Airvolk Motors Limited

Company Registration Number: 04971917

Company registered in England and Wales

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Airvolk Motors Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Blackwood, Gwent.

Registered Address

BRIDGE STREET GARAGE
THORNCOMBE ROAD
BLACKWOOD
GWENT
NP12 1AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04971917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £41,616£34,847£41,218£48,465£42,123
of which Cash £36,853£29,421£33,480£43,538£36,358
Total Assets £41,616£34,847£41,218£48,465£42,123
Current Liabilities £35,237£35,241£35,759£37,569£38,861
Net Current Assets £6,379£-394£5,459£10,896£3,262
Total Net Worth £34,690£24,450£33,753£39,029£29,484

Previous Names

No previous names

Company Officers

  • STRANGE, Anne Marie

    Secretary

    Appointed on 21 November 2003

     

    4 Clyde Close
    Pontllanfraith
    Gwent
    NP12 2FY

  • KING, Brian Patrick

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: January 1948

    The Cottage
    12 Bridge Street
    Blackwood
    Gwent
    NP12 1AX

  • SMITH, Mark

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Bridge Street Garage
    Thorncombe Road
    Blackwood
    Gwent
    NP12 1AT

  • STRANGE, Gareth Lee

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1961

    4 Clyde Close
    Pontllanfraith
    Gwent
    NP12 2FY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBD4LV. Transaction: MzE2MjQzMDM1NmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3NDN5. Transaction: MzE1MzgzNTA2MGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG6MJ. Transaction: MzEzNTgzMjM0NGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3LVDK. Transaction: MzEyNjUxMTE5N2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJUQX. Transaction: MzExMjQ4MjM4MGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIJ1CA. Transaction: MzEwODUxNTQ5MWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAXI2. Transaction: MzA4OTM2NDgxMGFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMMD1S. Transaction: MzA4MTU0ODE2NGFkaXF6a2N4.

  9. 10 April 2013 Appointment of Mr Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260JCS0. Transaction: MzA3NjAwMzMxM2FkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9NO5D. Transaction: MzA2ODA0OTkzOWFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N5BD. Transaction: MzA2ODA0NDM5OGFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEJTCZGE. Transaction: MzA0NzU3NjY0M2FkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XECKXWEE. Transaction: MzA0MTYxMDMzN2FkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0QS3PBI. Transaction: MzAyNzM2Mzc4OGFkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNDK8O8L. Transaction: MzAyNTI2MzA0NGFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X50LDF7M. Transaction: MzAwMzQzNzM4OWFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Brian Patrick King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X50LBF7K. Transaction: MzAwMzQzNjk5MWFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Gareth Lee Strange on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X50LCF7L. Transaction: MzAwMzQzNjk5MmFkaXF6a2N4.

  19. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFDM8DKG. Transaction: MjA0MjE2NzgwNGFkaXF6a2N4.

  20. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YJE503. Transaction: MjAxODQ5ODQ3MGFkaXF6a2N4.

  21. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNASF2MP. Transaction: MjAxMTkxOTQ5NmFkaXF6a2N4.

  22. 22 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMDkyMWFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1Mjc5OWFkaXF6a2N4.

  24. 24 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1NDA1NmFkaXF6a2N4.

  25. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE3MDQyOGFkaXF6a2N4.

  26. 21 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk5NjAzMGFkaXF6a2N4.

  27. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE0ODkwMWFkaXF6a2N4.

  28. 2 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2NTIxMWFkaXF6a2N4.

  29. 22 March 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTgxNzkxNWFkaXF6a2N4.

  30. 16 December 2003 Ad 21/11/03-21/11/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTczMTE3OGFkaXF6a2N4.

  31. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3NjM1MmFkaXF6a2N4.

  32. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MTA0NmFkaXF6a2N4.

  33. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyNTc5M2FkaXF6a2N4.

  34. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1Njg1NGFkaXF6a2N4.

  35. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5ODc0M2FkaXF6a2N4.

  36. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUxNzI0MGFkaXF6a2N4.

  37. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU3MzU0OWFkaXF6a2N4.

  38. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzYwMjgzM2FkaXF6a2N4.

  39. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI5OTA3OGFkaXF6a2N4.

  40. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY1NzE1OWFkaXF6a2N4.

  41. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUxNjQzOWFkaXF6a2N4.

  42. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ3ODY5MGFkaXF6a2N4.

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