Airfloat Limited

Company Registration Number: 04979358

Company registered in England and Wales

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Airfloat Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Wadhurst, East Sussex.

Registered Address

MEADOWCROFT PELL GREEN
COUSLEY WOOD
WADHURST
EAST SUSSEX
TN5 6EF

There are 4 companies currently registered at this postcode, including this one.

All companies at TN5 6EF

Registration Data

Company Number

04979358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£76,051£0£70,520£0£0
Current Assets £28,374£8,470£21,196£20,986£48,873£61,170
of which Cash £1,572£70£514£1£101£17,317
Total Assets £28,374£84,521£21,196£91,506£48,873£61,170
Current Liabilities £52,958£54,769£61,489£67,397£56,579£54,175
Net Current Assets £-24,584£-46,299£-40,293£-46,411£-7,706£6,995
Total Net Worth £9,692£29,752£20,502£24,109£421£19,587

Previous Names

  • EIRFLOAT LIMITED, active until 16 February 2004

Company Officers

  • TAYLOR, Sandra Joyce

    Secretary

    Appointed on 9 March 2004

     

    Meadowcroft
    Pell Green
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6EF
    United Kingdom

  • CONNON, Patrick Thomas

    Director

    Appointed on 9 March 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1947

    Meadowcroft
    Pell Green
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6EF
    United Kingdom

  • TAYLOR, Sandra Joyce

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Meadowcroft
    Pell Green
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6EF
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 9 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 November 2003

    Resigned on 9 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated today.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8I1M. Transaction: MzE2Mzc5MDcyMmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5VS1. Transaction: MzE1ODE5OTM2MmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCH43. Transaction: MzEzNjQ0MjQ5N2FkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B914O3. Transaction: MzEyNjc5Mzg2MWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXJNK. Transaction: MzExMjc3OTUxNWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIKPE. Transaction: MzEwODUxMTk1MGFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4B0MZ. Transaction: MzA4OTY4NjYyNGFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K2QTBF. Transaction: MzA4ODAzNzA2N2FkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJEJ5. Transaction: MzA3MDkxMTc0MWFkaXF6a2N4.

  10. 9 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L4ZNF6. Transaction: MzA2NzI0NDY0N2FkaXF6a2N4.

  11. 15 February 2012 Registered office address changed from C/O Airfloat Ltd Star Point Winfield Lane Claygate Cross Borough Green Kent TN15 8PX England on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PNPMW. Transaction: MzA1MjUxNDUwM2FkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIZ2JZTR. Transaction: MzA0ODQwMDUxNWFkaXF6a2N4.

  13. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZK55XWW. Transaction: MzA0NDYzMTY0OWFkaXF6a2N4.

  14. 28 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X2LXTPHG. Transaction: MzAyNzc3NTU3MmFkaXF6a2N4.

  15. 28 November 2010 Director's details changed for Mrs Sandra Joyce Taylor on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X2LXSPHF. Transaction: MzAyNzc3NTU2NWFkaXF6a2N4.

  16. 28 November 2010 Director's details changed for Mr Patrick Thomas Connon on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X2LXRPHE. Transaction: MzAyNzc3NTU2M2FkaXF6a2N4.

  17. 28 November 2010 Secretary's details changed for Mrs Sandra Joyce Taylor on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: X2LXQPHD. Transaction: MzAyNzc3NTU2MmFkaXF6a2N4.

  18. 27 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO9SIOKP. Transaction: MzAyNTk3NjUwOGFkaXF6a2N4.

  19. 17 September 2010 Registered office address changed from Mallards Steers Place Hadlow Kent TN11 0HA on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBKY4NHY. Transaction: MzAyMzQ4OTAxNGFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XFX3GFSZ. Transaction: MzAwNDkzNDM2OGFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Sandra Joyce Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFX3FFSY. Transaction: MzAwNDkzMzg0MWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Patrick Thomas Connon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFX3EFSX. Transaction: MzAwNDkzMzg0MGFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYEV6EHT. Transaction: MzAwMTg2MDg0MGFkaXF6a2N4.

  24. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L0Q57S. Transaction: MjAxODk3MDIxOWFkaXF6a2N4.

  25. 12 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI8MF4RW. Transaction: MjAxNzg4NzkxN2FkaXF6a2N4.

  26. 7 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzODUzOGFkaXF6a2N4.

  27. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNjQ1NGFkaXF6a2N4.

  28. 1 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyNDg1OGFkaXF6a2N4.

  29. 1 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzNjQzMWFkaXF6a2N4.

  30. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzNzMxNmFkaXF6a2N4.

  31. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5MzQ2NGFkaXF6a2N4.

  32. 2 October 2006 Registered office changed on 02/10/06 from: tree lodge, yopps green plaxtol kent TN15 0PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg2MzM4MGFkaXF6a2N4.

  33. 2 October 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg5MDUxMWFkaXF6a2N4.

  34. 5 April 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDE5NDk2OWFkaXF6a2N4.

  35. 16 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDgwNjQ4OGFkaXF6a2N4.

  36. 19 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4NzE3OGFkaXF6a2N4.

  37. 24 March 2004 Ad 09/03/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUxMTQ5NWFkaXF6a2N4.

  38. 24 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgwODQ1NmFkaXF6a2N4.

  39. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMTQ4NWFkaXF6a2N4.

  40. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYzMDYwM2FkaXF6a2N4.

  41. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ0Njk4OWFkaXF6a2N4.

  42. 16 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU0Nzk3MGFkaXF6a2N4.

  43. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQ5NjQ3NGFkaXF6a2N4.

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