Air Sampling Instruments Limited

Company Registration Number: 05015257

Company registered in England and Wales

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Air Sampling Instruments Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Oldham.

Registered Address

59 MOSSLEY ROAD
GRASSCROFT
OLDHAM
OL4 4HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05015257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71200 - Technical testing and analysis

72190 - Other research and experimental development on natural sciences and engineering

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,077£40,488£39,808£40,411£38,225£38,440£38,020
of which Cash £11,624£12,786£11,416£20,608£15,989£14,610£10,875
Total Assets £39,077£40,488£39,808£40,411£38,225£38,440£38,020
Current Liabilities £9,571£12,123£10,773£11,877£14,061£18,281£7,607
Net Current Assets £29,506£28,365£29,035£28,534£24,164£20,159£30,413
Total Net Worth £29,949£28,532£29,478£29,253£25,159£20,590£30,413

Previous Names

No previous names

Company Officers

  • PRESTON, Gordon

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1944

    59
    Mossley Road
    Grasscroft
    Oldham
    OL4 4HD
    United Kingdom

  • BTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 14 January 2004

    Resigned on 13 January 2005

    Dte House
    Hollins Mount
    Bury
    Lancashire
    BL9 8AT

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2011

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

  • DUPORT SECRETARY LTD

    Corporate Secretary

    Appointed on 30 September 2011

    Resigned on 10 March 2013

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B8GA. Transaction: MzE2NzgzODg4M2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8O7U. Transaction: MzE2NTI1MzI0MWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY28Y. Transaction: MzE0MDA3MjIxM2FkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGPO9. Transaction: MzEzODg4ODUxMGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9HL7. Transaction: MzExNTg3NTgwM2FkaXF6a2N4.

  6. 22 January 2015 Termination of appointment of Duport Secretary Ltd as a secretary on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: TM02. Barcode: X3ZL9H7L. Transaction: MzExNTg3NTcwMGFkaXF6a2N4.

  7. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7CUZ. Transaction: MzExNDcwNjMwNWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X33VOKKY. Transaction: MzA5NjM5MjUxN2FkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DHLPB. Transaction: MzA5NTk2OTQ3N2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVMKX. Transaction: MzA5MTE0MjM4MGFkaXF6a2N4.

  11. 12 December 2013 Secretary's details changed for Duport Secretary Ltd on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X2N22S4J. Transaction: MzA5MDU3NDM1NmFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUN61. Transaction: MzA3MTQ3NTIwNGFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ5OO. Transaction: MzA2OTcxOTMyOWFkaXF6a2N4.

  14. 16 October 2012 Director's details changed for Gordon Preston on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1JONTEP. Transaction: MzA2NTkwODk3N2FkaXF6a2N4.

  15. 16 October 2012 Registered office address changed from 31 Waters Reach Mossley Ashton-Under-Lyne Lancashire OL5 9FG United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JONMZ5. Transaction: MzA2NTkwNjM5NGFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFSFT. Transaction: MzA1MDg0OTc0NWFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GSSI. Transaction: MzA1MDI0ODIzNWFkaXF6a2N4.

  18. 6 October 2011 Appointment of Duport Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYEIKY4D. Transaction: MzA0NDk0MTc5OWFkaXF6a2N4.

  19. 30 September 2011 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWK9XXZF. Transaction: MzA0NDY5MDA5MGFkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJ866QYO. Transaction: MzAzMDgwMTg2NWFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUROEQCZ. Transaction: MzAyOTkwNjY5OGFkaXF6a2N4.

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

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XWXM9GUV. Transaction: MzAwNzY1OTkwNWFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Gordon Preston on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XWXM8GUU. Transaction: MzAwNzY1OTQ2M2FkaXF6a2N4.

  24. 21 January 2010 Secretary's details changed for Duport Secretary Limited on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH04. Barcode: XWXM7GUT. Transaction: MzAwNzY1OTQ2MmFkaXF6a2N4.

  25. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI4NZGOM. Transaction: MzAwNzMzMDAwM2FkaXF6a2N4.

  26. 2 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB2B7QC. Transaction: MjAyNjk0ODE0OWFkaXF6a2N4.

  27. 27 February 2009 Director's change of particulars / gordon preston / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUB2A7QB. Transaction: MjAyNjk0NzY2NWFkaXF6a2N4.

  28. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8I6O6ZZ. Transaction: MjAyNTE1MTM2OGFkaXF6a2N4.

  29. 30 May 2008 Registered office changed on 30/05/2008 from 137 taunton road ashton under lyne lancashire OL7 9LY [View PDF]

    Category: Address. Type: 287. Barcode: X3YUB058. Transaction: MjAwNjMxMjI4MWFkaXF6a2N4.

  30. 2 May 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB0LZ9Z. Transaction: MjAwNDYzNzcxN2FkaXF6a2N4.

  31. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNjg2MWFkaXF6a2N4.

  32. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NTQ2N2FkaXF6a2N4.

  33. 23 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0MjE4MGFkaXF6a2N4.

  34. 30 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3OTc3OWFkaXF6a2N4.

  35. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDk3MjgyN2FkaXF6a2N4.

  36. 8 December 2005 Accounting reference date shortened from 31/01/06 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODIxNzk2OGFkaXF6a2N4.

  37. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU5ODU4NGFkaXF6a2N4.

  38. 14 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0MTQ5NWFkaXF6a2N4.

  39. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI2NjA0N2FkaXF6a2N4.

  40. 19 November 2004 Registered office changed on 19/11/04 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxNzcxM2FkaXF6a2N4.

  41. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI0ODk2NGFkaXF6a2N4.

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