Airphone Installations Ltd

Company Registration Number: 06135332

Company registered in England and Wales

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Airphone Installations Ltd is a Private Company Limited by Shares first registered on 2 March 2007. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

NUMBER ONE, FORDER WAY CYGNET
PARK, THE HAMPTONS
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8GX

There are 223 companies currently registered at this postcode, including this one.

All companies at PE7 8GX

Registration Data

Company Number

06135332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£34,233£0
Current Assets £1,163£5,453£7,693£10,319£10,086£18,991
of which Cash £804£4,213£6,099£4,133£792£869
Total Assets £1,163£5,453£7,693£10,319£44,319£18,991
Current Liabilities £568£5,289£9,018£10,286£29,339£22,427
Net Current Assets £595£164£-1,325£33£-19,253£-3,436
Total Net Worth £595£164£1,325£33£14,980£4,396

Previous Names

No previous names

Company Officers

  • FORDE, Rebecca Elizabeth

    Secretary

    Appointed on 2 March 2007

     

    Devanwood
    Old North Road
    Wansford
    PE8 6LB

  • FORDE, Rebecca Elizabeth

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1972

    Number One, Forder Way Cygnet
    Park, The Hamptons
    Peterborough
    Cambridgeshire
    PE7 8GX

  • FORD, John Joseph

    Director

    Appointed on 2 March 2007

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    Devanwood
    Old North Road
    Wansford
    Cambridgeshire
    PE8 6LB

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8MYH. Transaction: MzE1ODIyNzQ1MGFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5220I88. Transaction: MzE0MzM3NTk1OWFkaXF6a2N4.

  3. 28 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: X4GVSIT5. Transaction: MzEzMTg5MTU3N2FkaXF6a2N4.

  4. 14 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X434YZA8. Transaction: MzExOTE4MzI4M2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVOVM. Transaction: MzEwODQyNzIyMGFkaXF6a2N4.

  6. 8 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X338EJY1. Transaction: MzA5NTkyMzI0OGFkaXF6a2N4.

  7. 27 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: X2HSSU8Z. Transaction: MzA4NTkzMTMyMmFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2531MTL. Transaction: MzA3NTM2NjEyM2FkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPQI. Transaction: MzA2NTEwODQzNmFkaXF6a2N4.

  10. 31 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCLIJ. Transaction: MzA1NTExMTQyM2FkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4K9JXZM. Transaction: MzA0NDkzNzI4OWFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X5HCJSTZ. Transaction: MzAzNDU1NDk4MWFkaXF6a2N4.

  13. 20 December 2010 Termination of appointment of John Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KKHQ3K. Transaction: MzAyOTA0OTkzN2FkaXF6a2N4.

  14. 20 December 2010 Appointment of Mrs Rebecca Elizabeth Forde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KJIQ3K. Transaction: MzAyOTA0OTg0NWFkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2786NTD. Transaction: MzAyNDQzOTQ5OWFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X9W8VIQD. Transaction: MzAxMjUxNjA0MGFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for John Joseph Ford on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9W8UIQC. Transaction: MzAxMjUxNTA1OWFkaXF6a2N4.

  18. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL0KCEAF. Transaction: MzAwMTQzNjQ1N2FkaXF6a2N4.

  19. 30 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UP18I8. Transaction: MjAyOTIyMTU5OGFkaXF6a2N4.

  20. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZCMB40M. Transaction: MjAxNTcwNDk3OGFkaXF6a2N4.

  21. 4 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7JDXQ8. Transaction: MjAwMDc2MTg4OWFkaXF6a2N4.

  22. 21 January 2008 Registered office changed on 21/01/08 from: 1 cygnet park, the hamptons peterborough cambridgeshire PE7 8FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxMzUyOGFkaXF6a2N4.

  23. 18 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI5NjQ3MWFkaXF6a2N4.

  24. 2 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0NjA5N2FkaXF6a2N4.

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