Airey Limited

Company Registration Number: 04719218

Company registered in England and Wales

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Airey Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Worcester, Worcestershire.

Registered Address

THE WHITE HOUSE SCHOOL LANE
CROWLE
WORCESTER
WORCESTERSHIRE
WR7 4AR

There are 2 companies currently registered at this postcode, including this one.

All companies at WR7 4AR

Registration Data

Company Number

04719218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,004,787£1,088,383£1,092,790£1,098,656£1,083,449£1,085,736£1,089,211
Current Assets £359,933£268,052£326,450£298,743£188,681£102,263£275,167
of which Cash £317,276£208,332£256,070£250,885£150,248£57,078£221,288
Total Assets £1,364,720£1,356,435£1,419,240£1,397,399£1,272,130£1,187,999£1,364,378
Current Liabilities £179,655£118,803£129,003£115,887£101,060£92,729£238,489
Net Current Assets £180,278£149,249£197,447£182,856£87,621£9,534£36,678
Total Net Worth £1,185,065£1,237,632£1,290,237£1,281,512£1,171,070£1,095,270£1,125,889

Previous Names

No previous names

Company Officers

  • CRABTREE, John Rawcliffe Airey

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Solictor

    The White House
    School Lane Crowle
    Worcester
    WR7 4AR

  • CRABTREE, Diana Charlotte

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    The White House
    School Lane
    Crowle Worcester
    Worcestshire
    WR7 4AR
    England

  • CRABTREE, John Rawcliffe Airey

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    The White House
    School Lane Crowle
    Worcester
    WR7 4AR

  • MUTER, John George Thompson

    Director

    Appointed on 25 June 2003

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Giles Farm
    Longridge
    Preston
    Lancashire
    PR3 2TD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZMPC. Transaction: MzE3MzIzNTg1N2FkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AMQ3J7. Transaction: MzE1MjU1NDgzMmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54WA3LT. Transaction: MzE0NjM1NTczNmFkaXF6a2N4.

  4. 14 April 2016 Director's details changed for Mrs Diana Charlotte Crabtree on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X54WA3LL. Transaction: MzE0NjM1NTUyMGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CLEY. Transaction: MzEzNzY2OTI4OWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: A47YRWR0. Transaction: MzEyMzk2MTUwM2FkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF73FW. Transaction: MzEwMzU0NDE1MWFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: A365ZKIR. Transaction: MzA5ODgyODc4NmFkaXF6a2N4.

  9. 23 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2H7NO1N. Transaction: MzA4NTU2MTMyMWFkaXF6a2N4.

  10. 23 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTU2MTIxNmFkaXF6a2N4.

  11. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXWGV5. Transaction: MzA4MTQzNTYyMGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: A285YY6B. Transaction: MzA3ODE1NTYwMGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5FQPN. Transaction: MzA1OTM3NTU3OGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: A17T0K0Q. Transaction: MzA1Njc2NDM4OGFkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2AE6V67. Transaction: MzAzOTIxNTIxNGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: AKL64TJ1. Transaction: MzAzNjE5NTQ0MWFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7RU5LD5. Transaction: MzAxOTA5ODE2M2FkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: AD7LTJ8Z. Transaction: MzAxMzg1MzE3MWFkaXF6a2N4.

  19. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ74XB7Z. Transaction: MjAzNjQxMjczNmFkaXF6a2N4.

  20. 14 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W9090G. Transaction: MjAzMDU1OTM3M2FkaXF6a2N4.

  21. 13 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT1WW0JF. Transaction: MjAwNzE5MTAzMmFkaXF6a2N4.

  22. 8 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9YRYO9. Transaction: MjAwMjg2Mzc2M2FkaXF6a2N4.

  23. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS9YPYO7. Transaction: MjAwMjc4NjczMmFkaXF6a2N4.

  24. 8 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS9YQYO8. Transaction: MjAwMjc4NjczOGFkaXF6a2N4.

  25. 8 April 2008 Registered office changed on 08/04/2008 from the white house crowle worcester worcestershire WR7 4AR [View PDF]

    Category: Address. Type: 287. Barcode: XS9YOYO6. Transaction: MjAwMjc4NjczMGFkaXF6a2N4.

  26. 19 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0Nzk2MmFkaXF6a2N4.

  27. 19 June 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5NDMwM2FkaXF6a2N4.

  28. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxMTM5NmFkaXF6a2N4.

  29. 31 March 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0NDAzMGFkaXF6a2N4.

  30. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODgzMDY3M2FkaXF6a2N4.

  31. 22 March 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg2MzQzOGFkaXF6a2N4.

  32. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQwNDc1OGFkaXF6a2N4.

  33. 26 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2MTE4MmFkaXF6a2N4.

  34. 1 December 2003 £ ic 34999/20855 12/11/03 £ sr [email protected]=14144 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNDUyMTI3OWFkaXF6a2N4.

  35. 6 November 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1NTYzMjkzN2FkaXF6a2N4.

  36. 6 November 2003 Ad 30/07/03--------- £ si [email protected]=34997 £ ic 2/34999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMzMTU1MWFkaXF6a2N4.

  37. 14 October 2003 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA1NTQyNDQwNWFkaXF6a2N4.

  38. 14 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjcxODU5M2FkaXF6a2N4.

  39. 8 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjkyNDIzNmFkaXF6a2N4.

  40. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY2MjU4MWFkaXF6a2N4.

  41. 1 September 2003 £ nc 34997/34999 22/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjY4MzcwOGFkaXF6a2N4.

  42. 16 August 2003 Nc inc already adjusted 30/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjE4NDA0MWFkaXF6a2N4.

  43. 16 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkzMTA1NWFkaXF6a2N4.

  44. 16 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA5ODEzMmFkaXF6a2N4.

  45. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2Njk3OGFkaXF6a2N4.

  46. 7 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDMwMzc2NmFkaXF6a2N4.

  47. 7 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA0MDY4OGFkaXF6a2N4.

  48. 7 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY2MDA4M2FkaXF6a2N4.

  49. 7 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk1MjU0MWFkaXF6a2N4.

  50. 7 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU1NzMyNGFkaXF6a2N4.

  51. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwMTkxNGFkaXF6a2N4.

  52. 9 April 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDcwOTU3M2FkaXF6a2N4.

  53. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU0MTMyNWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:24:15 +0100