Airace Limited

Company Registration Number: 04640386

Company registered in England and Wales

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Airace Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Clitheroe, Lancashire.

Registered Address

SMELFTHWAITES FARM
NEWTON IN BOWLAND
CLITHEROE
LANCASHIRE
BB7 3DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04640386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £54,635£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £61,424£248,736£294,276£0£0£0£0£0£0£0£0£1£1
of which Cash £4,583£205,098£294,276£0£0£0£0£0£0£0£0£1£1
Total Assets £116,059£248,736£294,276£0£0£0£0£0£0£0£0£1£1
Current Liabilities £1,100£20,522£60,476£0£0£0£0£0£0£0£0£0£0
Net Current Assets £60,324£228,214£233,800£0£0£0£0£0£0£0£0£1£1
Total Net Worth £114,959£228,664£234,400£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SMITH, Susan Lesley

    Secretary

    Appointed on 1 February 2015

     

    Smelfthwaites Farm
    Newton In Bowland
    Clitheroe
    Lancashire
    BB7 3DL

  • TATTERSALL, Paul William

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: September 1956

    Smelfthwaites Farm
    Newton In Bowland
    Clitheroe
    Lancashire
    BB7 3DL

  • WOODS, Kathleen

    Secretary

    Appointed on 22 January 2003

    Resigned on 1 February 2015

    Smelfthwaites Farm
    Newton-In-Bowland
    Clitheroe
    Lancashire
    BB7 3DL

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 22 January 2003

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 17 January 2003

    Resigned on 22 January 2003

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HPCY54. Transaction: MzE4ODUwODAyNGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVS5C. Transaction: MzE2NzYxNDg2OGFkaXF6a2N4.

  3. 28 October 2016 Statement of capital following an allotment of shares on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH01. Barcode: X5IKNLCQ. Transaction: MzE2MDc0NTE4N2FkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKN157. Transaction: MzE2MDczOTM1N2FkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8FGW. Transaction: MzE0MTg5NDA3MWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WTFW. Transaction: MzEzNDE2MDAyM2FkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNP5S. Transaction: MzExNjc0NzU4NWFkaXF6a2N4.

  8. 5 February 2015 Appointment of Mrs Susan Lesley Smith as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X40LNP5K. Transaction: MzExNjczNTkzMGFkaXF6a2N4.

  9. 5 February 2015 Termination of appointment of Kathleen Woods as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X40LNP5C. Transaction: MzExNjczNTkyOWFkaXF6a2N4.

  10. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ6A98. Transaction: MzExMDU4MzI3NGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAUNJ. Transaction: MzA5NDUwMTU2NWFkaXF6a2N4.

  12. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JXL0I1. Transaction: MzA4Nzg5NTk2N2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJFEI. Transaction: MzA3MjI1MDA1N2FkaXF6a2N4.

  14. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCRGHN. Transaction: MzA2NTg1NzYzMWFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117EFRN. Transaction: MzA1MTIwNDc1MGFkaXF6a2N4.

  16. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWEDFYKU. Transaction: MzA0NTk3OTE4OGFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XPOTZRHA. Transaction: MzAzMTg4NzQ1OGFkaXF6a2N4.

  18. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANXC6OLL. Transaction: MzAyNjAzNDk4OWFkaXF6a2N4.

  19. 14 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XLVI9HH2. Transaction: MzAwOTQwNTc2NGFkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Paul William Tattersall on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLVI8HH1. Transaction: MzAwOTQwMzg4OGFkaXF6a2N4.

  21. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3SKXFBC. Transaction: MzAwNDEzODIxMGFkaXF6a2N4.

  22. 11 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVIM791. Transaction: MjAyNTUzMzQ5NWFkaXF6a2N4.

  23. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA26W56Z. Transaction: MjAxODkwNjk5MWFkaXF6a2N4.

  24. 7 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzgzOWFkaXF6a2N4.

  25. 30 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1ODYzN2FkaXF6a2N4.

  26. 14 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MTQxNmFkaXF6a2N4.

  27. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk4MTUxN2FkaXF6a2N4.

  28. 29 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE3ODg5OGFkaXF6a2N4.

  29. 7 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI2MzQ0OWFkaXF6a2N4.

  30. 23 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI5MDQ1NGFkaXF6a2N4.

  31. 16 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzNDAyOGFkaXF6a2N4.

  32. 26 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzEwOTQzNGFkaXF6a2N4.

  33. 19 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY2OTI3MmFkaXF6a2N4.

  34. 12 March 2003 Registered office changed on 12/03/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwNjAwMmFkaXF6a2N4.

  35. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MDk4NWFkaXF6a2N4.

  36. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0OTQ2NGFkaXF6a2N4.

  37. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2MDU2MWFkaXF6a2N4.

  38. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwMTA4OGFkaXF6a2N4.

  39. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ4MDM0MWFkaXF6a2N4.

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