Air Quality Research Ltd

Company Registration Number: 06743036

Company registered in England and Wales

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Air Quality Research Ltd is a Private Company Limited by Shares first registered on 6 November 2008. Its current registered address is in Chester, Cheshire.

Registered Address

6 ST JOHNS COURT
VICARS LANE
CHESTER
CHESHIRE
CH1 1QE

There are 219 companies currently registered at this postcode, including this one.

All companies at CH1 1QE

Registration Data

Company Number

06743036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £150,082£253,503£178,503£0£0
Current Assets £55,418£3,484£3,804£29,505£23,409
of which Cash £40,295£1,006£344£20,092£6,945
Total Assets £205,500£256,987£182,307£29,505£23,409
Current Liabilities £130,610£130,554£93,614£31,806£25,253
Net Current Assets £-75,192£-127,070£-89,810£-2,301£-1,844
Total Net Worth £74,890£126,433£88,693£203£1,490

Previous Names

No previous names

Company Officers

  • HUNTRISS, Michael Graham

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    2
    Cedar Park
    Chester
    CH3 5PW

  • KUKLA, Peter Martin

    Director

    Appointed on 15 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Rose Lawn
    Linnards Lane
    Wincham
    Northwich
    CW9 6ED
    England

  • LONGHURST, Rayne Wendy, Dr

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Rose Lawn
    Linnards Lane
    Wincham
    Northwich
    Cheshire
    CW9 6ED

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 November 2008

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • JAMES, David Patrick

    Director

    Appointed on 6 August 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Glazebrook
    Lydite
    Willaston
    Wirral
    CH64 1RU

  • LONG, Kevin

    Director

    Appointed on 6 August 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    470 Overpool Road
    Whitby
    Ellesmere Port
    Cheshire
    CH66 2JJ

  • PICKERING, David Owen, Dr

    Director

    Appointed on 28 April 2014

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Grange Farm
    Sandy Lane
    Higher Kinnerton
    Chester
    Cheshire
    CH4 9BS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8G9V. Transaction: MzE2Mzc5MDEzNWFkaXF6a2N4.

  2. 7 December 2016 Director's details changed for Peter Martin Kukla on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC8FIB. Transaction: MzE2Mzc4OTg4NWFkaXF6a2N4.

  3. 7 December 2016 Director's details changed for Dr Rayne Wendy Longhurst on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC8E1Q. Transaction: MzE2Mzc4OTUyMGFkaXF6a2N4.

  4. 23 June 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59RQ3OO. Transaction: MzE1MTQyNjc2NmFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWKHS. Transaction: MzEzNTQ0OTQ3OGFkaXF6a2N4.

  6. 18 November 2015 Director's details changed for Peter Martin Kukla on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4KFWI00. Transaction: MzEzNTQ0ODU5OWFkaXF6a2N4.

  7. 4 November 2015 Termination of appointment of David Owen Pickering as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JFHD2J. Transaction: MzEzNDUwNjQyMmFkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUAWA. Transaction: MzEyOTk1Mjk3NWFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEB0Y. Transaction: MzExMTY0MDE2NGFkaXF6a2N4.

  10. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BRWU01. Transaction: MzEwMzc2ODcxOGFkaXF6a2N4.

  11. 22 May 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A38AIN6Y. Transaction: MzEwMDUyNzk2OGFkaXF6a2N4.

  12. 7 May 2014 Appointment of Mr David Owen Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A370MVEW. Transaction: MzA5OTU4MzA4MGFkaXF6a2N4.

  13. 7 May 2014 Appointment of Dr Rayne Wendy Longhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A370MVEO. Transaction: MzA5OTU4MTk2NmFkaXF6a2N4.

  14. 7 May 2014 Appointment of Mr Michael Graham Huntriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A370MVF4. Transaction: MzA5OTU4MTM2NmFkaXF6a2N4.

  15. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU4MDc3OGFkaXF6a2N4.

  16. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU4MDU0M2FkaXF6a2N4.

  17. 16 April 2014 Registered office address changed from 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: A35LMFYR. Transaction: MzA5ODM1ODg1NGFkaXF6a2N4.

  18. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVTA1. Transaction: MzA4ODM1NDQ2OGFkaXF6a2N4.

  19. 27 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X250DTAW. Transaction: MzA3NTI4MTk2MmFkaXF6a2N4.

  20. 18 March 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X24FGSKG. Transaction: MzA3NDYyNDk1OGFkaXF6a2N4.

  21. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODMyNDcxMWFkaXF6a2N4.

  22. 28 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGKR0. Transaction: MzA2ODMyNDY4NmFkaXF6a2N4.

  23. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2NTczOWFkaXF6a2N4.

  24. 10 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAMW3Z4V. Transaction: MzA0NjkzODAwNGFkaXF6a2N4.

  25. 8 November 2011 Registered office address changed from Willow Force Villa Tattenhall Lane Tattenhall Chester CH3 9NH on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: AQBO5YZ1. Transaction: MzA0NjgzMTk5N2FkaXF6a2N4.

  26. 11 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5NLRVQM. Transaction: MzA0MDIyMjg3MmFkaXF6a2N4.

  27. 15 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XYCL4P4P. Transaction: MzAyNjk5NzE2MmFkaXF6a2N4.

  28. 16 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A43W8LNT. Transaction: MzAxOTY1NjE2MGFkaXF6a2N4.

  29. 30 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X8ZZFFEB. Transaction: MzAwMzk1Nzk0NWFkaXF6a2N4.

  30. 30 November 2009 Director's details changed for Peter Martin Kukla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZZEFEA. Transaction: MzAwMzk1NzI4NGFkaXF6a2N4.

  31. 14 September 2009 Appointment terminated director kevin long [View PDF]

    Category: Officers. Type: 288b. Barcode: A1EDJD75. Transaction: MjA0MTIzMzg5NGFkaXF6a2N4.

  32. 14 September 2009 Appointment terminated director david james [View PDF]

    Category: Officers. Type: 288b. Barcode: A1EDKD76. Transaction: MjA0MTIzMzc3MmFkaXF6a2N4.

  33. 20 August 2009 Director appointed david patrick james [View PDF]

    Category: Officers. Type: 288a. Barcode: P7I48CJL. Transaction: MjAzOTYxMzA4MWFkaXF6a2N4.

  34. 20 August 2009 Director appointed kevin long [View PDF]

    Category: Officers. Type: 288a. Barcode: P7I49CJM. Transaction: MjAzOTYxMjkwM2FkaXF6a2N4.

  35. 21 December 2008 Director appointed peter kukla [View PDF]

    Category: Officers. Type: 288a. Barcode: AY6S45S7. Transaction: MjAyMDk5NTI2NGFkaXF6a2N4.

  36. 25 November 2008 Registered office changed on 25/11/2008 from 17-19 regent house beam heath way nantwich cheshire CW5 6PQ [View PDF]

    Category: Address. Type: 287. Barcode: ACDJ851W. Transaction: MjAxODY5MzQ2MWFkaXF6a2N4.

  37. 25 November 2008 Ad 15/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACDJ951X. Transaction: MjAxODY5MzQxN2FkaXF6a2N4.

  38. 7 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X3WOO4MY. Transaction: MjAxNzUyMjY0N2FkaXF6a2N4.

  39. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MA24LN. Transaction: MjAxNzQxNjI1MGFkaXF6a2N4.

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