Airbay Limited

Company Registration Number: 05107989

Company registered in England and Wales

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Airbay Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Altrincham, Cheshire.

Registered Address

LINES HENRY LIMITED
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
ENGLAND
WA14 1EZ

There are 345 companies currently registered at this postcode, including this one.

All companies at WA14 1EZ

Registration Data

Company Number

05107989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

25 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 May 2016

Accounts Next Due

25 February 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £76,630£90,983£88,799£39,663£18,395£16,049£14,855£21,553£26,423£8,969£2,384£15,761
of which Cash £75,832£87,367£87,012£31,443£8,829£11,527£12,205£18,903£24,336£0£0£0
Total Assets £76,630£90,983£88,799£39,663£18,395£16,049£14,855£21,553£26,423£8,969£2,384£15,761
Current Liabilities £10,153£25,726£34,465£33,278£21,140£20,056£17,702£26,229£25,787£8,967£2,382£9,921
Net Current Assets £66,477£65,257£54,334£6,385£-2,745£-4,007£-2,847£-4,676£636£2£2£5,840
Total Net Worth £67,248£66,169£54,334£7,828£100£105£2,464£2,312£1,628£1,325£1,325£7,163

Previous Names

No previous names

Company Officers

  • SIMMONDS, Anthony

    Director

    Appointed on 21 April 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1975

    LINES HENRY LIMITED
    5 Tabley Court
    Victoria Street
    Altrincham
    Cheshire
    WA14 1EZ
    England

  • SIMMONDS, Jody

    Secretary

    Appointed on 6 November 2007

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Company Secretary

    1
    Kings Lane
    Sutton
    Surrey
    SM1 4PB
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KIRKCOURT LIMITED

    Corporate Secretary

    Appointed on 21 April 2004

    Resigned on 6 November 2007

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • HENISTONE FINANCE LIMITED

    Corporate Director

    Appointed on 21 April 2004

    Resigned on 5 April 2007

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 June 2017 Liquidators statement of receipts and payments to 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Insolvency. Type: 4.68. Barcode: A68QWEYW. Transaction: MzE3OTAzMzk5NmFkaXF6a2N4.

  2. 27 June 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: Q68S29DV. Transaction: MzE3OTAzMzg5NGFkaXF6a2N4.

  3. 4 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A22KII. Transaction: MzE1MjIwMDU3MGFkaXF6a2N4.

  4. 4 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVBMFFYTE1hZGlxemtjeA.

  5. 4 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5A22KIA. Transaction: MzE1MjIwMDMzMWFkaXF6a2N4.

  6. 23 June 2016 Registered office address changed from 283 Eversleigh Road London SW11 5XS England to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RP9YH. Transaction: MzE1MTQxNjcyM2FkaXF6a2N4.

  7. 3 June 2016 Total exemption small company accounts made up to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Accounts. Type: AA. Barcode: X58E49GG. Transaction: MzE1MDA1MzQ5OWFkaXF6a2N4.

  8. 31 May 2016 Previous accounting period extended from 31 March 2016 to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Accounts. Type: AA01. Barcode: X5866E0O. Transaction: MzE0OTc1NDk1OWFkaXF6a2N4.

  9. 12 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2MW3. Transaction: MzE0ODQxNTkxN2FkaXF6a2N4.

  10. 12 May 2016 Termination of appointment of Jody Simmonds as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X56V2N14. Transaction: MzE0ODQxNTc0MmFkaXF6a2N4.

  11. 26 January 2016 Registered office address changed from 1 Kings Lane Sutton Surrey SM1 4PB to 283 Eversleigh Road London SW11 5XS on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJRWO. Transaction: MzE0MDUwMjI3MGFkaXF6a2N4.

  12. 26 January 2016 Director's details changed for Mr Anthony Simmonds on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFJROA. Transaction: MzE0MDUwMjI2NGFkaXF6a2N4.

  13. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVRIH4. Transaction: MzEzMTg4MjcwOGFkaXF6a2N4.

  14. 22 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXCAQ. Transaction: MzEyMTY2ODI1MGFkaXF6a2N4.

  15. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYABF5. Transaction: MzEwMjc1MTU3OGFkaXF6a2N4.

  16. 22 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36C23SW. Transaction: MzA5ODU1NDAwOGFkaXF6a2N4.

  17. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX7Q8Q. Transaction: MzA4MjYzNzA3MmFkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYUXK. Transaction: MzA3NjYzNDk4M2FkaXF6a2N4.

  19. 7 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: X1L6VL4I. Transaction: MzA2NzEwNDk1OWFkaXF6a2N4.

  20. 23 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYP4W. Transaction: MzA1NjI4MzQ4N2FkaXF6a2N4.

  21. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAFGYW51. Transaction: MzA0MTA2NjEwMWFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFXIQTMW. Transaction: MzAzNjEzODU0MGFkaXF6a2N4.

  23. 24 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKG1VMPH. Transaction: MzAyMTk5MzI0OWFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XK1SRKN8. Transaction: MzAxNzA2OTU1M2FkaXF6a2N4.

  25. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P98WYC4G. Transaction: MjAzODYyMTQwMWFkaXF6a2N4.

  26. 15 July 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1FOBJP. Transaction: MjAzNzE3ODc3N2FkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASA8A4DB. Transaction: MjAxNjgxNTkyOWFkaXF6a2N4.

  28. 7 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNCCZHM. Transaction: MjAwNDc2OTg1OGFkaXF6a2N4.

  29. 6 May 2008 Secretary's change of particulars / jody simmonds / 06/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNCBZHL. Transaction: MjAwNDc0ODA1MmFkaXF6a2N4.

  30. 17 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: MDE5MDM3MjcwN2FkaXF6a2N4.

  31. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNTgwMmFkaXF6a2N4.

  32. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MzQyMWFkaXF6a2N4.

  33. 6 November 2007 Registered office changed on 06/11/07 from: anglo dal house 5 spring villa park edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg0MzQyMmFkaXF6a2N4.

  34. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgwMzc3NmFkaXF6a2N4.

  35. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1MDE3MGFkaXF6a2N4.

  36. 24 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0ODIyNGFkaXF6a2N4.

  37. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MzIyOWFkaXF6a2N4.

  38. 21 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwMjc0OGFkaXF6a2N4.

  39. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg4MTk1NmFkaXF6a2N4.

  40. 28 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3ODEwMGFkaXF6a2N4.

  41. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk0NTM0NmFkaXF6a2N4.

  42. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1NDQzMWFkaXF6a2N4.

  43. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5NjU2NWFkaXF6a2N4.

  44. 20 August 2004 Ad 21/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDEwODkyOWFkaXF6a2N4.

  45. 20 August 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA1NDI2M2FkaXF6a2N4.

  46. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA0NDAzMGFkaXF6a2N4.

  47. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI5MDM0MGFkaXF6a2N4.

  48. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY3MzI2MWFkaXF6a2N4.

  49. 26 April 2004 Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc1NjA5N2FkaXF6a2N4.

  50. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5MzY2NmFkaXF6a2N4.

  51. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIxNzQwMGFkaXF6a2N4.

  52. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgwMzEwM2FkaXF6a2N4.

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