Active
Company Information for C S ELECTRONICS (AIRTIME SERVICES) LIMITED
RAVENSDALE, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NU,
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Company Registration Number
03225969
Private Limited Company
Active |
Company Name | |
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C S ELECTRONICS (AIRTIME SERVICES) LIMITED | |
Legal Registered Office | |
RAVENSDALE TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4NU Other companies in ST6 | |
Company Number | 03225969 | |
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Company ID Number | 03225969 | |
Date formed | 1996-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:51:36 |
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Officer | Role | Date Appointed |
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DAVID ANTHONY BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WATERS |
Company Secretary | ||
GEOFFREY CLARK BROOK |
Director | ||
BARRY NORMAN MAYER |
Company Secretary | ||
BARRY HOPE |
Director | ||
BARRY NORMAN MAYER |
Director | ||
K & S SECRETARIES LIMITED |
Nominated Secretary | ||
K & S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K & S (575) LIMITED | Director | 2013-03-08 | CURRENT | 2008-05-09 | Active | |
PALLETCOMPARE LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
YIK TELEMARKETING LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2013-12-31 | |
PALLETONLINE LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
HAULTECH COMPUTERS LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
IMAGINGXTRA LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
RAVENSDALE PROPERTY SERVICES LIMITED | Director | 1999-03-05 | CURRENT | 1999-01-20 | Active | |
BROWNS COMMERCIAL HOLDINGS LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-20 | Active | |
BROWNS DISTRIBUTION SERVICES LIMITED | Director | 1998-05-22 | CURRENT | 1965-02-25 | Active |
Date | Document Type | Document Description |
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AA | 31/08/17 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROOK | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | |
AP03 | SECRETARY APPOINTED JOHN WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAYER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CLARK BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOPE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CENTURION HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0GB | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED K & S (278) LIMITED CERTIFICATE ISSUED ON 09/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: NEWCASTLE UNDER LYME THE BRAMPTON ST5 0QW |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | C S ELECTRONICS HOLDINGS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-08-31 | £ 3,200 |
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Creditors and other liabilities
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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 C S ELECTRONICS (AIRTIME SERVICES) LIMITED
Debtors | 2013-08-31 | £ 22,055 |
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Debtors | 2012-08-31 | £ 23,792 |
Shareholder Funds | 2013-08-31 | £ 22,055 |
Shareholder Funds | 2012-08-31 | £ 20,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as C S ELECTRONICS (AIRTIME SERVICES) LIMITED are:
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. |