Air Devices Ltd

Company Registration Number: 04342103

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.
Air Devices Ltd is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Devon.

Registered Address

6 BLACKBOY ROAD
EXETER
DEVON
EX4 6SG

There are 126 companies currently registered at this postcode, including this one.

All companies at EX4 6SG

Registration Data

Company Number

04342103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £134,966£144,812£82,967£114,463£174,833£105,993£76,605£90,895£155,285£87,337£74,733£64,401
of which Cash £0£41,184£20,480£0£0£520£20,533£0£0£4,056£4,443£213
Total Assets £134,966£144,812£82,967£114,463£174,833£105,993£76,605£90,895£155,285£87,337£74,733£64,401
Current Liabilities £84,941£88,503£58,423£81,130£136,826£90,789£76,003£93,690£154,826£77,425£51,870£51,746
Net Current Assets £50,025£56,309£24,544£33,333£38,007£15,204£602£-2,795£459£9,912£22,863£12,655
Total Net Worth £51,338£58,366£27,203£35,366£38,863£16,324£1,247£-2,005£1,335£10,029£23,317£13,867

Previous Names

No previous names

Company Officers

  • CHEW, Anita Helen

    Secretary

    Appointed on 18 December 2001

     

    19 Saint Peters Close
    Ilton
    Ilminster
    Somerset
    TA19 9HU

  • CHEW, Anita Helen

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    19
    St Peters Close
    Ilton
    Ilminster
    Somerset
    TA19 9HU
    England

  • CHEW, Michael Joseph

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Ventillation Engineer

    Month of birth: October 1947

    19 Saint Peters Close
    Ilton
    Ilminster
    Somerset
    TA19 9HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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. 5 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67YLW3W. Transaction: MzE3NzM4NzgzOGFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI5RM. Transaction: MzE2NTE0MjgxOWFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MPKYG. Transaction: MzE1MTMxMzY2NWFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HBAA. Transaction: MzEzODQ0Njk5NmFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48TEJE8. Transaction: MzEyNDczMDE3MmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATSTU. Transaction: MzExMzk2NDE3MGFkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A382Y1EZ. Transaction: MzEwMDQxMTEzM2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKVIW. Transaction: MzA5MTg4NzI4OWFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL5497. Transaction: MzA4MDExNDY3NmFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X204F81F. Transaction: MzA3MTE0ODEzMWFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2XNL. Transaction: MzA1OTk0MDU3NGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSE1D. Transaction: MzA0OTk3OTExNWFkaXF6a2N4.

  13. 31 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABBDJUH3. Transaction: MzAzODAwNzU5MGFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAK2WQ5K. Transaction: MzAyOTE3NDU4MmFkaXF6a2N4.

  15. 13 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A15KLJTX. Transaction: MzAxNTQ2MTU5OGFkaXF6a2N4.

  16. 31 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XA3PKG98. Transaction: MzAwNjAyMjQwOGFkaXF6a2N4.

  17. 31 December 2009 Director's details changed for Michael Joseph Chew on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XA3PJG97. Transaction: MzAwNjAyMTAwNWFkaXF6a2N4.

  18. 31 December 2009 Director's details changed for Mrs Anita Helen Chew on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XA3PIG96. Transaction: MzAwNjAyMTAwNGFkaXF6a2N4.

  19. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZOV0B69. Transaction: MjAzNjM1NzY2MWFkaXF6a2N4.

  20. 18 June 2009 Director appointed mrs anita helen chew [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXSYAT8. Transaction: MjAzNTM1ODU0MWFkaXF6a2N4.

  21. 20 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0CE6O1. Transaction: MjAyMzczNzkwOGFkaXF6a2N4.

  22. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ3V00YP. Transaction: MjAwODE3NDMzOWFkaXF6a2N4.

  23. 5 March 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEK2XR6. Transaction: MjAwMDgyMzI5NmFkaXF6a2N4.

  24. 13 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMzg2MWFkaXF6a2N4.

  25. 18 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODc1MmFkaXF6a2N4.

  26. 22 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxMjk4N2FkaXF6a2N4.

  27. 10 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMzI3NmFkaXF6a2N4.

  28. 7 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEzNjY0NmFkaXF6a2N4.

  29. 30 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0MTk3OGFkaXF6a2N4.

  30. 23 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAwMjYxNmFkaXF6a2N4.

  31. 13 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2OTM0NGFkaXF6a2N4.

  32. 13 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc0MDY3MWFkaXF6a2N4.

  33. 24 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzODgyMWFkaXF6a2N4.

  34. 4 February 2002 Ad 18/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE3OTM3N2FkaXF6a2N4.

  35. 4 February 2002 Accounting reference date shortened from 31/12/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM0MjU4M2FkaXF6a2N4.

  36. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzOTg3NGFkaXF6a2N4.

  37. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0NDYzMWFkaXF6a2N4.

  38. 20 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyODc0NmFkaXF6a2N4.

  39. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzUzNjY4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.