Airwaves Refrigeration Services Ltd

Company Registration Number: 06076072

Company registered in England and Wales

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Airwaves Refrigeration Services Ltd is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Sittingbourne, Kent.

Registered Address

BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ENGLAND
ME10 4AE

There are 251 companies currently registered at this postcode, including this one.

All companies at ME10 4AE

Registration Data

Company Number

06076072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £51,253£49,902£97,811£94,900£74,928£62,542£48,331£59,213£53,277£30,009
of which Cash £0£0£0£1,383£213£90£37£125£0£433
Total Assets £51,253£49,902£97,811£94,900£74,928£62,542£48,331£59,213£53,277£30,009
Current Liabilities £65,654£69,044£90,730£57,488£51,525£35,195£42,874£45,818£39,589£37,390
Net Current Assets £-14,401£-19,142£7,081£37,412£23,403£27,347£5,457£13,395£13,688£-7,381
Total Net Worth £15,581£10,362£41,199£49,654£30,706£35,377£32,534£30,770£25,648£14,721

Previous Names

No previous names

Company Officers

  • MYERS, Robert

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: October 1963

    Unit F2
    St Georges Business Park
    Castle Road
    Sittingbourne
    Kent
    ME10 3TB
    England

  • MYERS, Wendy Susan

    Secretary

    Appointed on 31 January 2007

    Resigned on 25 September 2015

    Nationality: British

    21 Tourmaline Drive
    The Meads
    Sittingbourne
    Kent
    ME10 5TA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68P0R5K. Transaction: MzE3ODI0ODg0MGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZB29. Transaction: MzE2ODg4NzUyMGFkaXF6a2N4.

  3. 14 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B83T81. Transaction: MzE1MjkxMTc1MGFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from Suite F11 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB to Suite F2 St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BFEQQ. Transaction: MzE0OTk0NzM0M2FkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52UUU2J. Transaction: MzE0NDE5MTI2MGFkaXF6a2N4.

  6. 26 November 2015 Registered office address changed from Unit 14 Stadium Business Park Castle Road Sittingbourne Kent ME10 3BG to Suite F11 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KIQNDT. Transaction: MzEzNTczNDA3NGFkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of Wendy Susan Myers as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: A4GY3M36. Transaction: MzEzMjM2MTg2M2FkaXF6a2N4.

  8. 10 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNMT2R. Transaction: MzEzMDc2MzU0MmFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421RL1U. Transaction: MzExODE3MjUzM2FkaXF6a2N4.

  10. 9 December 2014 Registration of charge 060760720001, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MCYE3C. Transaction: MzExMzE0NjQ4NWFkaXF6a2N4.

  11. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ0G6Q. Transaction: MzEwOTQ1NDgyMmFkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X322QKS8. Transaction: MzA5NDc5NTcwOGFkaXF6a2N4.

  13. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4UM4B. Transaction: MzA4MjcyNjU2MGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22270BN. Transaction: MzA3MjczMDEwNGFkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HKE9. Transaction: MzA2NjQ2NTQwMWFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJV7U. Transaction: MzA1MTY3NTAwMmFkaXF6a2N4.

  17. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARGS4W1A. Transaction: MzA0MTA2MjQzOWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRCUGRNO. Transaction: MzAzMjE5Mjc4NmFkaXF6a2N4.

  19. 14 February 2011 Director's details changed for Robert Myers on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XRCUFRNN. Transaction: MzAzMjE5MjU1OGFkaXF6a2N4.

  20. 17 January 2011 Registered office address changed from 21 Tourmaline Drive, the Meads Sittingbourne Kent ME10 5TA on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHTXWQVL. Transaction: MzAzMDU0NDQyMWFkaXF6a2N4.

  21. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACSPQP9R. Transaction: MzAyNzQwMzQ5NWFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XB2I8HWD. Transaction: MzAxMDM5MzU3MmFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Robert Myers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB2I7HWC. Transaction: MzAxMDM5Mjk0NWFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMAKPBYO. Transaction: MjAzODIwOTExNGFkaXF6a2N4.

  25. 8 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA8Q7Y6. Transaction: MjAyNzU5NjMwMWFkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4R256S. Transaction: MjAxODkyMDAyM2FkaXF6a2N4.

  27. 21 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISWEXDR. Transaction: MDE5MjYzMjkzN2FkaXF6a2N4.

  28. 15 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI3NzEwM2FkaXF6a2N4.

  29. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg1NzkxMmFkaXF6a2N4.

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