Airbagsforsale (Hinckley) Limited

Company Registration Number: 09070239

Company registered in England and Wales

Approximate Location Map
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Airbagsforsale (Hinckley) Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV34 6LW

There are 199 companies currently registered at this postcode, including this one.

All companies at CV34 6LW

Registration Data

Company Number

09070239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £706,746£358,244
of which Cash £2,852£0
Total Assets £706,746£358,244
Current Liabilities £706,328£350,878
Net Current Assets £418£7,366
Total Net Worth £418£7,366

Previous Names

No previous names

Company Officers

  • ASKWITH, James Neil

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • ASKWITH, Joshua Edward

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1993

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • BRYCE, Cameron Forbes

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6LW
    England

  • BRYCE, Nicola

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    The Coach House
    Church Lane
    Sheffield
    S26 2AX
    United Kingdom

  • JOHNSON, Michael John Douglas

    Director

    Appointed on 1 November 2014

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1991

    Marston House
    Byfield Road
    Priors Marston
    Southam
    CV47 7RP
    England

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

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZWYIK3. Transaction: MzE2ODU5MDE5M2FkaXF6a2N4.

  2. 28 September 2016 Registered office address changed from Marston House Byfield Road Priors Marston Southam CV47 7RP to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GDUV8Z. Transaction: MzE1ODMyNjcyMWFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Michael Johnson as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: A5B9TVOP. Transaction: MzE1MzE0NTE3OWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X596ROZU. Transaction: MzE1MDc4MzQ0M2FkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L0ZWR. Transaction: MzE0NTMyNzI0MWFkaXF6a2N4.

  6. 19 June 2015 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: X49VECYO. Transaction: MzEyNTQ2MDI1MmFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDXRF. Transaction: MzEyNTQ1NTg4MGFkaXF6a2N4.

  8. 12 December 2014 Appointment of Mr Michael Johnson as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MKT2II. Transaction: MzExMzM2ODQ1MmFkaXF6a2N4.

  9. 12 December 2014 Appointment of Mr Joshua Edward Askwith as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MKT1S9. Transaction: MzExMzM2ODE2NmFkaXF6a2N4.

  10. 12 December 2014 Appointment of Mr James Neil Askwith as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MKSXUX. Transaction: MzExMzM2NzA5M2FkaXF6a2N4.

  11. 12 December 2014 Appointment of Mr Cameron Forbes Bryce as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3MKSSF9. Transaction: MzExMzM2NTc3NGFkaXF6a2N4.

  12. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39ALSA3. Transaction: MzEwMTIzMDkzNmFkaXF6a2N4.

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