Air & Water Solutions Limited

Company Registration Number: 04148358

Company registered in England and Wales

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Air & Water Solutions Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Guildford, Surrey.

Registered Address

CHAPEL HOUSE
1 CHAPEL STREET
GUILDFORD
SURREY
GU1 3UH

There are 85 companies currently registered at this postcode, including this one.

All companies at GU1 3UH

Registration Data

Company Number

04148358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £145,296£129,491£103,905£85,299£49,683
Current Assets £6,967£2,360£13,679£10,289£19,151
of which Cash £5,044£578£10,998£8,006£13,666
Total Assets £152,263£131,851£117,584£95,588£68,834
Current Liabilities £80,483£68,495£67,309£56,154£48,987
Net Current Assets £-73,516£-66,135£-53,630£-45,865£-29,836
Total Net Worth £71,780£63,356£50,275£39,434£19,847

Previous Names

  • HISTORY OUT OF PRINT LIMITED, active until 26 February 2009

Company Officers

  • WILLIAMS, Mary Diana

    Secretary

    Appointed on 6 April 2015

     

    Hamilton House
    Coldharbour Road
    West Byfleet
    Surrey
    KT14 6JL
    England

  • WILLIAMS, Annabelle Diana

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1994

    Hamilton House
    Coldharbour Road
    West Byfleet
    Surrey
    KT14 6JL
    England

  • WILLIAMS, Chloe Patricia

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1997

    Hamilton House
    Coldharbour Road
    West Byfleet
    Surrey
    KT14 6JL
    England

  • WILLIAMS, Mary Diana

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Hamilton House
    Coldharbour Road
    West Byfleet
    Surrey
    KT14 6JL
    England

  • WILLIAMS, Nigel Peter

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Martlet House E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • PICKARD, Mary Frances

    Secretary

    Appointed on 26 January 2001

    Resigned on 21 January 2011

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PICKARD, David John

    Director

    Appointed on 26 January 2001

    Resigned on 12 July 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIF80P. Transaction: MzE1NzM5MDgzMmFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z007WR. Transaction: MzE0MDEwNDE5NGFkaXF6a2N4.

  3. 28 October 2015 Appointment of Chloe Patricia Williams as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4IZMU3C. Transaction: MzEzNDAxNzc4OWFkaXF6a2N4.

  4. 28 October 2015 Appointment of Miss Annabelle Diana Williams as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4IZMT7K. Transaction: MzEzNDAxNzUyMGFkaXF6a2N4.

  5. 28 October 2015 Appointment of Mary Diana Williams as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4IZMS4A. Transaction: MzEzNDAxNzIyNGFkaXF6a2N4.

  6. 28 October 2015 Appointment of Mary Diana Williams as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X4IZMRSX. Transaction: MzEzNDAxNjk1NmFkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUCVS8. Transaction: MzEzMzgxOTE1OGFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of David John Pickard as a director on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: TM01. Barcode: A4C0JFYY. Transaction: MzEyNzYwNjUwMmFkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIFBV. Transaction: MzEyMzgwNjU2N2FkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV5R7. Transaction: MzExNTU4ODE1OGFkaXF6a2N4.

  11. 26 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: X3H87DNU. Transaction: MzEwODMzMzEwNmFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X3022R5U. Transaction: MzA5MzA1OTU3NWFkaXF6a2N4.

  13. 30 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: X2I0HV4G. Transaction: MzA4NjA0NDA2MGFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X209LBJK. Transaction: MzA3MTI4MDY0M2FkaXF6a2N4.

  15. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IILFC. Transaction: MzA1NzMyNTA0OWFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFK0A. Transaction: MzA1MDg0NzAzM2FkaXF6a2N4.

  17. 4 August 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AP4OAW85. Transaction: MzA0MTU3MzgxOGFkaXF6a2N4.

  18. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMAIGTEB. Transaction: MzAzNTg2NjczM2FkaXF6a2N4.

  19. 11 March 2011 Termination of appointment of Mary Pickard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0CNKSCK. Transaction: MzAzMzY4MzE4OGFkaXF6a2N4.

  20. 14 January 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AKYCAQOS. Transaction: MzAzMDQyODk0OWFkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGZSNQR8. Transaction: MzAzMDM4NTcxM2FkaXF6a2N4.

  22. 23 November 2010 Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: AC53GPBA. Transaction: MzAyNzQxMTY4NWFkaXF6a2N4.

  23. 19 October 2010 Appointment of Nigel Peter Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARQXIOC6. Transaction: MzAyNTQ1Nzc5NmFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XTOKGGSM. Transaction: MzAwNzM5NjE3MGFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Mr David John Pickard on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XTOKFGSL. Transaction: MzAwNzM5NTY4NWFkaXF6a2N4.

  26. 19 January 2010 Secretary's details changed for Mary Frances Pickard on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XTOKEGSK. Transaction: MzAwNzM5NTM3OWFkaXF6a2N4.

  27. 18 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8YCBEXE. Transaction: MzAwMzE1MzY5M2FkaXF6a2N4.

  28. 14 October 2009 Previous accounting period shortened from 31 March 2010 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XLK9SE3K. Transaction: MzAwMDcxMzcxMmFkaXF6a2N4.

  29. 7 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIL2GDWR. Transaction: MzAwMDI3Mzg3OWFkaXF6a2N4.

  30. 25 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATK6W7OK. Transaction: MjAyNjg1ODEwM2FkaXF6a2N4.

  31. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM6E36W8. Transaction: MjAyNDQwOTUzOWFkaXF6a2N4.

  32. 16 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9RV6K1. Transaction: MjAyMzUyNDEyMWFkaXF6a2N4.

  33. 7 March 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYW8XTA. Transaction: MjAwMDk4MTkyM2FkaXF6a2N4.

  34. 25 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NDAzMmFkaXF6a2N4.

  35. 12 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MTIyMGFkaXF6a2N4.

  36. 5 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwOTIwMmFkaXF6a2N4.

  37. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODc4Mzk3MWFkaXF6a2N4.

  38. 10 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTEyOTI1MmFkaXF6a2N4.

  39. 12 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzMTMwMWFkaXF6a2N4.

  40. 22 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgwMDcyN2FkaXF6a2N4.

  41. 22 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwOTI1MmFkaXF6a2N4.

  42. 6 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE2NzAxOWFkaXF6a2N4.

  43. 21 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NjU5OWFkaXF6a2N4.

  44. 25 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM4ODQ5MGFkaXF6a2N4.

  45. 26 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwMzAzOGFkaXF6a2N4.

  46. 9 October 2001 Registered office changed on 09/10/01 from: longmace house, mill lane arundel west sussex BN18 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMyMTMzMWFkaXF6a2N4.

  47. 8 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTY3NDE3M2FkaXF6a2N4.

  48. 1 February 2001 Registered office changed on 01/02/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ5MzU5NGFkaXF6a2N4.

  49. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2MzU2NmFkaXF6a2N4.

  50. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0MDM4M2FkaXF6a2N4.

  51. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExOTU5OWFkaXF6a2N4.

  52. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1NTUxMWFkaXF6a2N4.

  53. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTEwNDc3N2FkaXF6a2N4.

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