Airtube Technologies Limited

Company Registration Number: 06550607

Company registered in England and Wales

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Airtube Technologies Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

UNIT 5 HARTLEBURY TRADING ESTATE
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB

There are 147 companies currently registered at this postcode, including this one.

All companies at DY10 4JB

Registration Data

Company Number

06550607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,680,753£1,314,822£997,793£1,193,135£1,482,869
of which Cash £531,312£3,430£16,034£31,564£359
Total Assets £2,680,753£1,314,822£997,793£1,193,135£1,482,869
Current Liabilities £1,681,185£794,557£620,138£632,646£1,408,172
Net Current Assets £999,568£520,265£377,655£560,489£74,697
Total Net Worth £1,027,264£303,441£154,875£267,189£79,861

Previous Names

  • ZAY LIMITED, active until 15 October 2009

Company Officers

  • SIDDLE, Graham

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4JB

  • MOBLEY, Anthony

    Secretary

    Appointed on 9 October 2009

    Resigned on 2 February 2015

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4JB

  • MOBLEY, Deborah

    Secretary

    Appointed on 1 April 2008

    Resigned on 9 October 2009

    23
    Sandy Lane
    Charlton Kings
    Cheltenham
    Glos
    GL53 9DF
    United Kingdom

  • HARKCOM, David George

    Director

    Appointed on 29 April 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4JB

  • MOBLEY, Anthony

    Director

    Appointed on 1 April 2008

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4JB

  • MOY, John Lewington

    Director

    Appointed on 1 September 2015

    Resigned on 22 June 2016

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1949

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Worcestershire
    DY10 4JB
    England

  • VITAI, Attila

    Director

    Appointed on 21 November 2009

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4JB

  • WARD, Graham

    Director

    Appointed on 22 November 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Unit 5
    Hartlebury Trading Estate
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4JB

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

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Latest Filings

  1. 14 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5ERP8SY. Transaction: MzE1NzM1MzQ4NGFkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of John Lewington Moy as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5AACT6O. Transaction: MzE1MjExODYyMWFkaXF6a2N4.

  3. 1 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4SJW4. Transaction: MzE1MTk5NjE2NWFkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of David George Harkcom as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQNKG. Transaction: MzE1MTA3OTE5NWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODHI8. Transaction: MzE0NjEwMjAwNGFkaXF6a2N4.

  6. 21 March 2016 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537SA0G. Transaction: MzE0NDQ2MjY4N2FkaXF6a2N4.

  7. 21 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537SB0P. Transaction: MzE0NDQ2Mjk3OWFkaXF6a2N4.

  8. 4 September 2015 Appointment of Mr John Lewington Moy as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5F2PL. Transaction: MzEzMDM0MTQ3NWFkaXF6a2N4.

  9. 3 September 2015 Termination of appointment of Graham Ward as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F5F1NE. Transaction: MzEzMDM0MTEzOGFkaXF6a2N4.

  10. 21 May 2015 Appointment of Mrs Deborah Mobley as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP03. Barcode: X47UK7SQ. Transaction: MzEyMzY2Mjc1NGFkaXF6a2N4.

  11. 14 May 2015 Appointment of Mr David George Harkcom as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X47EU1BL. Transaction: MzEyMzE3MTc2N2FkaXF6a2N4.

  12. 12 April 2015 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4407602. Transaction: MzEyMDMyMjkxOGFkaXF6a2N4.

  13. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4HS2. Transaction: MzEyMDUwMjc5MmFkaXF6a2N4.

  14. 9 March 2015 Termination of appointment of Anthony Mobley as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X42UCDC8. Transaction: MzExODc5OTMxM2FkaXF6a2N4.

  15. 9 March 2015 Termination of appointment of Anthony Mobley as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X42UCD63. Transaction: MzExODc5OTIyNGFkaXF6a2N4.

  16. 2 June 2014 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38UY02X. Transaction: MzEwMDk1MTE0MmFkaXF6a2N4.

  17. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351JIIA. Transaction: MzA5NzU4NjE5MWFkaXF6a2N4.

  18. 18 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFVSTL. Transaction: MzA3OTk2MTg2MWFkaXF6a2N4.

  19. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IEC1E. Transaction: MzA3NTU4OTIzN2FkaXF6a2N4.

  20. 26 November 2012 Appointment of Mr Graham Ward as a director on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: AP01. Barcode: X1MHA1QI. Transaction: MzA2ODE2MDI4NWFkaXF6a2N4.

  21. 26 November 2012 Termination of appointment of Attila Vitai as a director on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: TM01. Barcode: X1MH9ZQJ. Transaction: MzA2ODE1OTY2OGFkaXF6a2N4.

  22. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXN69. Transaction: MzA1NTU4Mzc5NGFkaXF6a2N4.

  23. 31 January 2012 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11IJUZ7. Transaction: MzA1MTY2MDkxNmFkaXF6a2N4.

  24. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR8MSW2L. Transaction: MzA0MTEzNjczNmFkaXF6a2N4.

  25. 23 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR8MTW2M. Transaction: MzA0MTEzNzQ0N2FkaXF6a2N4.

  26. 13 April 2011 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP4ZUT5U. Transaction: MzAzNTUyNDA4OGFkaXF6a2N4.

  27. 12 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBPCGT8Q. Transaction: MzAzNTQ4NTQ2M2FkaXF6a2N4.

  28. 12 April 2011 Director's details changed for Mr Anthony Mobley on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBPCET8O. Transaction: MzAzNTQ4NTI2NGFkaXF6a2N4.

  29. 12 April 2011 Secretary's details changed for Anthony Mobley on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH03. Barcode: XBPCDT8N. Transaction: MzAzNTQ4NTI1OWFkaXF6a2N4.

  30. 12 April 2011 Director's details changed for Graham Siddle on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBPCFT8P. Transaction: MzAzNTQ4NTI2NmFkaXF6a2N4.

  31. 9 November 2010 Appointment of Mr Attila Vitai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWI6IOYL. Transaction: MzAyNjcwNDY4MWFkaXF6a2N4.

  32. 12 October 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: AVV37O64. Transaction: MzAyNTExMTIzNGFkaXF6a2N4.

  33. 27 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XNHTZJIU. Transaction: MzAxNDM2NTcxMGFkaXF6a2N4.

  34. 10 February 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: XFPNWHEF. Transaction: MzAwOTE3ODU4MmFkaXF6a2N4.

  35. 3 December 2009 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: PUPMQFGF. Transaction: MzAwNDE5MzY3NWFkaXF6a2N4.

  36. 30 November 2009 Registered office address changed from 23 Sandy Lane Charlton Kings Cheltenham Glos GL53 9DF United Kingdom on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: A4PQ9F9Q. Transaction: MzAwMzkxNTE2MmFkaXF6a2N4.

  37. 19 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RWKQQEYZ. Transaction: MzAwMzI2MTUyOWFkaXF6a2N4.

  38. 24 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADLVPEDJ. Transaction: MzAwMTQ3OTc2MmFkaXF6a2N4.

  39. 19 October 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AN7VQE47. Transaction: MzAwMDk3MDE1MGFkaXF6a2N4.

  40. 16 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDkwNDc3OWFkaXF6a2N4.

  41. 16 October 2009 Statement of capital following an allotment of shares on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Capital. Type: SH01. Barcode: ANM2VE4Y. Transaction: MzAwMDkwNDcyNGFkaXF6a2N4.

  42. 16 October 2009 Appointment of Graham Siddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANM37E4B. Transaction: MzAwMDkwMjExOGFkaXF6a2N4.

  43. 16 October 2009 Termination of appointment of Deborah Mobley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANM2UE4X. Transaction: MzAwMDkwMjA4MWFkaXF6a2N4.

  44. 16 October 2009 Appointment of Anthony Mobley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANM3HE4L. Transaction: MzAwMDkwMjAyMWFkaXF6a2N4.

  45. 15 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANM38E4C. Transaction: MzAwMDgxNzY0M2FkaXF6a2N4.

  46. 15 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDgxNzM4OGFkaXF6a2N4.

  47. 2 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALNHBBZK. Transaction: MjAzODMzNDIwM2FkaXF6a2N4.

  48. 8 July 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PC6GLBCV. Transaction: MjAzNjc1NDQ4MmFkaXF6a2N4.

  49. 27 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X952Z9DY. Transaction: MjAzMTU0NTA1NGFkaXF6a2N4.

  50. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQODZYH2. Transaction: MjAwMjMzMDg3NmFkaXF6a2N4.

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