Airclay Ltd

Company Registration Number: 04734202

Company registered in England and Wales

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Airclay Ltd is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in Redditch, Worcestershire.

Registered Address

8 CHURCH GREEN EAST
REDDITCH
WORCESTERSHIRE
B98 8BP

There are 427 companies currently registered at this postcode, including this one.

All companies at B98 8BP

Registration Data

Company Number

04734202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,706£5,081£3,197£2,476£3,203£2,053£2,051
of which Cash £3,433£2,588£480£1,439£248£755£532
Total Assets £5,706£5,081£3,197£2,476£3,203£2,053£2,051
Current Liabilities £6,097£4,723£3,775£3,215£3,983£3,209£3,450
Net Current Assets £-391£358£-578£-739£-780£-1,156£-1,399
Total Net Worth £92£927£77£64£197£25£22

Previous Names

No previous names

Company Officers

  • FISHER, Timothy

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    106 Lowbrook Lane
    Tidbury Green
    Solihull
    West Midlands
    B90 1QS

  • ASTON, Geoffrey Leonard

    Secretary

    Appointed on 15 April 2003

    Resigned on 17 July 2003

    25 Montfort Road
    Coleshill
    Birmingham
    West Midlands
    B46 3LT

  • CUTLER, Suzanne Caroline

    Secretary

    Appointed on 17 July 2003

    Resigned on 24 November 2004

    26 Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 29 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JERROM SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 November 2004

    Resigned on 8 February 2008

    The Exchange
    Haslucks Green Road Shirley
    Solihull
    West Midlands
    B90 2EL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 29 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568LZE. Transaction: MzE3NDQyNzAzMGFkaXF6a2N4.

  2. 20 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: X5M7Z676. Transaction: MzE2NDg1Nzg1NGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYRHN. Transaction: MzE0NjQ0NzMzOGFkaXF6a2N4.

  4. 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: X4MHG05U. Transaction: MzEzNzg3MDc4MmFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2OGY. Transaction: MzEyMTE0NzAyNmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH8SH. Transaction: MzExMzQ3ODU2NWFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39AIH1T. Transaction: MzEwMTE5NTgzMmFkaXF6a2N4.

  8. 17 March 2014 Registered office address changed from Royal House Market Place Redditch B98 8AA on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VLRT6. Transaction: MzA5NjM2NDczNmFkaXF6a2N4.

  9. 11 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: X2MZGZ36. Transaction: MzA5MDQ5NTEwNmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFFIO. Transaction: MzA3NjI1MjY2MmFkaXF6a2N4.

  11. 21 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: X1O7LGDT. Transaction: MzA2OTgzNzYyMmFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170HI2O. Transaction: MzA1NTkzNTM0NmFkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEYWSZHD. Transaction: MzA0NzY2NTYxMmFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCM70TA5. Transaction: MzAzNTYyNTQ0OGFkaXF6a2N4.

  15. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHNFFP0X. Transaction: MzAyNjg0NjQxM2FkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH5VPJ5R. Transaction: MzAxMzUwMDk3OGFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWCFDEBM. Transaction: MzAwMjEzMjIwMWFkaXF6a2N4.

  18. 24 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LD09AM. Transaction: MjAzMTM5MDc2MWFkaXF6a2N4.

  19. 24 April 2009 Appointment terminated secretary jerrom secretarial services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8LCZ9AK. Transaction: MjAzMTM5MDMxOGFkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWH3C5V2. Transaction: MjAyMTEzODgwNmFkaXF6a2N4.

  21. 22 September 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0PP3CJ. Transaction: MjAxMzgyMTUxM2FkaXF6a2N4.

  22. 5 September 2008 Registered office changed on 05/09/2008 from the exchange haslucks green road shirley solihull west midlands B90 2EL [View PDF]

    Category: Address. Type: 287. Barcode: AKGTW2VW. Transaction: MjAxMjc3MjI1OGFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NTcxOGFkaXF6a2N4.

  24. 16 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMzQ3NWFkaXF6a2N4.

  25. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY0Mjk1OWFkaXF6a2N4.

  26. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1NTI5OWFkaXF6a2N4.

  27. 8 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyMjY4N2FkaXF6a2N4.

  28. 19 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTgwNTQxOWFkaXF6a2N4.

  29. 11 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU0NDIxNGFkaXF6a2N4.

  30. 18 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMwMzc4M2FkaXF6a2N4.

  31. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyNTI4MmFkaXF6a2N4.

  32. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc1Mzg4NWFkaXF6a2N4.

  33. 19 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTk0NDU2MWFkaXF6a2N4.

  34. 29 July 2003 Registered office changed on 29/07/03 from: 25 montfort road coleshill birmingham B46 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE1Nzc1NWFkaXF6a2N4.

  35. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc5MTk0NWFkaXF6a2N4.

  36. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyNjU4MWFkaXF6a2N4.

  37. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1OTIyNmFkaXF6a2N4.

  38. 27 May 2003 Ad 14/04/03--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI1NzkxOWFkaXF6a2N4.

  39. 27 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzYyOTQwNWFkaXF6a2N4.

  40. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5NzgyMmFkaXF6a2N4.

  41. 16 May 2003 Registered office changed on 16/05/03 from: 25 montfort road coleshill birmingham B46 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ0NzQ3MmFkaXF6a2N4.

  42. 30 April 2003 Registered office changed on 30/04/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc2ODU2NWFkaXF6a2N4.

  43. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI4MDAxOGFkaXF6a2N4.

  44. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5Mzc3OGFkaXF6a2N4.

  45. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk4NjcwNWFkaXF6a2N4.

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