Air Testing UK Ltd

Company Registration Number: 05793144

Company registered in England and Wales

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Air Testing UK Ltd is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in Bury, Lancashire.

Registered Address

VIRIDOR HOUSE
3 BOLHOLT TERRACE
BURY
LANCASHIRE
ENGLAND
BL8 1PP

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

All companies at BL8 1PP

Registration Data

Company Number

05793144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5,185
Current Assets £157,321£116,842£76,722£56,744£23,705£22,235
of which Cash £116,947£84,208£51,832£45,661£3,182£15,491
Total Assets £157,321£116,842£76,722£56,744£23,705£27,420
Current Liabilities £23,807£17,751£12,598£14,946£7,670£4,283
Net Current Assets £133,514£99,091£64,124£41,798£16,035£17,952
Total Net Worth £151,380£103,316£66,361£44,763£19,973£23,137

Previous Names

No previous names

Company Officers

  • GIBSON, Matthew Graham

    Director

    Appointed on 12 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Viridor House
    3 Bolholt Terrace
    Bury
    Lancashire
    BL8 1PP
    England

  • CLAPPERTON, Martin John

    Secretary

    Appointed on 24 April 2006

    Resigned on 19 October 2007

    Nationality: British

    17 Mount Pleasant
    Edgworth
    Bolton
    Lancashire
    BL7 0AG

  • CLAPPERTON, Martin John

    Director

    Appointed on 24 April 2006

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    17 Mount Pleasant
    Edgworth
    Bolton
    Lancashire
    BL7 0AG

  • GIBSON, Ernest Jeffrey

    Director

    Appointed on 24 April 2006

    Resigned on 12 December 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1943

    Rhodes House
    16 Cartmel Close
    Bury
    Lancashire
    BL9 8JA

  • GIBSON, Matthew Graham

    Director

    Appointed on 24 April 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    6 Whalley Drive
    Lowercroft
    Bury
    Lancashire
    BL8 2JZ

  • TODD, Stephen, Dr

    Director

    Appointed on 24 April 2006

    Resigned on 14 December 2010

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1954

    Kiln Lodge Station Lane
    Barton
    Preston
    Lancashire
    PR3 5DX

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X5785741. Transaction: MzE0ODg3NDYxM2FkaXF6a2N4.

  2. 19 May 2016 Registered office address changed from C/O Ec Energy Council Viridor House No 3 Bolholt Terrace Off Walshaw Road Bury Lancashire BL8 1PP to Viridor House 3 Bolholt Terrace Bury Lancashire BL8 1PP on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57856Y8. Transaction: MzE0ODc4MDIxNmFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY66KW. Transaction: MzEzNTk2NTQxOGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X487E24P. Transaction: MzEyMzkwODQ4N2FkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU5G0P. Transaction: MzExMTQ3NDMzNWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38CXZ0J. Transaction: MzEwMDQ0NzI4MmFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6N2MQ. Transaction: MzA4ODg0OTI1NGFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2AS3. Transaction: MzA3ODgzOTQwOGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSBGB. Transaction: MzA2OTQ5MTQyM2FkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1FGOP2Z. Transaction: MzA2MjU0MjczNmFkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALF8SY. Transaction: MzA1ODc3NzkzNGFkaXF6a2N4.

  12. 29 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: A0ONF79U. Transaction: MzA0OTgwNTk5N2FkaXF6a2N4.

  13. 17 June 2011 Second filing of AR01 previously delivered to Companies House made up to 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Document replacement. Type: RP04. Barcode: A6HTAUWQ. Transaction: MzAzODk5MDAxOGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFKBUTMG. Transaction: MzAzNjEwMjM3NWFkaXF6a2N4.

  15. 26 April 2011 Director's details changed for Mr Matthew Graham Gibson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFKBTTMF. Transaction: MzAzNjEwMjIzOWFkaXF6a2N4.

  16. 19 January 2011 Termination of appointment of Stephen Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITB9QXF. Transaction: MzAzMDcxNzE2MGFkaXF6a2N4.

  17. 19 January 2011 Appointment of Mr Matthew Graham Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISZWQXP. Transaction: MzAzMDcxNjE4MWFkaXF6a2N4.

  18. 19 January 2011 Termination of appointment of Stephen Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIT6XQXY. Transaction: MzAzMDcxNjc3OWFkaXF6a2N4.

  19. 19 January 2011 Termination of appointment of Ernest Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIT27QX4. Transaction: MzAzMDcxNjM4OWFkaXF6a2N4.

  20. 19 January 2011 Registered office address changed from Rhodes House 16 Cartmel Close Bury BL9 8JA England on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XISM3QXJ. Transaction: MzAzMDcxNDc5MmFkaXF6a2N4.

  21. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZXOLLWW. Transaction: MzAyMDMwNDY0MGFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XLIO4K2E. Transaction: MzAxNTY2MTEyMGFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Ernest Jeffrey Gibson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLIO3K2D. Transaction: MzAxNTY2MDYzNmFkaXF6a2N4.

  24. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A02EPB6W. Transaction: MjAzNjM2MjQ1OGFkaXF6a2N4.

  25. 5 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR3Z9LU. Transaction: MjAzMjExMDYyOGFkaXF6a2N4.

  26. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYGQM426. Transaction: MjAxNTg4ODE5NWFkaXF6a2N4.

  27. 20 June 2008 Registered office changed on 20/06/2008 from viridor house no 3 bolholt terrace bury lancashire BL8 1PP [View PDF]

    Category: Address. Type: 287. Barcode: X8MUC0QN. Transaction: MjAwNzU3NTc0NWFkaXF6a2N4.

  28. 11 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E3U0HV. Transaction: MjAwNzAyMDE5M2FkaXF6a2N4.

  29. 20 May 2008 Appointment terminated director matthew gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKUTZSJ. Transaction: MjAwNTc1OTgyMWFkaXF6a2N4.

  30. 27 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYxNTYyMmFkaXF6a2N4.

  31. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk1MTM3NGFkaXF6a2N4.

  32. 30 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMDY2NmFkaXF6a2N4.

  33. 17 May 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgxNTA0NmFkaXF6a2N4.

  34. 11 May 2006 Registered office changed on 11/05/06 from: 17 mt pleasant, edgworth bolton lancashire BL7 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA5NjcyM2FkaXF6a2N4.

  35. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ4OTczNGFkaXF6a2N4.

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