Airpol Engineering Limited

Company Registration Number: 06079368

Company registered in England and Wales

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Airpol Engineering Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in Leicester, Leicestershire.

Registered Address

PORTLAND HOUSE 21 NARBOROUGH ROAD
COSBY
LEICESTER
LEICESTERSHIRE
LE9 1TA

There are 55 companies currently registered at this postcode, including this one.

All companies at LE9 1TA

Registration Data

Company Number

06079368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £475,494£172,897£70,435£42,162£69,451£7,210
of which Cash £183,492£68,781£43,180£4,145£17,416£6,901
Total Assets £475,494£172,897£70,435£42,162£69,451£7,210
Current Liabilities £386,480£138,054£64,087£36,262£70,992£11,998
Net Current Assets £89,014£34,843£6,348£5,900£-1,541£-4,788
Total Net Worth £96,557£43,229£11,749£6,108£1,258£3,157

Previous Names

No previous names

Company Officers

  • FOYSTER, Glenn Roger

    Secretary

    Appointed on 3 March 2007

     

    Bromley House Main Street
    Peatling Magna
    Leicester
    Leicestershire
    LE8 5UQ

  • FOYSTER, Glenn Roger

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Bromley House Main Street
    Peatling Magna
    Leicester
    Leicestershire
    LE8 5UQ

  • PALLETT, Ian

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    4 Burns Street
    Narborough
    Leicester
    LE19 3EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R8XK2. Transaction: MzE1MDQ2Mzc3MmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7V9E. Transaction: MzE0MTg4Nzk3OWFkaXF6a2N4.

  3. 18 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P3VX7. Transaction: MzEyMzM0Njg1MGFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLEWO. Transaction: MzExNzMyNzU5OGFkaXF6a2N4.

  5. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PG6GI. Transaction: MzA5OTgzMzc2OWFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNOWJ. Transaction: MzA5NDQwNDAxOWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIOSOI. Transaction: MzA4NjUxMDIxMGFkaXF6a2N4.

  8. 23 September 2013 Registered office address changed from the Oval 57 New Walk Leicester Leicestershire LE1 7EA United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI7JKI. Transaction: MzA4NTU1MjUzMWFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X247UUO0. Transaction: MzA3NDU0MjgwMGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWAFL. Transaction: MzA3MDA1ODc1MmFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12POQMO. Transaction: MzA1MjUzMjU2M2FkaXF6a2N4.

  12. 15 February 2012 Registered office address changed from 9 University Road Leicester Leicestershire LE1 7RA on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12POQMG. Transaction: MzA1MjUyNzY1NGFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABJQVUH0. Transaction: MzAzODA3NDA4NWFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XP440RG1. Transaction: MzAzMTc4ODg5NWFkaXF6a2N4.

  15. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11ABLUC. Transaction: MzAyMDA4MzgyNGFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XA5NCHC4. Transaction: MzAwODk0OTkyNWFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Ian Pallett on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA5NBHC3. Transaction: MzAwODk0ODE3M2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Glenn Roger Foyster on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA5NAHC2. Transaction: MzAwODk0Nzk4NWFkaXF6a2N4.

  19. 8 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: AXAYCBCE. Transaction: MjAzNjczNjAwM2FkaXF6a2N4.

  20. 10 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS5N79M. Transaction: MjAyNTQ5NDUxNmFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A128L1X4. Transaction: MjAxMDQwNDc4OGFkaXF6a2N4.

  22. 29 July 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH0251TF. Transaction: MjAwOTg2MjM4N2FkaXF6a2N4.

  23. 29 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCQSXLT. Transaction: MjAwMDUwMTk0OGFkaXF6a2N4.

  24. 3 April 2007 Accounting reference date extended from 29/02/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQwNDkxOGFkaXF6a2N4.

  25. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4MTE2OWFkaXF6a2N4.

  26. 25 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMTMyN2FkaXF6a2N4.

  27. 25 March 2007 Registered office changed on 25/03/07 from: 9 university rd leicester LE1 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQzOTEzNGFkaXF6a2N4.

  28. 25 March 2007 Ad 06/03/07-06/03/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAzNTgxNGFkaXF6a2N4.

  29. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5ODczOWFkaXF6a2N4.

  30. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NTU0MmFkaXF6a2N4.

  31. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU4NjkzNWFkaXF6a2N4.

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