Airbag Disposal (UK) Limited

Company Registration Number: 04607373

Company registered in England and Wales

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Airbag Disposal (UK) Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV34 6LW

There are 197 companies currently registered at this postcode, including this one.

All companies at CV34 6LW

Registration Data

Company Number

04607373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,504£25,940£6,733£6,632£4,992£988
of which Cash £66,854£8,567£1,738£1,940£1,908£252
Total Assets £115,504£25,940£6,733£6,632£4,992£988
Current Liabilities £117,763£23,221£10,053£14,195£13,458£11,255
Net Current Assets £-2,259£2,719£-3,320£-7,563£-8,466£-10,267
Total Net Worth £439£3,929£-1,897£-5,889£-6,497£-7,951

Previous Names

No previous names

Company Officers

  • BRYCE, Nicola

    Secretary

    Appointed on 4 December 2002

     

    26 Seaton Close
    Burbage
    Leicestershire
    LE10 2BW

  • BRYCE, Cameron Forbes

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    26 Seaton Close
    Burbage
    Leicestershire
    LE10 2BW

  • BRYCE, Nicola

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    26 Seaton Close
    Burbage
    Leicestershire
    LE10 2BW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 4 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PERRY, Stephen

    Director

    Appointed on 4 December 2002

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    118 Sherwood Road
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6EJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 4 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 September 2016 Registered office address changed from Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GDUU7C. Transaction: MzE1ODMyNjQzNGFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53L0ZZM. Transaction: MzE0NTMyNjQ0NmFkaXF6a2N4.

  3. 11 March 2016 Previous accounting period extended from 30 June 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X52KCHII. Transaction: MzE0Mzg5NTMzMWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LOWX. Transaction: MzEzNzM0NzkwOGFkaXF6a2N4.

  5. 19 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: A42NML1M. Transaction: MzExOTA2MDQ1MmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTHCY. Transaction: MzExMzM3MzI5NGFkaXF6a2N4.

  7. 18 July 2014 Termination of appointment of Stephen Perry as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CEBDH5. Transaction: MzEwMzk5NTY0OGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6GAG. Transaction: MzA5MDMxNzA1MmFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN7LN5. Transaction: MzA4NDc3MjQxOWFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SYMP. Transaction: MzA2OTAxMDA3NmFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GPEN2O. Transaction: MzA2MzYyODM5MWFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJGB5ZU5. Transaction: MzA0ODQ4NDczMmFkaXF6a2N4.

  13. 6 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJGB4ZU4. Transaction: MzA0ODQ4NDUzN2FkaXF6a2N4.

  14. 10 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2QWIY4I. Transaction: MzA0NTIwNjA4MWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX58TQ58. Transaction: MzAyOTQ5NjM5MWFkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4MOXPMJ. Transaction: MzAyODE3MzMwOWFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XDUT3FN2. Transaction: MzAwNDcxNjE1NWFkaXF6a2N4.

  18. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDUT2FN1. Transaction: MzAwNDY0ODY4N2FkaXF6a2N4.

  19. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDUT1FN0. Transaction: MzAwNDY0ODY4NmFkaXF6a2N4.

  20. 10 November 2009 Registered office address changed from Unit 4 Carr House 8 Hanley Road Hinckley LE10 0PR on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AEMI4EOY. Transaction: MzAwMjU1MDE0NWFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APHKBDZN. Transaction: MzAwMDcwNjgyM2FkaXF6a2N4.

  22. 2 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJFM71C. Transaction: MjAyNDc0OTExN2FkaXF6a2N4.

  23. 27 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APRO02L1. Transaction: MjAxMTkwODY4OWFkaXF6a2N4.

  24. 7 August 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYK4N21M. Transaction: MjAxMDUzOTI0NGFkaXF6a2N4.

  25. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzMDU2NWFkaXF6a2N4.

  26. 15 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzMDE1NmFkaXF6a2N4.

  27. 10 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NzM0NmFkaXF6a2N4.

  28. 17 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4MDI0N2FkaXF6a2N4.

  29. 14 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5NDM4NWFkaXF6a2N4.

  30. 19 April 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0MDkzN2FkaXF6a2N4.

  31. 9 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzMjY3MDUyNGFkaXF6a2N4.

  32. 1 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3Mjg4M2FkaXF6a2N4.

  33. 5 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg4NTUyOWFkaXF6a2N4.

  34. 31 March 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYyNDY5NWFkaXF6a2N4.

  35. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3MjA1MWFkaXF6a2N4.

  36. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM4OTc1OWFkaXF6a2N4.

  37. 4 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1NTYxNmFkaXF6a2N4.

  38. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2MjU3MWFkaXF6a2N4.

  39. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIxMDM3OGFkaXF6a2N4.

  40. 4 December 2002 Registered office changed on 04/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkzMjQ1MWFkaXF6a2N4.

  41. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA5MzI0NWFkaXF6a2N4.

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