Air Leakage Testing Limited

Company Registration Number: 04368485

Company registered in England and Wales

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Air Leakage Testing Limited is a Private Company Limited by Shares first registered on 6 February 2002. Its current registered address is in Witham, Essex.

Registered Address

DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ

There are 351 companies currently registered at this postcode, including this one.

All companies at CM8 1BJ

Registration Data

Company Number

04368485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,041£43,075£26,785£32,834£31,822£33,125
of which Cash £0£0£13,002£17,091£13,905£10,467
Total Assets £44,041£43,075£26,785£32,834£31,822£33,125
Current Liabilities £18,052£24,734£8,498£12,162£13,465£26,795
Net Current Assets £25,989£18,341£18,287£20,672£18,357£6,330
Total Net Worth £38,072£22,542£24,582£28,445£23,363£11,288

Previous Names

  • RIVERFORM LIMITED, active until 26 April 2002

Company Officers

  • BARTLETT, Keith

    Secretary

    Appointed on 25 February 2002

     

    Unit 1
    Pamphillions Farm, Purton End Debden
    Saffron Walden
    Essex
    CB11 3JT

  • BARTLETT, Keith

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: June 1962

    Unit 1
    Pamphillions Farm, Purton End Debden
    Saffron Walden
    Essex
    CB11 3JT

  • JENKINS, Robert Alfred

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    East Wall Farm
    House
    East Wall
    Much Wenlock
    Shropshire
    TF13 6DU
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2002

    Resigned on 25 February 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DAVIES, John Howard

    Director

    Appointed on 25 February 2002

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Black Barns
    Cross Houses
    Shrewsbury
    Shropshire
    SY5 6JT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2002

    Resigned on 25 February 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 2 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BHLHC. Transaction: MzE0OTk3MDA0NGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0DZ7. Transaction: MzE0MTQ0NjA0OWFkaXF6a2N4.

  3. 20 February 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41M6HX7. Transaction: MzExNzc2MTYxNGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OABKG. Transaction: MzExNjgwOTE3MGFkaXF6a2N4.

  5. 21 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X327ZJD8. Transaction: MzA5NDk2NTU3NGFkaXF6a2N4.

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

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153RSI. Transaction: MzA5NDAwMzg5NmFkaXF6a2N4.

  7. 9 September 2013 Director's details changed for Mr Robert Alfred Jenkins on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2GKJIUQ. Transaction: MzA4NDY3MDgxNmFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNIGQ. Transaction: MzA3MjM1NzU2MmFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2070BNM. Transaction: MzA3MTIxNDY2OGFkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17L78J6. Transaction: MzA1NjQ3Mzg5M2FkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X160HBYQ. Transaction: MzA1NTE4ODcyNWFkaXF6a2N4.

  12. 8 November 2011 Registered office address changed from C/O a C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: AQPP4YYE. Transaction: MzA0NjgwOTcwNmFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0V0TVCS. Transaction: MzAzOTQ5NzkwMGFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XSXZVRRY. Transaction: MzAzMjQ4MjYzNWFkaXF6a2N4.

  15. 16 February 2011 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC8IRP7. Transaction: MzAzMjM3MTE5NGFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X87YYIMC. Transaction: MzAxMjMwMDY1OWFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XM4GKHJN. Transaction: MzAwOTQyMjM4OWFkaXF6a2N4.

  18. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXDMCBVB. Transaction: MjAzNzg4OTgxOGFkaXF6a2N4.

  19. 10 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHTT784. Transaction: MjAyNTQzNjI5OGFkaXF6a2N4.

  20. 13 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNTE3N2FkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MzgxNmFkaXF6a2N4.

  22. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwOTU0NmFkaXF6a2N4.

  23. 9 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMTI1N2FkaXF6a2N4.

  24. 8 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNDAxOWFkaXF6a2N4.

  25. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwOTAyMmFkaXF6a2N4.

  26. 31 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3NzM1NmFkaXF6a2N4.

  27. 28 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1NTIzN2FkaXF6a2N4.

  28. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc5NzcwNmFkaXF6a2N4.

  29. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI2MDE4OGFkaXF6a2N4.

  30. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQzNzY2OWFkaXF6a2N4.

  31. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg2NDQ2NmFkaXF6a2N4.

  32. 25 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5OTc0N2FkaXF6a2N4.

  33. 25 February 2005 Ad 25/02/02-16/04/02 £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY0NDQyN2FkaXF6a2N4.

  34. 9 July 2004 Registered office changed on 09/07/04 from: c/o ac dorren and co btc chroma house shire hill, saffron walden essex CB11 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2OTIxMmFkaXF6a2N4.

  35. 30 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk0NTMyMGFkaXF6a2N4.

  36. 26 February 2004 Return made up to 06/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1Nzk2MGFkaXF6a2N4.

  37. 7 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDgxMjc5NWFkaXF6a2N4.

  38. 5 March 2003 Registered office changed on 05/03/03 from: ac dorren & co btc chroma house shire hill, saffron walden essex CB11 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYwNjU3MWFkaXF6a2N4.

  39. 26 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2OTc4N2FkaXF6a2N4.

  40. 29 April 2002 Ad 16/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQyODMwNGFkaXF6a2N4.

  41. 29 April 2002 Accounting reference date shortened from 28/02/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODEwODU5MWFkaXF6a2N4.

  42. 26 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjYyOTk0M2FkaXF6a2N4.

  43. 21 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAwMDI3NGFkaXF6a2N4.

  44. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYzMzk1NWFkaXF6a2N4.

  45. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4MjAwMGFkaXF6a2N4.

  46. 21 March 2002 Registered office changed on 21/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyODIyMWFkaXF6a2N4.

  47. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgyOTk4MmFkaXF6a2N4.

  48. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU0ODU5NmFkaXF6a2N4.

  49. 6 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzIzNjY0N2FkaXF6a2N4.

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