Airtight Limited

Company Registration Number: 04285525

Company registered in England and Wales

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Airtight Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in ST Ives, Cornwall.

Registered Address

THE OLD SCHOOL
THE STENNACK
ST IVES
CORNWALL
TR26 1QU

There are 249 companies currently registered at this postcode, including this one.

All companies at TR26 1QU

Registration Data

Company Number

04285525

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

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £91,969£82,918£14,456£56,116£90,981£95,659£43,531
of which Cash £12,655£32,180£8,510£23,013£26,672£63,166£17,767
Total Assets £91,969£82,918£14,456£56,116£90,981£95,659£43,531
Current Liabilities £27,051£36,028£11,695£16,142£12,127£33,936£28,762
Net Current Assets £64,918£46,890£2,761£39,974£78,854£61,723£14,769
Total Net Worth £64,918£46,890£2,761£39,974£78,854£63,365£15,148

Previous Names

  • CLASSPATH LIMITED, active until 31 May 2002

Company Officers

  • ARDRON, Katherine Tamariu

    Secretary

    Appointed on 15 March 2016

     

    49 Downs Cote Drive
    Bristol
    BS9 3TS
    England

  • ARDRON, David James

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    49
    Downs Cote Drive
    Bristol
    BS9 3TS
    England

  • GUNTON, Emma Caroline

    Secretary

    Appointed on 11 September 2001

    Resigned on 21 September 2001

    59 Lucien Road
    London
    SW17 8HS

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • THORP, Simon Robert

    Secretary

    Appointed on 11 September 2001

    Resigned on 30 May 2003

    Flat 1 170 Kennington Park Road
    London
    SE11 4BT

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 30 May 2003

    Resigned on 15 February 2010

    1 Regent Street
    London
    SW1Y 4NW

  • GUNTON, Toby James

    Director

    Appointed on 11 September 2001

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    59 Lucien Road
    London
    SW17 8HS

  • THORP, Simon Robert

    Director

    Appointed on 11 September 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Flat 1 170 Kennington Park Road
    London
    SE11 4BT

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7KSQ. Transaction: MzE2NTI0MjE4MmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39BM3. Transaction: MzE1Nzk1NjI1MmFkaXF6a2N4.

  3. 21 March 2016 Appointment of Mrs Katherine Tamariu Ardron as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X537QZYG. Transaction: MzE0NDQ0OTcyNmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQVS8. Transaction: MzEzODI3NzQ3NWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCR5F. Transaction: MzEzMjgyMDAwNGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5PWY. Transaction: MzExMzU5MDQ0NWFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW9KQI. Transaction: MzExMDYwNTA3OGFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KB9UX. Transaction: MzA5MzUzNjQwNWFkaXF6a2N4.

  9. 5 December 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: X2MJWTFN. Transaction: MzA5MDEyMzM0OWFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20P3R2I. Transaction: MzA3MTY4NDU4N2FkaXF6a2N4.

  11. 10 December 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: X1NHEJPF. Transaction: MzA2OTExNTM0MGFkaXF6a2N4.

  12. 30 March 2012 Director's details changed for David James Ardron on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X15SSMDC. Transaction: MzA1NTA3NTUzNmFkaXF6a2N4.

  13. 7 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: XZ16ZY55. Transaction: MzA0NTAyODk2MWFkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQLVTXIB. Transaction: MzA0Mzc0NDk1OWFkaXF6a2N4.

  15. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBRZEQ79. Transaction: MzAyOTMyNzQ0MmFkaXF6a2N4.

  16. 27 September 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: XF5ZTNRN. Transaction: MzAyNDA1NzkzMmFkaXF6a2N4.

  17. 27 September 2010 Registered office address changed from 59 Berkeley Road Westbury Park Bristol BS6 7PH on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XF2AGNRI. Transaction: MzAyNDA0ODY5M2FkaXF6a2N4.

  18. 5 May 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XRB8TJQ9. Transaction: MzAxNDg5MjAwMmFkaXF6a2N4.

  19. 2 March 2010 Termination of appointment of Calder & Co (Registrars) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQPJIHYS. Transaction: MzAxMDQ5MzA5MmFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AES4SH2V. Transaction: MzAwODU4NDUyMmFkaXF6a2N4.

  21. 25 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4BRDKF. Transaction: MjA0MjEzMTgyM2FkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPR76YM. Transaction: MjAyNTA2ODc3NmFkaXF6a2N4.

  23. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRFS31P. Transaction: MjAxMzE3NzM5NWFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTc0OWFkaXF6a2N4.

  25. 24 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MTA2NGFkaXF6a2N4.

  26. 18 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMDcxNGFkaXF6a2N4.

  27. 25 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzMjI2NGFkaXF6a2N4.

  28. 26 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjcwNzQwN2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIyMTc1OGFkaXF6a2N4.

  30. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkwOTg1MGFkaXF6a2N4.

  31. 12 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3NTUzMmFkaXF6a2N4.

  32. 10 November 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMjI2OGFkaXF6a2N4.

  33. 29 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc5Mjk2MGFkaXF6a2N4.

  34. 14 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM0MzY3N2FkaXF6a2N4.

  35. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0NzU5MGFkaXF6a2N4.

  36. 16 June 2003 Registered office changed on 16/06/03 from: flat 1 170 kennington park road london SE11 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU2MDE4MmFkaXF6a2N4.

  37. 16 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDMxMDUwN2FkaXF6a2N4.

  38. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTk5MTM1M2FkaXF6a2N4.

  39. 3 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4NjIyN2FkaXF6a2N4.

  40. 8 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA3MDMxMGFkaXF6a2N4.

  41. 31 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODI0Mjc3MmFkaXF6a2N4.

  42. 28 January 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI4NTMwNGFkaXF6a2N4.

  43. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAxNDE3MWFkaXF6a2N4.

  44. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ0MDA0NWFkaXF6a2N4.

  45. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgyNzQ1NGFkaXF6a2N4.

  46. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc2Mzg2NWFkaXF6a2N4.

  47. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM4NDM5N2FkaXF6a2N4.

  48. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg2MTAxOWFkaXF6a2N4.

  49. 2 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5NzA1NmFkaXF6a2N4.

  50. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1NjU4MWFkaXF6a2N4.

  51. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1NzE4NmFkaXF6a2N4.

  52. 2 October 2001 Registered office changed on 02/10/01 from: 59 lucien road london SW17 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk3NjA5N2FkaXF6a2N4.

  53. 20 September 2001 Registered office changed on 20/09/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIyODg0N2FkaXF6a2N4.

  54. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcyMzUxNWFkaXF6a2N4.

  55. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIwNzM4NWFkaXF6a2N4.

  56. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcyMDk0MWFkaXF6a2N4.

  57. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ0MDg5N2FkaXF6a2N4.

  58. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk3MjY2NmFkaXF6a2N4.

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