Air Necessities Ltd

Company Registration Number: 05010088

Company registered in England and Wales

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Air Necessities Ltd is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in Fairford, Gloucestershire.

Registered Address

GLOUCESTER HOUSE
MARKET PLACE
FAIRFORD
GLOUCESTERSHIRE
GL7 4AB

There are 10 companies currently registered at this postcode, including this one.

All companies at GL7 4AB

Registration Data

Company Number

05010088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,964£5,841£5,233£6,665£11,023£10,027£8,598
of which Cash £1,690£0£2,402£0£0£0£0
Total Assets £5,964£5,841£5,233£6,665£11,023£10,027£8,598
Current Liabilities £5,465£5,794£5,229£6,382£10,859£9,857£8,063
Net Current Assets £499£47£4£283£164£170£535
Total Net Worth £499£47£4£283£164£170£535

Previous Names

No previous names

Company Officers

  • ELLIOTT, Catherine Jane

    Secretary

    Appointed on 9 July 2010

     

    Millvale
    Milton Street
    Fairford
    Gloucestershire
    GL7 4BW
    United Kingdom

  • ELLIOTT, Clive

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1966

    Millvale
    Milton Street
    Fairford
    Gloucestershire
    GL7 4BW

  • CAPEL, John Philip

    Secretary

    Appointed on 16 January 2004

    Resigned on 9 July 2010

    35 Tockley Road
    Burnham
    Berkshire
    SL1 7DQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 13 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 13 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWWLN. Transaction: MzE2NjMzMDIxMWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRT44R. Transaction: MzE1OTgzMTQ4MGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQARO. Transaction: MzEzOTkxMjg0MWFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNF4Z. Transaction: MzEzNDAyMzc2OWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAOG7. Transaction: MzExNjgxMjU2MWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZ64I. Transaction: MzExMDQyOTAzNGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30HL2ZN. Transaction: MzA5MzM3ODExOGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29GPFIG. Transaction: MzA3ODkyMjY2NGFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22PF4SP. Transaction: MzA3MzI2NjE3NGFkaXF6a2N4.

  10. 21 February 2013 Registered office address changed from 4 Market Place Fairford Gloucestershire GL7 4BW United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PF4SH. Transaction: MzA3MzI2NjAzNWFkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9EXFU. Transaction: MzA2NjQ3Njc2OWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNNBF. Transaction: MzA1MTAxMzA3NGFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4W8UYOL. Transaction: MzA0NjA1ODU1MGFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHXJ4QVJ. Transaction: MzAzMDU2MTk2MGFkaXF6a2N4.

  15. 17 January 2011 Registered office address changed from 3 Market Place Fairford Gloucestershire GL7 4AB on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHXJ3QVI. Transaction: MzAzMDU1NDg1MmFkaXF6a2N4.

  16. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO9O3OCL. Transaction: MzAyNTM5MjU3NGFkaXF6a2N4.

  17. 28 September 2010 Appointment of Mrs Catherine Jane Elliott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFY3XNSP. Transaction: MzAyNDE1OTQ3N2FkaXF6a2N4.

  18. 1 September 2010 Termination of appointment of John Capel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4IXQN1U. Transaction: MzAyMjUwMTAxOWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XVT1VGZW. Transaction: MzAwNzk3ODA2NWFkaXF6a2N4.

  20. 16 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8T8NAO4. Transaction: MjAzNTExODYwN2FkaXF6a2N4.

  21. 17 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRICC7GH. Transaction: MjAyNTk3MTcxNWFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8NBZZXB. Transaction: MjAwNTk5MzE5MGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MjU2OWFkaXF6a2N4.

  24. 23 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU4OTA4OGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxNjgyNmFkaXF6a2N4.

  26. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUwMjY0OWFkaXF6a2N4.

  27. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzk4NzA1MWFkaXF6a2N4.

  28. 6 November 2006 Registered office changed on 06/11/06 from: 11 castle hill maidenhead berkshire SL6 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgzMDY4MWFkaXF6a2N4.

  29. 5 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyMTE3OGFkaXF6a2N4.

  30. 24 April 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2Nzc2MGFkaXF6a2N4.

  31. 15 March 2006 Registered office changed on 15/03/06 from: 35 tockley rd burnham slough bucks SL1 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyNTM0N2FkaXF6a2N4.

  32. 2 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzk5NzEyM2FkaXF6a2N4.

  33. 28 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc1MDA4MWFkaXF6a2N4.

  34. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0MTQwNmFkaXF6a2N4.

  35. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY2MjkwM2FkaXF6a2N4.

  36. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE1NjQzNWFkaXF6a2N4.

  37. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4NDkzN2FkaXF6a2N4.

  38. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjcxODA5M2FkaXF6a2N4.

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