Aire-Tek Services Limited

Company Registration Number: 04894954

Company registered in England and Wales

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Aire-Tek Services Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Ludham, Norfolk.

Registered Address

THE OLD FOUNDRY
NORWICH ROAD
LUDHAM
NORFOLK
NR29 5QD

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

All companies at NR29 5QD

Registration Data

Company Number

04894954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £239,808£176,424£177,643£124,817£50,016£85,923
of which Cash £89,087£56,536£40,011£432£353£21,346
Total Assets £239,808£176,424£177,643£124,817£50,016£85,923
Current Liabilities £176,182£126,319£124,828£122,771£96,357£60,305
Net Current Assets £63,626£50,105£52,815£2,046£-46,341£25,618
Total Net Worth £68,047£55,221£59,540£12,507£-36,753£33,295

Previous Names

No previous names

Company Officers

  • JERMY, Kelvin Maxwell

    Secretary

    Appointed on 10 September 2003

     

    Amberwood
    Norwich Road
    Ludham
    Norfolk
    NR29 5PB

  • GROVES, Trevor

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    39 Irwin Close
    Reepham
    Norfolk
    NR10 4EQ

  • JERMY, Kelvin Maxwell

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Amberwood
    Norwich Road
    Ludham
    Norfolk
    NR29 5PB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61OVV. Transaction: MzE1ODE0MjIzNGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T3MDS. Transaction: MzE0OTQ0NzUyM2FkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7K0DF. Transaction: MzEzNDIzMzc1NGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X61WP. Transaction: MzEyMzc0NzgwNGFkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKXUG. Transaction: MzEwODgzNjIzMWFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMXER. Transaction: MzEwMDk1NDI2M2FkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6KDF. Transaction: MzA4NzU2NzAyNmFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B868A. Transaction: MzA3Nzg2Mzg4N2FkaXF6a2N4.

  9. 18 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6UII. Transaction: MzA2NzY5MTQ4N2FkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NP6SB. Transaction: MzA1ODI5NTc5NWFkaXF6a2N4.

  11. 29 October 2011 Previous accounting period extended from 28 February 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X6EV0YS2. Transaction: MzA0NjI4MjkxNWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X00MSY9I. Transaction: MzA0NTI0MjA0MWFkaXF6a2N4.

  13. 28 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANCSTOM4. Transaction: MzAyNjA1NTM1NmFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XJK28NZW. Transaction: MzAyNDY0MDkwNWFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for Trevor Groves on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XJK27NZV. Transaction: MzAyNDY0MDg3N2FkaXF6a2N4.

  16. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASTCXG1L. Transaction: MzAwNjEzNTk1OWFkaXF6a2N4.

  17. 24 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUTADJ4. Transaction: MjA0MjA1NTQwMmFkaXF6a2N4.

  18. 10 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2LQ15JC. Transaction: MjAxOTg1NjUyOWFkaXF6a2N4.

  19. 21 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPWV44K. Transaction: MjAxNTkzODU3N2FkaXF6a2N4.

  20. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2Nzk5NGFkaXF6a2N4.

  21. 8 November 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzMjUzM2FkaXF6a2N4.

  22. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NzIwNmFkaXF6a2N4.

  23. 21 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4MTU0MWFkaXF6a2N4.

  24. 22 November 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2MDYxNmFkaXF6a2N4.

  25. 23 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA0NzY4MGFkaXF6a2N4.

  26. 12 January 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTEzOTU2MGFkaXF6a2N4.

  27. 15 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NDYyOWFkaXF6a2N4.

  28. 12 October 2004 Accounting reference date extended from 30/09/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODM1NzkyMWFkaXF6a2N4.

  29. 17 February 2004 Ad 10/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM4MjI5M2FkaXF6a2N4.

  30. 25 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1MTM1NmFkaXF6a2N4.

  31. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0NTk2MWFkaXF6a2N4.

  32. 25 September 2003 Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1ODcxM2FkaXF6a2N4.

  33. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc1ODE3OGFkaXF6a2N4.

  34. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgzNzQ3MmFkaXF6a2N4.

  35. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE4NjAzN2FkaXF6a2N4.

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