Airtec (UK) Ltd

Company Registration Number: 04736173

Company registered in England and Wales

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Airtec (UK) Ltd is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Essex.

Registered Address

23 CEDAR ROAD
HORNCHURCH
ESSEX
RM12 4YL

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

All companies at RM12 4YL

Registration Data

Company Number

04736173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,457£72,692£69,180£62,676£41,519£5,063£29,734
of which Cash £41,858£20,269£18,278£27,712£14,986£863£24,938
Total Assets £66,457£72,692£69,180£62,676£41,519£5,063£29,734
Current Liabilities £22,576£23,251£21,797£26,070£26,123£1,481£12,463
Net Current Assets £43,881£49,441£47,383£36,606£15,396£3,582£17,271
Total Net Worth £44,040£49,652£47,664£36,981£15,897£4,249£18,160

Previous Names

No previous names

Company Officers

  • PENFOLD, Beth Liza

    Secretary

    Appointed on 16 April 2003

     

    23 Cedar Road
    Hornchurch
    Essex
    RM12 4YL

  • PENFOLD, Aaron Donald

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Air Conditioning Manager

    Month of birth: June 1974

    23 Cedar Road
    Hornchurch
    Essex
    RM12 4YL

  • PENFOLD, Beth Liza

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    23
    Cedar Road
    Hornchurch
    RM12 4YL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 June 2017 Appointment of Mrs Beth Liza Penfold as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X67ZT1FT. Transaction: MzE3NzQ4NDIyMWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AVVI. Transaction: MzE3NDQ1MDk3N2FkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYR035. Transaction: MzE2NzUzMDkwOWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X559ABVK. Transaction: MzE0NjYxNzE4NGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI793S. Transaction: MzE0MDYxNzM5OWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X476VG2X. Transaction: MzEyMjg5NjcxNWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UX5K. Transaction: MzExNjI0Mjg1MmFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOQVL. Transaction: MzA5OTI5MDM3MWFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZGIN6. Transaction: MzA5Mjk0NDk5MWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGD0W. Transaction: MzA3NzI4MzMzM2FkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMA689. Transaction: MzA3MDczNzYzOGFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X190SX9M. Transaction: MzA1NzU3NTk2NWFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S10S3. Transaction: MzA1MDkwODc2OWFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJSLWTZH. Transaction: MzAzNjgyNjE2OWFkaXF6a2N4.

  15. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHF4ER5K. Transaction: MzAzMTIyNjUzM2FkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XU4HXJWO. Transaction: MzAxNTI5MzEyOWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Aaron Donald Penfold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU4HWJWN. Transaction: MzAxNTI5MjUyMWFkaXF6a2N4.

  18. 26 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH2SWGWT. Transaction: MzAwNzkzNTI4MmFkaXF6a2N4.

  19. 9 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMZ9AK4. Transaction: MjAzNDY5NDY4NmFkaXF6a2N4.

  20. 28 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD1MZ6VA. Transaction: MjAyNDQ1NjQ3NmFkaXF6a2N4.

  21. 9 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OHB0CU. Transaction: MjAwNjc5MTE2M2FkaXF6a2N4.

  22. 21 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzI4NmFkaXF6a2N4.

  23. 30 April 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3NzcwMmFkaXF6a2N4.

  24. 5 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxOTgzNWFkaXF6a2N4.

  25. 21 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyNjEyOWFkaXF6a2N4.

  26. 21 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjczMjMzNGFkaXF6a2N4.

  27. 17 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4OTUyM2FkaXF6a2N4.

  28. 23 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMwNjI1NWFkaXF6a2N4.

  29. 17 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzNjgwMWFkaXF6a2N4.

  30. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMxMzExNWFkaXF6a2N4.

  31. 13 May 2003 Registered office changed on 13/05/03 from: 368 forest road walthamstow london E17 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc1OTkyMWFkaXF6a2N4.

  32. 13 May 2003 Ad 16/04/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTExMzYyNGFkaXF6a2N4.

  33. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyNjA2NGFkaXF6a2N4.

  34. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2MzU1OWFkaXF6a2N4.

  35. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU0MDIxOGFkaXF6a2N4.

  36. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0NDAxOWFkaXF6a2N4.

  37. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY4NjUyOWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:30:08 +0100