Air Pillows Limited

Company Registration Number: 06843035

Company registered in England and Wales

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Air Pillows Limited is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

PLASMAC LTD
UNITS 11 & 12 AYLESBURY BUSINESS CENTRE
CHAMBERLAIN ROAD
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP19 8DY

There are 23 companies currently registered at this postcode, including this one.

All companies at HP19 8DY

Registration Data

Company Number

06843035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £343,451£276,417£227,638£141,996£55,727£176,989
of which Cash £0£44,301£45,540£49,867£6,854£7,891
Total Assets £343,451£276,417£227,638£141,996£55,727£176,989
Current Liabilities £233,762£213,373£181,602£126,796£47,546£170,379
Net Current Assets £109,689£63,044£46,036£15,200£8,181£6,610
Total Net Worth £212,136£165,491£132,815£16,450£8,181£6,610

Previous Names

No previous names

Company Officers

  • COOPER, Catherine

    Secretary

    Appointed on 11 March 2009

     

    PLASMAC LTD
    Units 11 & 12
    Aylesbury Business Centre
    Chamberlain Road
    Aylesbury
    Buckinghamshire
    HP19 8DY
    England

  • COOPER, Catherine

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1956

    PLASMAC LTD
    Units 11 & 12
    Aylesbury Business Centre
    Chamberlain Road
    Aylesbury
    Buckinghamshire
    HP19 8DY
    England

  • COOPER, David Laurence

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    PLASMAC LTD
    Units 11 & 12
    Aylesbury Business Centre
    Chamberlain Road
    Aylesbury
    Buckinghamshire
    HP19 8DY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7AHM. Transaction: MzE3MTUwNjg2OWFkaXF6a2N4.

  2. 4 September 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ES9T2R. Transaction: MzE1NjYxMTE2MGFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from Unit 3, Aylesbury Business Centre Chamberlain Road Aylesbury Bucks HP19 8DY to C/O Plasmac Ltd Units 11 & 12 Aylesbury Business Centre Chamberlain Road Aylesbury Buckinghamshire HP19 8DY on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575LG83. Transaction: MzE0ODcyMjUzOWFkaXF6a2N4.

  4. 9 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7MPK. Transaction: MzE0NjAxODkzM2FkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4618CCG. Transaction: MzEyMTg4MDA1N2FkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOHXV. Transaction: MzExOTYwMzk3N2FkaXF6a2N4.

  7. 16 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRJOMO. Transaction: MzExMTQyNTA5OGFkaXF6a2N4.

  8. 16 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33T23X7. Transaction: MzA5NjMzMDE3NWFkaXF6a2N4.

  9. 14 March 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23RBTSG. Transaction: MzA3NDQ3NDU0M2FkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDZI0. Transaction: MzA3NDI2OTQxMWFkaXF6a2N4.

  11. 10 April 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A168KOM3. Transaction: MzA1NTYxMDM2MGFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANWH7. Transaction: MzA1NDY0MDQyNGFkaXF6a2N4.

  13. 19 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMBYFTER. Transaction: MzAzNTg2OTgyNmFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X4W14SPJ. Transaction: MzAzNDQyNzcyOWFkaXF6a2N4.

  15. 24 March 2011 Secretary's details changed for Mrs Catherine Cooper on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: X4W13SPI. Transaction: MzAzNDQyNzY4MWFkaXF6a2N4.

  16. 20 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWBO2K3U. Transaction: MzAxNTkyNTQ2NGFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X89OXIM3. Transaction: MzAxMjMwNTU0M2FkaXF6a2N4.

  18. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X53PSIGK. Transaction: MzAxMTg4MTE4OGFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Mr David Laurence Cooper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X53PRIGJ. Transaction: MzAxMTg4MTE4N2FkaXF6a2N4.

  20. 20 March 2010 Director's details changed for Mrs Catherine Cooper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X53PQIGI. Transaction: MzAxMTg4MTE4NmFkaXF6a2N4.

  21. 20 March 2009 Director appointed catherine cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AIDM988G. Transaction: MjAyODYyNzAwOWFkaXF6a2N4.

  22. 20 March 2009 Accounting reference date shortened from 31/03/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIDM788E. Transaction: MjAyODYyNjkwNmFkaXF6a2N4.

  23. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQ0NTcxMGFkaXF6a2N4.

  24. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWX3R81T. Transaction: MjAyNzc3MzQwOWFkaXF6a2N4.

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