Airware Ductwork Products Limited

Company Registration Number: 04794929

Company registered in England and Wales

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Airware Ductwork Products Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 314 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

04794929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 April 2013

Returns Last Made Up

11 June 2011

Returns Next Due

9 July 2012

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £222,253£175,215£120,431£119,985£151,642
of which Cash £0£0£0£0£10,106
Total Assets £222,253£175,215£120,431£119,985£151,642
Current Liabilities £227,180£187,723£133,977£98,645£106,156
Net Current Assets £-4,927£-12,508£-13,546£21,340£45,486
Total Net Worth £-3,381£-9,548£-10,424£25,503£51,036

Previous Names

No previous names

Company Officers

  • HACKLING, Gwilym Rhys

    Secretary

    Appointed on 3 October 2011

     

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • HACKLING, Gwilym Rhys

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • MYERS, Paul

    Secretary

    Appointed on 13 June 2003

    Resigned on 3 October 2011

    5 Capesthorne Road
    Dukinfield
    Cheshire
    SK16 5BG

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 13 June 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • MYERS, Christine June

    Director

    Appointed on 13 June 2003

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    5 Capesthorne Road
    Dukinfield
    Cheshire
    SK16 5BG

  • MYERS, Paul

    Director

    Appointed on 13 June 2003

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    5 Capesthorne Road
    Dukinfield
    Cheshire
    SK16 5BG

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 13 June 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE0MTc0MmFkaXF6a2N4.

  2. 24 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A599ZAKR. Transaction: MzE1MTU0NzA4MWFkaXF6a2N4.

  3. 16 September 2015 Liquidators statement of receipts and payments to 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4F84RMB. Transaction: MzEzMTA5OTUwMmFkaXF6a2N4.

  4. 15 September 2014 Liquidators statement of receipts and payments to 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3G6I6IZ. Transaction: MzEwNzUxNDYxMGFkaXF6a2N4.

  5. 3 September 2013 Liquidators statement of receipts and payments to 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FUWFWQ. Transaction: MzA4NDMwMDMwNmFkaXF6a2N4.

  6. 20 July 2012 Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: A1DIAAYS. Transaction: MzA2MTEzMTU5NWFkaXF6a2N4.

  7. 20 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1DIAAZK. Transaction: MzA2MTEyNDMwOWFkaXF6a2N4.

  8. 20 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1DIAAYW. Transaction: MzA2MTEyNDIxOGFkaXF6a2N4.

  9. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFESUFBWkNhZGlxemtjeA.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4D1N. Transaction: MzA1NjcyMDc0MWFkaXF6a2N4.

  11. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15B2B6R. Transaction: MzA1NTEwOTA3OGFkaXF6a2N4.

  12. 13 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O2MP9F. Transaction: MzA0OTEyMDUxNGFkaXF6a2N4.

  13. 3 October 2011 Appointment of Mr Gwilym Rhys Hackling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXKJZY2W. Transaction: MzA0NDgxMTA1NGFkaXF6a2N4.

  14. 3 October 2011 Termination of appointment of Paul Myers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXKC4Y2U. Transaction: MzA0NDgxMDIyNGFkaXF6a2N4.

  15. 3 October 2011 Termination of appointment of Paul Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKB1Y2Q. Transaction: MzA0NDgxMDEyM2FkaXF6a2N4.

  16. 3 October 2011 Termination of appointment of Christine Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKA9Y2X. Transaction: MzA0NDgxMDAyN2FkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XINFXWS2. Transaction: MzA0MjMwMjU5NmFkaXF6a2N4.

  18. 18 August 2011 Register inspection address has been changed from 5C Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR [View PDF]

    Category: Address. Type: AD02. Barcode: XINFWWS1. Transaction: MzA0MjMwMjUxNWFkaXF6a2N4.

  19. 18 August 2011 Registered office address changed from 5C Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XINFVWS0. Transaction: MzA0MjMwMjUxM2FkaXF6a2N4.

  20. 26 July 2011 Appointment of Mr Gwilym Rhys Hackling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XASZNW5M. Transaction: MzA0MTA5OTMxN2FkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASXSZSUC. Transaction: MzAzNDc5Nzg1MmFkaXF6a2N4.

  22. 24 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACQ3OL3R. Transaction: MzAxODIzMjA0OGFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XU13ZKYC. Transaction: MzAxNzg3NzgxOWFkaXF6a2N4.

  24. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU13YKYB. Transaction: MzAxNzg2ODc3NWFkaXF6a2N4.

  25. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU13XKYA. Transaction: MzAxNzg2ODc3NGFkaXF6a2N4.

  26. 18 June 2010 Director's details changed for Mr Paul Myers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU13WKY9. Transaction: MzAxNzg2ODc3M2FkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Christine June Myers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU13VKY8. Transaction: MzAxNzg2ODc3MmFkaXF6a2N4.

  28. 18 June 2010 Secretary's details changed for Paul Myers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XU13UKY7. Transaction: MzAxNzg2ODc2OWFkaXF6a2N4.

  29. 12 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KSHCCG. Transaction: MjAzOTA5MDg1OGFkaXF6a2N4.

  30. 29 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBTL9FK. Transaction: MjAzMjAzODI4OWFkaXF6a2N4.

  31. 26 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU0CQ7N0. Transaction: MjAyNjgyMjE2OWFkaXF6a2N4.

  32. 14 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL191294. Transaction: MjAxMTA5MTQ3MmFkaXF6a2N4.

  33. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A930LZW2. Transaction: MjAwNTg1MDE1MmFkaXF6a2N4.

  34. 22 September 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIwMTQ4OWFkaXF6a2N4.

  35. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyODc4MWFkaXF6a2N4.

  36. 23 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2NjQ4NGFkaXF6a2N4.

  37. 8 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzNDE1OWFkaXF6a2N4.

  38. 18 November 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1ODMwM2FkaXF6a2N4.

  39. 11 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTAwMzI5NmFkaXF6a2N4.

  40. 28 July 2004 Ad 01/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc1MjY1NGFkaXF6a2N4.

  41. 28 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3MDYyMmFkaXF6a2N4.

  42. 24 May 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI5NjIyN2FkaXF6a2N4.

  43. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzExMDE5NWFkaXF6a2N4.

  44. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgzMTUxM2FkaXF6a2N4.

  45. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg2MTg5N2FkaXF6a2N4.

  46. 19 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxNzQwOGFkaXF6a2N4.

  47. 19 June 2003 Registered office changed on 19/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzNjQ3MWFkaXF6a2N4.

  48. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjAxODM4N2FkaXF6a2N4.

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