Airtek Fan Solutions Limited

Company Registration Number: 05214605

Company registered in England and Wales

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Airtek Fan Solutions Limited is a Private Company Limited by Shares first registered on 25 August 2004. Its current registered address is in Poole.

Registered Address

UNIT 2 VENTURA CENTRE
UPTON INDUSTRIAL ESTATE
POOLE
BH16 5SW

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

All companies at BH16 5SW

Registration Data

Company Number

05214605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £188,755£163,107£179,208£189,862£186,078£162,883
of which Cash £390£328£408£480£5,944£14,185
Total Assets £188,755£163,107£179,208£189,862£186,078£162,883
Current Liabilities £117,822£97,454£126,931£123,076£104,712£79,394
Net Current Assets £70,933£65,653£52,277£66,786£81,366£83,489
Total Net Worth £78,265£74,127£61,135£62,485£55,122£25,841

Previous Names

No previous names

Company Officers

  • TRELIVING, Michael

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    15 Marianne Road
    Poole
    Dorset
    BH12 5EF

  • KIRBY, Dawn Elaine

    Secretary

    Appointed on 16 May 2005

    Resigned on 31 March 2010

    6 South Road
    Swanage
    Dorset
    BH19 2QR

  • ROTHMAN PANTALL & CO

    Corporate Secretary

    Appointed on 25 August 2004

    Resigned on 16 May 2005

    52 Parkstone Road
    Poole
    Dorset
    BH15 2PU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2004

    Resigned on 25 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • KIRBY, Ian Rodger

    Director

    Appointed on 25 August 2004

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    6 South Road
    Swanage
    Dorset
    BH19 2QR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2004

    Resigned on 25 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN5DL. Transaction: MzE1NjE0OTk0MGFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E179L. Transaction: MzE1MDAyMTM2OWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUCHM. Transaction: MzEzMDkyMTg3N2FkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46C8JXS. Transaction: MzEyMjUxMTg4NWFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYBKI. Transaction: MzEwNzUwNzYzMGFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RI5XD. Transaction: MzA5Mzk0MTE5NmFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTHLF. Transaction: MzA4NDg0ODc2MWFkaXF6a2N4.

  8. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg2MjQ4OWFkaXF6a2N4.

  9. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21C3VUY. Transaction: MzA3MjQ0MjEzMWFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHN43. Transaction: MzA2MzYyODI1MmFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NUFWG. Transaction: MzA1NTg3NTI5MGFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNR7HXA6. Transaction: MzA0MzI2Njc4NWFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4L2WRXL. Transaction: MzAzMjkwNzgxM2FkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X1QPHMUA. Transaction: MzAyMjA3MDI1NmFkaXF6a2N4.

  15. 25 August 2010 Director's details changed for Michael Treliving on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1QPGMU9. Transaction: MzAyMjA3MDAyOWFkaXF6a2N4.

  16. 11 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1SBKJS9. Transaction: MzAxNTMwNDkxNmFkaXF6a2N4.

  17. 10 May 2010 Cancellation of shares. Statement of capital on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Capital. Type: SH06. Barcode: A3G7MJQV. Transaction: MzAxNTIxMDMxMGFkaXF6a2N4.

  18. 30 April 2010 Termination of appointment of Ian Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPB7JLX. Transaction: MzAxNDY4MDk5MmFkaXF6a2N4.

  19. 30 April 2010 Termination of appointment of Dawn Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPP7LJL7. Transaction: MzAxNDY4MDYyNmFkaXF6a2N4.

  20. 27 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APV5QINU. Transaction: MzAxMjUxNzc4MmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PO9O5H3Z. Transaction: MzAwODM4NjYyNWFkaXF6a2N4.

  22. 26 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O7VCQV. Transaction: MjA0MDA1MTg5OGFkaXF6a2N4.

  23. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXNJ57AZ. Transaction: MjAyNTczODkxMGFkaXF6a2N4.

  24. 1 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODWK2R7. Transaction: MjAxMjI3NjU2NGFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MjY0MmFkaXF6a2N4.

  26. 10 September 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzMjQ1NWFkaXF6a2N4.

  27. 30 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4ODkyOWFkaXF6a2N4.

  28. 3 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NDEzNGFkaXF6a2N4.

  29. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3ODk1MmFkaXF6a2N4.

  30. 15 November 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1MjkzNWFkaXF6a2N4.

  31. 5 August 2005 Registered office changed on 05/08/05 from: 52 parkstone road poole dorset BH15 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkyMzA0N2FkaXF6a2N4.

  32. 5 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1MzY0MWFkaXF6a2N4.

  33. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwODI3NmFkaXF6a2N4.

  34. 22 October 2004 Ad 25/08/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY5Njc5NWFkaXF6a2N4.

  35. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwNzQxM2FkaXF6a2N4.

  36. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY3NjEzMmFkaXF6a2N4.

  37. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzOTgzMmFkaXF6a2N4.

  38. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1NzIyMGFkaXF6a2N4.

  39. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI4MjY1MWFkaXF6a2N4.

  40. 22 September 2004 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjI1NTcxNmFkaXF6a2N4.

  41. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYzNTY5N2FkaXF6a2N4.

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