Airecare Limited

Company Registration Number: 05950474

Company registered in England and Wales

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Airecare Limited is a Private Company Limited by Shares first registered on 29 September 2006. Its current registered address is in Road, Medway City Estate,, Rochester, Kent.

Registered Address

4B CHRISTCHURCH HOUSE BEAUFORT
COURT OFF SIR THOMAS LONGLEY
ROAD, MEDWAY CITY ESTATE,
ROCHESTER, KENT
ME2 4FX

There are 140 companies currently registered at this postcode, including this one.

All companies at ME2 4FX

Registration Data

Company Number

05950474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,337£90,304£81,559£85,913£91,000£69,967£87,132
of which Cash £54,082£59,226£35,672£48,573£60,880£25,645£61,322
Total Assets £100,337£90,304£81,559£85,913£91,000£69,967£87,132
Current Liabilities £49,677£40,649£53,985£77,591£81,323£84,656£77,358
Net Current Assets £50,660£49,655£27,574£8,322£9,677£-14,689£9,774
Total Net Worth £67,649£63,523£51,327£40,995£41,094£29,334£30,387

Previous Names

No previous names

Company Officers

  • ELLIS, Atina Lucia

    Secretary

    Appointed on 29 September 2006

     

    Kaine Farm
    Bungalow
    Breach Lane Upchurch
    Sittingbourne
    Kent
    ME9 7PH
    United Kingdom

  • ELLIS, Robert John

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    60
    Begonia Avenue
    Gillingham
    Kent
    ME8 6YB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64QIAT5. Transaction: MzE3MzkzNTQ4N2FkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D0NE. Transaction: MzE2MDIwOTMzOWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OLV49. Transaction: MzE1MDM2MDIyNmFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3IHL. Transaction: MzEzMjY3MDk5MWFkaXF6a2N4.

  5. 8 October 2015 Director's details changed for Mr Robert John Ellis on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4HM3IEA. Transaction: MzEzMjY3MDc0MWFkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42MPM7V. Transaction: MzExODY5MzkyOGFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ230Q. Transaction: MzEwOTQ3MDAzN2FkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33LBQU1. Transaction: MzA5NjE5ODYyMWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOIRIB. Transaction: MzA4ODQyNTMyNGFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABOF77. Transaction: MzA3OTU4NjY3MGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNRKY. Transaction: MzA2NjYyMzQ2MmFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17NRTPD. Transaction: MzA1NjYxOTMwN2FkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X7VHDYWN. Transaction: MzA0NjQ5NjY5NWFkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGN83U0I. Transaction: MzAzNzAyMzgzNWFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XUF79OS2. Transaction: MzAyNjM0NjQwMGFkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Robert John Ellis on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XUF78OS1. Transaction: MzAyNjM0NjE0MGFkaXF6a2N4.

  17. 3 November 2010 Secretary's details changed for Atina Lucia Ellis on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: XUF77OS0. Transaction: MzAyNjM0NjEzNWFkaXF6a2N4.

  18. 26 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A917FJF4. Transaction: MzAxNDI4NTE5N2FkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XY2W6ET6. Transaction: MzAwMjQzMjEwNGFkaXF6a2N4.

  20. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAYOYCL1. Transaction: MjAzOTc3MTQzNWFkaXF6a2N4.

  21. 27 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19EO4BO. Transaction: MjAxNjQ4MDQzOGFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3C4G1T3. Transaction: MjAwOTkzNjcxMGFkaXF6a2N4.

  23. 17 June 2008 Accounting reference date extended from 30/09/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7RIT0NT. Transaction: MjAwNzM2OTE2N2FkaXF6a2N4.

  24. 31 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NzA5OWFkaXF6a2N4.

  25. 1 October 2007 Registered office changed on 01/10/07 from: 24 luton road chatham kent ME4 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3MjA1NmFkaXF6a2N4.

  26. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3Mjc4OGFkaXF6a2N4.

  27. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1Mjg0OWFkaXF6a2N4.

  28. 23 October 2006 Ad 29/09/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE1ODc5NWFkaXF6a2N4.

  29. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MTkzM2FkaXF6a2N4.

  30. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3ODY0NWFkaXF6a2N4.

  31. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYyNzIxNGFkaXF6a2N4.

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