AIRWELL MEASUREMENTS LIMITED - Technical testing and analysis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Airwell Measurements Ltd

AIRWELL MEASUREMENTS LIMITED was founded on 1990-04-25 and has its registered office in Warrington. The organisation's status is listed as "Active". Airwell Measurements Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AIRWELL MEASUREMENTS LIMITED

Legal Registered Office

207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL
Other companies in WA16


Telephone	01565 633222

Filing Information

Company Number		02495598
Company ID Number		02495598
Date formed		1990-04-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB562416842

Last Datalog update:	2024-05-05 19:06:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWELL MEASUREMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NORTH STAR ACCOUNTING SERVICES LIMITED WALKER BEGLEY LIMITED

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Company Officers of AIRWELL MEASUREMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN WILKINS	Company Secretary	1992-01-31
KATHLEEN WILKINS	Director	1992-01-31
MARK WILKINS	Director	1992-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		Unaudited abridged accounts made up to 2023-07-31
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-04-21		Unaudited abridged accounts made up to 2022-07-31
2023-02-14		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-15		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-22	PSC07	CESSATION OF KATHLEEN WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILKINS
2022-09-22	TM02	Termination of appointment of Kathleen Wilkins on 2021-03-31
2022-02-08		REGISTERED OFFICE CHANGED ON 08/02/22 FROM 4 Buckingham Drive Knutsford Cheshire WA14 8LH England
2022-02-08		Director's details changed for Mr Mark Wilkins on 2022-02-07
2022-02-08		Change of details for Mr Mark Wilkins as a person with significant control on 2022-02-07
2022-02-08	CH01	Director's details changed for Mr Mark Wilkins on 2022-02-07
2022-02-08	PSC04	Change of details for Mr Mark Wilkins as a person with significant control on 2022-02-07
2022-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/22 FROM 4 Buckingham Drive Knutsford Cheshire WA14 8LH England
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-04	PSC04	Change of details for Mr Mark Wilkins as a person with significant control on 2017-11-21
2021-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN WILKINS on 2017-11-21
2021-02-04	CH01	Director's details changed for Mr Mark Wilkins on 2017-11-21
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-04-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM 33 Bexton Road Knutsford Cheshire WA16 0DZ
2017-04-12	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-18	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-04-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-11	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WILKINS / 16/01/2014
2014-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN WILKINS on 2014-01-16
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILKINS / 16/01/2014
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/14 FROM 33 Bexton Road Knutsford Cheshire WA16 0DZ
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/13 FROM 12 Pevensey Drive Knutsford Cheshire WA16 9BX
2013-04-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-03-15	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-04-12	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	31/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILKINS / 01/10/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WILKINS / 01/10/2009
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-03	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-14	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14	88(2)R	AD 31/07/05--------- £ SI 1@1=1
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/05
2005-02-23	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-11	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-10	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-07	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-12	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-02	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-04	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-17	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-06	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-02	225	ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/07/96
1996-02-16	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 31 NORMAN STREET FAILSWORTH MANCHESTER M35 9EJ
1995-02-13	363s	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-15	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-02-13	363s	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-02-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-05-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/05/92
1992-02-21	363a	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1990-06-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/90 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to AIRWELL MEASUREMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRWELL MEASUREMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIRWELL MEASUREMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors

Creditors Due Within One Year	2013-07-31	£ 13,414
Creditors Due Within One Year	2012-07-31	£ 14,301
Creditors Due Within One Year	2012-07-31	£ 14,301
Creditors Due Within One Year	2011-07-31	£ 13,029
Provisions For Liabilities Charges	2012-07-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWELL MEASUREMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 45,359
Cash Bank In Hand	2012-07-31	£ 52,657
Cash Bank In Hand	2012-07-31	£ 52,657
Cash Bank In Hand	2011-07-31	£ 61,357
Current Assets	2013-07-31	£ 1,069,220
Current Assets	2012-07-31	£ 1,068,594
Current Assets	2012-07-31	£ 1,068,594
Current Assets	2011-07-31	£ 1,073,029
Debtors	2013-07-31	£ 1,023,861
Debtors	2012-07-31	£ 1,015,937
Debtors	2012-07-31	£ 1,015,937
Debtors	2011-07-31	£ 1,011,672
Shareholder Funds	2013-07-31	£ 1,134,693
Shareholder Funds	2012-07-31	£ 1,136,775
Shareholder Funds	2012-07-31	£ 1,136,775
Shareholder Funds	2011-07-31	£ 1,146,094
Tangible Fixed Assets	2013-07-31	£ 78,887
Tangible Fixed Assets	2012-07-31	£ 82,507
Tangible Fixed Assets	2012-07-31	£ 82,507
Tangible Fixed Assets	2011-07-31	£ 86,258

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRWELL MEASUREMENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AIRWELL MEASUREMENTS LIMITED owns 1 domain names.

airwell.co.uk

Trademarks

We have not found any records of AIRWELL MEASUREMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRWELL MEASUREMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as AIRWELL MEASUREMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRWELL MEASUREMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AIRWELL MEASUREMENTS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-04-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-02-01	90278005	Exposure meters
2010-02-01	90278011	Electronic pH meters, rH meters and other apparatus for measuring conductivity

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRWELL MEASUREMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRWELL MEASUREMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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