Air Door Services Limited

Company Registration Number: 05201556

Company registered in England and Wales

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Air Door Services Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Atherstone, Warwickshire.

Registered Address

UNIT D THE PAVILIONS ABELES WAY
HOLLY LANE INDUSTRIAL ESTATE
ATHERSTONE
WARWICKSHIRE
CV9 2QZ

There are 14 companies currently registered at this postcode, including this one.

All companies at CV9 2QZ

Registration Data

Company Number

05201556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,735£143,606£185,119£177,945£181,760£162,534
of which Cash £33,027£17,024£33,924£29,432£39,988£13,498
Total Assets £161,735£143,606£185,119£177,945£181,760£162,534
Current Liabilities £128,069£110,157£146,318£133,937£123,936£88,231
Net Current Assets £33,666£33,449£38,801£44,008£57,824£74,303
Total Net Worth £36,785£37,095£43,008£44,917£59,211£74,305

Previous Names

No previous names

Company Officers

  • MEADS, Simon

    Secretary

    Appointed on 30 October 2008

     

    95
    Ashby Road
    Tamworth
    Staffordshire
    B79 8AL
    England

  • LEE, Sean Charles

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    Unit D The Pavilions
    Abeles Way
    Holly Lane Industrial Estate
    Atherstone
    Warwickshire
    CV9 2QZ

  • MEADS, Simon

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    95
    Ashby Road
    Tamworth
    Staffordshire
    B79 8AL
    England

  • CLARKE, Julie

    Secretary

    Appointed on 10 January 2007

    Resigned on 30 October 2008

    58 Moor Lane
    Bolehall
    Tamworth
    Staffordshire
    B77 3LJ

  • TAYLOR, Heather

    Secretary

    Appointed on 10 August 2004

    Resigned on 10 January 2007

    105 Witherley Road
    Atherstone
    Warwickshire
    CV9 1NA

  • BIRBECK, Martin

    Director

    Appointed on 10 August 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    10 Rene Road
    Bole Hall
    Tamworth
    Staffordshire
    B77 3NW

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVQ77. Transaction: MzE1NjY1NzgzOWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU5S9. Transaction: MzE0OTg2NjU0M2FkaXF6a2N4.

  3. 8 September 2015 Director's details changed for Sean Charles Lee on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FICX56. Transaction: MzEzMDYwMzMxOWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNLQ9. Transaction: MzEzMDU3NjEyM2FkaXF6a2N4.

  5. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48C0HEA. Transaction: MzEyNDI5MjQyM2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2A583. Transaction: MzEwNjI2ODI4MWFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36G3Q2Y. Transaction: MzA5OTA0MjgzOGFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACJQ2. Transaction: MzA4NDQ5NzQwOGFkaXF6a2N4.

  9. 5 September 2013 Director's details changed for Mr Simon Mead on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GACJPU. Transaction: MzA4NDQ4NDAxOWFkaXF6a2N4.

  10. 5 September 2013 Secretary's details changed for Mr Simon Meads on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2GACJPM. Transaction: MzA4NDQ4NDAxOGFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VK5G9. Transaction: MzA3ODg0MzA4M2FkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNF02. Transaction: MzA2Mzc1NjQ1NWFkaXF6a2N4.

  13. 7 September 2012 Director's details changed for Sean Charles Lee on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1GYNEZU. Transaction: MzA2Mzc1NjMxM2FkaXF6a2N4.

  14. 16 July 2012 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBD6WQ. Transaction: MzA2MDg3NTA1MmFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H9EG. Transaction: MzA1ODQ2NDA3NGFkaXF6a2N4.

  16. 8 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ACESPXCQ. Transaction: MzA0MzQ5MzA3OWFkaXF6a2N4.

  17. 8 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: ACESOXCP. Transaction: MzA0MzQ5MjM4NmFkaXF6a2N4.

  18. 8 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACESQXCR. Transaction: MzA0MzQ5MjI4MGFkaXF6a2N4.

  19. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ5MjAwOWFkaXF6a2N4.

  20. 6 September 2011 Appointment of Mr Simon Mead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO2L1XBH. Transaction: MzA0MzMyNTc0M2FkaXF6a2N4.

  21. 5 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XNN4SXAA. Transaction: MzA0MzI1NTU1N2FkaXF6a2N4.

  22. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQF9NUG8. Transaction: MzAzNzgyNDc1NmFkaXF6a2N4.

  23. 24 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X11OWMTY. Transaction: MzAyMTk0NTcxMGFkaXF6a2N4.

  24. 25 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: POXCTGWR. Transaction: MzAwNzg3OTA4M2FkaXF6a2N4.

  25. 21 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GUDCLM. Transaction: MjAzOTcyNDg3MmFkaXF6a2N4.

  26. 7 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7U3P8Q1. Transaction: MjAzMDEzODUwNmFkaXF6a2N4.

  27. 31 October 2008 Secretary appointed mr simon meads [View PDF]

    Category: Officers. Type: 288a. Barcode: X2F8F4FK. Transaction: MjAxNjk2NDgxOGFkaXF6a2N4.

  28. 31 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2F8C4FH. Transaction: MjAxNjk2NjA2MmFkaXF6a2N4.

  29. 31 October 2008 Director's change of particulars / sean lee / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2F8B4FG. Transaction: MjAxNjk2NTE0MWFkaXF6a2N4.

  30. 31 October 2008 Appointment terminated secretary julie clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: X2F8E4FJ. Transaction: MjAxNjk2NDgxNWFkaXF6a2N4.

  31. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A32TI05V. Transaction: MjAwNjQyODY2OWFkaXF6a2N4.

  32. 26 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0ODY2MmFkaXF6a2N4.

  33. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU3OTIwMGFkaXF6a2N4.

  34. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkyNjc1OGFkaXF6a2N4.

  35. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkyNDYwMGFkaXF6a2N4.

  36. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4ODQ3NmFkaXF6a2N4.

  37. 27 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxNDY3NWFkaXF6a2N4.

  38. 20 June 2006 Registered office changed on 20/06/06 from: the winding house narborough wood park, desford road, enderby leicestershire LE19 4XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA3MzY3NGFkaXF6a2N4.

  39. 28 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1ODk1MGFkaXF6a2N4.

  40. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDgwNzQwM2FkaXF6a2N4.

  41. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1NjEzM2FkaXF6a2N4.

  42. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI4OTMwMmFkaXF6a2N4.

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