Air Inflatables Limited

Company Registration Number: 06029103

Company registered in England and Wales

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Air Inflatables Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Maldon, Essex.

Registered Address

GIBBONS ENGINEERING GROUP
AIR INFLATABLES WOODROLFE ROAD
TOLLESBURY
MALDON
ESSEX
CM9 8RY

There are 9 companies currently registered at this postcode, including this one.

All companies at CM9 8RY

Registration Data

Company Number

06029103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93210 - Activities of amusement parks and theme parks

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £436,915£502,504£636,947£760,799£555,242
of which Cash £9,836£34,685£15,922£25,850£19,955
Total Assets £436,915£502,504£636,947£760,799£555,242
Current Liabilities £434,688£269,137£437,426£648,285£414,888
Net Current Assets £2,227£233,367£199,521£112,514£140,354
Total Net Worth £163,174£-1,010,812£-928,021£-773,941£-412,215

Previous Names

No previous names

Company Officers

  • SCOTT, Claire

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Business Administration Manager

    Month of birth: June 1969

    GIBBONS ENGINEERING GROUP
    Air Inflatables
    Woodrolfe Road
    Tollesbury
    Maldon
    Essex
    CM9 8RY
    England

  • WALKDEN, Kenneth Arthur

    Secretary

    Appointed on 27 April 2007

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Director

    37 Loughborough Road
    Walton On The Wolds
    Loughborough
    Leicestershire
    LE12 8HT

  • BIRKETT LONG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2006

    Resigned on 27 April 2007

    Essex House 42 Crouch Street
    Colchester
    Essex
    CO3 3HH

  • WALKDEN, Paul Andrew

    Director

    Appointed on 27 April 2007

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    21
    Main Street
    Frisby On The Wreake
    Melton Mowbray
    Leicestershire
    LE14 2NJ
    Great Britain

  • BIRKETT LONG DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 December 2006

    Resigned on 27 April 2007

    Essex House
    42 Crouch Street
    Colchester
    Essex
    CO3 3HH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NzUwN2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU3MjYyM2FkaXF6a2N4.

  3. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57N4BZ4. Transaction: MzE0OTU2Nzg5M2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHITAG. Transaction: MzEzNzkwMTM5NWFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from 26 - 30 Moorbridge Road Bingham Nottingham NG13 8GG England to C/O Gibbons Engineering Group Air Inflatables Woodrolfe Road Tollesbury Maldon Essex CM9 8RY on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHITA8. Transaction: MzEzNzkwMTI3N2FkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4WP6. Transaction: MzEzMTQyMzA4NWFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Paul Andrew Walkden as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4D4NWC1. Transaction: MzEyODQ0OTI1NWFkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of Kenneth Arthur Walkden as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4D4NVCW. Transaction: MzEyODQ0OTAzMWFkaXF6a2N4.

  9. 5 August 2015 Appointment of Mrs Claire Scott as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4NUU9. Transaction: MzEyODQ0ODc2MmFkaXF6a2N4.

  10. 5 August 2015 Registered office address changed from 18-24 Moorbridge Road Bingham Industrial Estate Bingham Nottinghamshire NG13 3GG to 26 - 30 Moorbridge Road Bingham Nottingham NG13 8GG on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4NRH4. Transaction: MzEyODQ0Nzk5NmFkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU69K. Transaction: MzExMzcwMjYwMGFkaXF6a2N4.

  12. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERUU7S. Transaction: MzEwNTk5ODk4MWFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSF2I. Transaction: MzA5MTQzMTQ5NGFkaXF6a2N4.

  14. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8Q1E. Transaction: MzA4NTU2Nzc0MGFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GVA0. Transaction: MzA3MDQwODE4NmFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93IAO. Transaction: MzA2NDgyMzI3NmFkaXF6a2N4.

  17. 30 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5JTBC. Transaction: MzA2MDIzNzYwNmFkaXF6a2N4.

  18. 1 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T1A1E. Transaction: MzA1MzU2OTA1NWFkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2JN6. Transaction: MzA1MDU5ODUyN2FkaXF6a2N4.

  20. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFW5WFN. Transaction: MzA0MTg5Mzc0OGFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XEBZKQKF. Transaction: MzAyOTg3NDEwNGFkaXF6a2N4.

  22. 6 January 2011 Director's details changed for Paul Andrew Walkden on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEBZJQKE. Transaction: MzAyOTg3MzgyN2FkaXF6a2N4.

  23. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAG52NE8. Transaction: MzAyMzQ3NDA2MGFkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XZUDTGGS. Transaction: MzAwNjU1MDI1MmFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Paul Andrew Walkden on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUDSGGR. Transaction: MzAwNjU0OTcxM2FkaXF6a2N4.

  26. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ6XIBQM. Transaction: MjAzNzY1MzkzMWFkaXF6a2N4.

  27. 12 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRNY6GC. Transaction: MjAyMzA2NjAyMWFkaXF6a2N4.

  28. 27 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9WVV56G. Transaction: MjAxODkwNTgzNmFkaXF6a2N4.

  29. 13 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG4W033W. Transaction: MjAxMzY0NDU1M2FkaXF6a2N4.

  30. 13 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG4W133X. Transaction: MjAxMzY0MzM4OWFkaXF6a2N4.

  31. 4 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTY2OWFkaXF6a2N4.

  32. 7 August 2007 Ad 12/07/07--------- £ si [email protected]=925 £ ic 75/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkxNzQwMWFkaXF6a2N4.

  33. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2ODE3OGFkaXF6a2N4.

  34. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2Njg2NWFkaXF6a2N4.

  35. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NTE2MmFkaXF6a2N4.

  36. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NDE2NWFkaXF6a2N4.

  37. 8 May 2007 Registered office changed on 08/05/07 from: essex house, 42 crouch street colchester essex CO3 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3NTE2MWFkaXF6a2N4.

  38. 8 May 2007 Ad 27/04/07-27/04/07 £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc3MTU4NmFkaXF6a2N4.

  39. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc3NTE1OGFkaXF6a2N4.

  40. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzgxNzc0NWFkaXF6a2N4.

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