Air Spring Limited

Company Registration Number: 08202151

Company registered in England and Wales

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Air Spring Limited is a Private Company Limited by Shares first registered on 5 September 2012. Its current registered address is in Preston.

Registered Address

25A INGLEWHITE ROAD
LONGRIDGE
PRESTON
ENGLAND
PR3 3JS

There are 48 companies currently registered at this postcode, including this one.

All companies at PR3 3JS

Registration Data

Company Number

08202151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £100£100£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • BALL, Terence

    Director

    Appointed on 25 April 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    25a
    Inglewhite Road
    Longridge
    Preston
    PR3 3JS
    England

  • BALL, Terence

    Director

    Appointed on 20 June 2016

    Resigned on 6 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    25
    Inglewhite Road
    Longridge
    Preston
    PR3 3JS
    England

  • PEERS, Thomas

    Director

    Appointed on 6 February 2018

    Resigned on 25 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    25a
    Inglewhite Road
    Longridge
    Preston
    PR3 3JS
    England

  • PRICE, Patricia

    Director

    Appointed on 5 September 2012

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    25
    Inglewhite Road
    Longridge
    Preston
    PR3 3JS
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 1 May 2018 [View PDF]

    Action Date: 25 April 2018. Category: Persons with significant control. Type: PSC02. Barcode: X750VQ3D. Transaction: MzIwMzk0NDYxNWFkaXF6a2N4.

  2. 1 May 2018 [View PDF]

    Action Date: 25 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X750VB5N. Transaction: MzIwMzk0NDIzNGFkaXF6a2N4.

  3. 1 May 2018 Appointment of Mr Terence Ball as a director on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Officers. Type: AP01. Barcode: X750V8ZU. Transaction: MzIwMzk0NDEyN2FkaXF6a2N4.

  4. 1 May 2018 Termination of appointment of Thomas Peers as a director on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Officers. Type: TM01. Barcode: X750UY6X. Transaction: MzIwMzk0MzgyMmFkaXF6a2N4.

  5. 1 May 2018 Registered office address changed from 3 41 Infirmary Road Blackburn BB2 3LP England to 25a Inglewhite Road Longridge Preston PR3 3JS on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Address. Type: AD01. Barcode: X750USMX. Transaction: MzIwMzk0MzcwNWFkaXF6a2N4.

  6. 29 March 2018 Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 3 41 Infirmary Road Blackburn BB2 3LP on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Address. Type: AD01. Barcode: X72NBJ6I. Transaction: MzIwMTI4MDg1MGFkaXF6a2N4.

  7. 12 February 2018 Appointment of Mr Thomas Peers as a director on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZNIURF. Transaction: MzE5NzUwNzgzOGFkaXF6a2N4.

  8. 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC05. Barcode: X6Z6DBTN. Transaction: MzE5NzA4OTM0OWFkaXF6a2N4.

  9. 6 February 2018 Termination of appointment of Terence Ball as a director on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: TM01. Barcode: X6Z6D8SO. Transaction: MzE5NzA4OTI5NmFkaXF6a2N4.

  10. 30 January 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6YQGH2I. Transaction: MzE5NjQ4NzYxN2FkaXF6a2N4.

  11. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6B3864R. Transaction: MzE4MTAzODYxOWFkaXF6a2N4.

  12. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2NZL7. Transaction: MzE4MTAyMDQyN2FkaXF6a2N4.

  13. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B2IOEW. Transaction: MzE4MTAxNTY5MWFkaXF6a2N4.

  14. 18 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YDVA55. Transaction: MzE2Njg5NTk5NWFkaXF6a2N4.

  15. 31 August 2016 Appointment of Mr Terence Ball as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5EKAKDM. Transaction: MzE1NjI0MTIxMGFkaXF6a2N4.

  16. 31 August 2016 Termination of appointment of Patricia Price as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5EKAJPD. Transaction: MzE1NjI0MTA0MGFkaXF6a2N4.

  17. 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3MUW. Transaction: MzE1NjEwODQ5NWFkaXF6a2N4.

  18. 4 August 2016 Registered office address changed from 27 Warehouse a, Unit 1 27 Inglewhite Road Longridge Preston PR3 3JS to 25 Inglewhite Road Longridge Preston PR3 3JS on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5CONDW0. Transaction: MzE1NDQ4MDk2OGFkaXF6a2N4.

  19. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OLDS. Transaction: MzE1MjAyNTM1OWFkaXF6a2N4.

  20. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTEzMTA3M2FkaXF6a2N4.

  21. 6 January 2016 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4Y22NF9. Transaction: MzEzOTEzMTA2NWFkaXF6a2N4.

  22. 6 January 2016 Director's details changed for Mrs Patricia Price on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4Y22NEX. Transaction: MzEzOTEzMDk1N2FkaXF6a2N4.

  23. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMjIwMmFkaXF6a2N4.

  24. 31 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTE14. Transaction: MzEyODIwOTQ5NGFkaXF6a2N4.

  25. 20 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYP21. Transaction: MzEwOTczNjQyNWFkaXF6a2N4.

  26. 31 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9H8I0. Transaction: MzEwNDc3MjkyNWFkaXF6a2N4.

  27. 14 November 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2L41FYW. Transaction: MzA4ODc5MzM0MmFkaXF6a2N4.

  28. 13 September 2013 Registered office address changed from Unit 8 the Business Centre 5 Stanley Street, Longridge Longridge Preston PR3 3NJ England on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GPYVHF. Transaction: MzA4NDk0MTcwOWFkaXF6a2N4.

  29. 5 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GQVPYZ. Transaction: MzA2MzUzMTk0OWFkaXF6a2N4.

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54.81.71.219 Mon, 18 Jun 2018 06:59:59 +0100