Airband (Ne) Ltd

Company Registration Number: 05585101

Company registered in England and Wales

Approximate Location Map
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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.
Airband (Ne) Ltd is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Tyne & Wear.

Registered Address

6 GERRARD CLOSE
WHITLEY BAY
TYNE & WEAR
NE26 4NS

There are 4 companies currently registered at this postcode, including this one.

All companies at NE26 4NS

Registration Data

Company Number

05585101

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,513£19,944£8,079£1,929£350£350£470
of which Cash £11,213£19,694£7,804£1,679£100£100£220
Total Assets £11,513£19,944£8,079£1,929£350£350£470
Current Liabilities £19,190£21,976£13,717£9,100£9,953£10,245£12,049
Net Current Assets £-7,677£-2,032£-5,638£-7,171£-9,603£-9,895£-11,579
Total Net Worth £476£3,330£-1,365£-2,416£-4,009£-4,172£-5,110

Previous Names

No previous names

Company Officers

  • MCGONIGAL, Martyn James

    Secretary

    Appointed on 6 October 2005

     

    22 Chestnut Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8JX

  • MCGONIGAL, Daniel John

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Airiel Engineer

    Month of birth: June 1959

    6 Gerrard Close
    Whitley Bay
    Tyne & Wear
    NE26 4NS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 10 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 10 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AY7VE3. Transaction: MzE4MDc5MzUzMmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXGRM. Transaction: MzE1OTMxOTAwMGFkaXF6a2N4.

  3. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL6BMQ. Transaction: MzE1MzIzODczMmFkaXF6a2N4.

  4. 16 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: X4I1T4JT. Transaction: MzEzMzEyNDY3MmFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROSAA. Transaction: MzEyODE2ODcyNGFkaXF6a2N4.

  6. 22 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: X3J17362. Transaction: MzEwOTg4NjE0M2FkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D487Y8. Transaction: MzEwNDYxMDYwMWFkaXF6a2N4.

  8. 8 October 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: X2IL8M7D. Transaction: MzA4NjU3MDA2M2FkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPCUZN. Transaction: MzA4MjQyMDg0MWFkaXF6a2N4.

  10. 3 January 2013 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: X1Z9H0WO. Transaction: MzA3MDQwOTc5M2FkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UMF6. Transaction: MzA2MTYxMjgyMWFkaXF6a2N4.

  12. 7 November 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: X9DA4Z1X. Transaction: MzA0NjcwMjM2NWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC6IYW8Z. Transaction: MzA0MTI5MzYzNGFkaXF6a2N4.

  14. 13 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: XMV1WO76. Transaction: MzAyNTE4ODczMGFkaXF6a2N4.

  15. 8 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTQP0LI8. Transaction: MzAxOTE1NDkwOGFkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADDUHEG5. Transaction: MzAwMTgwMjMwNmFkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XN3CSE5A. Transaction: MzAwMDkwOTU1NGFkaXF6a2N4.

  18. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN3CRE59. Transaction: MzAwMDg5NDE3NGFkaXF6a2N4.

  19. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN3CQE58. Transaction: MzAwMDg5NDE3MWFkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Daniel John Mcgonigal on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XN3CPE57. Transaction: MzAwMDg5NDE2OWFkaXF6a2N4.

  21. 16 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNPP5P4. Transaction: MjAyMDM4NTk2MWFkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANRZ42OH. Transaction: MjAxMjI3MTY2MmFkaXF6a2N4.

  23. 23 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5ODIxN2FkaXF6a2N4.

  24. 14 August 2007 Registered office changed on 14/08/07 from: 16 belmont avenue west monkseaton whitley bay tyne & wear NE25 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4ODIwOWFkaXF6a2N4.

  25. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE4OTA2MmFkaXF6a2N4.

  26. 2 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MTM5N2FkaXF6a2N4.

  27. 26 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1NTgyNmFkaXF6a2N4.

  28. 3 November 2005 Registered office changed on 03/11/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyMzU2OWFkaXF6a2N4.

  29. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwNDgwMGFkaXF6a2N4.

  30. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY1OTA0NGFkaXF6a2N4.

  31. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk3ODU3OGFkaXF6a2N4.

  32. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg4MzEwMGFkaXF6a2N4.

  33. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDMxMTkxNmFkaXF6a2N4.

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