A.i.r. Developments (2002) Ltd

Company Registration Number: 04416088

Company registered in England and Wales

Approximate Location Map
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A.i.r. Developments (2002) Ltd is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Chelmsford, Essex.

Registered Address

4 PEARTREE LANE
DANBURY
CHELMSFORD
ESSEX
CM3 4LS

There are 8 companies currently registered at this postcode, including this one.

All companies at CM3 4LS

Registration Data

Company Number

04416088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £477£1,523£2,063£4,295£6,082£8,548£140,793
of which Cash £477£1,523£0£4,295£6,082£0£10,793
Total Assets £477£1,523£2,063£4,295£6,082£8,548£140,793
Current Liabilities £238,705£244,205£248,365£253,525£258,207£261,057£265,075
Net Current Assets £-238,228£-242,682£-246,302£-249,230£-252,125£-252,509£-124,282
Total Net Worth £-108,228£-112,682£-116,302£-119,230£-122,125£-122,509£124,282

Previous Names

No previous names

Company Officers

  • BEACH, Richard

    Secretary

    Appointed on 15 April 2002

     

    4
    Peartree Lane
    Danbury
    Chelmsford
    Essex
    CM3 4LS

  • BEACH, Ian

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Gas Installer

    Month of birth: September 1951

    2a
    Sullivan Way
    Elstree
    Borehamwood
    Herts
    WD6 3DH

  • BEACH, Richard

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Decorator

    Month of birth: June 1958

    4
    Peartree Lane
    Danbury
    Chelmsford
    Essex
    CM3 4LS

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • BEACH, Alan

    Director

    Appointed on 15 April 2002

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Builder

    Month of birth: November 1947

    39 Dixon Hill Close
    North Mimms
    Hatfield
    Hertfordshire
    AL9 7EF

  • CODIR LIMITED

    Corporate Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYXTKG. Transaction: MzE2NzYzNzk4M2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559D2MY. Transaction: MzE0NjY0NzE1OGFkaXF6a2N4.

  3. 29 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLWXK. Transaction: MzE0MDgyMzI1MGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DR861. Transaction: MzEyMTIzNDk5NWFkaXF6a2N4.

  5. 12 February 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X413UDBK. Transaction: MzExNzE1MzkwN2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ1TM. Transaction: MzA5ODY0NTA1MWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OCS07E. Transaction: MzA5MTczMTkzMmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9PV6. Transaction: MzA3Nzg4MTU3NWFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NV8B. Transaction: MzA3MjAwOTExMWFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175PVP6. Transaction: MzA1NjA5NzU0MWFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X155EPY1. Transaction: MzA1NDQ2MDExMmFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLVUXU31. Transaction: MzAzNzEzODExOWFkaXF6a2N4.

  13. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKVRYQX1. Transaction: MzAzMDc4ODc2MGFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: LNBVFKR4. Transaction: MzAxNzUyMzc0OGFkaXF6a2N4.

  15. 14 June 2010 Termination of appointment of Alan Beach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNBVCKR1. Transaction: MzAxNzUyMzY0NGFkaXF6a2N4.

  16. 1 April 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LQNVLIQM. Transaction: MzAxMjczNjkxMmFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Ian Beach on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: LR1HRIFI. Transaction: MzAxMjAyMjYyMWFkaXF6a2N4.

  18. 23 March 2010 Registered office address changed from 11 Park Meadow Doddinghurst Brentwood Essex CM15 0TT on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: LR1HSIFJ. Transaction: MzAxMjAyMjQ5MWFkaXF6a2N4.

  19. 23 March 2010 Secretary's details changed for Richard Beach on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: LR1HTIFK. Transaction: MzAxMjAyMjAxMWFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Richard Beach on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: LR1HUIFL. Transaction: MzAxMjAyMTg1MGFkaXF6a2N4.

  21. 12 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEAMFANB. Transaction: MjAzNDk3OTM3MmFkaXF6a2N4.

  22. 28 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH7HRA7N. Transaction: MjAzMzkyMjA1NGFkaXF6a2N4.

  23. 18 May 2009 Registered office changed on 18/05/2009 from 65 dugdale hill lane potters bar herts EN6 2DR [View PDF]

    Category: Address. Type: 287. Barcode: AMDVQ9VY. Transaction: MjAzMzEzOTk2MGFkaXF6a2N4.

  24. 13 November 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHCBA4SK. Transaction: MjAxNzk1NDM5NGFkaXF6a2N4.

  25. 29 October 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY0MTYzNGFkaXF6a2N4.

  26. 6 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE2OTIyNWFkaXF6a2N4.

  27. 19 July 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxMTU3OWFkaXF6a2N4.

  28. 22 May 2007 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE4MDU1NjQyNGFkaXF6a2N4.

  29. 27 September 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3ODY5NWFkaXF6a2N4.

  30. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTM0OTE3MGFkaXF6a2N4.

  31. 19 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwNjIxMmFkaXF6a2N4.

  32. 7 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg2NzY1NmFkaXF6a2N4.

  33. 20 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4MjQyN2FkaXF6a2N4.

  34. 17 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY0MDg0NmFkaXF6a2N4.

  35. 7 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMjI3MWFkaXF6a2N4.

  36. 16 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkyMjI3OGFkaXF6a2N4.

  37. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2NDYwMGFkaXF6a2N4.

  38. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5MzI1MWFkaXF6a2N4.

  39. 22 May 2002 Registered office changed on 22/05/02 from: 2 howarth court clays lane stratford london E15 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc4MjU4N2FkaXF6a2N4.

  40. 22 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkzMzA4M2FkaXF6a2N4.

  41. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyMTM1M2FkaXF6a2N4.

  42. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQxNzY1MGFkaXF6a2N4.

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