Air Day Limited

Company Registration Number: 05063480

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Day Limited is a Private Company Limited by Shares first registered on 4 March 2004. Its current registered address is in Grantham, Lincolnshire.

Registered Address

FIELD GATE HOUSE FIR TREE LANE
SUDBROOK
GRANTHAM
LINCOLNSHIRE
NG32 3RX

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

All companies at NG32 3RX

Registration Data

Company Number

05063480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

69201 - Accounting and auditing activities

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £261,996£254,614£249,614£174,071£140,845£98,336£93,915£90,459£89,295£203,741£214,337£547,970
Current Assets £356,634£232,860£128,892£51,428£2,062£0£1,789£0£4,565£7,998£1,074£10,651
of which Cash £91,645£64,211£35£8,807£207£0£1,789£0£4,565£0£0£0
Total Assets £618,630£487,474£378,506£225,499£142,907£98,336£95,704£90,459£93,860£211,739£215,411£558,621
Current Liabilities £223,879£102,173£88,682£19,500£19,000£18,970£19,630£20,568£27,964£47,388£38,207£459,871
Net Current Assets £132,755£130,687£40,210£31,928£-16,938£-18,970£-17,841£-20,568£-23,399£-39,390£-37,133£-449,220
Total Net Worth £394,751£385,301£289,824£205,999£123,907£79,366£76,074£69,891£65,896£164,351£177,204£98,750

Previous Names

No previous names

Company Officers

  • GRAY, Neil Anthony

    Secretary

    Appointed on 1 November 2014

     

    Field Gate House
    Fir Tree Lane
    Sudbrook
    Grantham
    Lincolnshire
    NG32 3RX
    England

  • GRAY, Neil Anthony

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    Field Gate House
    Fir Tree Lane
    Sudbrook
    Grantham
    Lincolnshire
    NG32 3RX
    England

  • BROWN, Stephen

    Secretary

    Appointed on 4 March 2004

    Resigned on 1 March 2005

    Newport Cottage
    21 Newport
    Lincoln
    LN1 3DQ

  • GRAY, Neil Anthony

    Secretary

    Appointed on 8 June 2004

    Resigned on 25 June 2007

    Birchley Court
    Station Road Collingham
    Newark
    Nottinghamshire
    NG23 7RA

  • GRAY, Valerie Jayne

    Secretary

    Appointed on 25 June 2007

    Resigned on 1 November 2014

    Field Gate House
    Fir Tree Lane
    Sudbrook
    Grantham Lincs
    NG32 3RX
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BROWN, Stephen

    Director

    Appointed on 4 March 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Town Planner

    Month of birth: September 1954

    Newport Cottage
    21 Newport
    Lincoln
    LN1 3DQ

  • HAVENHAND, Richard

    Director

    Appointed on 8 June 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Architect

    Month of birth: March 1966

    15 West End
    Ingham
    Lincoln
    Lincolnshire
    LN1 2XY

  • WILSON, Simon Gregg

    Director

    Appointed on 4 March 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Architect

    Month of birth: February 1964

    15a West End
    Ingham
    Lincoln
    Lincolnshire
    LN1 2XY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B256UW. Transaction: MzE4MTAwMjg1NGFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1QMOQ. Transaction: MzE1OTEyMDIxOWFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VCLK. Transaction: MzE1Mjc0NjQxM2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDAXV. Transaction: MzE0MjY0ODM0MGFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSGBAA. Transaction: MzEzNDc5NzkzOGFkaXF6a2N4.

  6. 14 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4D5MFMZ. Transaction: MzEyOTAwNzM5MGFkaXF6a2N4.

  7. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRENU1GTVJhZGlxemtjeA.

  8. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K2QN5. Transaction: MzExODYyMzg0NWFkaXF6a2N4.

  9. 5 March 2015 Register inspection address has been changed from Birchley Court Station Road Collingham Newark Nottinghamshire NG23 7RA England to Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX [View PDF]

    Category: Address. Type: AD02. Barcode: X42K2QMX. Transaction: MzExODYyMzcwNmFkaXF6a2N4.

  10. 5 March 2015 Registered office address changed from Field Gate House Fir Tree Lane Sudbrook Grantham Lincs NG32 3RX England to Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2QNL. Transaction: MzExODYyMzcwNWFkaXF6a2N4.

  11. 5 November 2014 Appointment of Mr Neil Anthony Gray as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3K1LS5T. Transaction: MzExMDc5MDUxM2FkaXF6a2N4.

  12. 5 November 2014 Termination of appointment of Valerie Jayne Gray as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3K1LRK8. Transaction: MzExMDc5MDQwMGFkaXF6a2N4.

  13. 18 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMB4W. Transaction: MzEwNzY1MjcxM2FkaXF6a2N4.

  14. 4 June 2014 Registered office address changed from Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX England on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39ALBV6. Transaction: MzEwMTIyNjA3M2FkaXF6a2N4.

  15. 13 May 2014 Registered office address changed from Field Gate House Fir Tree Lane Sudbrook Grantham Lincolnshire NG32 3RX England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S4XC9. Transaction: MzA5OTk0OTMyMGFkaXF6a2N4.

  16. 13 May 2014 Registered office address changed from Birchley Court Station Road Collingham Newark Notts NG23 7RA on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S4WB4. Transaction: MzA5OTk0OTE0MWFkaXF6a2N4.

  17. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33390J4. Transaction: MzA5NTgwNTEzMGFkaXF6a2N4.

  18. 6 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G2KUW1. Transaction: MzA4NDU1ODk1NGFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HYXPF. Transaction: MzA3Mzk2MTc3MGFkaXF6a2N4.

  20. 5 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X23HYXP7. Transaction: MzA3Mzk2MDc5OWFkaXF6a2N4.

  21. 4 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHUD60. Transaction: MzA2MzU0MjY2NWFkaXF6a2N4.

  22. 8 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEJHL. Transaction: MzA1Mzc4NTM3NGFkaXF6a2N4.

  23. 6 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYDSPVGD. Transaction: MzA0MDAwMTgxMWFkaXF6a2N4.

  24. 9 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZKSMSAW. Transaction: MzAzMzU1OTUxN2FkaXF6a2N4.

  25. 11 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUS3VM9P. Transaction: MzAyMTIwMjY2MWFkaXF6a2N4.

  26. 16 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X2C20IB6. Transaction: MzAxMTU0MDc2M2FkaXF6a2N4.

  27. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2C1ZIB4. Transaction: MzAxMTQ5MjE1OGFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Neil Anthony Gray on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X2C1XIB2. Transaction: MzAxMTQ5MjE1NmFkaXF6a2N4.

  29. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2C1YIB3. Transaction: MzAxMTQ5MjE1N2FkaXF6a2N4.

  30. 15 March 2010 Secretary's details changed for Valerie Jayne Gray on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: X2C1WIB1. Transaction: MzAxMTQ5MjE1NWFkaXF6a2N4.

  31. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM7DBBY0. Transaction: MjAzODE5NjQ0OGFkaXF6a2N4.

  32. 3 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6FT7U7. Transaction: MjAyNzI1MDYwNmFkaXF6a2N4.

  33. 13 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVG6F28G. Transaction: MjAxMDkwOTg1OGFkaXF6a2N4.

  34. 31 July 2008 Registered office changed on 31/07/2008 from tenon charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: XHCI81UB. Transaction: MjAwOTk2NDY5MWFkaXF6a2N4.

  35. 6 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSJTXSB. Transaction: MjAwMDkxMjc5M2FkaXF6a2N4.

  36. 16 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM2NDUzMmFkaXF6a2N4.

  37. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1MDQxOGFkaXF6a2N4.

  38. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyOTQyMmFkaXF6a2N4.

  39. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzMzI2OWFkaXF6a2N4.

  40. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyNjc1N2FkaXF6a2N4.

  41. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE5Mjc0NWFkaXF6a2N4.

  42. 4 July 2007 Registered office changed on 04/07/07 from: 1 marine studios burton waters lincoln lincolnshire LN1 2WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3MDY4NWFkaXF6a2N4.

  43. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgwNzQ2MGFkaXF6a2N4.

  44. 15 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NjcwM2FkaXF6a2N4.

  45. 23 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNzM4MGFkaXF6a2N4.

  46. 9 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMTEyN2FkaXF6a2N4.

  47. 30 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTU5MTk0MmFkaXF6a2N4.

  48. 30 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MzUyNmFkaXF6a2N4.

  49. 15 March 2005 Registered office changed on 15/03/05 from: springhill house, spring hill lincoln lincolnshire LN1 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU4MTc1OWFkaXF6a2N4.

  50. 29 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ1NDcwOGFkaXF6a2N4.

  51. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4MjI5MGFkaXF6a2N4.

  52. 15 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwNDU1NmFkaXF6a2N4.

  53. 15 June 2004 Ad 08/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY1NTAxOWFkaXF6a2N4.

  54. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODc1NzM1N2FkaXF6a2N4.

  55. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUwMzIzM2FkaXF6a2N4.

  56. 19 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgwODQ3MWFkaXF6a2N4.

  57. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzOTg1MWFkaXF6a2N4.

  58. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwNzIxNWFkaXF6a2N4.

  59. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxNzY0NWFkaXF6a2N4.

  60. 18 March 2004 Registered office changed on 18/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE1MDA3MmFkaXF6a2N4.

  61. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg0OTAzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Wed, 20 Sep 2017 08:15:44 +0100