Air Covers Limited

Company Registration Number: 05741442

Company registered in England and Wales

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Air Covers Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in Wrexham.

Registered Address

SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE
BURTON, ROSSETT
WREXHAM
WALES
LL12 0AY

There are 145 companies currently registered at this postcode, including this one.

All companies at LL12 0AY

Registration Data

Company Number

05741442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £196,645£132,664£137,349£183,331£141,598£55,206£62,103
of which Cash £16£75,502£32,718£291£67,814£18,154£11,840
Total Assets £196,645£132,664£137,349£183,331£141,598£55,206£62,103
Current Liabilities £190,920£143,892£149,067£169,684£87,446£25,872£41,119
Net Current Assets £5,725£-11,228£-11,718£13,647£54,152£29,334£20,984
Total Net Worth £46,631£28,795£31,095£45,672£90,200£54,267£40,591

Previous Names

No previous names

Company Officers

  • PATTINSON, Sasha Clare Collett

    Secretary

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Company Secretary

    Malt Kiln Farm
    Burlton
    Shrewsbury
    Salop
    SY4 5SU

  • PATTINSON, John Mark Greg

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Malt Kiln Farm
    Burlton
    Shrewsbury
    Salop
    SY4 5SU

  • PATTINSON, Sasha Clare Collett

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Malt Kiln Farm
    Burlton
    Shrewsbury
    Salop
    SY4 5SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2006

    Resigned on 14 March 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2006

    Resigned on 14 March 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 March 2017 Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634P55E. Transaction: MzE3MjE1OTgwMmFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OQL4. Transaction: MzE3MjE1NTgxNWFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BRFF. Transaction: MzE2NDc3MjIzMmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOY15. Transaction: MzE0NTk3NjQ4M2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHI2GY. Transaction: MzEzNzg5MjE5MmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X440BVO9. Transaction: MzEyMDA0OTM1MGFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR1Z5. Transaction: MzExNDIwMjI4NGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGR9S. Transaction: MzA5Nzg1OTkwM2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILCVI9. Transaction: MzA4NjY2Njg3N2FkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X265SL0O. Transaction: MzA3NjE2MDkyNGFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MROO5E. Transaction: MzA2ODQ5NTA4MGFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY4O0. Transaction: MzA1NDg0NzU0NmFkaXF6a2N4.

  13. 24 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD5QZ. Transaction: MzA0OTYzNDU0MGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XFA9QTHV. Transaction: MzAzNjA1MTYzN2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSV8QE8. Transaction: MzAyOTU4MzExMmFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XJSLNJBA. Transaction: MzAxMzg0NzM4MmFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Sasha Clare Collett Pattinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSLMJB9. Transaction: MzAxMzg0NjY4MmFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for John Mark Greg Pattinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSLLJB8. Transaction: MzAxMzg0NjY4MGFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5FGCAVR. Transaction: MjAzNTYxMjYzMWFkaXF6a2N4.

  20. 17 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QRW93S. Transaction: MjAzMDgwMDY4NWFkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEBBL6LM. Transaction: MjAyMzcyMjI0MGFkaXF6a2N4.

  22. 10 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2LQYRS. Transaction: MjAwMzAxODk1OWFkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MTIxOWFkaXF6a2N4.

  24. 1 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4NDczOWFkaXF6a2N4.

  25. 7 April 2006 Ad 24/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDAzNjU2OGFkaXF6a2N4.

  26. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MjA1OGFkaXF6a2N4.

  27. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1NzUyNWFkaXF6a2N4.

  28. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1Mzc3MWFkaXF6a2N4.

  29. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0NjMwNGFkaXF6a2N4.

  30. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0Njk1NWFkaXF6a2N4.

  31. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTExMjI3OGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 00:02:41 +0100