Air & Acoustics Fire Protection Limited

Company Registration Number: 07667437

Company registered in England and Wales

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Air & Acoustics Fire Protection Limited is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

85 TOP ROAD
CALOW
CHESTERFIELD
DERBYSHIRE
ENGLAND
S44 5TD

There are 4 companies currently registered at this postcode, including this one.

All companies at S44 5TD

Registration Data

Company Number

07667437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £107,742£79,245£9,425
of which Cash £1,254£3,251£478
Total Assets £107,742£79,245£9,425
Current Liabilities £49,210£23,567£8,941
Net Current Assets £58,532£55,678£484
Total Net Worth £58,532£40,678£484

Previous Names

No previous names

Company Officers

  • PERKINS, Lee

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    17
    Durham Avenue
    Grassmoor
    Chesterfield
    Derbyshire
    S42 5DL
    United Kingdom

  • DICKSON, Thomas Alexander

    Director

    Appointed on 13 June 2011

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    5
    Thoresby Road
    Rainworth
    Mansfield
    Nottinghamshire
    NG21 0DS
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 June 2011

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDk2NTQ0MGFkaXF6a2N4.

  2. 25 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTUzODgzM2FkaXF6a2N4.

  3. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzkwNzk2OGFkaXF6a2N4.

  4. 5 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FLDKX. Transaction: MzE0NzIxMTcwNGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X51WQ3DU. Transaction: MzE0MzE0MzIzMmFkaXF6a2N4.

  6. 22 July 2015 Registration of charge 076674370002, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C6OYXN. Transaction: MzEyNzUyNTI5M2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AO4608. Transaction: MzEyNjE4NDY0MWFkaXF6a2N4.

  8. 30 January 2015 Registered office address changed from 5 Norbriggs Road, Woodthorpe Mastin Moor Chesterfield Derbyshire S43 3BW to 85 Top Road Calow Chesterfield Derbyshire S44 5TD on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061DO3. Transaction: MzExNjM3ODQzMGFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHPKI. Transaction: MzEwMjE4NTE3NWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP36I. Transaction: MzA5NzM0MDgzM2FkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2EPLCSZ. Transaction: MzA4MzIyOTYxM2FkaXF6a2N4.

  12. 12 August 2013 Registered office address changed from Unit 2 Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS England on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMXQ6B. Transaction: MzA4MzEyODEwNGFkaXF6a2N4.

  13. 20 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTc1NTQ5N2FkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFE62. Transaction: MzA4MTc1NDAxMWFkaXF6a2N4.

  15. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExMjEwNWFkaXF6a2N4.

  16. 11 April 2013 Registered office address changed from 5a Norbriggs Road Woodthorpe, Mastin Moor Chesterfield Derbyshire S43 3BW United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634ZVF. Transaction: MzA3NjA3OTIzMGFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW3EH5. Transaction: MzA2MjEzMzQ5NmFkaXF6a2N4.

  18. 8 August 2012 Director's details changed for Mr Lee Perkins on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1EW3EGX. Transaction: MzA2MjEzMzM0OWFkaXF6a2N4.

  19. 5 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A143A1BL. Transaction: MzA1Mzg0MTAxNGFkaXF6a2N4.

  20. 29 February 2012 Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PR8O9. Transaction: MzA1MzM0MDY3M2FkaXF6a2N4.

  21. 20 February 2012 Termination of appointment of Thomas Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132I2SB. Transaction: MzA1Mjc0MDk0OWFkaXF6a2N4.

  22. 16 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5VGFUZY. Transaction: MzAzODk0MzgzOWFkaXF6a2N4.

  23. 15 June 2011 Statement of capital following an allotment of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH01. Barcode: XX5THV04. Transaction: MzAzODkwNDIzNWFkaXF6a2N4.

  24. 15 June 2011 Appointment of Mr Lee Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5SNV09. Transaction: MzAzODkwNDE3OGFkaXF6a2N4.

  25. 15 June 2011 Appointment of Mr Thomas Alexander Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5SHV03. Transaction: MzAzODkwNDE3N2FkaXF6a2N4.

  26. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW01OUYA. Transaction: MzAzODczNDM2MmFkaXF6a2N4.

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