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Air Movement Design (Northern) Limited

Company Registration Number: 06115716

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Air Movement Design (Northern) Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Halifax, West Yorkshire.

Registered Address

HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS

There are 821 companies currently registered at this postcode, including this one.

All companies at HX3 6AS

Registration Data

Company Number

06115716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £276,033£292,424£218,887£163,892£383,412£545,631£631,008
of which Cash £145,431£113,192£149,457£85,749£188,374£392,284£230,986
Total Assets £276,033£292,424£218,887£163,892£383,412£545,631£631,008
Current Liabilities £129,079£176,651£112,107£63,198£177,031£288,458£399,157
Net Current Assets £146,954£115,773£106,780£100,694£206,381£257,173£231,851
Total Net Worth £147,452£115,906£106,963£100,927£208,503£261,710£234,979

Previous Names

No previous names

Company Officers

  • FARRELL, Andrew Stewart

    Secretary

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Company Secretary

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • FARRELL, Andrew Stewart

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • GUYMER, Robert

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1983

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • KING, Jonathan Andrew

    Director

    Appointed on 19 February 2007

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Broadmead Farm House
    Broadbridge Lane
    Smallfield
    Surrey
    RH6 9RD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 March 2018 [View PDF]

    Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71P8XNF. Transaction: MzIwMDA0MTY0MWFkaXF6a2N4.

  2. 28 February 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X70PP8GP. Transaction: MzE5ODk2MjAyMWFkaXF6a2N4.

  3. 28 February 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X70POQI3. Transaction: MzE5ODk2MTU4NmFkaXF6a2N4.

  4. 24 April 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZRCZ. Transaction: MzE3NDIwODQzNGFkaXF6a2N4.

  5. 11 April 2017 Appointment of Mr Robert Guymer as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X645M8SP. Transaction: MzE3MzMzMDk4OWFkaXF6a2N4.

  6. 3 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61G9VWZ. Transaction: MzE3MDMyOTM5M2FkaXF6a2N4.

  7. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJVUtUWUFhZGlxemtjeA.

  8. 15 November 2016 Statement of capital following an allotment of shares on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH01. Barcode: A5IUKTY6. Transaction: MzE2MTM5MzU4N2FkaXF6a2N4.

  9. 15 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: X5DEQ408. Transaction: MzE1NTE1MDgzNGFkaXF6a2N4.

  10. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPNRT. Transaction: MzE0MzEzODg0MWFkaXF6a2N4.

  11. 2 March 2016 Director's details changed for Mr Andrew Stewart Farrell on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WPNRL. Transaction: MzE0MzEzODQwMWFkaXF6a2N4.

  12. 2 March 2016 Secretary's details changed for Mr Andrew Stewart Farrell on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH03. Barcode: X51WPNRD. Transaction: MzE0MzEzODM5MWFkaXF6a2N4.

  13. 19 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0HMZ. Transaction: MzExOTQ5OTEzMmFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42EU3NS. Transaction: MzExODQ1NTA3NGFkaXF6a2N4.

  15. 7 October 2014 Registered office address changed from Design House 33 Banstead Road Caterham Surrey CR3 5QG to Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0REAA. Transaction: MzEwODk3Mzg2MGFkaXF6a2N4.

  16. 10 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X35JSZ4I. Transaction: MzA5ODA1MTExNWFkaXF6a2N4.

  17. 6 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3338V6B. Transaction: MzA5NTgwMzcyM2FkaXF6a2N4.

  18. 2 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2HV0V7L. Transaction: MzA4NjIxMzY3OGFkaXF6a2N4.

  19. 10 September 2013 Termination of appointment of Jonathan King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6809. Transaction: MzA4NDc1NzYxMmFkaXF6a2N4.

  20. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMZY28. Transaction: MzA4MzE4MjQ1N2FkaXF6a2N4.

  21. 18 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJCDS. Transaction: MzA3NDY1MDgwN2FkaXF6a2N4.

  22. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15KV2UB. Transaction: MzA1NDgwNjY5MGFkaXF6a2N4.

  23. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHTLM. Transaction: MzA1MzE0MjQyNmFkaXF6a2N4.

  24. 6 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ618TWK. Transaction: MzAzNjY5MjkwNGFkaXF6a2N4.

  25. 21 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XEXCQTHK. Transaction: MzAzNjAyNzk4OWFkaXF6a2N4.

  26. 21 April 2011 Secretary's details changed for Andrew Stewart Farrell on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH03. Barcode: XEXCOTHI. Transaction: MzAzNjAxNzc2M2FkaXF6a2N4.

  27. 21 April 2011 Director's details changed for Andrew Stewart Farrell on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XEXCPTHJ. Transaction: MzAzNjAxNzc2NWFkaXF6a2N4.

  28. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2R3CMWN. Transaction: MzAyMjIyODY0NmFkaXF6a2N4.

  29. 11 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X0E09I79. Transaction: MzAxMTI0Mjg1MGFkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Andrew Stewart Farrell on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X0E08I78. Transaction: MzAxMTI0MTMxNWFkaXF6a2N4.

  31. 9 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5727XB. Transaction: MjAyNzU0NTY3MGFkaXF6a2N4.

  32. 6 March 2009 Registered office changed on 06/03/2009 from kings parade, lower coombe street, croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Barcode: XVYNP7X6. Transaction: MjAyNzUxNTQ1NWFkaXF6a2N4.

  33. 3 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: AS40P7QS. Transaction: MjAyNzIzNzI3OWFkaXF6a2N4.

  34. 30 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIP7R0YD. Transaction: MjAwODE0ODkxMGFkaXF6a2N4.

  35. 3 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBYMYJ0. Transaction: MjAwMjUxNjM3MGFkaXF6a2N4.

  36. 18 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI4OTEyNmFkaXF6a2N4.

  37. 3 April 2007 Accounting reference date shortened from 29/02/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQwOTg5OGFkaXF6a2N4.

  38. 23 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU2OTcwNGFkaXF6a2N4.

  39. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NzEwN2FkaXF6a2N4.

  40. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4NjEzOGFkaXF6a2N4.

  41. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0OTMwNGFkaXF6a2N4.

  42. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgwNTE5OWFkaXF6a2N4.

  43. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyODU4MmFkaXF6a2N4.

  44. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU3NTUxNGFkaXF6a2N4.

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107.22.48.243 Fri, 27 Apr 2018 02:25:16 +0100