Aire Body Care Limited

Company Registration Number: 06897729

Company registered in England and Wales

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Aire Body Care Limited is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Walsall.

Registered Address

EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
ENGLAND
WS9 8PH

There are 198 companies currently registered at this postcode, including this one.

All companies at WS9 8PH

Registration Data

Company Number

06897729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

6 May 2013

Returns Next Due

3 June 2014

Mortgages

2 in total
2 outstanding

Financial Summary

2012
Fixed Assets £0
Current Assets £1,141,007
of which Cash £51,838
Total Assets £1,141,007
Current Liabilities £1,509,798
Net Current Assets £-368,791
Total Net Worth £-267,904

Previous Names

No previous names

Company Officers

  • HARRISON, Michael Keith

    Secretary

    Appointed on 6 May 2009

     

    Emerald House
    20-22 Anchor Road
    Aldridge
    Walsall
    WS9 8PH
    England

  • HARRISON, Michael Keith

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Emerald House
    20-22 Anchor Road
    Aldridge
    Walsall
    WS9 8PH
    England

  • HAWKYARD, Andrew Richard

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Emerald House
    20-22 Anchor Road
    Aldridge
    Walsall
    WS9 8PH
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDc1NDkyM2FkaXF6a2N4.

  2. 9 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A55V41YZ. Transaction: MzE0ODExNjAyNGFkaXF6a2N4.

  3. 25 November 2015 Liquidators statement of receipts and payments to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KIQXEA. Transaction: MzEzNTk2MjM4MmFkaXF6a2N4.

  4. 31 October 2014 Administrator's progress report to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3JDZZ35. Transaction: MzExMDUwNjAwMGFkaXF6a2N4.

  5. 31 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JDZZ3L. Transaction: MzExMDUwNTg0M2FkaXF6a2N4.

  6. 17 October 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3I6ER6G. Transaction: MzEwOTYxMjM4NmFkaXF6a2N4.

  7. 27 June 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A3AHX1TC. Transaction: MzEwMjc3MTI5OGFkaXF6a2N4.

  8. 12 June 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q39IQFI1. Transaction: MzEwMTgwNTcyNWFkaXF6a2N4.

  9. 15 May 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A37IHTG1. Transaction: MzEwMDExMTI4N2FkaXF6a2N4.

  10. 2 May 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A36VIYRT. Transaction: MzA5OTM0MzAxMmFkaXF6a2N4.

  11. 2 May 2014 Registered office address changed from 10-16 Atlas Estate Brookvale Road Witton Birmingham West Midlands B6 7EX England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372A0OI. Transaction: MzA5OTM0MDMwN2FkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3KYB. Transaction: MzA4NTgzMzAyOWFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X283LLUI. Transaction: MzA3Nzc1NTU2OWFkaXF6a2N4.

  14. 20 February 2013 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRCDE. Transaction: MzA3MzE1MjAyNWFkaXF6a2N4.

  15. 19 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22C2JDC. Transaction: MzA3MzA3OTYxMGFkaXF6a2N4.

  16. 19 December 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O4TZY1. Transaction: MzA2OTY2MDk5NGFkaXF6a2N4.

  17. 18 December 2012 Registered office address changed from Lennerton Lane Sherburn-in-Elmet Leeds West Yorkshire LS25 6JE United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O28V8A. Transaction: MzA2OTYwNDI1OWFkaXF6a2N4.

  18. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06QIB. Transaction: MzA2MTU5ODUwOGFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6DV7. Transaction: MzA1NzQ5MDYwNWFkaXF6a2N4.

  20. 10 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AWVAI. Transaction: MzA1MjIyMzE5OWFkaXF6a2N4.

  21. 1 December 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: AJB1YZJL. Transaction: MzA0ODIwNTQyOWFkaXF6a2N4.

  22. 23 November 2011 Current accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: XF086ZH6. Transaction: MzA0NzY3MTE5NWFkaXF6a2N4.

  23. 23 November 2011 Director's details changed for Andrew Richard Hawkyard on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XEYXNZH9. Transaction: MzA0NzY2NTYyM2FkaXF6a2N4.

  24. 22 November 2011 Director's details changed for Mr Michael Keith Harrison on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XERHLZGJ. Transaction: MzA0NzU5NjcyMGFkaXF6a2N4.

  25. 22 November 2011 Secretary's details changed for Michael Keith Harrison on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: XERFEZGA. Transaction: MzA0NzU5NjU3OWFkaXF6a2N4.

  26. 19 September 2011 Registered office address changed from 6 Heathfield Adel Leeds West Yorkshire LS16 6AQ Uk on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XRUV1XLW. Transaction: MzA0MzkzOTA2OGFkaXF6a2N4.

  27. 22 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XOQ2ZUCI. Transaction: MzAzNzU0MTU2MGFkaXF6a2N4.

  28. 12 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGLI1QQX. Transaction: MzAzMDMxNTk4OWFkaXF6a2N4.

  29. 9 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AICBUOYV. Transaction: MzAyNjc4MzE0NmFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XI03ZKIJ. Transaction: MzAxNjg1NDMxNGFkaXF6a2N4.

  31. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBB3V9MC. Transaction: MjAzMjMyMDAyOGFkaXF6a2N4.

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