Air Brake Direct Ltd

Company Registration Number: 07156025

Company registered in England and Wales

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Air Brake Direct Ltd is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in Bristol, Avon.

Registered Address

6 WEST PARK
CLIFTON
BRISTOL
AVON
BS8 2LT

There are 89 companies currently registered at this postcode, including this one.

All companies at BS8 2LT

Registration Data

Company Number

07156025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £52,025£71,956£86,294£77,681£66,118£33,033
of which Cash £2,793£9,174£14,552£7,664£11,584£2,138
Total Assets £52,025£71,956£86,294£77,681£66,118£33,033
Current Liabilities £57,826£79,325£98,067£110,615£81,609£57,290
Net Current Assets £-5,801£-7,369£-11,773£-32,934£-15,491£-24,257
Total Net Worth £-4,133£-6,783£-11,040£-32,018£-14,346£-22,826

Previous Names

No previous names

Company Officers

  • MASON, Ian

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1979

    27
    Ashcombe Crescent
    North Common
    Bristol
    Avon
    BS30 5NY

  • DAVIS, Ian Edward

    Director

    Appointed on 12 February 2010

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    2
    Poplar Road
    Hanham
    Bristol
    BS15 3BA
    United Kingdom

  • THOMAS, Stephen Glyn

    Director

    Appointed on 1 September 2012

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1964

    18
    Field Road
    Kingswood
    Bristol
    BS15 2HT
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQN5D. Transaction: MzE3MTU1ODYwOGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRYL8P. Transaction: MzE2NDI5MTc3NWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51WP33D. Transaction: MzE0MzEzMTE0N2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNC9V. Transaction: MzEzODI0MzM5MWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2PWX. Transaction: MzExODMzMjY0OWFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEY0XV. Transaction: MzExMjAzNjI1NGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFOQI. Transaction: MzA5NTk0ODYyNWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPUB3G. Transaction: MzA4NDg1ODIxNWFkaXF6a2N4.

  9. 4 April 2013 Termination of appointment of Stephen Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0JA1. Transaction: MzA3NTY1ODE1MWFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9YMH. Transaction: MzA3Mzg1NTU0OGFkaXF6a2N4.

  11. 11 September 2012 Appointment of Mr Stephen Glyn Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UECX. Transaction: MzA2MzkxODI2MmFkaXF6a2N4.

  12. 11 September 2012 Statement of capital following an allotment of shares on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Capital. Type: SH01. Barcode: X1H8UB7T. Transaction: MzA2MzkxNzI4OGFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5H9AO. Transaction: MzA2MDMyMTQ1M2FkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X137NDK9. Transaction: MzA1Mjg4MDkxOWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1WRTV7T. Transaction: MzAzOTMxMzM2N2FkaXF6a2N4.

  16. 11 April 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XB4BXT7K. Transaction: MzAzNTM5OTU4NGFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XV793RY0. Transaction: MzAzMjg5MTExN2FkaXF6a2N4.

  18. 25 August 2010 Termination of appointment of Ian Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJYGWMQF. Transaction: MzAyMjA1MzQ1NmFkaXF6a2N4.

  19. 25 August 2010 Appointment of Ian Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJYGVMQE. Transaction: MzAyMjA1MzM0N2FkaXF6a2N4.

  20. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGUTQHGN. Transaction: MzAwOTMzMDYzNGFkaXF6a2N4.

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