Airtools Limited

Company Registration Number: 04421883

Company registered in England and Wales

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Airtools Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Preston, Lancashire.

Registered Address

JEATON LIMITED
JEATON HOUSE RED SCAR BUSINESS PARK
LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5NE

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

All companies at PR2 5NE

Registration Data

Company Number

04421883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • OLIVER, Michael Baron

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    JEATON LIMITED
    Jeaton House
    Red Scar Business Park
    Longridge Road
    Preston
    Lancashire
    PR2 5NE
    United Kingdom

  • OLIVER, Alison Jean

    Secretary

    Appointed on 14 May 2002

    Resigned on 18 August 2009

    36
    Gravel Hill
    Henley-On-Thames
    Oxfordshire
    RG9 2EE
    United Kingdom

  • OLIVER, Michael Baron

    Secretary

    Appointed on 22 April 2002

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Director

    Slater House
    Osbaldeston
    Blackburn
    Lancashire
    BB2 7LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    26
    Church Street
    London
    NW8 8EP

  • COWARD, Mervyn Roderic

    Director

    Appointed on 22 April 2002

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    The Lindens
    Nooklands Fulwood
    Preston
    Lancashire
    PR2 8XN

  • HAETON, Heather May

    Director

    Appointed on 19 May 2008

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN4KZS. Transaction: MzE1NjQ5NDUxNmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGSTT. Transaction: MzE0NzQyMTE4OWFkaXF6a2N4.

  3. 4 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWQEA3. Transaction: MzEzODg4ODA4NmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDXHG. Transaction: MzEyMjMwMzU1MGFkaXF6a2N4.

  5. 28 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HD9KPE. Transaction: MzEwODM4NTE4M2FkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3728G4Q. Transaction: MzA5OTMyMjM4MmFkaXF6a2N4.

  7. 21 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28TG2H6. Transaction: MzA3ODMzNDQ2MmFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFGPE. Transaction: MzA3NzY0Nzg0MGFkaXF6a2N4.

  9. 21 March 2013 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NC6G1. Transaction: MzA3NDg5NDc0MmFkaXF6a2N4.

  10. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206Y5L7. Transaction: MzA3MTI5ODgxM2FkaXF6a2N4.

  11. 6 January 2013 Termination of appointment of Heather Haeton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OF7V1E. Transaction: MzA3MDU1NDA1NWFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWBFC. Transaction: MzA1NzI3MDM1MWFkaXF6a2N4.

  13. 10 May 2012 Director's details changed for Michael Baron Oliver on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X18NWBF4. Transaction: MzA1NzI3MDI2MmFkaXF6a2N4.

  14. 10 May 2012 Director's details changed for Heather May Haeton on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X18NWBEW. Transaction: MzA1NzI3MDI2MWFkaXF6a2N4.

  15. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJ51E. Transaction: MzA1MDk5NzAxMGFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: ABEAMUH6. Transaction: MzAzODE4MjMyOGFkaXF6a2N4.

  17. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APKQQQLA. Transaction: MzAzMDM1OTcxOWFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: ASJM8KA9. Transaction: MzAxNjQzMTE3OWFkaXF6a2N4.

  19. 17 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9TJBEWG. Transaction: MzAwMzAwNzYyMGFkaXF6a2N4.

  20. 11 September 2009 Appointment terminated secretary alison oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ZX9D6Z. Transaction: MjA0MTE0OTk3OGFkaXF6a2N4.

  21. 9 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJH6AKG. Transaction: MjAzNDY3ODAwMWFkaXF6a2N4.

  22. 4 April 2009 Registered office changed on 04/04/2009 from 7 ferry road office park riversway preston lancashire PR2 2YH [View PDF]

    Category: Address. Type: 287. Barcode: AA9UU8MB. Transaction: MjAyOTg4NzM3OWFkaXF6a2N4.

  23. 17 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZUBQ5PY. Transaction: MjAyMDU1MjUyNGFkaXF6a2N4.

  24. 16 July 2008 Director appointed heather may haeton [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ZXX1FS. Transaction: MjAwOTEyMDIwNmFkaXF6a2N4.

  25. 30 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFHW100. Transaction: MjAwODExMDY0M2FkaXF6a2N4.

  26. 30 June 2008 Secretary's change of particulars / alison oliver / 23/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAFHV10Z. Transaction: MjAwODExMDA0MmFkaXF6a2N4.

  27. 19 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNTg3NGFkaXF6a2N4.

  28. 5 February 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE5MTk3NjA1NWFkaXF6a2N4.

  29. 30 December 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4OTkzODc0OGFkaXF6a2N4.

  30. 9 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc4ODY2MGFkaXF6a2N4.

  31. 17 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4MDUxNWFkaXF6a2N4.

  32. 14 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NzUyNmFkaXF6a2N4.

  33. 15 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxOTU3MGFkaXF6a2N4.

  34. 6 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0OTg2NjY3MGFkaXF6a2N4.

  35. 17 May 2005 Registered office changed on 17/05/05 from: 7 ferry road office park riversway preston PR2 2YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYzNTkyMGFkaXF6a2N4.

  36. 17 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1Nzk3MWFkaXF6a2N4.

  37. 17 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMzgzMWFkaXF6a2N4.

  38. 25 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MjI4OWFkaXF6a2N4.

  39. 10 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0ODYyNGFkaXF6a2N4.

  40. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIzMTI3MmFkaXF6a2N4.

  41. 12 July 2002 Ad 14/05/02--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA0MzAyMWFkaXF6a2N4.

  42. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyODg3NGFkaXF6a2N4.

  43. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1Njg2M2FkaXF6a2N4.

  44. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5NTY3NGFkaXF6a2N4.

  45. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg4NjM1NmFkaXF6a2N4.

  46. 26 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk5MjEyM2FkaXF6a2N4.

  47. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4OTg2M2FkaXF6a2N4.

  48. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA2MDA5NWFkaXF6a2N4.

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