Aircraft & Commercial Tools (Holdings) Limited

Company Registration Number: 06730046

Company registered in England and Wales

Approximate Location Map
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Aircraft & Commercial Tools (Holdings) Limited is a Private Company Limited by Shares first registered on 22 October 2008. Its current registered address is in Sheffield.

Registered Address

BOWLING GREEN STREET
SHEFFIELD
S3 8SU

There are 2 companies currently registered at this postcode, including this one.

All companies at S3 8SU

Registration Data

Company Number

06730046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £281,052£460,347£470,396£480,445£490,494£500,543£510,592
Current Assets £211,395£77,275£361,183£176,466£167,074£160,469£159,220
of which Cash £0£73,622£73,346£73,112£122,723£122,034£123,911
Total Assets £492,447£537,622£831,579£656,911£657,568£661,012£669,812
Current Liabilities £0£179,665£200,140£15,644£6,693£572£200
Net Current Assets £211,395£-102,390£161,043£160,822£160,381£159,897£159,020
Total Net Worth £492,447£357,957£631,439£641,267£650,875£660,440£669,612

Previous Names

  • HS AIR LIMITED, active until 18 December 2008

Company Officers

  • FROLISH, Graham Charles

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Beauchief Grange
    Sheffield Road
    Hathersage
    Hope Valley
    S32 1DA

  • FROLISH, Lynne

    Director

    Appointed on 22 October 2008

    Resigned on 24 November 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1951

    Beauchief Grange
    Sheffield Road
    Hathersage
    Hope Valley
    S32 1DA

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

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68N3ZCP. Transaction: MzE3ODE0NzI0M2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT46WP. Transaction: MzE2MTk1Mzc4MmFkaXF6a2N4.

  3. 18 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F74YC1. Transaction: MzE1NzUzMjEwN2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBYIZ. Transaction: MzEzNDQwMzc5NmFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EAPS43. Transaction: MzEyOTk2ODQ0NGFkaXF6a2N4.

  6. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SzlFN1RhZGlxemtjeA.

  7. 27 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A45K9E7L. Transaction: MzEyMjAzMDgwNGFkaXF6a2N4.

  8. 27 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R45LUUWG. Transaction: MzEyMjAzMDY3MWFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0QZP. Transaction: MzExMTA1MDcxN2FkaXF6a2N4.

  10. 13 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Y16JS. Transaction: MzEwMTg1ODMxMmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WCRM. Transaction: MzA4ODAzNzI4NGFkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G2ICMQ. Transaction: MzA4NDIzMTE5MGFkaXF6a2N4.

  13. 20 February 2013 Termination of appointment of Lynne Frolish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRLBL. Transaction: MzA3MzE1NDg3MmFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW07C. Transaction: MzA2Njc2OTA0NGFkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AKVCXS. Transaction: MzA1OTAwNjkwNWFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XBN4PZ8V. Transaction: MzA0NzEwNDAwOWFkaXF6a2N4.

  17. 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: AUGFHYQ4. Transaction: MzA0NjMxMzgwMGFkaXF6a2N4.

  18. 26 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: AAMKCPE5. Transaction: MzAyNzY4ODYyN2FkaXF6a2N4.

  19. 18 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFPDHKXP. Transaction: MzAxNzg1NDkwOGFkaXF6a2N4.

  20. 29 March 2010 Previous accounting period extended from 31 October 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: AQ52LILV. Transaction: MzAxMjQyMzUxMGFkaXF6a2N4.

  21. 19 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: AXGDUFQZ. Transaction: MzAwNTMyNzExMmFkaXF6a2N4.

  22. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AZ8QSFN1. Transaction: MzAwNTAwOTAwNGFkaXF6a2N4.

  23. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RW90MFNK. Transaction: MzAwNTAwODc0NGFkaXF6a2N4.

  24. 15 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZ8QTFN2. Transaction: MzAwNTAwODUwNWFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Mrs Lynne Frolish on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AZ8QQFNZ. Transaction: MzAwNTAwODI0MWFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Mr Graham Charles Frolish on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AZ8QPFNY. Transaction: MzAwNTAwNzg1OWFkaXF6a2N4.

  27. 21 December 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AZ4KO5QG. Transaction: MjAyMDk5NTQzOWFkaXF6a2N4.

  28. 21 December 2008 Ad 23/10/08\gbp si [email protected]=27194\gbp ic 2/27196\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ4KU5QM. Transaction: MjAyMDk5NTQxN2FkaXF6a2N4.

  29. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDk5NTM4OGFkaXF6a2N4.

  30. 21 December 2008 Gbp nc 1000/28194\22/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZ4L05QT. Transaction: MjAyMDk5NTM2MGFkaXF6a2N4.

  31. 18 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYOIQ5R0. Transaction: MjAyMDY3OTUzNGFkaXF6a2N4.

  32. 22 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZZ20456. Transaction: MjAxNTk5MDIyMGFkaXF6a2N4.

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