Air Torque (UK) Limited

Company Registration Number: 06516167

Company registered in England and Wales

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Air Torque (UK) Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Coalville, Leicestershire.

Registered Address

UNIT 6 INTERLINK WAY
SOUTH BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1PH

There are 9 companies currently registered at this postcode, including this one.

All companies at LE67 1PH

Registration Data

Company Number

06516167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £640,036£595,183£635,735£628,023£408,752£372,595
of which Cash £208,620£157,887£225,721£17,683£15,142£21,848
Total Assets £640,036£595,183£635,735£628,023£408,752£372,595
Current Liabilities £251,339£226,377£353,940£402,289£286,792£287,223
Net Current Assets £388,697£368,806£281,795£225,734£121,960£85,372
Total Net Worth £419,850£396,578£316,955£225,734£121,960£85,372

Previous Names

No previous names

Company Officers

  • CALVERT, Judith Marguerite

    Secretary

    Appointed on 27 February 2008

     

    Woodlands Farm Desford Lane
    Ratby
    Leicester
    Leicestershire
    LE6 0LF

  • CALVERT, Adrian William

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Woodlands Farm Desford Lane
    Ratby
    Leicester
    Leicestershire
    LE6 0LF

  • CRADDOCK, Stephen Joseph Paul

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1961

    Unit 6
    Interlink Way
    South Bardon Hill
    Coalville
    Leicestershire
    LE67 1PH

  • FINDELL, Jessica Marguerite

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1984

    Unit 6
    Interlink Way
    South Bardon Hill
    Coalville
    Leicestershire
    LE67 1PH

  • FLINT, Nicholas Andrew

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Unit 6
    Interlink Way
    South Bardon Hill
    Coalville
    Leicestershire
    LE67 1PH

  • JENNINGS, Stephen

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    2b
    Leahall Lane Brereton
    Rugeley
    Staffordshire
    WS15 1JQ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZZ28. Transaction: MzE0NjE3NDU5N2FkaXF6a2N4.

  2. 21 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3CQ7C. Transaction: MzEzNTM1MjU5N2FkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGD6I. Transaction: MzExODU0NDg3MmFkaXF6a2N4.

  4. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3S7M3. Transaction: MzExMDI0NzQ5NWFkaXF6a2N4.

  5. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335UZQB. Transaction: MzA5NTg4MTMwOGFkaXF6a2N4.

  6. 3 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV182A. Transaction: MzA4NjMwMDk0OGFkaXF6a2N4.

  7. 16 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26DY8NT. Transaction: MzA3NjY1MDQwN2FkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYF89. Transaction: MzA3Mzk1NjM5N2FkaXF6a2N4.

  9. 1 February 2013 Appointment of Mrs Jessica Marguerite Findell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UP5N. Transaction: MzA3MjEyNDI3MGFkaXF6a2N4.

  10. 30 January 2013 Appointment of Mr Nicholas Andrew Flint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214N8CR. Transaction: MzA3MjAwNDU5NGFkaXF6a2N4.

  11. 30 January 2013 Appointment of Mr Stephen Joseph Paul Craddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214N6QG. Transaction: MzA3MjAwNDIyOWFkaXF6a2N4.

  12. 18 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJSNC. Transaction: MzA2NjA1ODM0N2FkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13V02OY. Transaction: MzA1MzQ4NjgzOWFkaXF6a2N4.

  14. 13 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBGJZVT. Transaction: MzA0ODkwNDA1OGFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYEQAS89. Transaction: MzAzMzM4MDk1M2FkaXF6a2N4.

  16. 24 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACSLKP9H. Transaction: MzAyNzUxMzczNmFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XRMP8HZN. Transaction: MzAxMDYzNzg0OGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Mr Stephen Jennings on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRMP7HZM. Transaction: MzAxMDYzNzI1NGFkaXF6a2N4.

  19. 30 September 2009 Director appointed mr stephen jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: XGV14DPF. Transaction: MjA0MjUzMTQzOWFkaXF6a2N4.

  20. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5UX6CX0. Transaction: MjA0MDUyNDI3NWFkaXF6a2N4.

  21. 10 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAFU6ALU. Transaction: MjAzNDg1NjkwNmFkaXF6a2N4.

  22. 4 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI3B7VQ. Transaction: MjAyNzM3NTM0MGFkaXF6a2N4.

  23. 26 August 2008 Ad 01/08/08\gbp si [email protected]=29999\gbp ic 1/30000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ72N2IG. Transaction: MjAxMTgwMzM1OGFkaXF6a2N4.

  24. 8 April 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A531IYLK. Transaction: MjAwMjg0NTYzOWFkaXF6a2N4.

  25. 31 March 2008 Registered office changed on 31/03/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XQJK8YHD. Transaction: MjAwMjMwOTExN2FkaXF6a2N4.

  26. 31 March 2008 Secretary appointed judith marguerite calvert [View PDF]

    Category: Officers. Type: 288a. Barcode: XQJKCYHH. Transaction: MjAwMjMwOTEyMWFkaXF6a2N4.

  27. 31 March 2008 Director appointed adrian william calvert [View PDF]

    Category: Officers. Type: 288a. Barcode: XQJKBYHG. Transaction: MjAwMjMwOTEyMGFkaXF6a2N4.

  28. 31 March 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQJK9YHE. Transaction: MjAwMjMwOTExOGFkaXF6a2N4.

  29. 31 March 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQJKAYHF. Transaction: MjAwMjMwOTExOWFkaXF6a2N4.

  30. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJSEQXKT. Transaction: MjAwMDMzMDY0NGFkaXF6a2N4.

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