Air Containers (R & D) Limited

Company Registration Number: 04182774

Company registered in England and Wales

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Air Containers (R & D) Limited is a Private Company Limited by Shares first registered on 20 March 2001. Its current registered address is in West Sussex.

Registered Address

7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR

There are 71 companies currently registered at this postcode, including this one.

All companies at PO19 1TR

Registration Data

Company Number

04182774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,539£197,325£224,914£221,519£227,189£347,316£641,053
of which Cash £74,791£132,667£148,081£168,206£181,300£291,784£466,784
Total Assets £159,539£197,325£224,914£221,519£227,189£347,316£641,053
Current Liabilities £93,751£83,654£82,798£76,798£44,543£28,066£180,060
Net Current Assets £65,788£113,671£142,116£144,721£182,646£319,250£460,993
Total Net Worth £71,302£120,588£149,293£154,293£195,409£336,269£464,870

Previous Names

  • AIR CONTAINERS (RESEARCH & DEVELOPMENT) LIMITED, active until 27 June 2001
  • FELLFORD LIMITED, active until 6 April 2001

Company Officers

  • GIBBS, Gordon Robert Dennis

    Secretary

    Appointed on 15 May 2001

     

    11 East Hills
    Cranfield
    Bedford
    Bedfordshire
    MK43 0EA

  • GIBBS, Gordon Robert Dennis

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    11 East Hills
    Cranfield
    Bedford
    Bedfordshire
    MK43 0EA

  • SHERLOCK, Steven Wyatt

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    The Old Sanctuary
    Fern Road
    Storrington
    Pulborough
    West Sussex
    RH20 4LW
    England

  • SCUTT, Nicholas James

    Secretary

    Appointed on 3 April 2001

    Resigned on 15 May 2001

    2 New Cottages
    Coach Road, Shopwhyke
    Chichester
    West Sussex
    PO20 2BG

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 20 March 2001

    Resigned on 3 April 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 20 March 2001

    Resigned on 3 April 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • SCUTT, Keith Graham

    Director

    Appointed on 3 April 2001

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    The Pines
    Tangmere Road, Tangmere
    Chichester
    West Sussex
    PO20 6HW

  • SCUTT, Nicholas James

    Director

    Appointed on 3 April 2001

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    2 New Cottages
    Coach Road, Shopwhyke
    Chichester
    West Sussex
    PO20 2BG

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

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Latest Filings

  1. 28 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: X5GGL68Y. Transaction: MzE1ODQ2NDg3OGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZR0Y. Transaction: MzE0NTMwNzI1N2FkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Mr Steven Wyatt Sherlock on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53XZHUO. Transaction: MzE0NTMwNDg2MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI96G. Transaction: MzEzMjAwNjI4MWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5HNC. Transaction: MzEyMTE4MTczNWFkaXF6a2N4.

  6. 14 April 2015 Register(s) moved to registered office address 7 East Pallant Chichester West Sussex PO19 1TR

    Category: Address. Type: AD04. Barcode: X45B5HQJ. Transaction: MzEyMTE3NzA2M2FkaXF6a2N4.

  7. 29 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: X3HFTFZN. Transaction: MzEwODQwNzMyNmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35RK9RE. Transaction: MzA5ODIwOTExMGFkaXF6a2N4.

  9. 27 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: A2HN3OI8. Transaction: MzA4NTkyMzk5NGFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFNMZ. Transaction: MzA3NjI1NTM0MmFkaXF6a2N4.

  11. 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: A1HUJD1E. Transaction: MzA2NDY5MTQ3N2FkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X175SAS8. Transaction: MzA1NjEyNjI0M2FkaXF6a2N4.

  13. 4 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A5CXJXY2. Transaction: MzA0NDgzODYxMWFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HSPXRY. Transaction: MzA0NDQzMDg2NWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCO6RTAX. Transaction: MzAzNTYzMTY1M2FkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ28UKR8. Transaction: MzAxNzUyMTI3NWFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XCXZLIX5. Transaction: MzAxMzE1OTg5M2FkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Gordon Robert Dennis Gibbs on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCXZHIX1. Transaction: MzAxMjkwMzcxMWFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Steven Wyatt Sherlock on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCXZIIX2. Transaction: MzAxMjkwMzcxMmFkaXF6a2N4.

  20. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCXZKIX4. Transaction: MzAxMjkwMzcxNWFkaXF6a2N4.

  21. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCXZJIX3. Transaction: MzAxMjkwMzcxNGFkaXF6a2N4.

  22. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6TUTCPC. Transaction: MjAzOTkyMDQxN2FkaXF6a2N4.

  23. 20 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUEH9Z8. Transaction: MjAzMzMzNjU5NWFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALIF00VN. Transaction: MjAwNzg2NDM0MWFkaXF6a2N4.

  25. 16 May 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C0QZRQ. Transaction: MjAwNTU2OTQ3MGFkaXF6a2N4.

  26. 16 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MjI5NmFkaXF6a2N4.

  27. 12 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1MjY0N2FkaXF6a2N4.

  28. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NDU4MWFkaXF6a2N4.

  29. 24 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1NDg4N2FkaXF6a2N4.

  30. 3 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: MDA3MzkxNDA4OWFkaXF6a2N4.

  31. 5 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE5MTY2OGFkaXF6a2N4.

  32. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODIzNzU0OGFkaXF6a2N4.

  33. 30 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMTYxNGFkaXF6a2N4.

  34. 6 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTUxNDc2OWFkaXF6a2N4.

  35. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI5MjkyN2FkaXF6a2N4.

  36. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ5OTIxOWFkaXF6a2N4.

  37. 6 November 2003 Ad 20/10/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI2MTkwOWFkaXF6a2N4.

  38. 5 November 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwMDg4MWFkaXF6a2N4.

  39. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc4NDU1NmFkaXF6a2N4.

  40. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjExMzIyN2FkaXF6a2N4.

  41. 3 May 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0NTQ3OWFkaXF6a2N4.

  42. 11 January 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODk0NDE0OGFkaXF6a2N4.

  43. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIyMDc0MWFkaXF6a2N4.

  44. 11 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5MTQ4MWFkaXF6a2N4.

  45. 27 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODIwMzcwMWFkaXF6a2N4.

  46. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU0OTM2MWFkaXF6a2N4.

  47. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4OTk3MGFkaXF6a2N4.

  48. 14 June 2001 Registered office changed on 14/06/01 from: avenue house southgate chichester west sussex PO19 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyNjAyMWFkaXF6a2N4.

  49. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3Mjg4NmFkaXF6a2N4.

  50. 17 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1MDkzNGFkaXF6a2N4.

  51. 17 April 2001 Ad 03/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE2NzMzNWFkaXF6a2N4.

  52. 17 April 2001 Accounting reference date shortened from 31/03/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjY0MzM4OGFkaXF6a2N4.

  53. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUzNjU4MmFkaXF6a2N4.

  54. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM1NjM2MGFkaXF6a2N4.

  55. 9 April 2001 Registered office changed on 09/04/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcxMjAxOGFkaXF6a2N4.

  56. 6 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzczNzIyNWFkaXF6a2N4.

  57. 20 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTEzMDgyOWFkaXF6a2N4.

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