Airlie Enterprises Limited

Company Registration Number: 04441558

Company registered in England and Wales

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Airlie Enterprises Limited is a Private Company Limited by Shares first registered on 17 May 2002. Its current registered address is in Walton on Thames, Surrey.

Registered Address

AIRLIE HOUSE
37 ONSLOW ROAD BURWOOD PARK
WALTON ON THAMES
SURREY
KT12 5BA

There are 4 companies currently registered at this postcode, including this one.

All companies at KT12 5BA

Registration Data

Company Number

04441558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £32,856£33,603£31,608£31,596£31,584£31,566£31,882
Current Assets £8,995£12,804£22,443£62,722£58,971£116,577£106,896
of which Cash £8,065£11,542£21,283£61,736£53,698£35,972£45,655
Total Assets £41,851£46,407£54,051£94,318£90,555£148,143£138,778
Current Liabilities £3,126£5,000£11,826£21,807£19,604£19,412£19,578
Net Current Assets £5,869£7,804£10,617£40,915£39,367£97,165£87,318
Total Net Worth £38,725£41,407£42,225£72,511£70,951£128,731£119,200

Previous Names

  • KELSARN ESTATES LIMITED, active until 7 April 2005

Company Officers

  • MONAGHAN, Asmat

    Secretary

    Appointed on 17 May 2002

     

    Airlie House
    37 Onslow Road Burwood Park
    Walton On Thames
    Surrey
    KT12 5BA

  • MONAGHAN, Asmat

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1960

    Airlie House, 37 Onslow Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5BA

  • MONAGHAN, Keiller

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1961

    Airlie House, 37 Onslow Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5BA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 May 2002

    Resigned on 17 May 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 May 2002

    Resigned on 17 May 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KZL6ZF. Transaction: MzE2Mzc5MTUyNmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58OL1ZL. Transaction: MzE1MDM1MjE4OGFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYHYS1. Transaction: MzEzODg1NTY5NWFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMOC3. Transaction: MzEyNDM0NjAyOWFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420HIQB. Transaction: MzExODM2NTUwMGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNI1S. Transaction: MzEwMDk1ODQwMWFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YZ08I3. Transaction: MzA5MjI1MDE1OWFkaXF6a2N4.

  8. 18 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRHSH. Transaction: MzA3ODIwNTEyM2FkaXF6a2N4.

  9. 15 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A224CACR. Transaction: MzA3Mjg4NjI4NmFkaXF6a2N4.

  10. 19 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X198KE6P. Transaction: MzA1Nzc0NzUzN2FkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T1HZU. Transaction: MzA1MzUzODE2NmFkaXF6a2N4.

  12. 21 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XONS3UB8. Transaction: MzAzNzUzMzk4OGFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4PE4RX9. Transaction: MzAzMjg4MTc5MGFkaXF6a2N4.

  14. 3 December 2010 Director's details changed for Keiller Monaghan on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X4PYXPMW. Transaction: MzAyODE4MzE0NWFkaXF6a2N4.

  15. 3 December 2010 Director's details changed for Asmat Monaghan on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X4PY4PM3. Transaction: MzAyODE4MzExM2FkaXF6a2N4.

  16. 3 December 2010 Secretary's details changed for Asmat Monaghan on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH03. Barcode: X4P6DPMK. Transaction: MzAyODE4MTM1NWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Keiller Monaghan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XB4Z2NGG. Transaction: MzAyMzQzMzAyMmFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Asmat Monaghan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XB4VNNGX. Transaction: MzAyMzQzMjc5OGFkaXF6a2N4.

  19. 16 September 2010 Secretary's details changed for Asmat Monaghan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: XB4UVNG4. Transaction: MzAyMzQzMjcwNWFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XGPHSKHC. Transaction: MzAxNjY3MzAzN2FkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Keiller Monaghan on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGPHRKHB. Transaction: MzAxNjY3MjQ3N2FkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Asmat Monaghan on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGPHQKHA. Transaction: MzAxNjY3MjQ3NmFkaXF6a2N4.

  23. 11 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQG76GI6. Transaction: MzAwNjc4Mjc5MmFkaXF6a2N4.

  24. 6 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0ZGAHM. Transaction: MjAzNDUwODczMWFkaXF6a2N4.

  25. 18 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIYLJ857. Transaction: MjAyODQ1OTI5NWFkaXF6a2N4.

  26. 10 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67DN0GQ. Transaction: MjAwNjk2OTY2MWFkaXF6a2N4.

  27. 24 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR82UZ59. Transaction: MjAwNDQyMTkxOWFkaXF6a2N4.

  28. 17 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNzU3NGFkaXF6a2N4.

  29. 4 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxOTkzM2FkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1OTQ2MGFkaXF6a2N4.

  31. 13 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3OTY3NmFkaXF6a2N4.

  32. 13 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMjkzNTQ5MmFkaXF6a2N4.

  33. 31 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3Mzc3MGFkaXF6a2N4.

  34. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM4OTcxMmFkaXF6a2N4.

  35. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2NzA5MWFkaXF6a2N4.

  36. 7 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzg1NTc1OGFkaXF6a2N4.

  37. 9 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjczMjk2NmFkaXF6a2N4.

  38. 7 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NjUwM2FkaXF6a2N4.

  39. 8 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTEyMzUzMmFkaXF6a2N4.

  40. 23 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM4MzczM2FkaXF6a2N4.

  41. 23 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU3NTY4MWFkaXF6a2N4.

  42. 23 October 2003 Registered office changed on 23/10/03 from: 16 river court portsmouth road surbiton surrey KT6 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU1NjU2NWFkaXF6a2N4.

  43. 2 September 2003 Registered office changed on 02/09/03 from: 57 grove way esher surrey KT10 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYxMjcyMWFkaXF6a2N4.

  44. 1 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2NDQ0MWFkaXF6a2N4.

  45. 15 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjUzMjM0MmFkaXF6a2N4.

  46. 15 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMxNzQ2NmFkaXF6a2N4.

  47. 6 June 2002 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQyMzEyMGFkaXF6a2N4.

  48. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0NDIwNmFkaXF6a2N4.

  49. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzMzc2MWFkaXF6a2N4.

  50. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1ODU4MWFkaXF6a2N4.

  51. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ3OTY2M2FkaXF6a2N4.

  52. 17 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg3MzY3OWFkaXF6a2N4.

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