Airbagsforsale.com Limited

Company Registration Number: 04608233

Company registered in England and Wales

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Airbagsforsale.com Limited is a Private Company Limited by Shares first registered on 4 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

04608233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £418,057£276,303£292,240£256,029£220,385
of which Cash £15,245£0£118£687£2,672
Total Assets £418,057£276,303£292,240£256,029£220,385
Current Liabilities £523,929£322,245£265,982£264,197£229,862
Net Current Assets £-105,872£-45,942£26,258£-8,168£-9,477
Total Net Worth £36,033£21,587£90,431£44,696£53,983

Previous Names

No previous names

Company Officers

  • BRYCE, Nicola

    Secretary

    Appointed on 4 December 2002

     

    Nationality: British

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • ASKWITH, James Neil

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • ASKWITH, Joshua Edward

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1993

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • BRYCE, Cameron Forbes

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • BRYCE, Nicola

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1967

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • JOHNSON, Michael Douglas

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1990

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PERRY, Guy Louie

    Director

    Appointed on 1 July 2013

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1995

    Marston House
    Priors Marston
    Southam
    Warwickshire
    CV47 7RP

  • 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 4 December 2002

    Resigned on 4 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Registered office address changed from Marston House 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: X5GDUUTT. Transaction: MzE1ODMyNjY0NGFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4NJG0. Transaction: MzE1NjI1MTc3NmFkaXF6a2N4.

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

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LO4H. Transaction: MzEzNzM0Nzc2MmFkaXF6a2N4.

  4. 9 December 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LWB6KY. Transaction: MzEzNzEyODY4N2FkaXF6a2N4.

  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: A42NML1E. Transaction: MzExOTA2MDQ1M2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTE6Y. Transaction: MzExMzM3NjI2M2FkaXF6a2N4.

  7. 12 December 2014 Secretary's details changed for Mrs Nicola Bryce on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3MKTE1V. Transaction: MzExMzM3MjQwNGFkaXF6a2N4.

  8. 12 December 2014 Director's details changed for Mrs Nicola Bryce on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3MKTE2B. Transaction: MzExMzM3MjQwOGFkaXF6a2N4.

  9. 12 December 2014 Director's details changed for Mr Cameron Forbes Bryce on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3MKTE23. Transaction: MzExMzM3MjQwNWFkaXF6a2N4.

  10. 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: X3CEBD7M. Transaction: MzEwMzk5NTY0OWFkaXF6a2N4.

  11. 3 June 2014 Termination of appointment of Guy Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJQG2. Transaction: MzEwMTIwOTYwOWFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XYUMB. Transaction: MzA5NTYyMDI4NmFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6LTV. Transaction: MzA5MDMxODc0MWFkaXF6a2N4.

  14. 10 July 2013 Appointment of Mr Michael Douglas Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC97P6. Transaction: MzA4MTMxOTkzN2FkaXF6a2N4.

  15. 10 July 2013 Appointment of Mr Joshua Edward Askwith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC96TN. Transaction: MzA4MTMxOTY0N2FkaXF6a2N4.

  16. 10 July 2013 Appointment of Mr James Neil Askwith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC965E. Transaction: MzA4MTMxOTQ3NWFkaXF6a2N4.

  17. 10 July 2013 Appointment of Mr Guy Louie Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC952G. Transaction: MzA4MTMxOTA5NmFkaXF6a2N4.

  18. 7 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SSJN. Transaction: MzA2OTAwNzE5MWFkaXF6a2N4.

  19. 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: A1GPEN4O. Transaction: MzA2MzYyODMxN2FkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJGRRZU7. Transaction: MzA0ODQ4NTk5MmFkaXF6a2N4.

  21. 15 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: XCAN8Z9M. Transaction: MzA0NzIxNDkyN2FkaXF6a2N4.

  22. 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: A2QWKY4K. Transaction: MzA0NTIwNjAwMWFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XG2L4QPJ. Transaction: MzAzMDIyMzQyOWFkaXF6a2N4.

  24. 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: AX58VQ5A. Transaction: MzAyOTQ5NjMzNmFkaXF6a2N4.

  25. 7 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBUEXFIA. Transaction: MzAwNDMzNzAyNmFkaXF6a2N4.

  26. 5 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBUEWFI9. Transaction: MzAwNDMwNjgzOWFkaXF6a2N4.

  27. 5 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBUEVFI8. Transaction: MzAwNDMwNjgzOGFkaXF6a2N4.

  28. 4 December 2009 Director's details changed for Stephen Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUEUFI7. Transaction: MzAwNDMwNjgzN2FkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Nicola Bryce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUETFI6. Transaction: MzAwNDMwNjgxOWFkaXF6a2N4.

  30. 4 December 2009 Director's details changed for Cameron Forbes Bryce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUESFI5. Transaction: MzAwNDMwNjgxOGFkaXF6a2N4.

  31. 13 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: APLR7DZU. Transaction: MzAwMDY2MjUzN2FkaXF6a2N4.

  32. 16 June 2009 Director appointed nicola bryce [View PDF]

    Category: Officers. Type: 288a. Barcode: A8G7SAOV. Transaction: MjAzNTEyOTIwOGFkaXF6a2N4.

  33. 2 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIR1712. Transaction: MjAyNDc1MTM1MWFkaXF6a2N4.

  34. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A11SN5MI. Transaction: MjAyMDM5MjgxMmFkaXF6a2N4.

  35. 23 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACCBV3DK. Transaction: MjAxNDA2MDMwMGFkaXF6a2N4.

  36. 19 June 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ7K80ON. Transaction: MjAwNzQ5MzI1MGFkaXF6a2N4.

  37. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzOTY1NGFkaXF6a2N4.

  38. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzOTczN2FkaXF6a2N4.

  39. 10 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MDYxN2FkaXF6a2N4.

  40. 9 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUyNDI4MmFkaXF6a2N4.

  41. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzOTk0OGFkaXF6a2N4.

  42. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2MzA4MWFkaXF6a2N4.

  43. 10 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgyODYzMGFkaXF6a2N4.

  44. 13 October 2005 Registered office changed on 13/10/05 from: 10 station road, earl shilton leicester leicestershire LE9 7GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcxNTY5OGFkaXF6a2N4.

  45. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgzMDMxOWFkaXF6a2N4.

  46. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM5NTYyM2FkaXF6a2N4.

  47. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzNDQ4N2FkaXF6a2N4.

  48. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTczMjg5M2FkaXF6a2N4.

  49. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA1NjU2OGFkaXF6a2N4.

  50. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTg1NjQzNGFkaXF6a2N4.

  51. 10 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NzUwM2FkaXF6a2N4.

  52. 1 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1NTYyM2FkaXF6a2N4.

  53. 23 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MDYwNWFkaXF6a2N4.

  54. 24 April 2003 Ad 04/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgxMDU4OWFkaXF6a2N4.

  55. 24 April 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQxNTgzOWFkaXF6a2N4.

  56. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2Mjk0NmFkaXF6a2N4.

  57. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0MzIzN2FkaXF6a2N4.

  58. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2ODYzN2FkaXF6a2N4.

  59. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5NjIyMWFkaXF6a2N4.

  60. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1NzI0MGFkaXF6a2N4.

  61. 6 December 2002 Registered office changed on 06/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg1MjA4OWFkaXF6a2N4.

  62. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA1MjM0MmFkaXF6a2N4.

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