Airsource Ventilation Limited

Company Registration Number: 07391720

Company registered in England and Wales

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Airsource Ventilation Limited is a Private Company Limited by Shares first registered on 29 September 2010. Its current registered address is in Manchester.

Registered Address

UNIT B1 LYNTOWN TRADING ESTATE
LYNWELL ROAD ECCLES
MANCHESTER
M30 9QG

There are 22 companies currently registered at this postcode, including this one.

All companies at M30 9QG

Registration Data

Company Number

07391720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,255,142£1,863,186£1,816,315£1,152,980£1,007,749£475,493
of which Cash £1,462,845£1,009,436£573,253£294,666£197,568£64,055
Total Assets £2,255,142£1,863,186£1,816,315£1,152,980£1,007,749£475,493
Current Liabilities £1,255,568£1,147,804£1,406,286£999,733£899,362£452,390
Net Current Assets £999,574£715,382£410,029£153,247£108,387£23,103
Total Net Worth £1,288,049£1,048,295£778,544£299,768£185,764£81,740

Previous Names

No previous names

Company Officers

  • CLAYTON, David

    Secretary

    Appointed on 20 January 2015

     

    Unit B1
    Lyntown Trading Estate
    Lynwell Road Eccles
    Manchester
    M30 9QG

  • CLAYTON, David

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1957

    Unit B1
    Lyntown Trading Estate
    Lynwell Road Eccles
    Manchester
    M30 9QG
    United Kingdom

  • PINCHBECK, Alexander James

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1973

    Unit B1
    Lyntown Trading Estate
    Lynwell Road Eccles
    Manchester
    M30 9QG
    United Kingdom

  • PINCHBECK, Andrew David

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1970

    Unit B1
    Lyntown Trading Estate
    Lynwell Road Eccles
    Manchester
    M30 9QG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61QSUVD. Transaction: MzE3MDY3NDY0N2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXPAZ. Transaction: MzE1OTYxNjI1MGFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52UV6XS. Transaction: MzE0NDE5NTIwMmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2ASC3. Transaction: MzEzNDEwMjI0OWFkaXF6a2N4.

  5. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1cwN1NhZGlxemtjeA.

  6. 6 February 2015 Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Document replacement. Type: RP04. Barcode: R406UIHD. Transaction: MzExNjgxMTM2MWFkaXF6a2N4.

  7. 21 January 2015 Appointment of Mr David Clayton as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP03. Barcode: X3ZIJZWO. Transaction: MzExNTcwMDk3NGFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MV6OG0. Transaction: MzExMzYwMDM5OGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL973E. Transaction: MzEwODYyMDI4MmFkaXF6a2N4.

  10. 9 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35H2VGP. Transaction: MzA5NzkzMzE2NGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJC6R6. Transaction: MzA4ODMwMzk0NmFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KJLCMB. Transaction: MzA2NjU5ODY2N2FkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX4IR. Transaction: MzA2NjA4NTI1MWFkaXF6a2N4.

  14. 17 May 2012 Director's details changed for Mr Andrew David Pinchbeck on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193F0KB. Transaction: MzA1NzY1NTg1OWFkaXF6a2N4.

  15. 17 May 2012 Director's details changed for Mr Alexander James Pinchbeck on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193F0EY. Transaction: MzA1NzY1NTc2M2FkaXF6a2N4.

  16. 17 May 2012 Director's details changed for Mr David Clayton on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193F0AQ. Transaction: MzA1NzY1NTc0NWFkaXF6a2N4.

  17. 9 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: AQ06EZ1K. Transaction: MzA0Njg3OTAzN2FkaXF6a2N4.

  18. 7 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9EB7Z12. Transaction: MzA0NjcwNDkyM2FkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X6X72YU1. Transaction: MzA0NjM0MzczMGFkaXF6a2N4.

  20. 7 October 2011 Registered office address changed from , Unit a5 Lyntown Trading Estate, Lynwell Road, Eccles, Manchester, M30 9QG, United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZCG6Y6Y. Transaction: MzA0NTEwNzI5N2FkaXF6a2N4.

  21. 2 February 2011 Registered office address changed from , Hamilton Davies House Liverpool Road, Cadishead, Manchester, M44 5BG, United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XN7PERAV. Transaction: MzAzMTQ3MjY2OWFkaXF6a2N4.

  22. 2 November 2010 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: AM11QOO0. Transaction: MzAyNjI2MDE0OGFkaXF6a2N4.

  23. 29 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGHP9NT8. Transaction: MzAyNDIyOTgzMGFkaXF6a2N4.

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