Air and Fire Compliance Limited

Company Registration Number: 07144213

Company registered in England and Wales

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Air and Fire Compliance Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Wolverhampton.

Registered Address

205 MOUNT ROAD
PENN
WOLVERHAMPTON
ENGLAND
WV4 5RU

There are 2 companies currently registered at this postcode, including this one.

All companies at WV4 5RU

Registration Data

Company Number

07144213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £67,563£46,627£24,119£16,598£14,774£23,229
of which Cash £18,378£2,420£0£104£0£12,363
Total Assets £67,563£46,627£24,119£16,598£14,774£23,229
Current Liabilities £35,505£19,177£7,443£3,823£8,700£12,075
Net Current Assets £32,058£27,450£16,676£12,775£6,074£11,154
Total Net Worth £27,209£27,546£16,814£13,050£6,418£11,154

Previous Names

No previous names

Company Officers

  • FRIEND, Joanne

    Secretary

    Appointed on 18 October 2016

     

    205
    Mount Road
    Penn
    Wolverhampton
    WV4 5RU
    England

  • FRIEND, Joanne

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1979

    54 Windsor Drive
    Windsor Drive
    Hertford
    Hertfordshire
    SG14 2HX
    United Kingdom

  • HUDSON, Timothy Leslie

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    205 Mount Road
    Penn
    Wolverhampton
    WV4 5RU
    United Kingdom

  • TORBETT, Barrie Patrick

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1954

    Morgans Deep
    Eversley Centre
    Hook
    RG27 0NB
    England

  • FLOOD, Cian James

    Director

    Appointed on 2 February 2010

    Resigned on 16 April 2014

    Nationality: Irish

    Occupation: None

    Month of birth: November 1978

    23
    Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 31 October 2016 Statement of capital following an allotment of shares on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Capital. Type: SH01. Barcode: X5ISC281. Transaction: MzE2MDg0MTEyM2FkaXF6a2N4.

  2. 31 October 2016 Appointment of Mrs Joanne Friend as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5ISBOUG. Transaction: MzE2MDgzNzQxMWFkaXF6a2N4.

  3. 31 October 2016 Appointment of Mrs Joanne Friend as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5ISBNH5. Transaction: MzE2MDgzNjk4MGFkaXF6a2N4.

  4. 31 October 2016 Appointment of Mr Barrie Patrick Torbett as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5ISBGDD. Transaction: MzE2MDgzNDk3NmFkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59P5KIY. Transaction: MzE1MTM0MTY3OWFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50VX33K. Transaction: MzE0MTk5ODgxMWFkaXF6a2N4.

  7. 16 February 2016 Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 205 Mount Road Penn Wolverhampton WV4 5RU on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VX2YO. Transaction: MzE0MTk5ODY2MGFkaXF6a2N4.

  8. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY802I. Transaction: MzEzNTk4NzA2NmFkaXF6a2N4.

  9. 24 March 2015 Registration of charge 071442130001, created on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Mortgage. Type: MR01. Barcode: X43UY6KW. Transaction: MzExOTgyNjY0M2FkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGE3U. Transaction: MzExNzk3NjM4NGFkaXF6a2N4.

  11. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMVVBaUVlhZGlxemtjeA.

  12. 2 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LUPZQY. Transaction: MzExMjU5ODkzNmFkaXF6a2N4.

  13. 27 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: X3LK78VT. Transaction: MzExMjI0NjQ3OGFkaXF6a2N4.

  14. 8 May 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X37HPV7N. Transaction: MzA5OTY3NjE5MWFkaXF6a2N4.

  15. 2 May 2014 Statement of capital following an allotment of shares on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH01. Barcode: X3728XBE. Transaction: MzA5OTMyNzQ2MWFkaXF6a2N4.

  16. 2 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36VI7SH. Transaction: MzA5OTMyMTEyM2FkaXF6a2N4.

  17. 30 April 2014 Termination of appointment of Cian Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WYB3U. Transaction: MzA5OTE3MTQ1NmFkaXF6a2N4.

  18. 29 April 2014 Appointment of Mr Timothy Leslie Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UD8A2. Transaction: MzA5OTA4MzcxNWFkaXF6a2N4.

  19. 22 April 2014 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: A35YBNZH. Transaction: MzA5ODU3NTA5OWFkaXF6a2N4.

  20. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Document replacement. Type: RP04. Barcode: A346EWPU. Transaction: MzA5NzE2NTQ5MWFkaXF6a2N4.

  21. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Document replacement. Type: RP04. Barcode: A346EWPQ. Transaction: MzA5NzE2NTQzNmFkaXF6a2N4.

  22. 28 March 2014 Second filing of AR01 previously delivered to Companies House made up to 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Document replacement. Type: RP04. Barcode: A346EWR6. Transaction: MzA5NzE2NTM2MWFkaXF6a2N4.

  23. 29 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XBXN. Transaction: MzA4OTc2MDI0OWFkaXF6a2N4.

  24. 21 May 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X28TII0H. Transaction: MzA3ODM1ODgxMWFkaXF6a2N4.

  25. 21 May 2013 Director's details changed for Mr Cian James Flood on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28TII09. Transaction: MzA3ODM1ODcwNmFkaXF6a2N4.

  26. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRS800. Transaction: MzA2ODUzMTAwMmFkaXF6a2N4.

  27. 29 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSQ37. Transaction: MzA1MzM1ODUzM2FkaXF6a2N4.

  28. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAUCIZ4Y. Transaction: MzA0Njk1OTU1MmFkaXF6a2N4.

  29. 19 August 2011 Registered office address changed from , Suite 1 Dubarry House Hove Park Villas, Hove, East Sussex, BN3 6HP on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIZ76WTG. Transaction: MzA0MjM0MzA0OWFkaXF6a2N4.

  30. 22 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X35FTSMR. Transaction: MzAzNDE0NDk0NWFkaXF6a2N4.

  31. 21 March 2011 Director's details changed for Mr Cian James Flood on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X35FSSMQ. Transaction: MzAzNDEyNDU3OGFkaXF6a2N4.

  32. 22 November 2010 Registered office address changed from , 23 Holywell Row, London, EC2A 4JB on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: ADBHBP8N. Transaction: MzAyNzMzOTAwM2FkaXF6a2N4.

  33. 17 August 2010 Registered office address changed from , Flat 12 Antrim Mansions Antrim Road, London, NW3 4XT on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: LKN9YMH2. Transaction: MzAyMTUxMTExNWFkaXF6a2N4.

  34. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LTXRZH6O. Transaction: MzAwODQ5NzA1MGFkaXF6a2N4.

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