Allair Fabrications Limited

Company Registration Number: 07349564

Company registered in England and Wales

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Allair Fabrications Limited is a Private Company Limited by Shares first registered on 18 August 2010. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 9A HARDLEY INDUSTRIAL ESTATE, HARDLEY
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 3NQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SO45 3NQ

Registration Data

Company Number

07349564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £190,840£150,766£85,154£0£0
of which Cash £72,779£47,262£16,592£0£0
Total Assets £190,840£150,766£85,154£0£0
Current Liabilities £183,138£137,406£79,700£0£0
Net Current Assets £7,702£13,360£5,454£0£0
Total Net Worth £29,537£20,014£5,547£0£0

Previous Names

No previous names

Company Officers

  • STEPHEN, Mark Henry William

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    Unit 9a
    Hardley Industrial Estate, Hardley
    Hythe
    Southampton
    Hampshire
    SO45 3NQ
    United Kingdom

  • TURNER, Holly

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Unit 9a
    Hardley Industrial Estate, Hardley
    Hythe
    Southampton
    Hampshire
    SO45 3NQ
    United Kingdom

  • TUDOR, Michael Roy

    Director

    Appointed on 1 November 2012

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Unit 9a
    Hardley Industrial Estate
    Hythe
    Southampton
    Hampshire
    SO45 3NN
    England

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

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTKSZ. Transaction: MzE1NTU0MjUzMGFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X503G6T5. Transaction: MzE0MTM5MzA5N2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNNEWY. Transaction: MzEzMDc3NDQ5M2FkaXF6a2N4.

  4. 10 September 2015 Registered office address changed from Unit 9a Hardley Industrial Estate Hythe Southampton Hampshire SO45 3NN to Unit 9a Hardley Industrial Estate, Hardley Hythe Southampton Hampshire SO45 3NQ on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNNEWQ. Transaction: MzEzMDc3NDQ4N2FkaXF6a2N4.

  5. 17 October 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3I6CIV4. Transaction: MzEwOTYyNDI4OWFkaXF6a2N4.

  6. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkNJVkNhZGlxemtjeA.

  7. 8 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I3G4V5. Transaction: MzEwOTA5NTExNmFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3H86D3M. Transaction: MzEwODMyNDc2NmFkaXF6a2N4.

  9. 1 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30S7HLD. Transaction: MzA5Mzc1MjM1M2FkaXF6a2N4.

  10. 16 December 2013 Appointment of Ms Holly Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGQJM. Transaction: MzA5MDgyODQ2NGFkaXF6a2N4.

  11. 16 December 2013 Termination of appointment of Michael Tudor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGP43. Transaction: MzA5MDgyODI2MmFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI10HV. Transaction: MzA4NDYzMjU4NWFkaXF6a2N4.

  13. 8 September 2013 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: X2GI10N6. Transaction: MzA4NDYzMjU5NmFkaXF6a2N4.

  14. 8 September 2013 Registered office address changed from 10 Grosvenor Gardens West End Southampton Hampshire SO30 3BP on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Address. Type: AD01. Barcode: X2GI10HN. Transaction: MzA4NDYzMjU3MGFkaXF6a2N4.

  15. 30 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1OUKEQR. Transaction: MzA3MDE1OTk2NGFkaXF6a2N4.

  16. 13 November 2012 Appointment of Mr Michael Roy Tudor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCBH7. Transaction: MzA2NzQ0NjI1OGFkaXF6a2N4.

  17. 5 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L1NUCA. Transaction: MzA2Njk1MjE1M2FkaXF6a2N4.

  18. 14 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE4DEZ. Transaction: MzA2NDEwMjQ3NGFkaXF6a2N4.

  19. 29 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0P81CJF. Transaction: MzA0OTgyMDEzNmFkaXF6a2N4.

  20. 2 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XN8CCX7K. Transaction: MzA0MzE4MTM5OGFkaXF6a2N4.

  21. 18 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALSXQMNJ. Transaction: MzAyMTU5NTc0MGFkaXF6a2N4.

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