Airomet (Worcester) Ltd

Company Registration Number: 04235512

Company registered in England and Wales

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Airomet (Worcester) Ltd is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

167 SUTTON ROAD
BIRMINGHAM
WEST MIDLANDS
B23 5TN

There are 32 companies currently registered at this postcode, including this one.

All companies at B23 5TN

Registration Data

Company Number

04235512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,699£7,699£7,699£7,699£7,699£7,699
Current Assets £30,428£30,488£30,488£30,715£30,715£30,715
of which Cash £39£99£99£326£326£326
Total Assets £38,127£38,187£38,187£38,414£38,414£38,414
Current Liabilities £1,073£893£713£760£532£352
Net Current Assets £29,355£29,595£29,775£29,955£30,183£30,363
Total Net Worth £37,054£37,294£37,474£37,654£37,882£38,062

Previous Names

No previous names

Company Officers

  • SMITH, Phillip

    Secretary

    Appointed on 10 July 2016

     

    167
    Sutton Road
    Birmingham
    B23 5TN
    England

  • BRUCE, Ian Lance

    Director

    Appointed on 10 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    167
    Sutton Road
    Birmingham
    West Midlands
    B23 5TN

  • SMITH, Philip

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    76 Church Road
    Webheath
    Redditch
    Worcs
    B97 5PG

  • MILLS, Kenneth John

    Secretary

    Appointed on 2 July 2001

    Resigned on 10 July 2016

    Nationality: British

    Occupation: Director

    101 Stoney Lane
    Kidderminster
    Worcestershire
    DY10 2LX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 19 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MILLS, Kenneth John

    Director

    Appointed on 2 July 2001

    Resigned on 10 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    101 Stoney Lane
    Kidderminster
    Worcestershire
    DY10 2LX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 19 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 October 2016 Appointment of Mr Phillip Smith as a secretary on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: AP03. Barcode: X5IA0K63. Transaction: MzE2MDMzNTExNmFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I8LU. Transaction: MzE1MjgzOTY3NGFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Kenneth John Mills as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM01. Barcode: X5B5I5U0. Transaction: MzE1MjgzODAwM2FkaXF6a2N4.

  4. 13 July 2016 Termination of appointment of Kenneth John Mills as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM01. Barcode: X5B5I5BV. Transaction: MzE1MjgzNzYzNGFkaXF6a2N4.

  5. 13 July 2016 Termination of appointment of Kenneth John Mills as a secretary on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM02. Barcode: X5B5I4UP. Transaction: MzE1MjgzNzUyMWFkaXF6a2N4.

  6. 13 July 2016 Appointment of Mr Ian Lance Bruce as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: AP01. Barcode: X5B5I4E0. Transaction: MzE1MjgzNzM5OGFkaXF6a2N4.

  7. 22 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2DHD. Transaction: MzE1MTMwODkwMWFkaXF6a2N4.

  8. 20 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59JPZCB. Transaction: MzE1MTA3MjI2MWFkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ALC4QH. Transaction: MzEyNjA2NzAwNWFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32642. Transaction: MzEyNTU3MzUwNmFkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from Unit 4 Millennium Court Buntsford Park Road Buntsford Park Bromsgrove Worcestershire B60 3DX to 167 Sutton Road Birmingham West Midlands B23 5TN on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A3262A. Transaction: MzEyNTU3Mjk5NmFkaXF6a2N4.

  12. 15 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GWL4. Transaction: MzEwMzc3MjA5OWFkaXF6a2N4.

  13. 4 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30ZVR57. Transaction: MzA5Mzg2MDkxNWFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS0MUX. Transaction: MzA4MjUxODc2NGFkaXF6a2N4.

  15. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29W70RE. Transaction: MzA3OTIyNDI1NWFkaXF6a2N4.

  16. 27 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1E185WJ. Transaction: MzA2MTUyNzgyMGFkaXF6a2N4.

  17. 25 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X4Q9FYO1. Transaction: MzA0NjA0MjMwOGFkaXF6a2N4.

  18. 19 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTU5MzQ3NGFkaXF6a2N4.

  19. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA1NzEwNGFkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X239LYGA. Transaction: MzA0NTU5MzQ0MGFkaXF6a2N4.

  21. 6 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZMQVNWZ. Transaction: MzAyNDY3NTQzN2FkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: X4FEON16. Transaction: MzAyMjQ5MTgxMWFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Kenneth John Mills on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X4FENN15. Transaction: MzAyMjQ5MTU5NmFkaXF6a2N4.

  24. 8 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2FK1LFC. Transaction: MzAxOTE3ODgzNWFkaXF6a2N4.

  25. 23 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9O4AYT. Transaction: MjAzNTY2Njc2MGFkaXF6a2N4.

  26. 7 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5DI13O2. Transaction: MjAxNDk4MTUzN2FkaXF6a2N4.

  27. 24 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95O70TZ. Transaction: MjAwNzcwNTgwMmFkaXF6a2N4.

  28. 27 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxOTgwN2FkaXF6a2N4.

  29. 27 November 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcxOTk5NWFkaXF6a2N4.

  30. 19 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg5MjU0NGFkaXF6a2N4.

  31. 25 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMDk5NGFkaXF6a2N4.

  32. 21 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMjE2OGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4NTk4NmFkaXF6a2N4.

  34. 15 September 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgxOTI2MGFkaXF6a2N4.

  35. 21 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY0NTg0NGFkaXF6a2N4.

  36. 18 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI5MDMwOGFkaXF6a2N4.

  37. 9 September 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0OTg2N2FkaXF6a2N4.

  38. 11 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU2MTM4OWFkaXF6a2N4.

  39. 22 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxNjk5NWFkaXF6a2N4.

  40. 23 April 2002 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTc3NDM2N2FkaXF6a2N4.

  41. 22 August 2001 Registered office changed on 22/08/01 from: suite one sixways house 15 sutton new road erdington birmingham west midlands B23 6TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkyOTQwMWFkaXF6a2N4.

  42. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzMjg4M2FkaXF6a2N4.

  43. 30 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5OTAwM2FkaXF6a2N4.

  44. 11 July 2001 Registered office changed on 11/07/01 from: suite 1 skyways house 15 sutton new road erdington birmingham B23 6TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg5NzU5OGFkaXF6a2N4.

  45. 11 July 2001 Ad 01/07/01--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE4OTg2OWFkaXF6a2N4.

  46. 11 July 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc0MTcyOWFkaXF6a2N4.

  47. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5NjQ3NmFkaXF6a2N4.

  48. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAyODk4NGFkaXF6a2N4.

  49. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI1NTk0N2FkaXF6a2N4.

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