Airtight & Noisecheck Limited

Company Registration Number: 05827737

Company registered in England and Wales

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Airtight & Noisecheck Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Fareham.

Registered Address

UNIT F8
FAREHAM HEIGHTS, STANDARD WAY
FAREHAM
ENGLAND
PO16 8XT

There are 177 companies currently registered at this postcode, including this one.

All companies at PO16 8XT

Registration Data

Company Number

05827737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £90,069£89,797£48,679£53,910£53,320£57,401
of which Cash £2,742£13,152£3,896£11,417£35,936£27,341
Total Assets £90,069£89,797£48,679£53,910£53,320£57,401
Current Liabilities £60,478£49,239£66,480£43,100£37,165£41,708
Net Current Assets £29,591£40,558£-17,801£10,810£16,155£15,693
Total Net Worth £30,516£40,572£-17,507£13,670£21,875£24,273

Previous Names

  • AIRTIGHT TESTING LIMITED, active until 29 May 2009

Company Officers

  • VINE, Mike David

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Test Engineer

    Month of birth: August 1979

    Unit F8
    Fareham Heights, Standard Way
    Fareham
    PO16 8XT
    England

  • TETT, Mitchell Lee

    Secretary

    Appointed on 14 August 2006

    Resigned on 21 May 2009

    34 Kendal Avenue
    Portsmouth
    Hampshire
    PO3 5AX

  • TILLEY, Luke John

    Secretary

    Appointed on 11 May 2009

    Resigned on 25 May 2013

    1
    The Vulcan
    Gunwharf Quays
    Portsmouth
    PO1 3BF
    United Kingdom

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 14 August 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • TILLEY, Luke John

    Director

    Appointed on 14 August 2006

    Resigned on 25 May 2013

    Nationality: British

    Occupation: Test Engineer

    Month of birth: March 1970

    Flt 3 Yves Mews
    Marmion Rd
    Southsea
    Hampshire
    PO5 2AT

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 14 August 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J0FO8. Transaction: MzE3NjkwODkyOGFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PR5WB. Transaction: MzE2OTM5MjI3NWFkaXF6a2N4.

  3. 10 February 2017 Registered office address changed from Unit 9 Fitzherbert Road Farlington Portsmouth Hants PO6 1RU to Unit F8 Fareham Heights, Standard Way Fareham PO16 8XT on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZMWTM. Transaction: MzE2ODY4Nzc1M2FkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59RS5SP. Transaction: MzE1MTQ0ODc0MmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4H6KGD6. Transaction: MzEzMjI3MzA4N2FkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BNPOD4. Transaction: MzEyNzEzMTM4M2FkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DWPAMH. Transaction: MzEwNTY0ODc4MmFkaXF6a2N4.

  8. 23 June 2014 Registered office address changed from Unit 9 Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANQWDV. Transaction: MzEwMjM3NTUwNGFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQVQ0. Transaction: MzEwMjM3NTUwNWFkaXF6a2N4.

  10. 23 June 2014 Registered office address changed from 236C Havant Road Drayton Portsmouth PO6 1PA England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANQVPS. Transaction: MzEwMjM3NTM0N2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HN1WDE. Transaction: MzA4NjAxNjY2MWFkaXF6a2N4.

  12. 25 May 2013 Termination of appointment of Luke Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X293UR7T. Transaction: MzA3ODY2NDczOWFkaXF6a2N4.

  13. 25 May 2013 Termination of appointment of Luke Tilley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X293UR81. Transaction: MzA3ODY2NDc0MGFkaXF6a2N4.

  14. 25 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X293UR6H. Transaction: MzA3ODY2NDczMmFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1G2KBC8. Transaction: MzA2MzIxNjM0OWFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDPQ2. Transaction: MzA1ODc2MDkyMmFkaXF6a2N4.

  17. 7 June 2012 Director's details changed for Mike David Vine on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALDPPU. Transaction: MzA1ODc2MDYyOWFkaXF6a2N4.

  18. 7 June 2012 Registered office address changed from 236a Havant Road Drayton Portsmouth PO6 1PA England on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALDPPM. Transaction: MzA1ODc2MDYyNGFkaXF6a2N4.

  19. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SX9BV. Transaction: MzA1MTg3NDIzM2FkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XVAZ8UVY. Transaction: MzAzODYyOTMzN2FkaXF6a2N4.

  21. 10 June 2011 Registered office address changed from 27 the Oakwood Centre, Downley Road, Havant Hampshire PO9 2NP on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVAZ7UVX. Transaction: MzAzODYyOTMzNGFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AINV4MUU. Transaction: MzAyMjI0NzM2MmFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XV3LEL1G. Transaction: MzAxNzk4NDUzM2FkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Mike David Vine on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XV3LDL1F. Transaction: MzAxNzk3OTQwMWFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Luke John Tilley on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XV3LCL1E. Transaction: MzAxNzk3OTQwMGFkaXF6a2N4.

  26. 8 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: B8XL1IRB. Transaction: MzAxMzA4NjUyMmFkaXF6a2N4.

  27. 8 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO91BC9. Transaction: MjAzNjYzODgwN2FkaXF6a2N4.

  28. 28 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PFKPMA8H. Transaction: MjAzNDAwMzk3N2FkaXF6a2N4.

  29. 26 May 2009 Ad 26/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG5KAA6S. Transaction: MjAzMzcwMDEyNWFkaXF6a2N4.

  30. 26 May 2009 Appointment terminated secretary mitchell tett [View PDF]

    Category: Officers. Type: 288b. Barcode: XG5B7A6G. Transaction: MjAzMzY5ODUxN2FkaXF6a2N4.

  31. 12 May 2009 Secretary appointed mr luke john tilley [View PDF]

    Category: Officers. Type: 288a. Barcode: XCMOX9RG. Transaction: MjAzMjY0NTk0OWFkaXF6a2N4.

  32. 11 May 2009 Ad 11/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCMV59RV. Transaction: MjAzMjY0NjA5OGFkaXF6a2N4.

  33. 20 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARYS62FE. Transaction: MjAxMTUzMzAyOGFkaXF6a2N4.

  34. 20 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARYS52FD. Transaction: MjAxMTUzMjk4N2FkaXF6a2N4.

  35. 23 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VPJ0RZ. Transaction: MjAwNzY1MjMyN2FkaXF6a2N4.

  36. 6 September 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE0NDgzOGFkaXF6a2N4.

  37. 17 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzM4MTIyM2FkaXF6a2N4.

  38. 17 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjM4MDU2OGFkaXF6a2N4.

  39. 17 July 2007 Registered office changed on 17/07/07 from: 144 london rd portsmouth hampshire PO2 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI1Mjg4N2FkaXF6a2N4.

  40. 14 December 2006 Ad 14/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY2NDg0NmFkaXF6a2N4.

  41. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMzQyNmFkaXF6a2N4.

  42. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MjU2MmFkaXF6a2N4.

  43. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0MDg1NWFkaXF6a2N4.

  44. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1ODExNWFkaXF6a2N4.

  45. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1NDA2NmFkaXF6a2N4.

  46. 14 August 2006 Registered office changed on 14/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU3Mjc4OWFkaXF6a2N4.

  47. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk4Njk3NGFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:52:29 +0000