Airfil Protective Packaging Ltd

Company Registration Number: 06948325

Company registered in England and Wales

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Airfil Protective Packaging Ltd is a Private Company Limited by Shares first registered on 30 June 2009. Its current registered address is in Lutterworth, Leics.

Registered Address

21 HIGH STREET
LUTTERWORTH
LEICS
LE17 4AT

There are 83 companies currently registered at this postcode, including this one.

All companies at LE17 4AT

Registration Data

Company Number

06948325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,353£43,117£54,033£62,199£48,885£147,172£173,158
of which Cash £0£32,070£38,351£37,216£32,295£8,860£14,813
Total Assets £36,353£43,117£54,033£62,199£48,885£147,172£173,158
Current Liabilities £5,555£18,127£31,854£45,160£41,095£145,921£162,681
Net Current Assets £30,798£24,990£22,179£17,039£7,790£1,251£10,477
Total Net Worth £26,144£25,231£22,475£17,402£8,147£1,727£11,103

Previous Names

No previous names

Company Officers

  • PARKINSON, Stephen Bryan

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: November 1972

    13
    High Holme Road
    Louth
    Lincolnshire
    LN11 0EX
    England

  • LOBBETT, Walter Barry Hallam

    Secretary

    Appointed on 30 June 2009

    Resigned on 6 November 2009

    160 Coventry Road
    Bedworth
    Warwickshire
    CV12 8NW

  • LOBBETT, Walter Barry Hallam

    Director

    Appointed on 30 June 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: November 1935

    160 Coventry Road
    Bedworth
    Warwickshire
    CV12 8NW

  • WARMISHAM, Barry Charles

    Director

    Appointed on 30 June 2009

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9JEY. Transaction: MzE2NTI4Njg5NWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2ATWW. Transaction: MzE1MTgzNTg0NGFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTDMR. Transaction: MzEzODY4ODYxMGFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44O1V. Transaction: MzEyNzQ2MjIyMmFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWALP7. Transaction: MzExNTE2NjAzMmFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECKSY. Transaction: MzEwNDAxMTIyMmFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33YNNZS. Transaction: MzA5NjYxNjAwN2FkaXF6a2N4.

  8. 18 March 2014 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X33Y9575. Transaction: MzA5NjQ1MzcyM2FkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7IDM. Transaction: MzA4MTYxNDc2OGFkaXF6a2N4.

  10. 16 July 2013 Director's details changed for Stephen Bryan Parkinson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2CP7IDE. Transaction: MzA4MTYxNDY0OGFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZKJK. Transaction: MzA3NTg1NDczOWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLMXN. Transaction: MzA2MTA2NzgxMmFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4WZS. Transaction: MzA1NTE4NzQ0MmFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5A11VNW. Transaction: MzA0MDE0MTAxOGFkaXF6a2N4.

  15. 3 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJQ5ETOJ. Transaction: MzAzNjQ1OTk2N2FkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XXEHOMIH. Transaction: MzAyMTM3NDQ2N2FkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Stephen Bryan Parkinson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XXEHNMIG. Transaction: MzAyMTM3NDM2N2FkaXF6a2N4.

  18. 16 November 2009 Termination of appointment of Walter Lobbett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABSOKERQ. Transaction: MzAwMjkyMzk5M2FkaXF6a2N4.

  19. 16 November 2009 Termination of appointment of Walter Lobbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABSOLERR. Transaction: MzAwMjkyMzczMmFkaXF6a2N4.

  20. 18 August 2009 Director appointed stephen bryan parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: P7SCACI4. Transaction: MjAzOTQzNTM0N2FkaXF6a2N4.

  21. 12 August 2009 Ad 10/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8KF4CBN. Transaction: MjAzOTA4OTY3NWFkaXF6a2N4.

  22. 3 July 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: PCGZ2B81. Transaction: MjAzNjQyMjU5M2FkaXF6a2N4.

  23. 3 July 2009 Director and secretary appointed walter barry hallam lobbett [View PDF]

    Category: Officers. Type: 288a. Barcode: PCGZ1B80. Transaction: MjAzNjQyMjQ5MmFkaXF6a2N4.

  24. 30 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP7A8B5R. Transaction: MjAzNjExNTY3NGFkaXF6a2N4.

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