Air Agencies Ltd.

Company Registration Number: 04659142

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Agencies Ltd. is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Mirfield, West Yorkshire.

Registered Address

87 HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE
WF14 8AT

There are 16 companies currently registered at this postcode, including this one.

All companies at WF14 8AT

Registration Data

Company Number

04659142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £66,731£76,061£89,547£108,878£76,278£20,907
of which Cash £21,256£25,865£37,717£49,001£42,764£16,872
Total Assets £66,731£76,061£89,547£108,878£76,278£20,907
Current Liabilities £128,345£136,301£121,895£117,311£100,181£15,117
Net Current Assets £-61,614£-60,240£-32,348£-8,433£-23,903£5,790
Total Net Worth £-29,594£-21,192£-16,706£-7,888£-23,174£6,762

Previous Names

No previous names

Company Officers

  • BLAKEMAN, Helen Louise

    Secretary

    Appointed on 1 August 2004

     

    4
    Albion Court
    Meltham
    Huddersfield
    West Yorkshire
    HD9 5JB
    Uk

  • MCKELVEY, Guy Brendan

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1968

    2
    Manor Croft
    Sudbrook
    Grantham
    Lincolnshire
    NG32 3RH
    Uk

  • MCKELVEY, Patrick George

    Secretary

    Appointed on 6 February 2003

    Resigned on 1 August 2004

    66 Manor Park
    Mirfield Wakefield
    West Yorkshire
    WF14 0EP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP189U. Transaction: MzE2ODI3OTUzM2FkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CLZGPM. Transaction: MzE1NDM2NzAyM2FkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNX7L. Transaction: MzE0MTUzMjQ3NWFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46RA09K. Transaction: MzEyMjUyMTUyMGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV6F7. Transaction: MzExNzU1MzQzM2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3B5ZR56. Transaction: MzEwMjg1Njg1MGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3154Y88. Transaction: MzA5NDAxODQ1MWFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26J4963. Transaction: MzA3Njg3NTM0OGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYHB6. Transaction: MzA3Mzk1NzAzOGFkaXF6a2N4.

  10. 6 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CD5EBD. Transaction: MzA2MDM4Mjg3N2FkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127KGIG. Transaction: MzA1MjAzMDgwN2FkaXF6a2N4.

  12. 20 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM7VWTF2. Transaction: MzAzNTk2NzI0OWFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XOZPBRGR. Transaction: MzAzMTc3NTcyNmFkaXF6a2N4.

  14. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AY51XJZT. Transaction: MzAxNTc3MTU1MWFkaXF6a2N4.

  15. 29 April 2010 Director's details changed for Guy Brendan Mckelvey on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOC6IJJN. Transaction: MzAxNDQ4NTk5NmFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Guy Brendan Mckelvey on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XN1GYJHZ. Transaction: MzAxNDI5Mjg3NmFkaXF6a2N4.

  17. 26 April 2010 Secretary's details changed for Helen Louise Blakeman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XN1BGJHC. Transaction: MzAxNDI5MjQwMWFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFRWMHEG. Transaction: MzAwOTE4Mzc0NmFkaXF6a2N4.

  19. 11 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVAKEBF3. Transaction: MjAzNjk1ODgzOGFkaXF6a2N4.

  20. 17 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6MR7FT. Transaction: MjAyNTg4OTEzMGFkaXF6a2N4.

  21. 22 December 2008 Secretary's change of particulars / helen blakeman / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3GQ5VK. Transaction: MjAyMTA0NjA2MWFkaXF6a2N4.

  22. 22 December 2008 Director's change of particulars / guy mckelvey / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3H75V2. Transaction: MjAyMTA0NTg4NGFkaXF6a2N4.

  23. 21 July 2008 Director's change of particulars / guy mckelvey / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF6IK1L6. Transaction: MjAwOTM2OTY3MmFkaXF6a2N4.

  24. 21 July 2008 Secretary's change of particulars / helen blakeman / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF6GB1LV. Transaction: MjAwOTM2OTYzNmFkaXF6a2N4.

  25. 30 June 2008 Secretary's change of particulars / helen blakeman / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAN0T10O. Transaction: MjAwODE0Njc4OWFkaXF6a2N4.

  26. 23 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANOVK0RR. Transaction: MjAwNzY5ODQyOWFkaXF6a2N4.

  27. 3 June 2008 Registered office changed on 03/06/2008 from 87 huddersfield road mirfield west yorkshire HD1 1NP [View PDF]

    Category: Address. Type: 287. Barcode: X4SRD096. Transaction: MjAwNjU0NzA3MGFkaXF6a2N4.

  28. 7 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5OTE2N2FkaXF6a2N4.

  29. 16 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2NjMwMWFkaXF6a2N4.

  30. 28 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzNTc4NGFkaXF6a2N4.

  31. 28 March 2007 Registered office changed on 28/03/07 from: 19 westgate huddersfield west yorkshire HD1 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg1NzM5OGFkaXF6a2N4.

  32. 21 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MTcxNGFkaXF6a2N4.

  33. 30 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NjE3MWFkaXF6a2N4.

  34. 15 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTE3MzE2OWFkaXF6a2N4.

  35. 11 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4OTYzMWFkaXF6a2N4.

  36. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTE1NzYyMGFkaXF6a2N4.

  37. 24 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI5MzUwOGFkaXF6a2N4.

  38. 2 September 2004 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwOTkxOTkxNWFkaXF6a2N4.

  39. 2 September 2004 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEzNjUxODk4MmFkaXF6a2N4.

  40. 2 September 2004 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMDI1NjkyOWFkaXF6a2N4.

  41. 6 May 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE4OTQ4MWFkaXF6a2N4.

  42. 20 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNDIyMjgyMWFkaXF6a2N4.

  43. 15 April 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE0ODE2ODE0OWFkaXF6a2N4.

  44. 30 March 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyMTExODQ5NmFkaXF6a2N4.

  45. 19 February 2004 Application for striking-off

    Category: Dissolution. Type: 652a. Transaction: MDE1MzA1MDQ1NmFkaXF6a2N4.

  46. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUwNjM3MWFkaXF6a2N4.

  47. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA4MDkyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.