Airmatic Systems Limited

Company Registration Number: 04839188

Company registered in England and Wales

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Airmatic Systems Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Holmfirth, West Yorkshire.

Registered Address

20 CHAPELGATE
SCHOLES
HOLMFIRTH
WEST YORKSHIRE
HD9 1SX

There are 8 companies currently registered at this postcode, including this one.

All companies at HD9 1SX

Registration Data

Company Number

04839188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,545£7,108£11,345£9,796£22,562£6,145
of which Cash £1,112£0£0£0£5,165£0
Total Assets £18,545£7,108£11,345£9,796£22,562£6,145
Current Liabilities £10,977£8,383£11,834£10,202£17,488£8,145
Net Current Assets £7,568£-1,275£-489£-406£5,074£-2,000
Total Net Worth £12,433£2,423£3,149£2,827£7,536£167

Previous Names

No previous names

Company Officers

  • BARRACLOUGH, Jillian

    Secretary

    Appointed on 20 April 2011

     

    20 Chapelgate
    Scholes
    Holmfirth
    West Yorkshire
    HD9 1SX

  • BARRACLOUGH, Stephen Richard

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Compressed Air Services

    Month of birth: February 1962

    20 Chapelgate
    Scholes
    Holmfirth
    West Yorkshire
    HD9 1SX

  • BARRACLOUGH, Jillian

    Secretary

    Appointed on 21 July 2003

    Resigned on 29 August 2008

    20 Chapelgate
    Scholes
    Holmfirth
    West Yorkshire
    HD9 1SX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63RNSU8. Transaction: MzE3MzQ2NDgwN2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVT8B. Transaction: MzE1NDY0MjE1OWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SI63V. Transaction: MzE0NjQyMzUwMGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD6UR. Transaction: MzEyODI2MzQ1NGFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622J54. Transaction: MzEyMjIyODY5NmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1GU8. Transaction: MzEwNTc0NTgwOGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360XC0W. Transaction: MzA5ODczNDkzMGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GIOG. Transaction: MzA4MjgwOTI3MWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVC8P. Transaction: MzA3NzE1NjgzNmFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTPDF. Transaction: MzA2MjY0OTQxM2FkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13QF3MX. Transaction: MzA1MzQyNjgwMmFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XFZLRWK3. Transaction: MzA0MTg4OTc0OGFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKPSBTJY. Transaction: MzAzNjE4NDIwM2FkaXF6a2N4.

  14. 22 April 2011 Appointment of Mrs Jillian Barraclough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFC5DTIH. Transaction: MzAzNjA1NDA1NWFkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X29EUMVX. Transaction: MzAyMjE0OTA3M2FkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Stephen Richard Barraclough on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X29ETMVW. Transaction: MzAyMjE0ODgzMGFkaXF6a2N4.

  17. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUIAKICA. Transaction: MzAxMTY3OTk1MWFkaXF6a2N4.

  18. 20 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51QTCKI. Transaction: MjAzOTYzMzE3NWFkaXF6a2N4.

  19. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6UNC8TA. Transaction: MjAzMDI3NzMyOWFkaXF6a2N4.

  20. 2 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPA53ML. Transaction: MjAxNDYzMTkzM2FkaXF6a2N4.

  21. 2 September 2008 Appointment terminated secretary jillian barraclough [View PDF]

    Category: Officers. Type: 288b. Barcode: AN0SV2PB. Transaction: MjAxMjM5OTYzN2FkaXF6a2N4.

  22. 13 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMB2ZXY3. Transaction: MjAwMTM1NTI5MWFkaXF6a2N4.

  23. 22 September 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3NzA5NmFkaXF6a2N4.

  24. 14 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5MTQwM2FkaXF6a2N4.

  25. 25 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4MDk4MWFkaXF6a2N4.

  26. 9 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxOTQxMmFkaXF6a2N4.

  27. 31 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyOTE3M2FkaXF6a2N4.

  28. 5 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDIxNjQzOWFkaXF6a2N4.

  29. 16 September 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5MDA4NGFkaXF6a2N4.

  30. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk5OTM1NmFkaXF6a2N4.

  31. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0MjYyOWFkaXF6a2N4.

  32. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgxNzQxOGFkaXF6a2N4.

  33. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk1MDk0OGFkaXF6a2N4.

  34. 27 August 2003 Registered office changed on 27/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg4NTAxOGFkaXF6a2N4.

  35. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkxMjMxNGFkaXF6a2N4.

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