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Home > England & Wales Companies > AIRFORME PRODUCTS LIMITED
Company Information for

AIRFORME PRODUCTS LIMITED

7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG,
Company Registration Number
02876811
Private Limited Company
Active

Company Overview

About Airforme Products Ltd
AIRFORME PRODUCTS LIMITED was founded on 1993-12-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Airforme Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRFORME PRODUCTS LIMITED
 
Legal Registered Office
7 SOUNDWELL ROAD
STAPLE HILL
BRISTOL
BS16 4QG
Other companies in BS5
 
Filing Information
Company Number 02876811
Company ID Number 02876811
Date formed 1993-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869722376  
Last Datalog update: 2024-03-06 15:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFORME PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K.M.VICKERS & CO LTD.   NORTON ACCOUNTANCY CARDIFF LTD   NORTON ACCOUNTANCY LTD
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Company Officers of AIRFORME PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
LYNN SUZANNE RUMLEY
 Company Secretary 1993-12-01
NICHOLAS REED
 Director 2018-04-30
LEE JAMES RUMLEY
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN SUZANNE RUMLEY
 Director 2007-10-17 2018-04-30
DALE ADRIAN JEFFERIES
 Director 2005-12-20 2015-10-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-12-01 1993-12-01

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.

DateDocument TypeDocument Description
2023-02-20CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REED
2022-01-0722/12/21 STATEMENT OF CAPITAL GBP 103
2022-01-07CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES
2022-01-07SH0122/12/21 STATEMENT OF CAPITAL GBP 103
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REED
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES
2021-01-04PSC04Change of details for Lee James Rumley as a person with significant control on 2020-12-24
2021-01-04SH0124/12/20 STATEMENT OF CAPITAL GBP 85
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE RUMLEY
2018-05-01AP01DIRECTOR APPOINTED MR NICHOLAS REED
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 76
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUZANNE RUMLEY / 20/12/2017
2017-12-20CH03SECRETARY'S DETAILS CHNAGED FOR LYNN SUZANNE RUMLEY on 2017-11-30
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES RUMLEY / 30/11/2017
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 76
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 76
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-23SH03Purchase of own shares
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DALE ADRIAN JEFFERIES
2015-11-09SH06Cancellation of shares. Statement of capital on 2015-10-15 GBP 76
2015-11-09RES09Resolution of authority to purchase a number of shares
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0101/12/10 FULL LIST
2010-07-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0101/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUZANNE RUMLEY / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES RUMLEY / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE ADRIAN JEFFERIES / 01/12/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 21 HILL GROVE HENLEAZE BRISTOL BS9 4RL
2006-01-06363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 19 HOMEMEAD DRIVE BRISLINGTON BRISTOL BS4 5AP
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-20363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
1999-12-15363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-01-02363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-17363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/95
1995-02-15363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1993-12-13288SECRETARY RESIGNED
1993-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AIRFORME PRODUCTS 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 AIRFORME PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRFORME PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2012-12-31 £ 172,015
Creditors Due Within One Year 2011-12-31 £ 223,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRFORME PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 68,057
Cash Bank In Hand 2011-12-31 £ 49,828
Current Assets 2012-12-31 £ 196,579
Current Assets 2011-12-31 £ 218,687
Debtors 2012-12-31 £ 101,816
Debtors 2011-12-31 £ 134,287
Fixed Assets 2012-12-31 £ 402,822
Fixed Assets 2011-12-31 £ 439,354
Shareholder Funds 2012-12-31 £ 427,386
Shareholder Funds 2011-12-31 £ 434,164
Stocks Inventory 2012-12-31 £ 26,706
Stocks Inventory 2011-12-31 £ 34,572
Tangible Fixed Assets 2012-12-31 £ 35,032
Tangible Fixed Assets 2011-12-31 £ 42,592

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by AIRFORME PRODUCTS LIMITED

AIRFORME PRODUCTS LIMITED has registered 1 patents

GB2442212 ,

Domain Names
We do not have the domain name information for AIRFORME PRODUCTS LIMITED
Trademarks
We have not found any records of AIRFORME PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRFORME PRODUCTS 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 (22290 - Manufacture of other plastic products) as AIRFORME PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRFORME PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRFORME PRODUCTS 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 AIRFORME PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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