Air-Qual Limited

Company Registration Number: 05969426

Company registered in England and Wales

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Air-Qual Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Manchester.

Registered Address

CO HEATON ACCOUNTANCY SERVICES LTD
113 TREEN ROAD, ASTLEY
TYLDESLEY
MANCHESTER
M29 7HB

There are 38 companies currently registered at this postcode, including this one.

All companies at M29 7HB

Registration Data

Company Number

05969426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 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 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,263£106,902£48,029£29,608£16,672£54,977
of which Cash £59,518£72,086£29,331£8,996£12,595£38,746
Total Assets £93,263£106,902£48,029£29,608£16,672£54,977
Current Liabilities £25,214£21,545£9,730£10,602£11,997£57,168
Net Current Assets £68,049£85,357£38,299£19,006£4,675£-2,191
Total Net Worth £61,293£43,797£23,581£21,209£7,536£1,031

Previous Names

No previous names

Company Officers

  • HASLAM, Peter

    Secretary

    Appointed on 1 October 2007

     

    12 New Church Road
    Bolton
    Lancashire
    BL1 5QP

  • HARDMAN, Michael

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1966

    68 Oaks Avenue
    Bolton
    BL2 3BY

  • HARDMAN, Shirley

    Secretary

    Appointed on 17 October 2006

    Resigned on 1 October 2007

    68 Oaks Avenue
    Bolton
    BL2 3BY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 October 2006

    Resigned on 19 October 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 October 2006

    Resigned on 19 October 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN13F. Transaction: MzE2MDczOTMzOGFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56N2CSG. Transaction: MzE0ODEwNzk2OWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEG5V. Transaction: MzEzNDc3NzQzNmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIUK1. Transaction: MzEyODA4MjQ2NWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGO523. Transaction: MzExMDIzNzQ5MmFkaXF6a2N4.

  6. 1 August 2014 Registered office address changed from C/O Heaton Accountancy Services Ltd 13a Dunscar Business Park Blackburn Road Egerton Bolton Lancashire BL7 9PQ to 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8MQG. Transaction: MzEwNDg4MTA1N2FkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3SRW8. Transaction: MzEwMzY3NTc3MGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6WV83. Transaction: MzA4OTc1NjY1MGFkaXF6a2N4.

  9. 21 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: A2ASPY8Y. Transaction: MzA4MDE5NDg1NWFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAJ5N. Transaction: MzA2NzQyNjA0NmFkaXF6a2N4.

  11. 10 August 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A1EV05S9. Transaction: MzA2MjIxNzU4MmFkaXF6a2N4.

  12. 6 August 2012 Registered office address changed from 12 New Church Road Bolton Lancashire BL1 5QP on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQVBBN. Transaction: MzA2MTk2NTk2M2FkaXF6a2N4.

  13. 6 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EQVVR7. Transaction: MzA2MTk3MjEzMWFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X452FYN8. Transaction: MzA0NTk0NTgzNGFkaXF6a2N4.

  15. 24 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X452EYN7. Transaction: MzA0NTk0NTc1NmFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOXVHW8B. Transaction: MzA0MTUwMjg0M2FkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X3YTTPKT. Transaction: MzAyODAyNDk3NGFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX5RSM3K. Transaction: MzAyMDc2MjM3NGFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X4BKWF4B. Transaction: MzAwMzMzMzQ3NWFkaXF6a2N4.

  20. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4BKVF4A. Transaction: MzAwMzMyNDI3MmFkaXF6a2N4.

  21. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4BKUF49. Transaction: MzAwMzMyNDQzMWFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Michael Hardman on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X4BKTF48. Transaction: MzAwMzMyNDQzMGFkaXF6a2N4.

  23. 17 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASH4JBL2. Transaction: MjAzNzMzODEzN2FkaXF6a2N4.

  24. 17 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P014WS. Transaction: MjAxODEzOTQzMmFkaXF6a2N4.

  25. 12 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU3SO0I5. Transaction: MjAwNzA5OTUxNGFkaXF6a2N4.

  26. 11 June 2008 Ad 13/11/07\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVHAU0G6. Transaction: MjAwNzAxNzAyNmFkaXF6a2N4.

  27. 11 June 2008 Registered office changed on 11/06/2008 from 68 oaks avenue bolton BL2 3BY [View PDF]

    Category: Address. Type: 287. Barcode: AVHAE0GQ. Transaction: MjAwNzAxNjk2MGFkaXF6a2N4.

  28. 14 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5OTUwMWFkaXF6a2N4.

  29. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMzE0M2FkaXF6a2N4.

  30. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDE4NmFkaXF6a2N4.

  31. 25 July 2007 Registered office changed on 25/07/07 from: 42-44 chorley new road bolton lancs BL1 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzExMjgxMmFkaXF6a2N4.

  32. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxODU1MmFkaXF6a2N4.

  33. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2NjQ4OGFkaXF6a2N4.

  34. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MDQzM2FkaXF6a2N4.

  35. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwNzkyOGFkaXF6a2N4.

  36. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDEwNzQyNGFkaXF6a2N4.

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