Airtec Pneumatics UK Limited

Company Registration Number: 04285077

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airtec Pneumatics UK Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT 18B SHAW LANE INDUSTRIAL
ESTATE OGDEN ROAD
DONCASTER
SOUTH YORKSHIRE
DN2 4SQ

There are 20 companies currently registered at this postcode, including this one.

All companies at DN2 4SQ

Registration Data

Company Number

04285077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,386£227,561£244,579£230,317£186,375£158,673
of which Cash £18,544£25,772£28,635£23,901£15,743£4,641
Total Assets £195,386£227,561£244,579£230,317£186,375£158,673
Current Liabilities £124,762£183,769£220,143£222,317£200,775£191,953
Net Current Assets £70,624£43,792£24,436£8,000£-14,400£-33,280
Total Net Worth £51,914£24,064£5,206£-10,732£-33,891£-53,154

Previous Names

  • 3269TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 16 January 2002

Company Officers

  • MURTAGH, Philip Edmond

    Secretary

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Director

    10 Westcombe Avenue
    Leeds
    West Yorkshire
    LS8 2BS

  • DAMMANN, Dirk Christian

    Director

    Appointed on 16 January 2002

     

    Nationality: German

    Occupation: General Manager

    Month of birth: October 1939

    Ellerhohweg 5
    Bad Homburg
    61348
    Germany

  • MURTAGH, Philip Edmond

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    10 Westcombe Avenue
    Leeds
    West Yorkshire
    LS8 2BS

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 17 January 2002

    21 Holborn Viaduct
    London
    EC1A 2DY

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 16 January 2002

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 16 January 2002

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZI9L. Transaction: MzE1NzQ1OTE1OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A3DRCX. Transaction: MzE1MTg5MzU2NGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6LXL. Transaction: MzEzMjM3NTA1N2FkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUBG2. Transaction: MzEyNDcwMjA2NmFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSCY. Transaction: MzEwODc2NjMyNWFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XHCI. Transaction: MzEwODE0NjY3OGFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZGYO. Transaction: MzA4NTM2MzYyMWFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGRA1. Transaction: MzA4MDk2NDQyNWFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR85YM. Transaction: MzA2NTIxMjY2NGFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV4D3V. Transaction: MzA1OTg4NDUyNWFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X3EPOYJ8. Transaction: MzA0NTgxMzAwNmFkaXF6a2N4.

  12. 14 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: AAQ2FXI6. Transaction: MzA0MzgyMDc3MGFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XY7X0P4S. Transaction: MzAyNjk4NDcwMGFkaXF6a2N4.

  14. 15 November 2010 Director's details changed for Philip Edmond Murtagh on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XY7WZP4Q. Transaction: MzAyNjk4NDU4NWFkaXF6a2N4.

  15. 15 November 2010 Director's details changed for Dirk Christian Dammann on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XY7WYP4P. Transaction: MzAyNjk4NDU4M2FkaXF6a2N4.

  16. 27 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: A5ISQNMO. Transaction: MzAyNDA3Njk2NmFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: X0YUHEXH. Transaction: MzAwMjgyODEzOGFkaXF6a2N4.

  18. 4 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9BKN8NW. Transaction: MjAyOTkwMzcwMGFkaXF6a2N4.

  19. 26 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82EI55D. Transaction: MjAxODgyOTQ3NWFkaXF6a2N4.

  20. 10 September 2008 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKO130Z. Transaction: MjAxMzExNzg0NWFkaXF6a2N4.

  21. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASWCFZ3R. Transaction: MjAwMzg5ODgyNGFkaXF6a2N4.

  22. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNDM1NGFkaXF6a2N4.

  23. 3 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0MTMxNGFkaXF6a2N4.

  24. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2NTE4NmFkaXF6a2N4.

  25. 18 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2OTY1MGFkaXF6a2N4.

  26. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgzNjM1NGFkaXF6a2N4.

  27. 8 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyODYyM2FkaXF6a2N4.

  28. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgxNDY0OGFkaXF6a2N4.

  29. 7 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMDcwNWFkaXF6a2N4.

  30. 25 June 2003 Registered office changed on 25/06/03 from: 3A rosebery industrial park rosebery avenue tottenham london N17 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI0MzE2OGFkaXF6a2N4.

  31. 18 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg1MzE5MWFkaXF6a2N4.

  32. 23 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNTgxNWFkaXF6a2N4.

  33. 9 September 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDkwNzEyMmFkaXF6a2N4.

  34. 9 April 2002 Nc inc already adjusted 19/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDE5NDU2MmFkaXF6a2N4.

  35. 2 April 2002 Ad 19/03/02--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjM3NzI1M2FkaXF6a2N4.

  36. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcyOTM1MmFkaXF6a2N4.

  37. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI5MDcxMmFkaXF6a2N4.

  38. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk3NDkxM2FkaXF6a2N4.

  39. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwODI5NGFkaXF6a2N4.

  40. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM2MDEzOGFkaXF6a2N4.

  41. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU1MDQ1NGFkaXF6a2N4.

  42. 2 April 2002 Registered office changed on 02/04/02 from: 16A roseberry industrial park roseberry avenue tottenham london N17 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU3MDAyNWFkaXF6a2N4.

  43. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3MzYxMWFkaXF6a2N4.

  44. 7 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwNjgzMmFkaXF6a2N4.

  45. 18 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzIyMTMyN2FkaXF6a2N4.

  46. 18 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA2OTg4NmFkaXF6a2N4.

  47. 18 February 2002 Registered office changed on 18/02/02 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY0MDk1NGFkaXF6a2N4.

  48. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExMDgwMGFkaXF6a2N4.

  49. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0NjU4M2FkaXF6a2N4.

  50. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY3NzU5NmFkaXF6a2N4.

  51. 16 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQwNjU5OWFkaXF6a2N4.

  52. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA4MDg1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.