Airora Tansells Limited

Company Registration Number: 04691043

Company registered in England and Wales

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Airora Tansells Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Worcester, Worcestershire.

Registered Address

THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU

There are 174 companies currently registered at this postcode, including this one.

All companies at WR1 1RU

Registration Data

Company Number

04691043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £427,991£393,660£289,687£187,018£158,736£134,062£108,484
of which Cash £251£251£11,494£100£8,808£10,652£7,776
Total Assets £427,991£393,660£289,687£187,018£158,736£134,062£108,484
Current Liabilities £444,597£373,958£281,587£194,024£153,025£135,805£120,015
Net Current Assets £-16,606£19,702£8,100£-7,006£5,711£-1,743£-11,531
Total Net Worth £-3,376£26,564£21,892£25,434£21,506£4,637£-1,614

Previous Names

  • AIRORA (WORCESTER) LIMITED, active until 7 December 2010

Company Officers

  • SYMMONDS, Lee

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: September 1973

    13 Medway Road
    Ronkswood
    Worcester
    Worcestershire
    WR5 1LJ

  • SYMMONDS, Paul

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1977

    10
    Kingsbury Road
    St Johns
    Worcester
    Worcestershire
    WR2 4JH
    United Kingdom

  • TANSELL, Phillip

    Director

    Appointed on 29 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    5
    Magnolia Close
    St Peters Park
    Worcester
    Worcestershire
    WR5 3SJ
    United Kingdom

  • TANSELL, William Frank

    Secretary

    Appointed on 7 March 2003

    Resigned on 31 August 2009

    Seasons 4 Bilford Avenue
    Worcester
    Worcestershire
    WR3 8PJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • TANSELL, William Frank

    Director

    Appointed on 29 April 2011

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    4/44
    The Hill Avenue
    Worcester
    Worcestershire
    WR5 2AW
    United Kingdom

  • TANSELL, William Frank

    Director

    Appointed on 7 March 2003

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: May 1950

    Seasons 4 Bilford Avenue
    Worcester
    Worcestershire
    WR3 8PJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPLC1. Transaction: MzE3NDk4Mzc2NmFkaXF6a2N4.

  2. 24 April 2017 Registration of charge 046910430003, created on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Mortgage. Type: MR01. Barcode: X650WGWK. Transaction: MzE3NDE3NTkyOGFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHJBT. Transaction: MzE2NTEzNzYxOWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X567I0GZ. Transaction: MzE0NzY4Mzk0M2FkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAOHEG. Transaction: MzEzNTI2NTcwMWFkaXF6a2N4.

  6. 3 November 2015 Registration of charge 046910430002, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JCVEZN. Transaction: MzEzNDQxNzc1MmFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X45YMRPC. Transaction: MzEyMTc5NTM2MWFkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEKN74. Transaction: MzExMTEyNDg5MGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X351K5UJ. Transaction: MzA5NzU5MzA4N2FkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSYE3. Transaction: MzA5MTQzNTQ2NGFkaXF6a2N4.

  11. 25 June 2013 Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Document replacement. Type: RP04. Barcode: A2AXYTPF. Transaction: MzA4MDQ0Njc0N2FkaXF6a2N4.

  12. 13 June 2013 Registration of charge 046910430001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AFVRYP. Transaction: MzA3OTg3OTAyOWFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X27B5317. Transaction: MzA3NzEwNDgyNGFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27OZV. Transaction: MzA2OTU5MTA4MWFkaXF6a2N4.

  15. 15 August 2012 Statement of capital following an allotment of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH01. Barcode: X1FE1Z5T. Transaction: MzA2MjQ2NzU2OGFkaXF6a2N4.

  16. 15 August 2012 Termination of appointment of William Tansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE1YSZ. Transaction: MzA2MjQ2NzQ3NWFkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X147UD83. Transaction: MzA1MzczNDYwM2FkaXF6a2N4.

  18. 20 December 2011 Registered office address changed from , 6 Edgar Street, Worcester, Worcestershire, WR1 2LR on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKVA3U. Transaction: MzA0OTI5NzYwM2FkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUX8Q. Transaction: MzA0OTI5MzIyNGFkaXF6a2N4.

  20. 22 July 2011 Director's details changed for Mr Paul Symmonds on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X9VGHW1V. Transaction: MzA0MDkxMDYyM2FkaXF6a2N4.

  21. 11 May 2011 Appointment of Mr William Frank Tansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLTAU0Z. Transaction: MzAzNjk0NDE3MWFkaXF6a2N4.

  22. 10 May 2011 Appointment of Mr Phillip Tansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLT7U0W. Transaction: MzAzNjk0NDE2N2FkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYLROS8V. Transaction: MzAzMzM5OTA0MmFkaXF6a2N4.

  24. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAPKDQ5O. Transaction: MzAyOTE4OTM5NmFkaXF6a2N4.

  25. 7 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A89X3PK0. Transaction: MzAyODM5OTYyMmFkaXF6a2N4.

  26. 26 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AADAZPE9. Transaction: MzAyNzY5ODQ1N2FkaXF6a2N4.

  27. 25 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X7FFEILF. Transaction: MzAxMjIxMTUzN2FkaXF6a2N4.

  28. 1 February 2010 Termination of appointment of William Tansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7RSH50. Transaction: MzAwODM5ODM1NWFkaXF6a2N4.

  29. 1 February 2010 Termination of appointment of William Tansell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR7UXH58. Transaction: MzAwODM5ODMxMmFkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZF0OH1H. Transaction: MzAwODMwNzYzMWFkaXF6a2N4.

  31. 17 June 2009 Director's change of particulars / paul symmonds / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOKFAS7. Transaction: MjAzNTI4ODk5M2FkaXF6a2N4.

  32. 17 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SF093M. Transaction: MjAzMDgwODg4MmFkaXF6a2N4.

  33. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACTA76VX. Transaction: MjAyNDUxMDg4NGFkaXF6a2N4.

  34. 11 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ1AYSA. Transaction: MjAwMzE0OTEyNmFkaXF6a2N4.

  35. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNjk2OGFkaXF6a2N4.

  36. 12 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5NDUwOGFkaXF6a2N4.

  37. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEwNjIxNmFkaXF6a2N4.

  38. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2ODk1NmFkaXF6a2N4.

  39. 16 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MDExNGFkaXF6a2N4.

  40. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTI0OTg1MWFkaXF6a2N4.

  41. 4 November 2005 Registered office changed on 04/11/05 from: 11 malvern road st johns, worcester, worcestershire WR2 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM2NDExMGFkaXF6a2N4.

  42. 12 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2MTc3N2FkaXF6a2N4.

  43. 17 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI3NDE0NGFkaXF6a2N4.

  44. 16 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5MjkwNWFkaXF6a2N4.

  45. 28 April 2003 Ad 07/03/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTUxOTU0NWFkaXF6a2N4.

  46. 26 March 2003 Registered office changed on 26/03/03 from: 76 whitchurch road, cardiff, south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE1NDM1MGFkaXF6a2N4.

  47. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcxMTg3N2FkaXF6a2N4.

  48. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg0NTAyMGFkaXF6a2N4.

  49. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM5NjkzMWFkaXF6a2N4.

  50. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwMDkwMWFkaXF6a2N4.

  51. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4Mzk0NWFkaXF6a2N4.

  52. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDIxNjM4NmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 05:00:31 +0100