Airbourne Colours Ltd

Company Registration Number: 07425727

Company registered in England and Wales

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Airbourne Colours Ltd is a Private Company Limited by Shares first registered on 1 November 2010. Its current registered address is in Christchurch, Dorset.

Registered Address

EUROPEAN HOUSE
BOURNEMOUTH INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET
BH23 6EA

There are 3 companies currently registered at this postcode, including this one.

All companies at BH23 6EA

Registration Data

Company Number

07425727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,165,479£904,289£208,068£0£0£0
Current Assets £556,499£263,358£418,680£467,341£258,425£176,803
of which Cash £245,255£135,743£162,101£99,417£166,215£30,997
Total Assets £1,721,978£1,167,647£626,748£467,341£258,425£176,803
Current Liabilities £1,121,816£645,532£165,174£282,810£228,545£118,009
Net Current Assets £-565,317£-382,174£253,506£184,531£29,880£58,794
Total Net Worth £600,162£522,115£461,574£303,176£56,624£70,349

Previous Names

No previous names

Company Officers

  • DARBYSHIRE, Steven

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    72 Dunholme Manor
    55 Manor Road
    Bournemouth
    Dorset
    BH1 3EP
    England

  • STODDART, Steven

    Secretary

    Appointed on 1 November 2010

    Resigned on 19 September 2011

    23
    Burlington Mansions
    9 Owls Road
    Bournemouth
    Dorset
    BH5 1AP
    United Kingdom

  • MITCHELL, Gerald Martin

    Director

    Appointed on 19 September 2011

    Resigned on 8 April 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    1
    Copenhall Lane
    Crew
    Cheshire
    CW2 8TT
    England

  • STODDART, Steven

    Director

    Appointed on 1 November 2010

    Resigned on 21 June 2013

    Nationality: Australian

    Occupation: It

    Month of birth: December 1979

    23
    Burlington Mansions
    9 Owls Road
    Bournemouth
    Dorset
    BH5 1AP
    United Kingdom

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

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X648DZ6Y. Transaction: MzE3MzQ4MDYwOWFkaXF6a2N4.

  2. 31 January 2017 Registration of charge 074257270003, created on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z9B7IP. Transaction: MzE2NzgzODU1OGFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4L41. Transaction: MzE2MTk1ODQ0MWFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4IXS. Transaction: MzE2MTk1Nzg3OGFkaXF6a2N4.

  5. 15 November 2016 Director's details changed for Mr Steven Darbyshire on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT1WZE. Transaction: MzE2MTkyNjI1MmFkaXF6a2N4.

  6. 10 November 2016 Director's details changed for Mr Steven Darbyshire on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JG6IMZ. Transaction: MzE2MTY4NDI5NWFkaXF6a2N4.

  7. 4 November 2016 Registration of charge 074257270002, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0JLIZ. Transaction: MzE2MTIyNzc5N2FkaXF6a2N4.

  8. 28 October 2016 Satisfaction of charge 074257270001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IKBDK3. Transaction: MzE2MTU2ODE3N2FkaXF6a2N4.

  9. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C10ZBS. Transaction: MzE1Mzc1MDA2MmFkaXF6a2N4.

  10. 4 May 2016 Registration of charge 074257270001, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: X56A2HIZ. Transaction: MzE0Nzc1NzAxNGFkaXF6a2N4.

  11. 15 April 2016 Termination of appointment of Gerald Martin Mitchell as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YY3YJ. Transaction: MzE0NjQzOTg5NmFkaXF6a2N4.

  12. 27 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10T81. Transaction: MzEzNjIwMDQ1OWFkaXF6a2N4.

  13. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSUI5UkNhZGlxemtjeA.

  14. 23 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43S819D. Transaction: MzExOTY4NjYxMWFkaXF6a2N4.

  15. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWTZE. Transaction: MzExMTAxMTQ3OGFkaXF6a2N4.

  16. 30 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39063AZ. Transaction: MzEwMDk4OTA1OGFkaXF6a2N4.

  17. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAR2Z. Transaction: MzA4ODI4Nzg5NGFkaXF6a2N4.

  18. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7Z69. Transaction: MzA4NDAzNzM4M2FkaXF6a2N4.

  19. 5 July 2013 Cancellation of shares. Statement of capital on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH06. Barcode: A2BVBFPT. Transaction: MzA4MTAzNzgzN2FkaXF6a2N4.

  20. 5 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2BVBFPL. Transaction: MzA4MTAzNzc3N2FkaXF6a2N4.

  21. 21 June 2013 Termination of appointment of Steven Stoddart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3BAR. Transaction: MzA4MDIwMjI0NGFkaXF6a2N4.

  22. 13 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBAN5. Transaction: MzA2NzQzNDIwOWFkaXF6a2N4.

  23. 17 September 2012 Director's details changed for Mr Steven Darbyshire on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBA01. Transaction: MzA2NDIzNDAzMGFkaXF6a2N4.

  24. 23 July 2012 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: X1DQTSWA. Transaction: MzA2MTIyNDc2N2FkaXF6a2N4.

  25. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13N6BLL. Transaction: MzA1MzI3MzcyMmFkaXF6a2N4.

  26. 21 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XE008ZFX. Transaction: MzA0NzQ3OTY5NGFkaXF6a2N4.

  27. 21 September 2011 Appointment of Mr Gerard Martin Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT8XFXQX. Transaction: MzA0NDE3MDM5MWFkaXF6a2N4.

  28. 21 September 2011 Appointment of Mr Steven Darbyshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT8VVXQB. Transaction: MzA0NDE3MDI4MGFkaXF6a2N4.

  29. 19 September 2011 Termination of appointment of Steven Stoddart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSINKXOZ. Transaction: MzA0NDAzMjYzNWFkaXF6a2N4.

  30. 19 September 2011 Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XSILFXOS. Transaction: MzA0NDAzMjQ5NmFkaXF6a2N4.

  31. 1 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTL25OQW. Transaction: MzAyNjE5NjY1M2FkaXF6a2N4.

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