Airflow Cooling Ltd

Company Registration Number: 07842523

Company registered in England and Wales

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Airflow Cooling Ltd is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in Sheffield.

Registered Address

183 FRASER ROAD
SHEFFIELD
S8 0JP

There are 210 companies currently registered at this postcode, including this one.

All companies at S8 0JP

Registration Data

Company Number

07842523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £477,456£312,330£105,260£8,208
of which Cash £86,063£116,308£8,244£4,899
Total Assets £477,456£312,330£105,260£8,208
Current Liabilities £461,099£240,087£95,802£8,000
Net Current Assets £16,357£72,243£9,458£208
Total Net Worth £113,496£87,811£16,090£208

Previous Names

No previous names

Company Officers

  • DENTON, Mark

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    183
    Fraser Road
    Sheffield
    S8 0JP

  • PIERCEY, Daniel Kyle

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1988

    183
    Fraser Road
    Sheffield
    S8 0JP

  • SCHOFIELD, Mark John

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    183
    Fraser Road
    Sheffield
    S8 0JP

  • KAHAN, Barbara

    Director

    Appointed on 10 November 2011

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

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

  • MILLS, Robert Brian

    Director

    Appointed on 1 April 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Air Conditioning Contractor

    Month of birth: January 1972

    32
    Bankfield Road
    Sheffield
    S6 4RD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4ELC. Transaction: MzE2MTY2MTUxMWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596TQBT. Transaction: MzE1MDgwNTc1NWFkaXF6a2N4.

  3. 19 May 2016 Registration of charge 078425230003, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: X57ATS17. Transaction: MzE0ODg5NjA0NmFkaXF6a2N4.

  4. 11 February 2016 Appointment of Mr Mark Denton as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X50IX455. Transaction: MzE0MTcwNzE0MGFkaXF6a2N4.

  5. 19 November 2015 Registration of charge 078425230002, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KIJSRK. Transaction: MzEzNTU0Njg4M2FkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZD22. Transaction: MzEzNTEyOTczN2FkaXF6a2N4.

  7. 13 November 2015 Registration of charge 078425230001, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K2XY5C. Transaction: MzEzNTExNDM5NGFkaXF6a2N4.

  8. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F05YVS. Transaction: MzEzMDE1NDk1N2FkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX9NM. Transaction: MzExMTAxNTk2NmFkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37SNJ1E. Transaction: MzEwMDA1MjgxM2FkaXF6a2N4.

  11. 26 November 2013 Director's details changed for Mr Mark John Schofield on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ1Q49. Transaction: MzA4OTUwODE3M2FkaXF6a2N4.

  12. 26 November 2013 Director's details changed for Daniel Piercey on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2LZ1Q15. Transaction: MzA4OTUwODE2MGFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L410Y9. Transaction: MzA4ODc4OTIxMWFkaXF6a2N4.

  14. 14 November 2013 Registered office address changed from 68 Queen Street Sheffield S1 1WR on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L410XT. Transaction: MzA4ODc4ODk4MmFkaXF6a2N4.

  15. 10 June 2013 Termination of appointment of Robert Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29IO8Q8. Transaction: MzA3OTUwOTEyMmFkaXF6a2N4.

  16. 10 June 2013 Registered office address changed from Unit 4 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29IO8PS. Transaction: MzA3OTUwOTExM2FkaXF6a2N4.

  17. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IO8PK. Transaction: MzA3OTUwOTA0OGFkaXF6a2N4.

  18. 10 June 2013 Appointment of Mr Mark John Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29IO8QG. Transaction: MzA3OTQ5OTA4MWFkaXF6a2N4.

  19. 10 June 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: A29IO8Q0. Transaction: MzA3OTQ5OTAxOWFkaXF6a2N4.

  20. 21 February 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X22PEDQ3. Transaction: MzA3MzI1NjY0OWFkaXF6a2N4.

  21. 30 January 2013 Appointment of Mr Robert Brian Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211SI17. Transaction: MzA3MjAwNzEwN2FkaXF6a2N4.

  22. 20 December 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: A1NYD2AY. Transaction: MzA2OTcyNjYwMmFkaXF6a2N4.

  23. 25 November 2011 Statement of capital following an allotment of shares on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH01. Barcode: AJW7LZIY. Transaction: MzA0NzgyMzUzN2FkaXF6a2N4.

  24. 22 November 2011 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: ALC2GZD1. Transaction: MzA0NzU1MTkwN2FkaXF6a2N4.

  25. 22 November 2011 Appointment of Daniel Piercey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALC2EZDZ. Transaction: MzA0NzU1MTkwMWFkaXF6a2N4.

  26. 11 November 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCL8Z57. Transaction: MzA0NzAxOTE3MmFkaXF6a2N4.

  27. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAOBBZ4K. Transaction: MzA0Njk0MTczNGFkaXF6a2N4.

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