Airflow Airconditioning Limited

Company Registration Number: 04140281

Company registered in England and Wales

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Airflow Airconditioning Limited is a Private Company Limited by Shares first registered on 12 January 2001. It was dissolved on 16 February 2016.

Registered Address

St. Sidwells
Canworthy Water
Launceston
Cornwall
PL15 8UA

There are 5 companies currently registered at this postcode, including this one.

All companies at PL15 8UA

Registration Data

Company Number

04140281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 2001

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,889£2,357£3,072£5,656£22,816
of which Cash £2,846£905£257£2,390£0
Total Assets £2,889£2,357£3,072£5,656£22,816
Current Liabilities £8,246£5,592£7,692£7,537£16,359
Net Current Assets £-5,357£-3,235£-4,620£-1,881£6,457
Total Net Worth £-5,044£-2,922£-4,228£-1,391£7,070

Previous Names

No previous names

Company Officers

  • WARNE, Derek

    Secretary

    Appointed on 16 January 2001

     

    St Sidwells
    Canworthy Water
    Launceston
    Cornwall
    PL15 8UA

  • WARNE, Derek

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    St Sidwells
    Canworthy Water
    Launceston
    Cornwall
    PL15 8UA

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 16 January 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BEACON, Christopher John

    Director

    Appointed on 16 January 2001

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    The Cresset Sand Lane
    Calstock
    Cornwall
    PL18 9QX

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 January 2001

    Resigned on 16 January 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzU0OWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQ0Nzk2NmFkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JVN6K2. Transaction: MzEzNTEzMTYyMWFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ5TEO. Transaction: MzEzMzAyNjA5MWFkaXF6a2N4.

  5. 21 July 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4C43HEY. Transaction: MzEyNzQ1MTI4N2FkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30LA9. Transaction: MzExNTM3NTY1MGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIQTD. Transaction: MzEwODAzOTc3N2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMHGZ. Transaction: MzA5MjY5MTIyOWFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8YUW. Transaction: MzA4NTIwNDYyMmFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROIBT. Transaction: MzA3MTczMDA1MmFkaXF6a2N4.

  11. 25 January 2013 Termination of appointment of Christopher Beacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ROGU2. Transaction: MzA3MTcyOTU5N2FkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5MEQ. Transaction: MzA2NDczMjkwOGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQOX7. Transaction: MzA1MTgxMDMwMmFkaXF6a2N4.

  14. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUK3XVSB. Transaction: MzA0MDUxMjU1N2FkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XN6KZRAA. Transaction: MzAzMTQ2OTAxMmFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACDCIJAM. Transaction: MzAxMzg2NTM5OWFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XTA19GRH. Transaction: MzAwNzMyOTgzOGFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Derek Warne on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTA18GRG. Transaction: MzAwNzMyOTM4MWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Christopher Beacon on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTA17GRF. Transaction: MzAwNzMyOTM3OWFkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIH1E4F. Transaction: MzAwMTA1NzIwMmFkaXF6a2N4.

  21. 3 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYLH7US. Transaction: MjAyNzIwMTk1NmFkaXF6a2N4.

  22. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVP8U477. Transaction: MjAxNjI2Njk0MWFkaXF6a2N4.

  23. 7 May 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6Q2ZIB. Transaction: MjAwNDkxMDg5N2FkaXF6a2N4.

  24. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxMzY3NmFkaXF6a2N4.

  25. 20 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NzI2MWFkaXF6a2N4.

  26. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNjM0N2FkaXF6a2N4.

  27. 24 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1MTQ5MGFkaXF6a2N4.

  28. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc3MjU2MmFkaXF6a2N4.

  29. 18 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMzk0NGFkaXF6a2N4.

  30. 10 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA2NzcxOWFkaXF6a2N4.

  31. 2 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5MjkzNmFkaXF6a2N4.

  32. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ3OTY0OWFkaXF6a2N4.

  33. 17 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ5MDk5MGFkaXF6a2N4.

  34. 26 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MzA4N2FkaXF6a2N4.

  35. 2 April 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTg3NTUyNmFkaXF6a2N4.

  36. 7 March 2002 Registered office changed on 07/03/02 from: 9 cotehele view sand lane calstock cornwall PL18 9RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ2NzMzNGFkaXF6a2N4.

  37. 24 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxNzc3M2FkaXF6a2N4.

  38. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxMDk4NGFkaXF6a2N4.

  39. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc1ODQ2OGFkaXF6a2N4.

  40. 5 February 2001 Ad 30/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkzNjMzMmFkaXF6a2N4.

  41. 5 February 2001 Accounting reference date shortened from 31/01/02 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIyNDQ0MWFkaXF6a2N4.

  42. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg4NDU1M2FkaXF6a2N4.

  43. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyMDI0MmFkaXF6a2N4.

  44. 19 January 2001 Registered office changed on 19/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwNDM5M2FkaXF6a2N4.

  45. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcwMDgxMGFkaXF6a2N4.

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