Airstream Design Limited

Company Registration Number: 06944952

Company registered in England and Wales

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Airstream Design Limited is a Private Company Limited by Shares first registered on 25 June 2009. Its current registered address is in Bickley, Kent.

Registered Address

K. A. PROPERTY ACCOUNTANTS LTD
199 SOUTHBOROUGH LANE
BICKLEY
KENT
ENGLAND
BR2 8AR

There are 79 companies currently registered at this postcode, including this one.

All companies at BR2 8AR

Registration Data

Company Number

06944952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,438£1,246£6,046£2,401£2,212£2,893£434,120
of which Cash £0£0£1,040£0£936£1,657£700
Total Assets £1,438£1,246£6,046£2,401£2,212£2,893£434,120
Current Liabilities £5,247£5,854£34,084£45,060£25,174£24,379£423,152
Net Current Assets £-3,809£-4,608£-28,038£-42,659£-22,962£-21,486£10,968
Total Net Worth £-1,778£-1,833£-25,838£-42,859£-22,162£-19,906£13,338

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Ian Peter

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    K. A. PROPERTY ACCOUNTANTS LTD
    199
    Southborough Lane
    Bickley
    Kent
    BR2 8AR
    England

  • GROOM, Tony

    Secretary

    Appointed on 25 June 2009

    Resigned on 10 January 2011

    Blythefarm
    Mill Street
    Gamlingay
    Sandy
    SG19 3JY
    United Kingdom

  • HORSFALL, Harry Frederick

    Secretary

    Appointed on 26 March 2010

    Resigned on 14 October 2011

    29
    Brunswick Street East
    Brighton
    Sussex
    BN3 1AU
    United Kingdom

  • HORSFALL, Harry Frederick

    Director

    Appointed on 25 June 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    7 Mexfield Road
    London
    SW15 2RG

  • MACLEOD, Natasha

    Director

    Appointed on 26 September 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    12
    Hatherley Road
    Sidcup
    Kent
    DA14 4DT
    England

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYT8W. Transaction: MzE2MzE3ODU3NGFkaXF6a2N4.

  2. 24 October 2016 Second filing of Confirmation Statement dated 08/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5HEZR0O. Transaction: MzE2MDMyNTU2NmFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC16X4. Transaction: MzE1OTM2Mjc1NWFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bromley Kent BR1 2JX to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X588UUEY. Transaction: MzE0OTg3MzgwN2FkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LBGOZ5. Transaction: MzEzNjQ4NTg2OWFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBCC8Z. Transaction: MzEzNjQ0MTUwOWFkaXF6a2N4.

  7. 1 December 2015 Register inspection address has been changed from 29 Brunswick Street East Brighton Sussex BN3 1AU to C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bromley Kent BR1 2JX [View PDF]

    Category: Address. Type: AD02. Barcode: X4LBCCBF. Transaction: MzEzNjQ0MTMzOGFkaXF6a2N4.

  8. 1 December 2015 Registered office address changed from 29 Brunswick Street East Brighton Sussex BN3 1AU to C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bromley Kent BR1 2JX on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBBGXP. Transaction: MzEzNjM2NTgwOWFkaXF6a2N4.

  9. 23 September 2015 Previous accounting period extended from 31 December 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X4GIUFGA. Transaction: MzEzMTU2Njg5M2FkaXF6a2N4.

  10. 9 September 2015 Termination of appointment of Natasha Macleod as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4FKYRJN. Transaction: MzEzMDY2OTQ5MWFkaXF6a2N4.

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

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EXBS. Transaction: MzEwOTA4NDkwMmFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKAUX. Transaction: MzEwODUyNjY3M2FkaXF6a2N4.

  13. 26 September 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: X3H866DS. Transaction: MzEwODMyMjg5N2FkaXF6a2N4.

  14. 26 September 2014 Appointment of Mrs Natasha Macleod as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H864Z7. Transaction: MzEwODMyMjU3MGFkaXF6a2N4.

  15. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOYLE. Transaction: MzEwMjY4Nzc0NWFkaXF6a2N4.

  16. 30 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: X2I0KZ8Y. Transaction: MzA4NjA3MDY4M2FkaXF6a2N4.

  17. 8 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECPK2R. Transaction: MzA4Mjk3MDYzOGFkaXF6a2N4.

  18. 1 November 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1KRI8O3. Transaction: MzA2NjgzODQ2NmFkaXF6a2N4.

  19. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJDX5F. Transaction: MzA2NDk5NDQzNmFkaXF6a2N4.

  20. 29 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3N8PV. Transaction: MzA2MDAzMTAxMmFkaXF6a2N4.

  21. 19 November 2011 Termination of appointment of Harry Horsfall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDSS4ZDA. Transaction: MzA0NzQ0MDI4OWFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XI6ZDWRK. Transaction: MzA0MjIzMjgxMWFkaXF6a2N4.

  23. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APQ39T3X. Transaction: MzAzNTQwOTMxMmFkaXF6a2N4.

  24. 12 January 2011 Termination of appointment of Tony Groom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGHRDQQE. Transaction: MzAzMDMwMjIzM2FkaXF6a2N4.

  25. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM49XMME. Transaction: MzAyMTY4NDk4NGFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XP7LGLCR. Transaction: MzAxODc5NTU3NWFkaXF6a2N4.

  27. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP7LFLCQ. Transaction: MzAxODc5MzIzMGFkaXF6a2N4.

  28. 9 June 2010 Termination of appointment of Harry Horsfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQ6RKPL. Transaction: MzAxNzI2MDE5MWFkaXF6a2N4.

  29. 9 June 2010 Appointment of Mr Harry Frederick Horsfall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSPY4KPP. Transaction: MzAxNzI1OTcyN2FkaXF6a2N4.

  30. 13 March 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X1IWOI9R. Transaction: MzAxMTQyMTg1OWFkaXF6a2N4.

  31. 8 February 2010 Appointment of Mr Ian Peter Woodhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTE4MH9K. Transaction: MzAwODg0ODczMGFkaXF6a2N4.

  32. 4 February 2010 Registered office address changed from 7 Mexfield Road Putney London SW15 2RG England on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPTF6H8P. Transaction: MzAwODcwNTQ0NmFkaXF6a2N4.

  33. 6 August 2009 Director's change of particulars / harry hosfall / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0VO9C56. Transaction: MjAzODY5NTY2OGFkaXF6a2N4.

  34. 14 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzExMzg3MGFkaXF6a2N4.

  35. 25 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNX6CB0A. Transaction: MjAzNTg0MzczOWFkaXF6a2N4.

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