Airsol Service Company Limited

Company Registration Number: 04226961

Company registered in England and Wales

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Airsol Service Company Limited is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in Wirral, Merseyside.

Registered Address

UNIT 8 THURSBY ROAD
BROMBOROUGH
WIRRAL
MERSEYSIDE
ENGLAND
CH62 3PR

There are 5 companies currently registered at this postcode, including this one.

All companies at CH62 3PR

Registration Data

Company Number

04226961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £230,388£206,683£196,117£187,966£171,399£179,553£141,224
of which Cash £54,678£45,341£55,384£13,817£61,668£32,109£14,815
Total Assets £230,388£206,683£196,117£187,966£171,399£179,553£141,224
Current Liabilities £131,619£106,343£108,073£107,019£83,655£97,433£102,026
Net Current Assets £98,769£100,340£88,044£80,947£87,744£82,120£39,198
Total Net Worth £112,973£109,096£102,266£94,278£108,208£97,561£53,777

Previous Names

No previous names

Company Officers

  • BEARSLEY, Lisa

    Secretary

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Accounts Manager

    Unit 8
    Thursby Road
    Bromborough
    Wirral
    Merseyside
    CH62 3PR
    England

  • SHENNAN, Graham John

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    15 Sparks Lane
    Thingswall
    Wirral
    CH61 7XE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SHENNAN, Gillian Margaret

    Secretary

    Appointed on 1 June 2001

    Resigned on 31 January 2008

    15 Sparks Lane
    Thingwall
    Heswall
    Merseyside
    CH61 7XE

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 August 2017 Cancellation of shares. Statement of capital on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Capital. Type: SH06. Barcode: A6C3FMXN. Transaction: MzE4Mjg1ODIyMmFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N0M21. Transaction: MzE3ODE0MzY3N2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EKBO4O. Transaction: MzE1NjI1MjY3N2FkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRNRV. Transaction: MzE1MTQ0NDE5MGFkaXF6a2N4.

  5. 23 June 2016 Registered office address changed from Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW to Unit 8 Thursby Road Bromborough Wirral Merseyside CH62 3PR on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RRNWR. Transaction: MzE1MTQ0NDEyMmFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AEGH. Transaction: MzEzNDA5ODM4N2FkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8HIH. Transaction: MzEyNjk0ODI0MmFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGPH0B. Transaction: MzExMDI1MjA1OGFkaXF6a2N4.

  9. 1 October 2014 Secretary's details changed for Miss Lisa Bearsley on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X3HIN0SZ. Transaction: MzEwODU0ODg3NmFkaXF6a2N4.

  10. 30 September 2014 Secretary's details changed for Miss Lisa Bearsley on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X3HIN0K2. Transaction: MzEwODU0ODgyNmFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397XJG8. Transaction: MzEwMTEzMzc0NmFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO4Z4Z. Transaction: MzA4NzU0OTc2NmFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJAGR. Transaction: MzA3OTgwMzY5MmFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9EDRC. Transaction: MzA2NjQ3MDIzOWFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZNUA. Transaction: MzA1OTk1MDg1NGFkaXF6a2N4.

  16. 3 May 2012 Cancellation of shares. Statement of capital on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH06. Barcode: A17QDDSP. Transaction: MzA1NjkzNzAzMWFkaXF6a2N4.

  17. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU1NjMxM2FkaXF6a2N4.

  18. 5 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13VM5C9. Transaction: MzA1MzU1NjI1MWFkaXF6a2N4.

  19. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3I45YJ8. Transaction: MzA0NTgyMjQ1M2FkaXF6a2N4.

  20. 13 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVYTOUYZ. Transaction: MzAzODczMTA5N2FkaXF6a2N4.

  21. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANGYHOM2. Transaction: MzAyNjA5OTExMmFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJL7ZKNE. Transaction: MzAxNzAzNDU0MWFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mr Graham John Shennan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJL7YKND. Transaction: MzAxNzAzMzg0MGFkaXF6a2N4.

  24. 25 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALBEGEAO. Transaction: MzAwMTQzODUzNmFkaXF6a2N4.

  25. 10 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQSUBFR. Transaction: MjAzNjg5MDk2MWFkaXF6a2N4.

  26. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGIAJ4TY. Transaction: MjAxODA0NzY1M2FkaXF6a2N4.

  27. 14 October 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1PU3XF. Transaction: MjAxNTQ2MzYxM2FkaXF6a2N4.

  28. 14 October 2008 Secretary appointed miss lisa bearsley [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1PT3XE. Transaction: MjAxNTQxODc2N2FkaXF6a2N4.

  29. 13 October 2008 Appointment terminated secretary gillian shennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XY1PS3XD. Transaction: MjAxNTQxODc2M2FkaXF6a2N4.

  30. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzUwM2FkaXF6a2N4.

  31. 5 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY3NDc1N2FkaXF6a2N4.

  32. 1 March 2007 Registered office changed on 01/03/07 from: 104 whitby road ellesmere port south wirral CH65 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg3MjQ3OWFkaXF6a2N4.

  33. 18 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4OTIwMWFkaXF6a2N4.

  34. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5Njk1MGFkaXF6a2N4.

  35. 11 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI2MTQ1N2FkaXF6a2N4.

  36. 31 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDc4MjczM2FkaXF6a2N4.

  37. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1NTk4MmFkaXF6a2N4.

  38. 20 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE4MzUwMGFkaXF6a2N4.

  39. 21 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2Mjk3M2FkaXF6a2N4.

  40. 13 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE5NjkyMmFkaXF6a2N4.

  41. 29 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5NzA4M2FkaXF6a2N4.

  42. 6 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjMyMzA2NGFkaXF6a2N4.

  43. 21 November 2002 Accounting reference date shortened from 30/06/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI3NDYyM2FkaXF6a2N4.

  44. 14 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0MDcyOWFkaXF6a2N4.

  45. 13 November 2001 Ad 01/06/01-10/09/01 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI0MDgxM2FkaXF6a2N4.

  46. 11 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTgxNzczMmFkaXF6a2N4.

  47. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcxNzgyMmFkaXF6a2N4.

  48. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExODczMWFkaXF6a2N4.

  49. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzODk2NGFkaXF6a2N4.

  50. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzNTk3MWFkaXF6a2N4.

  51. 11 June 2001 Registered office changed on 11/06/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY3MjI5MGFkaXF6a2N4.

  52. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk5OTc5OWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 16:47:20 +0100