Arctic Air Cumbria Limited

Company Registration Number: 04629948

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arctic Air Cumbria Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Intake Lane, Ossett.

Registration Data

Company Number

04629948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

30 January 2014

Returns Next Due

27 February 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,172£38,352£120,498£84,807£33,305
of which Cash £8,001£12,169£17,441£4,484£13,954
Total Assets £23,172£38,352£120,498£84,807£33,305
Current Liabilities £30,061£36,026£43,796£76,534£39,325
Net Current Assets £-6,889£2,326£76,702£8,273£-6,020
Total Net Worth £179£11,688£82,481£14,575£567

Previous Names

No previous names

Company Officers

  • REANEY, Dawn

    Secretary

    Appointed on 7 January 2003

     

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • REANEY, Dawn

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1962

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • REANEY, Michael Anthony

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1963

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTMwMTc5MmFkaXF6a2N4.

  2. 17 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56FIG01. Transaction: MzE0ODY5MDQ4OWFkaXF6a2N4.

  3. 13 March 2015 Registered office address changed from Sandwick, Low Moresby Whitehaven Cumbria CA28 6RX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: A42L1C3U. Transaction: MzExOTE1MTU4N2FkaXF6a2N4.

  4. 3 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A420H0HD. Transaction: MzExODQyOTEzMWFkaXF6a2N4.

  5. 3 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A420H0K8. Transaction: MzExODQyOTA3NmFkaXF6a2N4.

  6. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEgwS0dhZGlxemtjeA.

  7. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GPV65N. Transaction: MzEwNzc1Mzg0MWFkaXF6a2N4.

  8. 15 August 2014 Director's details changed for Mr Michael Anthony Reaney on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECFLHB. Transaction: MzEwNTY2NTcwOWFkaXF6a2N4.

  9. 15 August 2014 Director's details changed for Dawn Reaney on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECF68O. Transaction: MzEwNTY2MjEyOGFkaXF6a2N4.

  10. 15 August 2014 Secretary's details changed for Dawn Reaney on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3ECF621. Transaction: MzEwNTY2MjEwNWFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYJ28. Transaction: MzA5MzYyMTM3N2FkaXF6a2N4.

  12. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29TM63M. Transaction: MzA3OTE1OTQ3MWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X219T0UJ. Transaction: MzA3MjEwMjIyMGFkaXF6a2N4.

  14. 1 February 2013 Director's details changed for Mr Michael Anthony Reaney on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X219T0UB. Transaction: MzA3MjEwMjE3N2FkaXF6a2N4.

  15. 11 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A888I3. Transaction: MzA1ODkyNjM3OWFkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11UP9LE. Transaction: MzA1MTc4NjM4OGFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATUYOYR8. Transaction: MzA0NjQ3ODYzOWFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOH28RDG. Transaction: MzAzMTY3NjkwMGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4ULZNO3. Transaction: MzAyNDEzOTgyMmFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X110EI83. Transaction: MzAxMTM1MjYzOGFkaXF6a2N4.

  21. 12 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X110DI82. Transaction: MzAxMTMzOTMwMWFkaXF6a2N4.

  22. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X110CI81. Transaction: MzAxMTMzOTI5N2FkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Dawn Reaney on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X110AI8Z. Transaction: MzAxMTMzOTI5M2FkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Michael Anthony Reaney on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X110BI80. Transaction: MzAxMTMzOTI5NWFkaXF6a2N4.

  25. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACDKQEQD. Transaction: MzAwMjcyNzM0MmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5U2J734. Transaction: MjAyNTM1MzI3NmFkaXF6a2N4.

  27. 6 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A65813NK. Transaction: MjAxNDg1MTk2NmFkaXF6a2N4.

  28. 11 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHALXWO. Transaction: MjAwMTE4OTEwMmFkaXF6a2N4.

  29. 11 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwMzUwMmFkaXF6a2N4.

  30. 22 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczOTk5OGFkaXF6a2N4.

  31. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MjY1MmFkaXF6a2N4.

  32. 16 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3NTE0MGFkaXF6a2N4.

  33. 18 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk3NDAxOGFkaXF6a2N4.

  34. 14 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyMDA2MmFkaXF6a2N4.

  35. 23 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MzQ2MmFkaXF6a2N4.

  36. 4 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwMzM2M2FkaXF6a2N4.

  37. 13 February 2003 Ad 07/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk2OTY3N2FkaXF6a2N4.

  38. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk3MjA4MmFkaXF6a2N4.

  39. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4MDY0MmFkaXF6a2N4.

  40. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc2NDE4MmFkaXF6a2N4.

  41. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIyNjM4OWFkaXF6a2N4.

  42. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ3Njc2OGFkaXF6a2N4.

  43. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyNDQ4OWFkaXF6a2N4.

  44. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI5MDM3MWFkaXF6a2N4.

  45. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE3ODQyOGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 04:19:30 +0100