Airwer Limited

Company Registration Number: 04193500

Company registered in England and Wales

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Airwer Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Durham.

Registered Address

BARNETT HOUSE, SEASIDE LANE
EASINGTON
DURHAM
SR8 3PF

There are 8 companies currently registered at this postcode, including this one.

All companies at SR8 3PF

Registration Data

Company Number

04193500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,330£4,936£0£0£0£0
Current Assets £35£2,025£3,163£21£21£1,243£96
of which Cash £35£25£54£21£21£1,243£96
Total Assets £35£5,355£8,099£21£21£1,243£96
Current Liabilities £600£650£650£700£700£700£725
Net Current Assets £-565£1,375£2,513£-679£-679£543£-629
Total Net Worth £-310£4,705£7,449£-302£-302£688£-621

Previous Names

No previous names

Company Officers

  • WATSON, Colleen Ann

    Secretary

    Appointed on 12 September 2004

     

    72 Helford Road
    Peterlee
    County Durham
    SR8 1EN

  • WATSON, Andrew

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1966

    72 Helford Road
    Peterlee
    Durham
    SR8 1EN

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • WATSON, Andrew

    Secretary

    Appointed on 4 March 2002

    Resigned on 12 January 2004

    11 Spire Hollin
    Peterlee
    Durham
    SR8 1DA

  • WATSON, Francis, Sol

    Secretary

    Appointed on 3 April 2001

    Resigned on 4 March 2002

    Melbreck House
    Seaside Lane
    Easington
    Durham
    SR8 3PG

  • PIKE, Pamela

    Nominee Director

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • WATSON, Andrew

    Director

    Appointed on 3 April 2001

    Resigned on 1 August 2001

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    11 Spire Hollin
    Peterlee
    Durham
    SR8 1DA

  • WATSON, Francis

    Director

    Appointed on 1 August 2001

    Resigned on 4 March 2002

    Nationality: British

    Occupation: None

    Month of birth: March 1936

    11 Spire Hollin
    Peterlee
    Durham
    SR8 1DA

  • WATSON, Francis, Sol

    Director

    Appointed on 3 April 2001

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    Melbreck House
    Seaside Lane
    Easington
    Durham
    SR8 3PG

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KHZ97. Transaction: MzE3MjYzOTE0OGFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTG2CI. Transaction: MzE2NzMxMDQ2NGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKJYQ. Transaction: MzE0NTkyODc4NWFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN0HWJ. Transaction: MzEzOTc5MjA5MmFkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44LAA17. Transaction: MzEyMDU5NTkxNmFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZT1M. Transaction: MzExNTc3MDIwNGFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351JG4Y. Transaction: MzA5NzU4NTk1MmFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZGZGF6. Transaction: MzA5MjY1OTU4MWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28QT39V. Transaction: MzA3ODI0ODUxOGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIRV4. Transaction: MzA3MTgwNTQxMGFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X168CL6Y. Transaction: MzA1NTQ0ODU1N2FkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V64RD. Transaction: MzA1MTA2NDk3MmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9OCFT2G. Transaction: MzAzNTE0MDk5MGFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI54GR3B. Transaction: MzAzMTA1OTUxMmFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XF265J08. Transaction: MzAxMzIwNjE3N2FkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Andrew Watson on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF264J07. Transaction: MzAxMzIwNjEzNWFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPNPAGR7. Transaction: MzAwNzM2NTgwOGFkaXF6a2N4.

  18. 21 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6ZIA09. Transaction: MjAzMzQzNzk5NGFkaXF6a2N4.

  19. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUXL17MG. Transaction: MjAyNjczMjkyMGFkaXF6a2N4.

  20. 16 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB3KYXK. Transaction: MjAwMzQxNTI1MmFkaXF6a2N4.

  21. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMjQzN2FkaXF6a2N4.

  22. 2 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzODM5NWFkaXF6a2N4.

  23. 15 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NTA4MWFkaXF6a2N4.

  24. 7 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5OTQ0MmFkaXF6a2N4.

  25. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMzU5NGFkaXF6a2N4.

  26. 12 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA1NjExMmFkaXF6a2N4.

  27. 22 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM5OTgyNmFkaXF6a2N4.

  28. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTIzOTUwNWFkaXF6a2N4.

  29. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2NzI4M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzNzA4MWFkaXF6a2N4.

  31. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg5MjM3NGFkaXF6a2N4.

  32. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc2MTQ0N2FkaXF6a2N4.

  33. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMwMjIzMmFkaXF6a2N4.

  34. 20 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNDk3ODY5OWFkaXF6a2N4.

  35. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMwNjc5OWFkaXF6a2N4.

  36. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc0MTc0MmFkaXF6a2N4.

  37. 20 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI2MjAxNWFkaXF6a2N4.

  38. 17 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNzM3N2FkaXF6a2N4.

  39. 29 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE3ODcyOGFkaXF6a2N4.

  40. 17 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4ODM4MGFkaXF6a2N4.

  41. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkyNzQ5M2FkaXF6a2N4.

  42. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk2MjMyMWFkaXF6a2N4.

  43. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5MTI1NGFkaXF6a2N4.

  44. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5NDExN2FkaXF6a2N4.

  45. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyNTk5MWFkaXF6a2N4.

  46. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4NDMxMWFkaXF6a2N4.

  47. 27 April 2001 Registered office changed on 27/04/01 from: 2 high street penydarren merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg4MDM5M2FkaXF6a2N4.

  48. 27 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU5NDY5MmFkaXF6a2N4.

  49. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA4ODEwNGFkaXF6a2N4.

  50. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk2NTQ0N2FkaXF6a2N4.

  51. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTcwODY1N2FkaXF6a2N4.

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