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Airtrace Sheet Metal Limited

Company Registration Number: 05392792

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.
Airtrace Sheet Metal Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1036 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

05392792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,077,339£789,629£701,686£864,869£627,978£532,591£339,167
of which Cash £110,934£2,854£10,194£60,555£4,218£7,149£9,276
Total Assets £1,077,339£789,629£701,686£864,869£627,978£532,591£339,167
Current Liabilities £1,376,346£1,191,342£905,533£808,859£629,258£587,274£373,733
Net Current Assets £-299,007£-401,713£-203,847£56,010£-1,280£-54,683£-34,566
Total Net Worth £331,451£236,288£255,013£151,430£58,736£11,445£1,513

Previous Names

No previous names

Company Officers

  • PEARSON, Tracy

    Secretary

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Childminder

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • PEARSON, Jason

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Sheet Metal Engineer

    Month of birth: August 1971

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • WARWICK, Anthony John

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: August 1972

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61RQ3X5. Transaction: MzE3MDk0OTM0NWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QTHA1. Transaction: MzE3MDY4MDUzOGFkaXF6a2N4.

  3. 24 February 2017 Secretary's details changed for Mrs Tracy Rees-Pearson on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH03. Barcode: A60U77H9. Transaction: MzE2OTcwMDUzMmFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530KZXD. Transaction: MzE0NDQ3MDA5NmFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK0YX. Transaction: MzE0MTc4MTM3M2FkaXF6a2N4.

  6. 7 May 2015 Statement of capital following an allotment of shares on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Capital. Type: SH01. Barcode: A469NHPE. Transaction: MzEyMjcyMDU1NGFkaXF6a2N4.

  7. 7 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A469NHPU. Transaction: MzEyMjcyMDUxMmFkaXF6a2N4.

  8. 7 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A469NHQ2. Transaction: MzEyMjcyMDUwNWFkaXF6a2N4.

  9. 7 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2OU5IUFFhZGlxemtjeA.

  10. 24 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43V02HV. Transaction: MzExOTg0NTI4MmFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G3W41U. Transaction: MzEwNzQxMTYxOGFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9HJ5. Transaction: MzA5NjgxMjc4NGFkaXF6a2N4.

  13. 24 December 2013 Registration of charge 053927920003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NX9N1U. Transaction: MzA5MTg1MzQwNmFkaXF6a2N4.

  14. 20 December 2013 Registration of charge 053927920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NN0Z08. Transaction: MzA5MTYyNjYzMmFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HN2J0B. Transaction: MzA4NjAwNzI1NmFkaXF6a2N4.

  16. 4 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25L00GG. Transaction: MzA3NTY1MTQyOWFkaXF6a2N4.

  17. 12 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L7J69K. Transaction: MzA2NzM1MjQyMmFkaXF6a2N4.

  18. 21 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X19DLM2J. Transaction: MzA1Nzc4MzIyN2FkaXF6a2N4.

  19. 10 April 2012 Director's details changed for Anthony John Warwick on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16KXZGR. Transaction: MzA1NTU4Nzk5MGFkaXF6a2N4.

  20. 10 April 2012 Director's details changed for Jason Pearson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16KXZ0X. Transaction: MzA1NTU4Nzc2MWFkaXF6a2N4.

  21. 10 April 2012 Secretary's details changed for Mrs Tracy Rees-Pearson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X16KXY9L. Transaction: MzA1NTU4NzUzMGFkaXF6a2N4.

  22. 24 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X499JYNN. Transaction: MzA0NTk1NTczOWFkaXF6a2N4.

  23. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUNTPSQR. Transaction: MzAzNDU1NTA0MWFkaXF6a2N4.

  24. 18 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2NDJSJT. Transaction: MzAzNDAzOTE5MWFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHO7YINP. Transaction: MzAxMjYzNTE0OGFkaXF6a2N4.

  26. 26 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X885OIMA. Transaction: MzAxMjMwMTcxNWFkaXF6a2N4.

  27. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0237994. Transaction: MjAzMTQxMTM1N2FkaXF6a2N4.

  28. 24 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V858FS. Transaction: MjAyODg4NDI0M2FkaXF6a2N4.

  29. 24 March 2009 Secretary's change of particulars / tracy rees / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0V848FR. Transaction: MjAyODg4MzU3M2FkaXF6a2N4.

  30. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMFQYCN. Transaction: MjAwMjA2NDU4MGFkaXF6a2N4.

  31. 26 March 2008 Secretary's change of particulars / tracy rees / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMFOYCL. Transaction: MjAwMjA2MzYwMmFkaXF6a2N4.

  32. 26 March 2008 Director's change of particulars / jason pearson / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMFPYCM. Transaction: MjAwMjA2MzYwNWFkaXF6a2N4.

  33. 26 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MDQyOGFkaXF6a2N4.

  34. 26 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5MTQ0MmFkaXF6a2N4.

  35. 26 November 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY5MDE0MGFkaXF6a2N4.

  36. 21 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyMjE0MGFkaXF6a2N4.

  37. 21 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NjY3M2FkaXF6a2N4.

  38. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODkyNzYxOGFkaXF6a2N4.

  39. 5 April 2005 Ad 23/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA0NjM0NGFkaXF6a2N4.

  40. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5NDM5MmFkaXF6a2N4.

  41. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMzQxNmFkaXF6a2N4.

  42. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwMzc1N2FkaXF6a2N4.

  43. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwMzk3MmFkaXF6a2N4.

  44. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0MTM5OGFkaXF6a2N4.

  45. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUyODE4NGFkaXF6a2N4.

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