Airfire Control Limited

Company Registration Number: 05895237

Company registered in England and Wales

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Airfire Control Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNIT 1 MIDLAND COURT
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4UL

There are 18 companies currently registered at this postcode, including this one.

All companies at S43 4UL

Registration Data

Company Number

05895237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,931,851£2,456,878£2,333,398£2,500,700£1,417,334£727,347
of which Cash £1,630,286£1,159,270£1,252,413£1,980,430£1,015,622£242,278
Total Assets £2,931,851£2,456,878£2,333,398£2,500,700£1,417,334£727,347
Current Liabilities £564,009£596,067£409,726£626,708£583,011£331,441
Net Current Assets £2,367,842£1,860,811£1,923,672£1,873,992£834,323£395,906
Total Net Worth £2,491,508£1,980,518£1,931,519£1,882,659£857,468£408,490

Previous Names

No previous names

Company Officers

  • TREECE, Michelle Marie

    Secretary

    Appointed on 31 August 2010

     

    Unit 1
    Midland Court
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UL
    England

  • SAS, Wayne

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Unit 1
    Midland Court
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UL

  • TREECE, Michelle Marie

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1984

    Unit 1
    Midland Court
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UL

  • BANNISTER, David Richard

    Secretary

    Appointed on 25 September 2007

    Resigned on 31 July 2008

    45 Harewood Crescent
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6HS

  • SAS, Adam John

    Secretary

    Appointed on 31 July 2008

    Resigned on 31 August 2010

    12
    Webster Croft
    Old Whittington
    Chesterfield
    Derbyshire
    S41 9NX
    United Kingdom

  • SAS, Adam John

    Secretary

    Appointed on 3 August 2006

    Resigned on 20 September 2007

    12
    Webster Croft
    Old Whittington
    Chesterfield
    Derbyshire
    S41 9NX
    United Kingdom

  • LEE, Roger David

    Director

    Appointed on 2 August 2012

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Unit 1
    Midland Court
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UL
    England

  • SAS, Adam John

    Director

    Appointed on 31 July 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Passive Fire Protection

    Month of birth: April 1976

    12
    Webster Croft
    Old Whittington
    Chesterfield
    Derbyshire
    S41 9NX
    United Kingdom

  • SAS, Wayne

    Director

    Appointed on 20 August 2012

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Unit 1
    Midland Court
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UL
    England

  • SAS, Wayne

    Director

    Appointed on 17 July 2008

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Fire Protection

    Month of birth: February 1978

    26
    Sutton View
    Temple Normanton
    Chesterfield
    Derbyshire
    S42 5EF
    United Kingdom

  • SAS, Wayne

    Director

    Appointed on 3 August 2006

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Fire Protection

    Month of birth: February 1978

    12 Ambleside Drive
    Bolsover
    Chesterfield
    Derbyshire
    S44 6RJ

  • SHUM, Sandy Anne

    Director

    Appointed on 13 August 2007

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Fire Protection

    Month of birth: January 1977

    12 Webster Croft
    Old Whittington
    Chesterfield
    Derbyshire
    S41 9NX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIN2B. Transaction: MzE1ODQzOTM0OGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO915. Transaction: MzE0OTcwNDQ2NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSOBU. Transaction: MzEzMjQ0Nzc2OWFkaXF6a2N4.

  4. 21 September 2015 Registration of charge 058952370001, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GDHYI9. Transaction: MzEzMTMyNzQzNmFkaXF6a2N4.

  5. 8 April 2015 Appointment of Mr Wayne Sas as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44VITRM. Transaction: MzEyMDc5NjU2MmFkaXF6a2N4.

  6. 8 April 2015 Appointment of Miss Michelle Marie Treece as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44VIVBM. Transaction: MzEyMDc5Njk5MWFkaXF6a2N4.

  7. 8 April 2015 Termination of appointment of Roger David Lee as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VIU1F. Transaction: MzEyMDc5NjY0NmFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Wayne Sas as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VIU4K. Transaction: MzEyMDc5NjYzOWFkaXF6a2N4.

  9. 17 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A405W4A0. Transaction: MzExNjY5MTU4MGFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWHVT. Transaction: MzEwODQzNDM1OGFkaXF6a2N4.

  11. 29 September 2014 Registered office address changed from Unit 1a Barlborough Links, Midland Way Barlborough Chesterfield Derbyshire S43 4UL England to Unit 1 Midland Court Barlborough Chesterfield Derbyshire S43 4UL on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFWGSB. Transaction: MzEwODQzNDA3N2FkaXF6a2N4.

  12. 28 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: X38UX65L. Transaction: MzEwMDgzODI3OGFkaXF6a2N4.

  13. 8 April 2014 Registered office address changed from Unit 9 Markham Vale Markham Lane Chesterfield Derbyshire S44 5HY on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EG79V. Transaction: MzA5Nzg1MzEwNGFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3O9Y0. Transaction: MzA4NzkwNjIyMGFkaXF6a2N4.

  15. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2A7D. Transaction: MzA3OTMxNDI1OGFkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1PZRT. Transaction: MzA2Njk3MDM4OWFkaXF6a2N4.

  17. 20 August 2012 Appointment of Mr Wayne Sas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQSPZN. Transaction: MzA2MjYzODU3NWFkaXF6a2N4.

  18. 17 August 2012 Termination of appointment of Wayne Sas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7T7S. Transaction: MzA2MjU2NzIwNmFkaXF6a2N4.

  19. 2 August 2012 Appointment of Mr Roger David Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPRO1. Transaction: MzA2MTg1MzI2NGFkaXF6a2N4.

  20. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0G760. Transaction: MzA1ODU1Njg1MWFkaXF6a2N4.

  21. 20 December 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0OKYJYH. Transaction: MzA0OTMzNDEwN2FkaXF6a2N4.

  22. 26 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: ABZ4SUGQ. Transaction: MzAzNzg0ODMwMGFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XPAB7OEG. Transaction: MzAyNTU1Mjc3OWFkaXF6a2N4.

  24. 20 October 2010 Appointment of Miss Michelle Marie Treece as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPAB6OEF. Transaction: MzAyNTU1MjM4N2FkaXF6a2N4.

  25. 20 October 2010 Termination of appointment of Adam Sas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPAB3OEC. Transaction: MzAyNTU1MjM3NWFkaXF6a2N4.

  26. 20 October 2010 Director's details changed for Mr Wayne Sas on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XPAB5OEE. Transaction: MzAyNTU1MjM4MWFkaXF6a2N4.

  27. 20 October 2010 Termination of appointment of Adam Sas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPAB4OED. Transaction: MzAyNTU1MjM3OGFkaXF6a2N4.

  28. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQQ3YKDO. Transaction: MzAxNjY2NDMwMWFkaXF6a2N4.

  29. 23 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XQGNZECF. Transaction: MzAwMTM2NDIwMGFkaXF6a2N4.

  30. 9 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AP4BB7WS. Transaction: MjAyNzYxODQzMGFkaXF6a2N4.

  31. 25 November 2008 Return made up to 25/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE96U4YZ. Transaction: MjAxODY4NTE3MWFkaXF6a2N4.

  32. 17 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0Q340T. Transaction: MjAxNTc0ODM3MGFkaXF6a2N4.

  33. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ0Q140R. Transaction: MjAxNTcwNjM0MmFkaXF6a2N4.

  34. 17 October 2008 Registered office changed on 17/10/2008 from unit 9 markham lane markham vale chesterfield derbyshire S44 5HY [View PDF]

    Category: Address. Type: 287. Barcode: XZ0Q040Q. Transaction: MjAxNTcwNjM0MWFkaXF6a2N4.

  35. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ0Q240S. Transaction: MjAxNTcwNjM0M2FkaXF6a2N4.

  36. 17 October 2008 Registered office changed on 17/10/2008 from unit T5 devonshire business centre works road hollingwood chesterfield derbyshire S43 2PE [View PDF]

    Category: Address. Type: 287. Barcode: XZ0RU40L. Transaction: MjAxNTcwNjI2NWFkaXF6a2N4.

  37. 5 August 2008 Director appointed mr adam john sas [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDW61ZU. Transaction: MjAxMDI2MjM2MGFkaXF6a2N4.

  38. 4 August 2008 Secretary appointed mr adam john sas [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDW71ZV. Transaction: MjAxMDI2MjM2MWFkaXF6a2N4.

  39. 4 August 2008 Appointment terminated secretary david bannister [View PDF]

    Category: Officers. Type: 288b. Barcode: XIDSX1ZH. Transaction: MjAxMDI2MjI4NGFkaXF6a2N4.

  40. 18 July 2008 Appointment terminated director sandy shum [View PDF]

    Category: Officers. Type: 288b. Barcode: XEY9F1IG. Transaction: MjAwOTMwMTMzN2FkaXF6a2N4.

  41. 18 July 2008 Director appointed mr wayne sas [View PDF]

    Category: Officers. Type: 288a. Barcode: XEODO1HI. Transaction: MjAwOTI1NTgyMWFkaXF6a2N4.

  42. 16 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT5HK0JS. Transaction: MjAwNzI2NzM1NWFkaXF6a2N4.

  43. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5ODQ5NWFkaXF6a2N4.

  44. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4Mjg3OWFkaXF6a2N4.

  45. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4Mjc1NmFkaXF6a2N4.

  46. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2Mzg0OWFkaXF6a2N4.

  47. 1 September 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NDc2MjEwMGFkaXF6a2N4.

  48. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2MzE1MGFkaXF6a2N4.

  49. 4 September 2006 Registered office changed on 04/09/06 from: 12 ambleside drive bolsover chesterfield derbyshire S44 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY1OTM3OWFkaXF6a2N4.

  50. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQwMjA2NWFkaXF6a2N4.

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