Airtex Enterprises Limited

Company Registration Number: 06223206

Company registered in England and Wales

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Airtex Enterprises Limited is a Private Company Limited by Shares first registered on 23 April 2007. It was dissolved on 5 January 2016.

Registered Address

Office 2 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA

There are 81 companies currently registered at this postcode, including this one.

All companies at OL12 0HA

Registration Data

Company Number

06223206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 April 2007

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 February 2015

Returns Next Due

10 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £102,227£112,955£107,608£96,314£99,060
of which Cash £10,411£12,853£13,922£4,157£5,029
Total Assets £102,227£112,955£107,608£96,314£99,060
Current Liabilities £750£2,172£1,209£3,168£3,849
Net Current Assets £101,477£110,783£106,399£93,146£95,211
Total Net Worth £101,477£110,783£106,399£93,146£95,211

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2007

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • SICHERI, Kelly Louise

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1982

    Office 2
    35 Princess Street
    Rochdale
    Greater Manchester
    OL12 0HA
    United Kingdom

  • BONE, Nichola Jane

    Director

    Appointed on 1 July 2009

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1977

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • COULSON, Michelle

    Director

    Appointed on 23 April 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1966

    76 The Gables
    Widdington
    Morpeth, Newcastle Upon Tyne
    Merseyside
    NE61 SRB

  • POWELL, Ann Marie

    Director

    Appointed on 23 April 2007

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1956

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • ROBSON, Wendy

    Director

    Appointed on 10 May 2010

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1960

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • SMITH, Jay Spencer

    Director

    Appointed on 9 December 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1986

    Office 2
    35 Princess Street
    Rochdale
    Greater Manchester
    OL12 0HA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ3MTk5NGFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDk3MjExMGFkaXF6a2N4.

  3. 14 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ENJ4CQ. Transaction: MzEzMDkxNjYxNmFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X4617FMQ. Transaction: MzEyMTg3MTM2MmFkaXF6a2N4.

  5. 16 April 2015 Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Document replacement. Type: RP04. Barcode: A44I5JK9. Transaction: MzEyMTMxNDc3MWFkaXF6a2N4.

  6. 18 February 2015 Statement of capital on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH19. Barcode: S41H82UR. Transaction: MzExNzU1NDU3NWFkaXF6a2N4.

  7. 18 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S41H82T7. Transaction: MzExNzU1Mjc2OWFkaXF6a2N4.

  8. 18 February 2015 Solvency Statement dated 06/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S41H82RE. Transaction: MzExNzU1MjcwNWFkaXF6a2N4.

  9. 18 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxSUk1MDhhZGlxemtjeA.

  10. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X411AM2B. Transaction: MzExNzEwODAxMmFkaXF6a2N4.

  11. 11 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3JVYV0R. Transaction: MzExMTEyNzgzM2FkaXF6a2N4.

  12. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNF61. Transaction: MzEwODY5ODI5NmFkaXF6a2N4.

  13. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIINK8. Transaction: MzEwODUxMTIzMWFkaXF6a2N4.

  14. 30 September 2014 Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH19. Barcode: A3HJ8HHF. Transaction: MzEwODUwNDI3MmFkaXF6a2N4.

  15. 30 September 2014 Solvency statement dated 17/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3HJTT8J. Transaction: MzEwODUwNDIyNWFkaXF6a2N4.

  16. 30 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwODUwMjQyNmFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOTNU. Transaction: MzA5ODYzMTk2MWFkaXF6a2N4.

  18. 3 January 2014 Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRIJ4W. Transaction: MzA5MTg1ODM2M2FkaXF6a2N4.

  19. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYMVK. Transaction: MzA4NjI5NjQ0NWFkaXF6a2N4.

  20. 30 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPXKG. Transaction: MzA3NzE3MDU0MGFkaXF6a2N4.

  21. 30 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27DPXK8. Transaction: MzA3NzE2NDIwOWFkaXF6a2N4.

  22. 30 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27DPXK0. Transaction: MzA3NzE2NDIwNGFkaXF6a2N4.

  23. 30 April 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X27DPXJK. Transaction: MzA3NzE2NDIwMGFkaXF6a2N4.

  24. 21 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: A1HRZIMO. Transaction: MzA2NDUyMjYyOGFkaXF6a2N4.

  25. 16 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X190SS1L. Transaction: MzA1NzU3Mzk0NGFkaXF6a2N4.

  26. 6 March 2012 Appointment of Miss Kelly Louise Sicheri as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: AP01. Barcode: X14571K2. Transaction: MzA1MzYyMTE0MmFkaXF6a2N4.

  27. 6 March 2012 Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM01. Barcode: X14570N6. Transaction: MzA1MzYyMDg4NGFkaXF6a2N4.

  28. 19 December 2011 Appointment of Mr. Jay Spencer Smith as a director on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: AP01. Barcode: X0OI92P4. Transaction: MzA0OTIxMTIwM2FkaXF6a2N4.

  29. 19 December 2011 Termination of appointment of Nichola Jane Bone as a director on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: TM01. Barcode: X0OI9223. Transaction: MzA0OTIxMTA0MGFkaXF6a2N4.

  30. 30 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: AG7UIWZ4. Transaction: MzA0MjkyMDA3NmFkaXF6a2N4.

  31. 19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XNTNQU9T. Transaction: MzAzNzQxNzE4NmFkaXF6a2N4.

  32. 11 November 2010 Termination of appointment of Wendy Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7F3P08. Transaction: MzAyNjgyMzg5NGFkaXF6a2N4.

  33. 2 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: AH529MWP. Transaction: MzAyMjU1MzMyMWFkaXF6a2N4.

  34. 24 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XEP3MK6F. Transaction: MzAxNjA0ODIzNmFkaXF6a2N4.

  35. 21 May 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEP3LK6E. Transaction: MzAxNjA0NzkxNGFkaXF6a2N4.

  36. 13 May 2010 Appointment of Ms Wendy Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVUGAJYT. Transaction: MzAxNTUwNTUwN2FkaXF6a2N4.

  37. 13 May 2010 Termination of appointment of Ann Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUDLJY1. Transaction: MzAxNTUwNTQ2OGFkaXF6a2N4.

  38. 11 November 2009 Director's details changed for Mrs Ann Marie Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X007SEV5. Transaction: MzAwMjY4ODcxN2FkaXF6a2N4.

  39. 11 November 2009 Director's details changed for Miss Nichola Bone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X006FEVR. Transaction: MzAwMjY4ODY3M2FkaXF6a2N4.

  40. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1HUEI0. Transaction: MzAwMTkzMjU0NmFkaXF6a2N4.

  41. 1 September 2009 Registered office changed on 01/09/2009 from, office 8,, 3 fieldhouse road, rochdale, greater manchester, OL12 oad [View PDF]

    Category: Address. Type: 287. Barcode: X7XI5CWW. Transaction: MjA0MDM3MDY1N2FkaXF6a2N4.

  42. 1 July 2009 Director appointed mrs nichola jane bone [View PDF]

    Category: Officers. Type: 288a. Barcode: XPXQGB66. Transaction: MjAzNjI2NTkwMGFkaXF6a2N4.

  43. 1 July 2009 Appointment terminated director michelle coulson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPXOKB68. Transaction: MjAzNjI2NTU4MGFkaXF6a2N4.

  44. 18 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEESP9YD. Transaction: MjAzMzE2NTY2OGFkaXF6a2N4.

  45. 9 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: A2UHB3TU. Transaction: MjAxNTIxMzQ2NWFkaXF6a2N4.

  46. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDNW2MJ. Transaction: MjAxMjAzNjc3NmFkaXF6a2N4.

  47. 9 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHRGZJ2. Transaction: MjAwNTA3Njg1NWFkaXF6a2N4.

  48. 9 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZHRFZJ1. Transaction: MjAwNTAzNDI1MGFkaXF6a2N4.

  49. 9 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZHREZJ0. Transaction: MjAwNTAzNDI0OWFkaXF6a2N4.

  50. 13 March 2008 Curr sho from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN7OPXZ0. Transaction: MjAwMTM2MTc0NGFkaXF6a2N4.

  51. 25 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE3MDc0N2FkaXF6a2N4.

  52. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg5NTM2NmFkaXF6a2N4.

  53. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA1MTg2MmFkaXF6a2N4.

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