Air Buildings Limited

Company Registration Number: 05658704

Company registered in England and Wales

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Air Buildings Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 356 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

05658704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,250,000£5,250,000£5,250,000£5,250,000£5,250,000£5,250,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,250,000£5,250,000£5,250,000£5,250,000£5,250,000£5,250,000
Current Liabilities £67,024£52,792£66,578£43,980£4,200£852,950
Net Current Assets £-67,024£-52,792£-66,578£-43,980£-4,200£-852,950
Total Net Worth £5,182,976£5,197,208£5,183,422£5,206,020£5,245,800£4,397,050

Previous Names

No previous names

Company Officers

  • FEATHER, Roger David

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Laverock Hall
    Flappitt Springs
    Cullingworth
    West Yorkshire
    BD21 5TY

  • BOOTE, Richard James Sproson

    Secretary

    Appointed on 30 January 2006

    Resigned on 2 August 2010

    Flat 18 Quebec Wharf
    315 Kingsland Road
    London
    E8 4DJ

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2005

    Resigned on 30 January 2006

    1 Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY

  • BOOTE, Richard James Sproson

    Director

    Appointed on 30 January 2006

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Recording Engineer

    Month of birth: November 1952

    Flat 18 Quebec Wharf
    315 Kingsland Road
    London
    E8 4DJ

  • SUMNER, Kevin Wayne

    Director

    Appointed on 20 December 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    Woodland View
    Belton In Rutland
    Oakham
    Leicestershire
    LE15 9LD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NUZR4. Transaction: MzE0OTIzNTMzOGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAQJS. Transaction: MzEzODk1NjA5MWFkaXF6a2N4.

  3. 24 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43UYC48. Transaction: MzExOTgyODA5NWFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6VJL. Transaction: MzExNDc5Mzg5N2FkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLSM2. Transaction: MzEwMDk0MzI2N2FkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN272R. Transaction: MzA5MTI4MzIxMWFkaXF6a2N4.

  7. 7 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IOXS3. Transaction: MzA3OTM5NjU1MGFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZM2I. Transaction: MzA3MTkxMDk3MWFkaXF6a2N4.

  9. 8 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185RZKQ. Transaction: MzA1NzExOTAxMGFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X107BPZN. Transaction: MzA1MDQyMjI5M2FkaXF6a2N4.

  11. 11 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKXLBWL4. Transaction: MzA0MjAwNDcxNWFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRM01ULQ. Transaction: MzAzODAxNzAwNWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XF1IRQLX. Transaction: MzAyOTk5NzY4OGFkaXF6a2N4.

  14. 17 August 2010 Termination of appointment of Richard Boote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANEYUMF4. Transaction: MzAyMTUwOTY1N2FkaXF6a2N4.

  15. 17 August 2010 Termination of appointment of Richard Boote as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANF04MFH. Transaction: MzAyMTUwOTQ4MmFkaXF6a2N4.

  16. 16 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ6USMGU. Transaction: MzAyMTQ1NDk5MGFkaXF6a2N4.

  17. 16 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANF05MFI. Transaction: MzAyMTQ0Mzk1NmFkaXF6a2N4.

  18. 6 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATD57MBP. Transaction: MzAyMTI5NzYwN2FkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XSD8VGEZ. Transaction: MzAwNjMwOTc0M2FkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Mr Richard James Sproson Boote on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XSD8UGEY. Transaction: MzAwNjMwOTM5OGFkaXF6a2N4.

  21. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A75OUAS6. Transaction: MjAzNTI3NDUxN2FkaXF6a2N4.

  22. 6 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAQX6AQ. Transaction: MjAyMjU2Mzc1M2FkaXF6a2N4.

  23. 10 December 2008 Registered office changed on 10/12/2008 from limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: A34GO5J9. Transaction: MjAxOTgzNjUyM2FkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AB7XM3ES. Transaction: MjAxNDEyMzAyMmFkaXF6a2N4.

  25. 31 March 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNQYYHD. Transaction: MjAwMjMyNjkwNWFkaXF6a2N4.

  26. 9 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NjYxN2FkaXF6a2N4.

  27. 5 June 2007 Accounting reference date shortened from 31/12/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA0OTUyNmFkaXF6a2N4.

  28. 10 March 2007 Registered office changed on 10/03/07 from: franklin underwood lime house mere way ruddington fields busin nottingham nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMwODQ2N2FkaXF6a2N4.

  29. 28 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc3OTc3MmFkaXF6a2N4.

  30. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg2NTMxOWFkaXF6a2N4.

  31. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzMzMzE5NWFkaXF6a2N4.

  32. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM3MzM5MmFkaXF6a2N4.

  33. 14 February 2006 Registered office changed on 14/02/06 from: 1 meridian south meridian business park leicester leicestershire LE19 1WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg5NzU0MGFkaXF6a2N4.

  34. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4MzU4MmFkaXF6a2N4.

  35. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0MjY2OGFkaXF6a2N4.

  36. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4MjA1MGFkaXF6a2N4.

  37. 7 February 2006 Ad 30/01/06--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg2MzQ3MGFkaXF6a2N4.

  38. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzNzg3N2FkaXF6a2N4.

  39. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwMzY5NmFkaXF6a2N4.

  40. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc0MjUzNGFkaXF6a2N4.

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