1st Air Limited

Company Registration Number: 05549033

Company registered in England and Wales

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1st Air Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in Billericay, Essex.

Registered Address

LAKEVIEW HOUSE 4
WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ

There are 690 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

05549033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £79,543£105,828£79,135£47,548£36,785£61,603£52,317£53,242£61,751£53,101£25,203
of which Cash £12,562£11,353£26,562£13,179£11,697£19,527£23,277£13,963£23,221£14,997£5,236
Total Assets £79,543£105,828£79,135£47,548£36,785£61,603£52,317£53,242£61,751£53,101£25,203
Current Liabilities £55,001£88,533£55,143£51,205£52,454£82,934£80,241£88,119£66,142£66,633£37,436
Net Current Assets £24,542£17,295£23,992£-3,657£-15,669£-21,331£-27,924£-34,877£-4,391£-13,532£-12,233
Total Net Worth £34,489£30,640£36,080£10,801£2,531£480£669£1,386£8,152£415£362

Previous Names

No previous names

Company Officers

  • BROWN, Christine

    Secretary

    Appointed on 30 August 2005

     

    16 The Limes
    Rayleigh
    Essex
    SS6 8TH

  • BROWN, David

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1949

    16 The Limes
    Rayleigh
    Essex
    SS6 8TH

  • BROWN, Gary

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    121b
    Marguerite Drive
    Leigh On Sea
    Essex
    SS9 1NN
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPNY3. Transaction: MzE1NzI2NzUzN2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL9E94. Transaction: MzE1MzI5MzIzN2FkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO1V54. Transaction: MzEzMTc1Njc0N2FkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6REBM. Transaction: MzEyNzU0OTk1MGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H86CFL. Transaction: MzEwODMyNDYyNmFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CE9NVL. Transaction: MzEwMzk3NjI0N2FkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPWZE. Transaction: MzA4NTg5OTI4OGFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9T6UX. Transaction: MzA4MjA3NjMzMGFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6A32G. Transaction: MzA2NDYwNjQ3NmFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I69UPD. Transaction: MzA2NDYwMzc2OGFkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XV0I1XW4. Transaction: MzA0NDQ4NDg3M2FkaXF6a2N4.

  12. 2 August 2011 Director's details changed for Gary Brown on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XD4ITWCX. Transaction: MzA0MTQzNzIxN2FkaXF6a2N4.

  13. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD45VWCM. Transaction: MzA0MTQzNjA0NGFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XCQEONL9. Transaction: MzAyMzY0NTQyM2FkaXF6a2N4.

  15. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSY3RM9C. Transaction: MzAyMDc1MTU0MmFkaXF6a2N4.

  16. 28 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK1GDND. Transaction: MjA0MjI3NzU3M2FkaXF6a2N4.

  17. 25 September 2009 Director's change of particulars / gary brown / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFAXKDK0. Transaction: MjA0MjE1OTc4NWFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPPOZB6F. Transaction: MjAzNjIyOTU5OWFkaXF6a2N4.

  19. 28 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: ANO1T49S. Transaction: MjAxNjU3Mjk1NWFkaXF6a2N4.

  20. 30 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9EV43HG. Transaction: MjAxNDQ0MjQ0MWFkaXF6a2N4.

  21. 26 February 2008 Registered office changed on 26/02/2008 from the forge great sir hughes farm west hanningfield road great baddow essex CM2 7SZ [View PDF]

    Category: Address. Type: 287. Barcode: AY2DCXGC. Transaction: MjAwMDI2NTA2MmFkaXF6a2N4.

  22. 26 February 2008 Curr sho from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: R06MAXG6. Transaction: MjAwMDI2NDk3NGFkaXF6a2N4.

  23. 26 February 2008 Ad 01/09/07\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY2DKXGK. Transaction: MjAwMDI2NDg3MmFkaXF6a2N4.

  24. 26 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY2D3XG3. Transaction: MjAwMDI2NDgxMmFkaXF6a2N4.

  25. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: AZSWUXE2. Transaction: MDE5MjYwMjMwN2FkaXF6a2N4.

  26. 20 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNzE3MGFkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4MDE5NGFkaXF6a2N4.

  28. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0OTgwNGFkaXF6a2N4.

  29. 18 October 2006 Ad 01/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg3MDk2OWFkaXF6a2N4.

  30. 27 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwNTE3OWFkaXF6a2N4.

  31. 2 November 2005 Registered office changed on 02/11/05 from: 16 the limes rayleigh essex SS6 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjEyMTk1MmFkaXF6a2N4.

  32. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM3NjEyMGFkaXF6a2N4.

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