Air Scientifics Limited

Company Registration Number: 05585083

Company registered in England and Wales

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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.
Air Scientifics Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Mirfield, West Yorkshire.

Registered Address

THE BARN, HOPTON BROW
HOPTON LANE
MIRFIELD
WEST YORKSHIRE
WF14 8JP

There are 11 companies currently registered at this postcode, including this one.

All companies at WF14 8JP

Registration Data

Company Number

05585083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£31,383
Current Assets £29,356£29,468£31,153£30,001£27,658£44,867
of which Cash £5,182£5,975£7,469£6,716£5,539£21,027
Total Assets £29,356£29,468£31,153£30,001£27,658£76,250
Current Liabilities £0£3,893£1,418£2,685£9,076£7,827
Net Current Assets £29,356£25,575£29,735£27,316£18,582£37,040
Total Net Worth £-95,428£-95,209£-88,824£-83,040£-82,328£68,423

Previous Names

No previous names

Company Officers

  • TIDBALL, Sam

    Secretary

    Appointed on 8 January 2009

     

    5
    Chester Road
    Hinstock
    Market Drayton
    Shropshire
    TF9 2SY

  • DEDMAN, Julie Elizabeth

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Unit 49b
    Station Road
    Holme Bank Mill
    Mirfield
    West Yorkshire
    WF14 8NA
    England

  • DEDMAN, Simon William

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Hopton Brow
    102 Hopton Lane
    Mirfield
    West Yorkshire
    WF14 8JP

  • TIDBALL, Sam

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    5
    Chester Road
    Hinstock
    Market Drayton
    Shropshire
    TF9 2SY

  • SOWERBY, Richard Anthony

    Secretary

    Appointed on 6 October 2005

    Resigned on 8 January 2009

    Nationality: British

    49a Carr Hill Road
    Upper Cumberworth
    Huddersfield
    HD8 8XN

  • HALLAM, David Richard

    Director

    Appointed on 1 July 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    286 Hyde Road
    Denton
    Manchester
    M34 3EH

  • SAUNDERS, Robin Elizabeth

    Director

    Appointed on 6 October 2005

    Resigned on 1 May 2010

    Nationality: American

    Occupation: Director

    Month of birth: June 1962

    4 Randolph Road
    London
    W9 1AN

  • SOWERBY, Richard Anthony

    Director

    Appointed on 1 July 2006

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    49a Carr Hill Road
    Upper Cumberworth
    Huddersfield
    HD8 8XN

  • WITHEY, Nigel Brian

    Director

    Appointed on 6 June 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    The Larches
    Lower Common
    Eversley
    Hampshire
    RG27 0QR

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N6KW. Transaction: MzE1OTA4Mzg2MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZBZE. Transaction: MzE1ODY2NjA3NWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7S8R. Transaction: MzEzMzA1MjQzNGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK9LX. Transaction: MzEzMjAyMTA3NGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0Q376. Transaction: MzEwODk2NTg0NWFkaXF6a2N4.

  6. 7 October 2014 Director's details changed for Julie Elizabeth Dedman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I0Q3AZ. Transaction: MzEwODk1OTA0MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSEX6. Transaction: MzEwODM5NzczOWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJI3SB. Transaction: MzA4OTA3ODM2MGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY4E2. Transaction: MzA4NjM0NTUxM2FkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMS7C. Transaction: MzA2NTg5NzEwNmFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWFDV. Transaction: MzA2NDI5NzIxMGFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1B1ZYCJ. Transaction: MzA0NTQ2NzkxOWFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1WEBVES. Transaction: MzAzOTY3MTc5M2FkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: ATLVNO82. Transaction: MzAyNTI5NDg0MmFkaXF6a2N4.

  15. 10 August 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AVGNQM8S. Transaction: MzAyMTExNzAxOGFkaXF6a2N4.

  16. 3 June 2010 Termination of appointment of Robin Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RTRS1KH5. Transaction: MzAxNjg0OTMxNmFkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8XZSIRG. Transaction: MzAxMzAwODU2OWFkaXF6a2N4.

  18. 16 October 2009 Annual return made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: ANPJFE31. Transaction: MzAwMDg4NTE4N2FkaXF6a2N4.

  19. 16 October 2009 Termination of appointment of Nigel Withey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANPIWE3H. Transaction: MzAwMDg4NTA2MmFkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWJ2Y9GE. Transaction: MjAzMjMxODA5NGFkaXF6a2N4.

  21. 10 February 2009 Return made up to 06/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGQ6F6QX. Transaction: MjAyNTQ2NDMzOWFkaXF6a2N4.

  22. 16 January 2009 Appointment terminated director and secretary richard sowerby [View PDF]

    Category: Officers. Type: 288b. Barcode: AL4J46IA. Transaction: MjAyMzM5OTM3MGFkaXF6a2N4.

  23. 15 January 2009 Director and secretary appointed sam tidball [View PDF]

    Category: Officers. Type: 288a. Barcode: AL4IN6IS. Transaction: MjAyMzQwMDI1MmFkaXF6a2N4.

  24. 31 December 2008 Director's change of particulars / julie dedman / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWKH35VA. Transaction: MjAyMTkyNjczNWFkaXF6a2N4.

  25. 8 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NzcyN2FkaXF6a2N4.

  26. 8 January 2008 Accounting reference date shortened from 31/10/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM4ODk5NGFkaXF6a2N4.

  27. 19 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzODUwNWFkaXF6a2N4.

  28. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzOTQzMWFkaXF6a2N4.

  29. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDI4MjU1MWFkaXF6a2N4.

  30. 17 February 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNzU4MmFkaXF6a2N4.

  31. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1OTY5M2FkaXF6a2N4.

  32. 14 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzODM2NWFkaXF6a2N4.

  33. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5MTcwMmFkaXF6a2N4.

  34. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyOTgwNmFkaXF6a2N4.

  35. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MDkzNmFkaXF6a2N4.

  36. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjI1MzMxMmFkaXF6a2N4.

  37. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAwNzY1NGFkaXF6a2N4.

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