Airhall Limited

Company Registration Number: 04533526

Company registered in England and Wales

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Airhall Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Truro, Cornwall.

Registered Address

25 LEMON STREET
TRURO
CORNWALL
TR1 2LS

There are 209 companies currently registered at this postcode, including this one.

All companies at TR1 2LS

Registration Data

Company Number

04533526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £201,731£201,731£201,731£201,731£201,731£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £201,731£201,731£201,731£201,731£201,731£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £201,731£201,731£201,731£201,731£201,731£0£0

Previous Names

No previous names

Company Officers

  • WATKINS, John Michael

    Secretary

    Appointed on 31 March 2015

     

    9
    Roscarrick Gardens
    Bickland Water Road
    Falmouth
    Cornwall
    TR11 4FH
    England

  • WATKINS, John Michael

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    9
    Roscarrick Gardens
    Bickland Water Road
    Falmouth
    Cornwall
    TR11 4FH
    England

  • BROOKE, Gordon

    Secretary

    Appointed on 4 November 2002

    Resigned on 20 May 2004

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • MULLINS, Sylvia

    Secretary

    Appointed on 16 June 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Co Sec

    Casa Mole
    Sobradinho De Alfeicao
    Cp 125 Z 8100-327
    Loule
    Algarve Cp125 Z 8100-327
    Portugal

  • WEATHERBY, Anne Catherine

    Secretary

    Appointed on 20 May 2004

    Resigned on 16 June 2004

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 4 November 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JONES, Anthony Emerson

    Director

    Appointed on 14 February 2003

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Mark Emerson

    Director

    Appointed on 14 February 2003

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Peter Emerson

    Director

    Appointed on 5 November 2002

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • MULLINS, John Charles

    Director

    Appointed on 16 June 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Co Dir

    Month of birth: July 1953

    Casa Mole
    Sobradinho Alfeicao
    Loule
    Algarve Cp125z 8100-327
    Portugal

  • SCHULER, Martin Alexander

    Director

    Appointed on 4 November 2002

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Maubern Hall
    Adlington
    Cheshire
    SK10 4LE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 4 November 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHL0W. Transaction: MzE1MTIwOTE5MWFkaXF6a2N4.

  2. 20 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59JPPB6. Transaction: MzE1MTA2OTczOWFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKMK8B. Transaction: MzEyOTc3MzM5NWFkaXF6a2N4.

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

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5JUR. Transaction: MzEyNTMxOTYwNWFkaXF6a2N4.

  5. 17 June 2015 Appointment of Mr John Michael Watkins as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X49Q5JZK. Transaction: MzEyNTMxOTQ1MWFkaXF6a2N4.

  6. 17 June 2015 Termination of appointment of John Charles Mullins as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X49Q5JUB. Transaction: MzEyNTMxOTQ0OGFkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Sylvia Mullins as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X49Q5JW3. Transaction: MzEyNTMxOTQ0NmFkaXF6a2N4.

  8. 17 June 2015 Appointment of Mr John Michael Watkins as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X49Q5JUJ. Transaction: MzEyNTMxOTQ1NmFkaXF6a2N4.

  9. 17 June 2015 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 25 Lemon Street Truro Cornwall TR1 2LS on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q5JVV. Transaction: MzEyNTMxOTQ0M2FkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIH2GO. Transaction: MzExNTY2NjIzOGFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEPRE. Transaction: MzEwNzc4OTUyNGFkaXF6a2N4.

  12. 18 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: A2NBLO8I. Transaction: MzA5MTAyMzcwOGFkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RA7D. Transaction: MzA4NjIwNzg3N2FkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90R34. Transaction: MzA2NDc5MDY0NmFkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DKTR5N. Transaction: MzA2MTIyMTQ1NmFkaXF6a2N4.

  16. 23 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: A10XRRVN. Transaction: MzA1MTE3NjM1OGFkaXF6a2N4.

  17. 14 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X1OT2YDS. Transaction: MzA0NTUxNzc1MGFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XOWFDODA. Transaction: MzAyNTQ3NjQ0NWFkaXF6a2N4.

  19. 21 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8J4TNH2. Transaction: MzAyMzY4ODM5NGFkaXF6a2N4.

  20. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMLALGIA. Transaction: MzAwNzEzMzgzOWFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XSBBYEH4. Transaction: MzAwMTY0ODk4MWFkaXF6a2N4.

  22. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVPTU7J7. Transaction: MjAyNjU1MDgxMGFkaXF6a2N4.

  23. 28 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LOG4C3. Transaction: MjAxNjYxNzM5MmFkaXF6a2N4.

  24. 28 October 2008 Secretary's change of particulars / sylvia mullins / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1LOF4C2. Transaction: MjAxNjYxNjAzOGFkaXF6a2N4.

  25. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0VDRXDJ. Transaction: MDE5MjU1NTgwMWFkaXF6a2N4.

  26. 8 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MzYyM2FkaXF6a2N4.

  27. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzOTYyNmFkaXF6a2N4.

  28. 8 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzNzk3OGFkaXF6a2N4.

  29. 3 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0MTY0N2FkaXF6a2N4.

  30. 6 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk0NzQwN2FkaXF6a2N4.

  31. 6 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc0MzYwN2FkaXF6a2N4.

  32. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NTA3NGFkaXF6a2N4.

  33. 27 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI0NzczMmFkaXF6a2N4.

  34. 27 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NDIzMzQ2MGFkaXF6a2N4.

  35. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1NzM5MWFkaXF6a2N4.

  36. 10 November 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU1MTU3MGFkaXF6a2N4.

  37. 18 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc4MTIzNGFkaXF6a2N4.

  38. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgyODc2OWFkaXF6a2N4.

  39. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk5NjY1OGFkaXF6a2N4.

  40. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NDgxNGFkaXF6a2N4.

  41. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0MzY5NGFkaXF6a2N4.

  42. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3ODUyNmFkaXF6a2N4.

  43. 5 July 2004 Registered office changed on 05/07/04 from: emerson house heyes lane alderley edge cheshire SK9 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk5NjkyNGFkaXF6a2N4.

  44. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1MDY0MGFkaXF6a2N4.

  45. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0NDA2OWFkaXF6a2N4.

  46. 9 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDI5MjY2N2FkaXF6a2N4.

  47. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTU2MDUwNmFkaXF6a2N4.

  48. 30 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYyMzQ4OGFkaXF6a2N4.

  49. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDMxNjAxMGFkaXF6a2N4.

  50. 25 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NDI5NDI4NGFkaXF6a2N4.

  51. 26 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNzExNmFkaXF6a2N4.

  52. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwNTg4NGFkaXF6a2N4.

  53. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4OTYyMGFkaXF6a2N4.

  54. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyODgzN2FkaXF6a2N4.

  55. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk0Mjk2MWFkaXF6a2N4.

  56. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjYxODEyNmFkaXF6a2N4.

  57. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczMjM1N2FkaXF6a2N4.

  58. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1OTA5NmFkaXF6a2N4.

  59. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk3NzUzNWFkaXF6a2N4.

  60. 27 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM1MjAwMGFkaXF6a2N4.

  61. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0MTUyOGFkaXF6a2N4.

  62. 11 November 2002 Accounting reference date shortened from 30/09/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTM1NjQ0NGFkaXF6a2N4.

  63. 8 November 2002 Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ3ODA3NWFkaXF6a2N4.

  64. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3NTA1OGFkaXF6a2N4.

  65. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0Mjg3MWFkaXF6a2N4.

  66. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzODg5OWFkaXF6a2N4.

  67. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExNzU4NWFkaXF6a2N4.

  68. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY2MzAzM2FkaXF6a2N4.

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