Airship Services Limited

Company Registration Number: 04225467

Company registered in England and Wales

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Airship Services Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in Sheffield.

Registered Address

16 SOUTH STREET
PARK HILL
SHEFFIELD
ENGLAND
S2 5QX

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

All companies at S2 5QX

Registration Data

Company Number

04225467

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

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £407,629£228,339£183,954£83,688£83,657£54,166£54,524
of which Cash £0£10,123£4,593£751£750£750£0
Total Assets £407,629£228,339£183,954£83,688£83,657£54,166£54,524
Current Liabilities £393,106£264,267£204,823£142,500£159,255£150,517£162,801
Net Current Assets £14,523£-35,928£-20,869£-58,812£-75,598£-96,351£-108,277
Total Net Worth £46,289£34,015£60,686£20,326£23,250£21,880£30,158

Previous Names

  • POWERTEXT SYSTEMS LIMITED, active until 19 April 2015

Company Officers

  • BROOKMAN, Daniel

    Secretary

    Appointed on 30 May 2001

     

    59 Mona Road
    Crookes
    Sheffield
    S10 1NG

  • BROOKMAN, Daniel

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1973

    59 Mona Road
    Crookes
    Sheffield
    S10 1NG

  • MARCER, Robert David

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Website Developer

    Month of birth: June 1977

    332
    Cemetery Road
    Sheffield
    S11 8FT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    26
    Church Street
    London
    NW8 8EP

  • BROOKMAN, Daniel

    Director

    Appointed on 30 May 2001

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    59 Mona Road
    Crookes
    Sheffield
    S10 1NG

  • LITTLE, Mark Edward

    Director

    Appointed on 17 June 2002

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Senior Computer Programmer

    Month of birth: August 1977

    5 Maryfield
    Sheldon Road
    Sheffield
    S7 1GT

  • OFFER, Perry Charles

    Director

    Appointed on 15 December 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1959

    5 Spruce Drive
    London Gate
    Retford
    Nottinghamshire
    DN22 7JH

  • PHILLIPS, John Richard

    Director

    Appointed on 15 December 2005

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    252 Dobcroft Road
    Ecclesall
    Sheffield
    S11 9LJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188JUZ. Transaction: MzE3MDAwODIzOGFkaXF6a2N4.

  2. 22 July 2016 Registered office address changed from The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP to 16 South Street Park Hill Sheffield S2 5QX on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQN1KJ. Transaction: MzE1MzQ5OTc0MmFkaXF6a2N4.

  3. 6 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: X58LTUNN. Transaction: MzE1MDE3OTAxNWFkaXF6a2N4.

  4. 30 March 2016 Registration of charge 042254670004, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: R53TUUGQ. Transaction: MzE0NTQzMTk3NWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHWR4. Transaction: MzE0Mjk5NjAzNWFkaXF6a2N4.

  6. 24 February 2016 Registration of charge 042254670003, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: X51EDE2Z. Transaction: MzE0MjY0OTEyNmFkaXF6a2N4.

  7. 8 August 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: X4DCFXBE. Transaction: MzEyODY0NzQyMGFkaXF6a2N4.

  8. 19 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A44X9ZRF. Transaction: MzEyMTQ2MDgzOWFkaXF6a2N4.

  9. 19 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44X9ZRN. Transaction: MzEyMTQ2MDc5N2FkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EBFN. Transaction: MzExODI0OTYxN2FkaXF6a2N4.

  11. 9 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: X39NLJC0. Transaction: MzEwMTU4NDcyMGFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZRRK. Transaction: MzA5NTM1NjkzMmFkaXF6a2N4.

  13. 19 July 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: X2CX0CW2. Transaction: MzA4MTgwMTY4N2FkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352RTL. Transaction: MzA3MzcyOTM0N2FkaXF6a2N4.

  15. 12 November 2012 Director's details changed for Robert David Marcer on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJQAZU. Transaction: MzA2NzM1OTE4NWFkaXF6a2N4.

  16. 21 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: X1BIXBDN. Transaction: MzA1OTUzMjQ4OWFkaXF6a2N4.

  17. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGQ82ZQF. Transaction: MzA0ODYxNzgzOGFkaXF6a2N4.

  18. 3 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: XT9TBUOL. Transaction: MzAzODI1NjIwMGFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7MEISWA. Transaction: MzAzNDg0NTMwMGFkaXF6a2N4.

  20. 11 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABRP4RIE. Transaction: MzAzMjA1MTMxNGFkaXF6a2N4.

  21. 24 January 2011 Cancellation of shares. Statement of capital on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH06. Barcode: AL82KQWB. Transaction: MzAzMDkzMjc4M2FkaXF6a2N4.

  22. 13 September 2010 Termination of appointment of John Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MMGNDU. Transaction: MzAyMzIwMjExN2FkaXF6a2N4.

  23. 11 August 2010 Termination of appointment of Mark Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4O5MGS. Transaction: MzAyMTIyMTQ4N2FkaXF6a2N4.

  24. 11 August 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW4HXMGD. Transaction: MzAyMTIyMTA4NWFkaXF6a2N4.

  25. 11 August 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: XW406MG5. Transaction: MzAyMTIyMDA0NWFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Robert David Marcer on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XW405MG4. Transaction: MzAyMTIxOTgxMGFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Daniel Brookman on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XW403MG2. Transaction: MzAyMTIxOTgwMmFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Mark Edward Little on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XW404MG3. Transaction: MzAyMTIxOTgwN2FkaXF6a2N4.

  29. 9 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOGPZDWB. Transaction: MzAwMDQzNzE5M2FkaXF6a2N4.

  30. 28 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSEEBWL. Transaction: MjAzODAwMDg2MWFkaXF6a2N4.

  31. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AARVG8MG. Transaction: MjAyOTg0MTcwOWFkaXF6a2N4.

  32. 26 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9STV0WI. Transaction: MjAwNzkyMDI3OGFkaXF6a2N4.

  33. 24 June 2008 Registered office changed on 24/06/2008 from the inovation centre 217 portobello sheffield s yorkshire S12 2GJ [View PDF]

    Category: Address. Type: 287. Barcode: AMOZD0UQ. Transaction: MjAwNzc4NDM2MWFkaXF6a2N4.

  34. 18 April 2008 Director appointed daniel brookman [View PDF]

    Category: Officers. Type: 288a. Barcode: AVG6DYZ1. Transaction: MjAwMzY0Mzc3NmFkaXF6a2N4.

  35. 2 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A994BYFK. Transaction: MjAwMjQ4NDE5OWFkaXF6a2N4.

  36. 29 January 2008 Registered office changed on 29/01/08 from: 24-26 high court high court sheffield south yorkshire S1 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMwNTA5NmFkaXF6a2N4.

  37. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzOTcwMWFkaXF6a2N4.

  38. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA3OTczOWFkaXF6a2N4.

  39. 31 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMTk1OWFkaXF6a2N4.

  40. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk1NjU5M2FkaXF6a2N4.

  41. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQyMzkwMmFkaXF6a2N4.

  42. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIzNjMwM2FkaXF6a2N4.

  43. 11 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NzY5N2FkaXF6a2N4.

  44. 30 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODg1NDA1MmFkaXF6a2N4.

  45. 11 September 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MDg5OWFkaXF6a2N4.

  46. 6 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3NDE1MWFkaXF6a2N4.

  47. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY1MjM5NGFkaXF6a2N4.

  48. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc5NDU5M2FkaXF6a2N4.

  49. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA0NDMyMmFkaXF6a2N4.

  50. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg4NDY4MGFkaXF6a2N4.

  51. 4 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MDkyMDk2MmFkaXF6a2N4.

  52. 4 January 2006 Ad 15/12/05--------- £ si 176@.1=17 £ ic 100/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA1OTc1N2FkaXF6a2N4.

  53. 4 January 2006 S-div 15/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NzYzNzQxMGFkaXF6a2N4.

  54. 15 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjI1OTA0NmFkaXF6a2N4.

  55. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYzMjA3OGFkaXF6a2N4.

  56. 10 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxMTkzM2FkaXF6a2N4.

  57. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzkxNTk5MmFkaXF6a2N4.

  58. 1 September 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwMzU4OGFkaXF6a2N4.

  59. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc1Nzg5NWFkaXF6a2N4.

  60. 12 March 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEzMjUwOWFkaXF6a2N4.

  61. 1 October 2003 Registered office changed on 01/10/03 from: 29-31 campo lane sheffield south yorkshire S1 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTY5MTkwMWFkaXF6a2N4.

  62. 23 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0MjE3N2FkaXF6a2N4.

  63. 17 May 2003 Registered office changed on 17/05/03 from: the former hillsborough baths langsett road sheffield south yorkshire S6 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY4MDQ5M2FkaXF6a2N4.

  64. 21 March 2003 Accounting reference date shortened from 31/07/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDAxNTQ1NWFkaXF6a2N4.

  65. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyNzQ4N2FkaXF6a2N4.

  66. 1 August 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1MDMwN2FkaXF6a2N4.

  67. 26 November 2001 Accounting reference date extended from 31/05/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTkxMDU1OWFkaXF6a2N4.

  68. 15 November 2001 Registered office changed on 15/11/01 from: the deepend langsett road sheffield south yorkshire S6 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk0OTUzNWFkaXF6a2N4.

  69. 15 November 2001 Ad 31/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTAzMTY4M2FkaXF6a2N4.

  70. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4Mjc0MWFkaXF6a2N4.

  71. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkzMDY1MmFkaXF6a2N4.

  72. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYzNjA5MWFkaXF6a2N4.

  73. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkzNzM4N2FkaXF6a2N4.

  74. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ0MjkwN2FkaXF6a2N4.

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