Action Airflow Limited

Company Registration Number: 05984560

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Airflow Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in South Ockendon, Essex.

Registered Address

43 POPLAR CLOSE
SOUTH OCKENDON
ESSEX
RM15 6TU

There are 8 companies currently registered at this postcode, including this one.

All companies at RM15 6TU

Registration Data

Company Number

05984560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £81,665£52,883£67,303£67,387£86,273
of which Cash £37,208£1,630£4,591£16,413£18,680
Total Assets £81,665£52,883£67,303£67,387£86,273
Current Liabilities £54,677£48,173£51,038£45,329£54,427
Net Current Assets £26,988£4,710£16,265£22,058£31,846
Total Net Worth £31,048£10,874£22,640£24,300£39,895

Previous Names

No previous names

Company Officers

  • THORNE, Kelly Anne

    Secretary

    Appointed on 1 November 2006

     

    43
    Poplar Close
    South Ockendon
    Essex
    RM15 6TU
    England

  • RUSHBROOK, Paul Douglas

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Senior Dervice Engineer

    Month of birth: April 1953

    21 Costead Manor Road
    Brentwood
    Essex
    CM14 4XU

  • THORNE, Aaron James

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1976

    43
    Poplar Close
    South Ockendon
    Essex
    RM15 6TU
    England

  • GOSS, Clive Robert

    Director

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Service Engineer

    Month of birth: August 1966

    13 Brian Close
    Elm Park
    Hornchurch
    Essex
    RM12 4SL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP8Q1U. Transaction: MzE1NTQ2OTcyN2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9ECYW. Transaction: MzEzNzUyOTgyMWFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS01U3. Transaction: MzEyOTAwMzU2NmFkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K458WW. Transaction: MzExMDgzNjk1OWFkaXF6a2N4.

  5. 6 November 2014 Director's details changed for Aaron James Thorne on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X3K458WO. Transaction: MzExMDgzNjg1OGFkaXF6a2N4.

  6. 6 November 2014 Secretary's details changed for Kelly Anne Thorne on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH03. Barcode: X3K458WG. Transaction: MzExMDgzNjg1NGFkaXF6a2N4.

  7. 23 September 2014 Registered office address changed from 42, Cherry Tree Drive South Ockendon Essex RM15 6TP to 43 Poplar Close South Ockendon Essex RM15 6TU on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H089WG. Transaction: MzEwODAyNDY1MWFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37XCN1M. Transaction: MzEwMDEwODQxMWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O0HL. Transaction: MzA5MDY1MDcyMWFkaXF6a2N4.

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

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CHFRCG. Transaction: MzA4MTQzMzc5NWFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PNWH. Transaction: MzA2Njk2NjQ1N2FkaXF6a2N4.

  12. 15 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18Y9M42. Transaction: MzA1NzUyODY4MWFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9R3SZ2T. Transaction: MzA0NjgwMDg5NmFkaXF6a2N4.

  14. 14 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCKH2TAF. Transaction: MzAzNTYyMDQ5M2FkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XXIVDP09. Transaction: MzAyNjg1Nzc5OWFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: B8XOHIRU. Transaction: MzAxMzAyMzkxOGFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X17QMEXS. Transaction: MzAwMjg0OTI5M2FkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Aaron James Thorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X17QLEXR. Transaction: MzAwMjg0OTE0NWFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Paul Douglas Rushbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X17QKEXQ. Transaction: MzAwMjg0OTE0NGFkaXF6a2N4.

  20. 12 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMLPO802. Transaction: MjAyNzk4MTgwMWFkaXF6a2N4.

  21. 5 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J1O4KW. Transaction: MjAxNzM2MTc0NGFkaXF6a2N4.

  22. 24 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARBNBZ5E. Transaction: MjAwNDA0MDAwMGFkaXF6a2N4.

  23. 6 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkwOTc3NmFkaXF6a2N4.

  24. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0MjI2OGFkaXF6a2N4.

  25. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE5MDc5OWFkaXF6a2N4.

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