Air Technology and Control Limited

Company Registration Number: 04242141

Company registered in England and Wales

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Air Technology and Control Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

8 ROSEBERY CLOSE
BIDDULPH
STOKE ON TRENT
STAFFORDSHIRE
ST8 7TB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04242141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,479£154,605£127,322£95,410£100,664£61,797
of which Cash £153,824£73,634£57,762£45,936£71,193£35,324
Total Assets £167,479£154,605£127,322£95,410£100,664£61,797
Current Liabilities £41,325£70,797£50,872£34,881£38,012£24,967
Net Current Assets £126,154£83,808£76,450£60,529£62,652£36,830
Total Net Worth £155,963£107,207£84,215£70,882£75,840£51,656

Previous Names

No previous names

Company Officers

  • ATKINS, Janice

    Secretary

    Appointed on 8 November 2004

     

    8 Roseberry Close
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7TB

  • ATKINS, Andrew Boyd

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    8 Rosebery Close
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7TB

  • ATKINS, Janice

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    8 Rosebery Close
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7TB

  • HARDY, Jennifer

    Secretary

    Appointed on 27 June 2001

    Resigned on 8 November 2004

    6 Poplar Grove
    Blurton
    Stoke-On-Trent
    Staffordshire
    ST3 3AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    26
    Church Street
    London
    NW8 8EP

  • HARDY, George

    Director

    Appointed on 27 June 2001

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    6 Poplar Grove
    Blurton
    Stoke On Trent
    Staffordshire
    ST3 3AB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYA1D. Transaction: MzE1MjE4MjYzNGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZCF5C. Transaction: MzE0MzI1MjA4MGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJC8IR. Transaction: MzEyNjk4NDM0OGFkaXF6a2N4.

  4. 23 March 2015 Appointment of Mrs Janice Atkins as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43S830O. Transaction: MzExOTY5NDExM2FkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FAWZD. Transaction: MzExOTM4NDIxMmFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLNS54. Transaction: MzEwMzI2NjkxMGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2OCPVK9. Transaction: MzA5MTcxMjQ2N2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLEPM. Transaction: MzA4MDg2MTM1OGFkaXF6a2N4.

  9. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N29VEB. Transaction: MzA2OTEzNzIwOGFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8MQ8. Transaction: MzA2MDA5OTU4N2FkaXF6a2N4.

  11. 17 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMVD8ZAL. Transaction: MzA0NzM2MDU1OGFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4JOVVMK. Transaction: MzA0MDA1NzMwN2FkaXF6a2N4.

  13. 20 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AREOJODN. Transaction: MzAyNTU2MzUyOWFkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XZ17YL9W. Transaction: MzAxODU2NjQ1NWFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Andrew Boyd Atkins on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XZ17XL9V. Transaction: MzAxODU2NjM1NWFkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY0PUFPV. Transaction: MzAwNTExMjY4OGFkaXF6a2N4.

  17. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMLAB8N. Transaction: MjAzNjQxNDk5M2FkaXF6a2N4.

  18. 6 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APKR47VG. Transaction: MjAyNzUxNTMyNGFkaXF6a2N4.

  19. 11 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5Z11BR. Transaction: MjAwODg2MDcyN2FkaXF6a2N4.

  20. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3NjU3MGFkaXF6a2N4.

  21. 1 August 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcxMTg2OGFkaXF6a2N4.

  22. 26 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NzA2OGFkaXF6a2N4.

  23. 4 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNjc2N2FkaXF6a2N4.

  24. 22 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NTAzMDIwMWFkaXF6a2N4.

  25. 12 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwMzUyMmFkaXF6a2N4.

  26. 8 April 2005 Registered office changed on 08/04/05 from: malt lane longton stoke on trent staffordshire ST3 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUwODQ4OGFkaXF6a2N4.

  27. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3NTEwMWFkaXF6a2N4.

  28. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgyNDMzOWFkaXF6a2N4.

  29. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzOTU1NGFkaXF6a2N4.

  30. 9 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE0MTc2NWFkaXF6a2N4.

  31. 23 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0NTU1OGFkaXF6a2N4.

  32. 4 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI0ODY5NmFkaXF6a2N4.

  33. 20 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4Njc3MWFkaXF6a2N4.

  34. 26 November 2002 Ad 10/10/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg0MzA1N2FkaXF6a2N4.

  35. 26 November 2002 Ad 10/10/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg0NzExNmFkaXF6a2N4.

  36. 26 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM4NjE4MGFkaXF6a2N4.

  37. 26 November 2002 £ nc 100000/100004 10/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODAzNTYzNWFkaXF6a2N4.

  38. 5 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNTEzMDE0MmFkaXF6a2N4.

  39. 25 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzMTgxNGFkaXF6a2N4.

  40. 25 July 2001 Ad 27/06/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQzMzY4MGFkaXF6a2N4.

  41. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0MzcyNWFkaXF6a2N4.

  42. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1MjAzOGFkaXF6a2N4.

  43. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc2NTEyOWFkaXF6a2N4.

  44. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcxNDI0MWFkaXF6a2N4.

  45. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU3MTg4M2FkaXF6a2N4.

  46. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg2MzAwNWFkaXF6a2N4.

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