Air-Tech Direct Limited

Company Registration Number: 05847036

Company registered in England and Wales

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Air-Tech Direct Limited is a Private Company Limited by Shares first registered on 14 June 2006. Its current registered address is in Stockport.

Registered Address

MARLEY LODGE, 8 BROWNSVILLE ROAD
HEATON MOOR
STOCKPORT
SK4 4PE

There are 2 companies currently registered at this postcode, including this one.

All companies at SK4 4PE

Registration Data

Company Number

05847036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £282,730£300,566£1,021,184£816,023£340,119£328,000£369,412
of which Cash £5,852£20,608£546,630£409,346£30,785£100,401£116,721
Total Assets £282,730£300,566£1,021,184£816,023£340,119£328,000£369,412
Current Liabilities £7,685£27,246£628,572£634,939£320,033£280,402£332,332
Net Current Assets £275,045£273,320£392,612£181,084£20,086£47,598£37,080
Total Net Worth £275,045£273,320£392,612£181,084£20,086£47,598£37,080

Previous Names

No previous names

Company Officers

  • HABERFIELD, Elaine

    Secretary

    Appointed on 14 June 2006

     

    Marley Lodge
    8 Brownsville Road, Heaton Moor
    Stockport
    Cheshire
    SK4 4PE

  • HABERFIELD, Mark Leslie

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Marley Lodge
    8 Brownsville Road, Heaton Moor
    Stockport
    Cheshire
    SK4 4PE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2006

    Resigned on 15 June 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XRPE3. Transaction: MzE3ODMyOTU4NmFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUDLM. Transaction: MzE3MjU1MDk2NGFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN54B. Transaction: MzE1MjI5NzQzNmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBBWA. Transaction: MzE0NTE5MjkzM2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQXK0. Transaction: MzEyNTM4NDE5MGFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X023F. Transaction: MzExODg4NDQxNmFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6V2CH. Transaction: MzEwNDcwMDkxNWFkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335TOEI. Transaction: MzA5NTg2NzkzMWFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTNCR. Transaction: MzA4MDAxOTI5M2FkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24013D6. Transaction: MzA3NDM0NzEyOGFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVR5K. Transaction: MzA2MDE4NTAxM2FkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q38IX. Transaction: MzA1NDk3MjYzNmFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XCNUEWBB. Transaction: MzA0MTM2NTM2NWFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWUPJSJJ. Transaction: MzAzNDExMDU0M2FkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XTXK1LIB. Transaction: MzAxOTIwOTI4OWFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Mark Haberfield on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XTXK0LIA. Transaction: MzAxOTE3MjcwNmFkaXF6a2N4.

  17. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMY7INN. Transaction: MzAxMjYxODUyNmFkaXF6a2N4.

  18. 9 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJE8BEJ. Transaction: MjAzNjg0ODU1MmFkaXF6a2N4.

  19. 9 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5CKB8VC. Transaction: MjAzMDM3NzMxNGFkaXF6a2N4.

  20. 15 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XL61B2AC. Transaction: MjAxMTEyODM3MGFkaXF6a2N4.

  21. 24 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CKZ0UV. Transaction: MjAwNzc3MzUyN2FkaXF6a2N4.

  22. 28 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNjU5OGFkaXF6a2N4.

  23. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzODQxN2FkaXF6a2N4.

  24. 14 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI0NjI3NGFkaXF6a2N4.

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