Airbag Solutions Limited

Company Registration Number: 06481457

Company registered in England and Wales

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Airbag Solutions Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Calne, Wiltshire.

Registered Address

1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT

There are 333 companies currently registered at this postcode, including this one.

All companies at SN11 0BT

Registration Data

Company Number

06481457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£2,140£24,779£19,223£37,862£57,803£27,356£69,725
of which Cash £0£0£2,279£5,779£677£8,599£1,873£14,327
Total Assets £0£2,140£24,779£19,223£37,862£57,803£27,356£69,725
Current Liabilities £0£0£18,773£20,858£41,998£90,808£70,005£104,845
Net Current Assets £0£2,140£6,006£-1,635£-4,136£-33,005£-42,649£-35,120
Total Net Worth £0£2,140£7,763£284£-1,371£-15,461£10,320£1,395

Previous Names

No previous names

Company Officers

  • GODWIN, James Adam

    Secretary

    Appointed on 23 January 2008

     

    43
    Breamore Road
    Calne
    Wilts
    SN11 9DU

  • GODWIN, James Adam

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    43
    Breamore Road
    Calne
    Wilts
    SN11 9DU
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HENWOOD, Mark David

    Director

    Appointed on 23 January 2008

    Resigned on 25 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    33 Newcroft Road
    Calne
    Wilts
    SN11 9EQ

  • WHITE, Adrian Michael

    Director

    Appointed on 23 January 2008

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    37 Duncan Street
    Calne
    Wilts
    SN11 9DA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2NDA2MWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDUzMTYzMmFkaXF6a2N4.

  3. 7 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60WVUXT. Transaction: MzE2OTg0OTgwM2FkaXF6a2N4.

  4. 16 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQ96G. Transaction: MzE2OTA1ODk0NGFkaXF6a2N4.

  5. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHL1M. Transaction: MzE2MDg4OTg0MWFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXHK1. Transaction: MzE0MTcxMjA0NmFkaXF6a2N4.

  7. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7J6I3. Transaction: MzEzNDIyODM1NWFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2AD5. Transaction: MzExODYxOTI0MGFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP2BE. Transaction: MzExMDUyNTA3OWFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31KNEGQ. Transaction: MzA5NDQwMDk5MGFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6C835. Transaction: MzA4Nzk5MzU1MWFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X224PWY1. Transaction: MzA3Mjc2ODA5NmFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXI80. Transaction: MzA2Njc4MjY2OWFkaXF6a2N4.

  14. 2 April 2012 Termination of appointment of Mark Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FFUB. Transaction: MzA1NTE2NjcxOGFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8G63. Transaction: MzA1MjU3Mjk2NGFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ZAWYU0. Transaction: MzA0NjM0ODQzM2FkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKYWSR4Y. Transaction: MzAzMTEyMDMxNmFkaXF6a2N4.

  18. 26 January 2011 Termination of appointment of Adrian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYWRR4X. Transaction: MzAzMTEyMDAxNWFkaXF6a2N4.

  19. 12 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGT0FP1O. Transaction: MzAyNjkwNzY3NWFkaXF6a2N4.

  20. 4 November 2010 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XV1K0OTU. Transaction: MzAyNjQzMzgzM2FkaXF6a2N4.

  21. 17 June 2010 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: AH5EVKVK. Transaction: MzAxNzc4ODcxNWFkaXF6a2N4.

  22. 19 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVUQAK4N. Transaction: MzAxNTg3ODYyMmFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XROH0H6G. Transaction: MzAwODQ2Nzk3NmFkaXF6a2N4.

  24. 2 February 2010 Secretary's details changed for James Adam Godwin on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XROGWH6B. Transaction: MzAwODQ2NjQ2OWFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Adrian Michael White on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XROGZH6E. Transaction: MzAwODQ2NjQ3NmFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Mark David Henwood on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XROGYH6D. Transaction: MzAwODQ2NjQ3MmFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for James Adam Godwin on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XROGXH6C. Transaction: MzAwODQ2NjQ3MGFkaXF6a2N4.

  28. 14 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE0QUCEY. Transaction: MjAzOTMyMDMyMWFkaXF6a2N4.

  29. 15 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATB97BKP. Transaction: MjAzNzIyNTc2MmFkaXF6a2N4.

  30. 18 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROD57HI. Transaction: MjAyNjA5NDg2NmFkaXF6a2N4.

  31. 18 November 2008 Registered office changed on 18/11/2008 from 34 breamore road calne wilts SN11 9DU [View PDF]

    Category: Address. Type: 287. Barcode: AFL734WK. Transaction: MjAxODIzMjE0N2FkaXF6a2N4.

  32. 5 March 2008 Ad 23/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASZ2IXP7. Transaction: MjAwMDg0OTY0NGFkaXF6a2N4.

  33. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxNzUwNWFkaXF6a2N4.

  34. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAzNTIyNmFkaXF6a2N4.

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