Airwolf Limited

Company Registration Number: 07336837

Company registered in England and Wales

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Airwolf Limited is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in Northwood, Middlesex.

Registered Address

HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN

There are 362 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

07336837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £219,735£219,735£219,735£219,735£219,735£219,735
Current Assets £127,086£127,086£73,469£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £346,821£346,821£293,204£219,735£219,735£219,735
Current Liabilities £80,571£162,571£108,954£65,483£134,733£219,733
Net Current Assets £46,515£-35,485£-35,485£-65,483£-134,733£-219,733
Total Net Worth £266,250£184,250£184,250£154,252£85,002£2

Previous Names

No previous names

Company Officers

  • MCNAMARA, Robert Patrick

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN

  • COWAN, Graham Michael

    Director

    Appointed on 5 August 2010

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • HAWES, Peter

    Director

    Appointed on 5 August 2010

    Resigned on 1 July 2011

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1966

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3684P. Transaction: MzE4MzIzODE2NWFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 10 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D339WA. Transaction: MzE4MzIzNTQxNmFkaXF6a2N4.

  3. 12 August 2017 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: RP04SH01. Barcode: A6BG5MPF. Transaction: MzE4MjgyMzM4NWFkaXF6a2N4.

  4. 2 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A66TTCQ0. Transaction: MzE3NzI0MTAxN2FkaXF6a2N4.

  5. 12 May 2017 Cancellation of shares. Statement of capital on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH06. Barcode: A65EKSKO. Transaction: MzE3NTY3MTM5OGFkaXF6a2N4.

  6. 1 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KWPAPA. Transaction: MzE2MzMxODMyNWFkaXF6a2N4.

  7. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP7OW. Transaction: MzE1NTE0MjA2MmFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3421. Transaction: MzE0NTMzOTcxN2FkaXF6a2N4.

  9. 19 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YX3V. Transaction: MzEyOTI1NDU1MWFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4062QM3. Transaction: MzExNjM5MjUxN2FkaXF6a2N4.

  11. 3 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN02TF. Transaction: MzEwNjgxNDI5N2FkaXF6a2N4.

  12. 4 April 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X3547EYR. Transaction: MzA5NzY2ODQ4OWFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4EPOH. Transaction: MzA5MjI0NTU0MmFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K4WA. Transaction: MzA4NDI0OTIzNmFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533LGW. Transaction: MzA3NTM4MjU4MGFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOBQR. Transaction: MzA2MjkzNzY1OGFkaXF6a2N4.

  17. 3 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: A15T6DJD. Transaction: MzA1NTI1NzIwNmFkaXF6a2N4.

  18. 14 March 2012 Previous accounting period shortened from 31 August 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X14NFGTT. Transaction: MzA1NDEyNjczM2FkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XIZK3WTQ. Transaction: MzA0MjM0NDQ0MWFkaXF6a2N4.

  20. 26 July 2011 Termination of appointment of Peter Hawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVWBW5A. Transaction: MzA0MTEwMzk0MWFkaXF6a2N4.

  21. 21 October 2010 Statement of capital following an allotment of shares on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH01. Barcode: XQ17WOFU. Transaction: MzAyNTY1Nzg1MWFkaXF6a2N4.

  22. 21 October 2010 Appointment of Mr Peter Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ14EOF9. Transaction: MzAyNTY1NzU4NWFkaXF6a2N4.

  23. 21 October 2010 Appointment of Mr Robert Patrick Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ0YWOFK. Transaction: MzAyNTY1NzI0OWFkaXF6a2N4.

  24. 11 October 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL34TO28. Transaction: MzAyNDg4ODI3M2FkaXF6a2N4.

  25. 8 October 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL342O2H. Transaction: MzAyNDg4ODIwNGFkaXF6a2N4.

  26. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTEQFM94. Transaction: MzAyMDc5NjI1N2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:34:01 +0100