Air Resolve Ltd

Company Registration Number: 05657880

Company registered in England and Wales

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Air Resolve Ltd is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in Derby, Derbyshire.

Registered Address

82 ROYAL HILL ROAD
SPONDON
DERBY
DERBYSHIRE
DE21 7AG

There are 3 companies currently registered at this postcode, including this one.

All companies at DE21 7AG

Registration Data

Company Number

05657880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,645£88,571£121,208£78,349£52,513£54,908£66,345
of which Cash £24,978£44,319£75,420£57,830£30,829£21,356£34,936
Total Assets £62,645£88,571£121,208£78,349£52,513£54,908£66,345
Current Liabilities £25,970£24,279£38,354£26,856£38,626£46,528£74,326
Net Current Assets £36,675£64,292£82,854£51,493£13,887£8,380£-7,981
Total Net Worth £48,064£79,973£92,135£62,942£28,185£19,143£-879

Previous Names

No previous names

Company Officers

  • FELTON, Debra Jane

    Secretary

    Appointed on 16 April 2015

     

    82
    Royal Hill Road
    Spondon
    Derby
    Derbyshire
    DE21 7AG

  • FELTON, John Arthur

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: November 1958

    82 Royal Hill Road
    Spondon
    Derby
    Derbyshire
    DE21 7AG

  • FELTON, John Arthur

    Secretary

    Appointed on 23 December 2005

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Air Conditioning Engineer

    82 Royal Hill Road
    Spondon
    Derby
    Derbyshire
    DE21 7AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 20 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PURMALIS, Gary John

    Director

    Appointed on 23 December 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: June 1966

    16 Bicester Avenue Stenson Fields
    Sinfin
    Derby
    Derbyshire
    DE24 3AX

  • WALKER, Stephen

    Director

    Appointed on 28 April 2008

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1958

    9
    St. Chads Close
    Denstone
    Uttoxeter
    Staffordshire
    ST14 5HQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 December 2005

    Resigned on 20 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X648A5YZ. Transaction: MzE3MzQzOTg1MmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5C8A9. Transaction: MzE2NDc3NTYyNmFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FC35K. Transaction: MzE0Nzk1NjU3MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNVE1. Transaction: MzEzODg2NDExMWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GGG7L. Transaction: MzEyMTM0MzIzMWFkaXF6a2N4.

  6. 16 April 2015 Appointment of Mrs Debra Jane Felton as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: X45GGCDD. Transaction: MzEyMTM0MjU4NmFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of John Arthur Felton as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X45GGBP4. Transaction: MzEyMTM0MjQxNWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35HT7. Transaction: MzExMzg4MDAxMmFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35488UQ. Transaction: MzA5NzY3NTQ4N2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FIY2. Transaction: MzA5MjI1NTQ1NGFkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26ITKC0. Transaction: MzA3NjQ5NTgxOGFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU43UQ. Transaction: MzA3MDk1NzY4NGFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A160TTAI. Transaction: MzA1NTM2NDc4OGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X107BPBN. Transaction: MzA1MDQyMTk4NmFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW6DXSM0. Transaction: MzAzNDI0NDMwNmFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XINV8QXS. Transaction: MzAzMDY5ODM5N2FkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHH1LJ3G. Transaction: MzAxMzQ5OTY4MGFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XUYNJGS3. Transaction: MzAwNzg3MDk3MWFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for John Arthur Felton on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XUYNIGS2. Transaction: MzAwNzg3MDMzOWFkaXF6a2N4.

  20. 10 September 2009 Appointment terminated director stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ZDRD4D. Transaction: MjA0MTA1ODQ0NGFkaXF6a2N4.

  21. 5 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8VYK8OR. Transaction: MjAyOTkxNjk1OWFkaXF6a2N4.

  22. 29 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLHM6XA. Transaction: MjAyNDUyMzY1OGFkaXF6a2N4.

  23. 7 July 2008 Appointment terminated director gary purmalis [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7Z7147. Transaction: MjAwODU0MTAyMmFkaXF6a2N4.

  24. 14 May 2008 Director appointed stephen walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AFLRVZNI. Transaction: MjAwNTM2NDUzN2FkaXF6a2N4.

  25. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUBCMZ0C. Transaction: MjAwMzgxNzIzNGFkaXF6a2N4.

  26. 1 April 2008 Registered office changed on 01/04/2008 from 16 bicester avenue stenson fields sinfin derby derbyshire DE24 3AX [View PDF]

    Category: Address. Type: 287. Barcode: A7ZXAYH2. Transaction: MjAwMjQyODYzNWFkaXF6a2N4.

  27. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNTQwN2FkaXF6a2N4.

  28. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUyNjI2MWFkaXF6a2N4.

  29. 10 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNDQxOGFkaXF6a2N4.

  30. 18 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MDE5N2FkaXF6a2N4.

  31. 13 January 2006 Ad 23/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg3MDk2NmFkaXF6a2N4.

  32. 13 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc5NDIyN2FkaXF6a2N4.

  33. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ0NjMwMWFkaXF6a2N4.

  34. 13 January 2006 Registered office changed on 13/01/06 from: 16 bicester avenue stenson fields sinfin derby DE24 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUxNTQ1MGFkaXF6a2N4.

  35. 9 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5OTg4OGFkaXF6a2N4.

  36. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM2NzU0NGFkaXF6a2N4.

  37. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYxMjc4OGFkaXF6a2N4.

  38. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUxODk0MGFkaXF6a2N4.

  39. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk5ODY4MGFkaXF6a2N4.

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54.198.2.110 Fri, 24 Nov 2017 22:41:06 +0000