Airflow Systems (Sw) Ltd

Company Registration Number: 06361039

Company registered in England and Wales

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Airflow Systems (Sw) Ltd is a Private Company Limited by Shares first registered on 4 September 2007. It was dissolved on 23 October 2015.

Registered Address

Winchester House
Deane Gate Avenue
Taunton
TA1 2UH

There are 240 companies currently registered at this postcode, including this one.

All companies at TA1 2UH

Registration Data

Company Number

06361039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 2007

Dissolution Date

23 October 2015

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

4 September 2013

Returns Next Due

2 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £110,534£77,554£64,151£62,264£60,903
of which Cash £869£0£0£0£0
Total Assets £110,534£77,554£64,151£62,264£60,903
Current Liabilities £101,916£77,034£87,552£73,154£60,593
Net Current Assets £8,618£520£-23,401£-10,890£310
Total Net Worth £272£-13,540£-13,977£3,016£13,851

Previous Names

No previous names

Company Officers

  • BONSHOR-MAYES, Marie

    Secretary

    Appointed on 4 September 2007

     

    Unit 4a
    Westcombe Trading Estate, Station Road
    Ilminster
    Somerset
    TA19 9DW

  • MAYES, Richard

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Unit 4a
    Westcombe Trading Estate, Station Road
    Ilminster
    Somerset
    TA19 9DW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzY2NjkzNGFkaXF6a2N4.

  2. 23 July 2015 Liquidators statement of receipts and payments to 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4BQBQS1. Transaction: MzEyNzYyMTQ3OGFkaXF6a2N4.

  3. 23 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BQBQRT. Transaction: MzEyNzYyMTQxMGFkaXF6a2N4.

  4. 17 February 2015 Liquidators statement of receipts and payments to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Insolvency. Type: 4.68. Barcode: A40QF6S0. Transaction: MzExNzQ1ODQ0OWFkaXF6a2N4.

  5. 17 January 2014 Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZJO4F7. Transaction: MzA5MjgwNDg2NWFkaXF6a2N4.

  6. 15 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZJO4EZ. Transaction: MzA5MjY3MTgwOGFkaXF6a2N4.

  7. 15 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZJO4FN. Transaction: MzA5MjY3MTYzMmFkaXF6a2N4.

  8. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY3MTU5M2FkaXF6a2N4.

  9. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaSk80RkZhZGlxemtjeA.

  10. 2 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QNKB. Transaction: MzA4NjIwMDA5NmFkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2710OP5. Transaction: MzA3NzI2NzMwOGFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW21K3. Transaction: MzA2NDQyODQ0OGFkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYCQQO. Transaction: MzA1OTg2ODAxMGFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XGWBBZNH. Transaction: MzA0ODAzODMxNmFkaXF6a2N4.

  15. 29 November 2011 Director's details changed for Richard Mayes on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XGWBAZNG. Transaction: MzA0ODAzNzg4NmFkaXF6a2N4.

  16. 29 November 2011 Secretary's details changed for Mrs Marie Bonshor-Mayes on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XGWB9ZNF. Transaction: MzA0ODAzNzg4MGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASZWWSUF. Transaction: MzAzNDgwOTcxN2FkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XJ1N8NZY. Transaction: MzAyNDU5MTE5NWFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Richard Mayes on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XJ1N7NZX. Transaction: MzAyNDU5MDcxMWFkaXF6a2N4.

  20. 5 October 2010 Secretary's details changed for Marie Bonshor-Mayes on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: XJ1N6NZW. Transaction: MzAyNDU5MDcwN2FkaXF6a2N4.

  21. 29 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX3A1M3A. Transaction: MzAyMDc1NzIyMWFkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4IPHLK7. Transaction: MzAxOTU3MjQzN2FkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: X1RNMF0D. Transaction: MzAwMjkzNTc3N2FkaXF6a2N4.

  24. 19 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AM0P09WQ. Transaction: MjAzMzIxNzMwOGFkaXF6a2N4.

  25. 12 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3J332I. Transaction: MjAxMzI2MTEwOWFkaXF6a2N4.

  26. 31 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1MjUzMWFkaXF6a2N4.

  27. 31 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1MjA4N2FkaXF6a2N4.

  28. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM3NjQxNmFkaXF6a2N4.

  29. 31 October 2007 Accounting reference date extended from 30/09/08 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM3NjI0OWFkaXF6a2N4.

  30. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA3MjgzOGFkaXF6a2N4.

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