Airfield Developments Limited

Company Registration Number: 04365775

Company registered in England and Wales

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Airfield Developments Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Cambridgeshire.

Registered Address

23 BRIDGE STREET
ST IVES
CAMBRIDGESHIRE
PE27 5EH

There are 13 companies currently registered at this postcode, including this one.

All companies at PE27 5EH

Registration Data

Company Number

04365775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £707,083£708,678£650,466£311,903£341,804
Current Assets £27,431£2,871£13,980£5,160£16,058
of which Cash £11,031£2,871£13,980£5,160£15,964
Total Assets £734,514£711,549£664,446£317,063£357,862
Current Liabilities £410,582£392,873£362,212£20,148£59,507
Net Current Assets £-383,151£-390,002£-348,232£-14,988£-43,449
Total Net Worth £323,932£318,676£302,234£296,915£298,355

Previous Names

No previous names

Company Officers

  • GREATOREX, Neil Andrew

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    23
    Bridge Street
    St Ives
    Cambridgeshire
    PE27 5EH
    United Kingdom

  • TOYE, Sally Ann

    Secretary

    Appointed on 4 February 2002

    Resigned on 30 April 2010

    7
    Kingston Way
    Wistow
    Huntingdon
    Cambridgeshire
    PE28 2QP
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • TOYE, Sally Ann

    Director

    Appointed on 17 September 2002

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    7
    Kingston Way
    Wistow
    Huntingdon
    Cambridgeshire
    PE28 2QP
    United Kingdom

  • WHITAKER, Claire

    Director

    Appointed on 4 February 2002

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    3 Oriel Court
    Broad Leas
    St. Ives
    Cambridgeshire
    PE27 5ZG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8O9E. Transaction: MzE1MzU4ODYyNGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGFKQ. Transaction: MzE0MzMwMDI1OWFkaXF6a2N4.

  3. 3 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D0H8KO. Transaction: MzEyODg4NDQ0M2FkaXF6a2N4.

  4. 3 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D0H8KW. Transaction: MzEyODg4NDY3N2FkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49QJGTL. Transaction: MzEyNTUzNTA2N2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5ERV. Transaction: MzExODM1ODIyNmFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E74YWG. Transaction: MzEwNTUwMTkyOWFkaXF6a2N4.

  8. 2 April 2014 Previous accounting period shortened from 28 February 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X34YWO5C. Transaction: MzA5NzQ5MTgyNGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34TK820. Transaction: MzA5NzMwMzMyN2FkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6W1K3. Transaction: MzA4OTc0Mzk4OGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2351BPU. Transaction: MzA3MzcxNTM5OGFkaXF6a2N4.

  12. 25 October 2012 Registered office address changed from C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DQ64. Transaction: MzA2NjQ2MjU5NGFkaXF6a2N4.

  13. 30 September 2012 Appointment of Mr Neil Andrew Greatorex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IGWROJ. Transaction: MzA2NDk5NzQ4MWFkaXF6a2N4.

  14. 30 September 2012 Termination of appointment of Claire Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IGWR6Q. Transaction: MzA2NDk5NzM5OGFkaXF6a2N4.

  15. 11 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1A89C1U. Transaction: MzA1ODkzMDY4NWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0DK3. Transaction: MzA1MzgzNjkwMGFkaXF6a2N4.

  17. 9 March 2012 Registered office address changed from C/O D a Green & Sons 14 Coach Mews the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0DJV. Transaction: MzA1MzgzNjgyN2FkaXF6a2N4.

  18. 23 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AVK9NSO1. Transaction: MzAzNDMzODM0N2FkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XY7ZWS8X. Transaction: MzAzMzM2MTMwOGFkaXF6a2N4.

  20. 31 August 2010 Registered office address changed from C/O Trademark Tiles Ltd Airfield Industrial Estate Warboys, Huntingdon Cambridgeshire PE28 2SH on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3HHDN0Y. Transaction: MzAyMjM2OTU2M2FkaXF6a2N4.

  21. 29 May 2010 Termination of appointment of Sally Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG72HKE1. Transaction: MzAxNjU4Njg2NGFkaXF6a2N4.

  22. 29 May 2010 Termination of appointment of Sally Toye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG72GKE0. Transaction: MzAxNjU4Njg2M2FkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XLCZOJDD. Transaction: MzAxNDA4NzAzN2FkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Claire Whitaker on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XLCZNJDC. Transaction: MzAxNDA4NTU3NmFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Sally Ann Toye on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XLCZMJDB. Transaction: MzAxNDA4NTU3NWFkaXF6a2N4.

  26. 22 April 2010 Secretary's details changed for Sally Ann Toye on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XLCZLJDA. Transaction: MzAxNDA4NTU3NGFkaXF6a2N4.

  27. 20 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACEW0JAP. Transaction: MzAxMzg3NDY2MGFkaXF6a2N4.

  28. 20 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9PQ7J3. Transaction: MjAyNjI4NDkwNmFkaXF6a2N4.

  29. 27 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVGJQ5XW. Transaction: MjAyMTQ1Mzk1MWFkaXF6a2N4.

  30. 10 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBZBXWX. Transaction: MjAwMTExNjc1N2FkaXF6a2N4.

  31. 30 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NDY0OGFkaXF6a2N4.

  32. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk1ODcxOWFkaXF6a2N4.

  33. 15 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NTMxM2FkaXF6a2N4.

  34. 3 January 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NTc2MmFkaXF6a2N4.

  35. 24 March 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4NjI0OGFkaXF6a2N4.

  36. 3 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ3MDEwMGFkaXF6a2N4.

  37. 3 February 2006 Registered office changed on 03/02/06 from: airfield industrial estate warboys huntingdon cambridgeshire PE28 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM3ODg5MGFkaXF6a2N4.

  38. 2 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4NDIzMmFkaXF6a2N4.

  39. 21 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU4Mzc1NGFkaXF6a2N4.

  40. 5 April 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MzY3N2FkaXF6a2N4.

  41. 5 April 2004 Ad 01/08/03-31/10/03 £ si [email protected]=65000 £ ic 202000/267000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEzNDE5NGFkaXF6a2N4.

  42. 5 April 2004 Registered office changed on 05/04/04 from: 26 high street bluntisham huntingdon cambridgeshire PE28 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEzOTA1OWFkaXF6a2N4.

  43. 16 December 2003 Ad 01/03/03--------- £ si [email protected]=201998 £ ic 2/202000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY4NzQ0N2FkaXF6a2N4.

  44. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA5MDAwMmFkaXF6a2N4.

  45. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA5NDY4MWFkaXF6a2N4.

  46. 16 December 2003 £ nc 1000/500000 01/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDI4NTY3MmFkaXF6a2N4.

  47. 10 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI0ODcyM2FkaXF6a2N4.

  48. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzEyNDU2OWFkaXF6a2N4.

  49. 28 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyNjUzNGFkaXF6a2N4.

  50. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg5MTQ0NmFkaXF6a2N4.

  51. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0MjU4NWFkaXF6a2N4.

  52. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMwMTYzMWFkaXF6a2N4.

  53. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAwNzYwN2FkaXF6a2N4.

  54. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM3MjYyN2FkaXF6a2N4.

  55. 8 February 2002 Registered office changed on 08/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE4MDEyMGFkaXF6a2N4.

  56. 8 February 2002 Ad 04/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ3NjkxNWFkaXF6a2N4.

  57. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ3MTc1OWFkaXF6a2N4.

  58. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ2ODQ4OWFkaXF6a2N4.

  59. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4MDAwNWFkaXF6a2N4.

  60. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzOTQzMmFkaXF6a2N4.

  61. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTEzNzM5OWFkaXF6a2N4.

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