Airflow Products Limited

Company Registration Number: 04225221

Company registered in England and Wales

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Airflow Products Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

NORTHERN WORKS
UNDERHILL LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 1NL

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

All companies at S6 1NL

Registration Data

Company Number

04225221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,436£207,341£209,734£146,207£377,373£468,206
of which Cash £2,436£1,803£0£0£0£3,684
Total Assets £2,436£207,341£209,734£146,207£377,373£468,206
Current Liabilities £33,147£224,552£201,666£140,939£372,125£395,048
Net Current Assets £-30,711£-17,211£8,068£5,268£5,248£73,158
Total Net Worth £-30,711£-17,211£8,068£5,268£5,248£73,158

Previous Names

  • AIRFLOW PRODUCT FINISHING LIMITED, active until 11 October 2001

Company Officers

  • SHARP, Elaine Hazel

    Secretary

    Appointed on 23 August 2002

     

    Bassett House
    Bassett Lane Mayfield Valley
    Sheffield
    South Yorkshire
    S10 4QH

  • SHARP, Nigel William

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1960

    Bassett House,Bassett Lane
    Mayfield Valley
    Sheffield
    South Yorkshire
    S10 4QH

  • HARLINGTON, Andrew James

    Secretary

    Appointed on 30 May 2001

    Resigned on 23 August 2002

    Moonstones
    Cliff Lane
    Curbar
    Derbyshire
    S32 3XD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARLINGTON, Andrew James

    Director

    Appointed on 30 May 2001

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    Moonstones
    Cliff Lane
    Curbar
    Derbyshire
    S32 3XD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 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: X5GJCDQO. Transaction: MzE1ODU5ODUwOWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4X4PA. Transaction: MzE1MTkxMDE5NGFkaXF6a2N4.

  3. 30 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: X4H19LN5. Transaction: MzEzMjEwODMwM2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG4F5. Transaction: MzEyNDg4MzgxOWFkaXF6a2N4.

  5. 2 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LURFPE. Transaction: MzExMjYxMDYzMGFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDA4P. Transaction: MzEwNDI1NzMzMWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS0KY. Transaction: MzEwMTcxMTYxNWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91G4P. Transaction: MzA3OTUwMzY5NWFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443I4W. Transaction: MzA3NDY0MjQ0NWFkaXF6a2N4.

  10. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDcyNzgyNmFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPE757. Transaction: MzA3MDcyNzMxN2FkaXF6a2N4.

  12. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMzQ4NGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKBHC. Transaction: MzA1ODkwNjQwM2FkaXF6a2N4.

  14. 29 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: XWE6RXYZ. Transaction: MzA0NDY2NzYwMWFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XXB7ZV17. Transaction: MzAzODkzMTczMWFkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5V0JNM2. Transaction: MzAyNDAwNjM1OWFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XVYN6L37. Transaction: MzAxODE2ODY4NGFkaXF6a2N4.

  18. 23 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVYN5L36. Transaction: MzAxODE1MjY0OGFkaXF6a2N4.

  19. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVYN4L35. Transaction: MzAxODE1MjY0NGFkaXF6a2N4.

  20. 13 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31OECDS. Transaction: MjAzOTE4NjgxOGFkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARFEQ7RI. Transaction: MjAyNzM1NTk5NGFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WX06O4. Transaction: MjAyMzg1NDk0N2FkaXF6a2N4.

  23. 23 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFULY1ND. Transaction: MjAwOTU2MDM0NWFkaXF6a2N4.

  24. 29 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5P9B03R. Transaction: MjAwNjI3NDYyMWFkaXF6a2N4.

  25. 20 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NDgxN2FkaXF6a2N4.

  26. 20 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDM0Mzg2NWFkaXF6a2N4.

  27. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwODYyMGFkaXF6a2N4.

  28. 27 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMzI3OWFkaXF6a2N4.

  29. 26 June 2006 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMzI2NmFkaXF6a2N4.

  30. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1NzA0MmFkaXF6a2N4.

  31. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTI3NjMwMGFkaXF6a2N4.

  32. 12 January 2005 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA1OTY3MWFkaXF6a2N4.

  33. 25 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTE5NTU3N2FkaXF6a2N4.

  34. 9 February 2004 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4ODg1MWFkaXF6a2N4.

  35. 3 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ3NjQ4MGFkaXF6a2N4.

  36. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2NjYyMWFkaXF6a2N4.

  37. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQyMjgwN2FkaXF6a2N4.

  38. 29 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5Mjc2N2FkaXF6a2N4.

  39. 24 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njg5NTAyOWFkaXF6a2N4.

  40. 17 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzE0Mzc3OWFkaXF6a2N4.

  41. 11 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTcxOTIxMGFkaXF6a2N4.

  42. 29 June 2001 Ad 01/06/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEwNzgxM2FkaXF6a2N4.

  43. 29 June 2001 Accounting reference date extended from 31/05/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQwMzM1NmFkaXF6a2N4.

  44. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMzNzY1OWFkaXF6a2N4.

  45. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5NTkyM2FkaXF6a2N4.

  46. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEzMTg2MmFkaXF6a2N4.

  47. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI3MzQyMWFkaXF6a2N4.

  48. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM0MDkzNGFkaXF6a2N4.

  49. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM1MzYyOGFkaXF6a2N4.

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