Company Information for AIR SYSTEMS (UK) LTD
23-27 BOLTON STREET, CHORLEY, PR7 3AA,
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Company Registration Number
03451237
Private Limited Company
Active |
Company Name | |
---|---|
AIR SYSTEMS (UK) LTD | |
Legal Registered Office | |
23-27 BOLTON STREET CHORLEY PR7 3AA Other companies in OL10 | |
Company Number | 03451237 | |
---|---|---|
Company ID Number | 03451237 | |
Date formed | 1997-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB693720316 |
Last Datalog update: | 2024-03-06 21:59:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN BLACKLEDGE |
||
KAREN LESLIE BLACKLEDGE |
||
DEREK JOHN WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LESLIE BLACKLEDGE |
Company Secretary | ||
GARRY ROGERSON |
Company Secretary | ||
GARRY ROGERSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
PSC04 | Change of details for Mrs Karen Lesley Blackledge as a person with significant control on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Leslie Blackledge on 2020-01-31 | |
PSC07 | CESSATION OF DEREK WEIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN WEIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit 24 Hooley Bridge Mill Bamford Road Heywood Lancashire OL10 4AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 906 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 906 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Shares transferred 07/01/2015<li>ADOPT ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 07/01/2015 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 906 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 906.00 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 906.00 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 906.00 | |
TM02 | Termination of appointment of Karen Leslie Blackledge on 2014-11-01 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 606 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN LESLIE BLACKLEDGE on 2013-02-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACKLEDGE / 28/02/2013 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WEIR / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACKLEDGE / 17/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WEIR / 15/01/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
123 | NC INC ALREADY ADJUSTED 26/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1300/1400 26/03/0 | |
88(2)R | AD 26/03/07--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/06/07--------- £ SI 100@1=100 £ IC 406/506 | |
123 | NC INC ALREADY ADJUSTED 07/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1100/1300 07/03/0 | |
88(2)R | AD 07/03/07--------- £ SI 100@1=100 £ IC 306/406 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1100 01/03/0 | |
88(2)R | AD 01/03/05--------- £ SI 100@1=100 £ IC 208/308 | |
88(2)R | AD 01/03/05--------- £ SI 100@1=100 £ IC 108/208 | |
88(2)R | AD 01/03/05--------- £ SI 100@1=100 £ IC 8/108 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 277 BLACKBURN ROAD EGERTON BOLTON BL7 9SN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/06/04--------- £ SI 2@2=4 £ IC 4/8 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | |
88(2)R | AD 04/12/03--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: TURNPIKE HOUSE MARKET STREET LEIGH LANCASHIRE WN7 1DT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment
Creditors Due After One Year | 2011-10-31 | £ 4,903 |
---|---|---|
Creditors Due Within One Year | 2013-10-31 | £ 212,296 |
Creditors Due Within One Year | 2012-10-31 | £ 105,770 |
Creditors Due Within One Year | 2012-10-31 | £ 105,770 |
Creditors Due Within One Year | 2011-10-31 | £ 167,143 |
Provisions For Liabilities Charges | 2013-10-31 | £ 5,024 |
Provisions For Liabilities Charges | 2012-10-31 | £ 6,462 |
Provisions For Liabilities Charges | 2012-10-31 | £ 6,462 |
Provisions For Liabilities Charges | 2011-10-31 | £ 3,939 |
Creditors and other liabilities
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 AIR SYSTEMS (UK) LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 87,053 |
Cash Bank In Hand | 2012-10-31 | £ 55,257 |
Cash Bank In Hand | 2012-10-31 | £ 55,257 |
Cash Bank In Hand | 2011-10-31 | £ 52,527 |
Current Assets | 2013-10-31 | £ 334,984 |
Current Assets | 2012-10-31 | £ 151,438 |
Current Assets | 2012-10-31 | £ 151,438 |
Current Assets | 2011-10-31 | £ 252,406 |
Debtors | 2013-10-31 | £ 246,931 |
Debtors | 2012-10-31 | £ 94,931 |
Debtors | 2012-10-31 | £ 94,931 |
Debtors | 2011-10-31 | £ 198,379 |
Secured Debts | 2013-10-31 | £ 0 |
Secured Debts | 2012-10-31 | £ 4,903 |
Secured Debts | 2012-10-31 | £ 4,903 |
Secured Debts | 2011-10-31 | £ 10,093 |
Shareholder Funds | 2013-10-31 | £ 153,760 |
Shareholder Funds | 2012-10-31 | £ 84,901 |
Shareholder Funds | 2012-10-31 | £ 84,901 |
Shareholder Funds | 2011-10-31 | £ 103,535 |
Stocks Inventory | 2013-10-31 | £ 1,000 |
Stocks Inventory | 2012-10-31 | £ 1,250 |
Stocks Inventory | 2012-10-31 | £ 1,250 |
Stocks Inventory | 2011-10-31 | £ 1,500 |
Tangible Fixed Assets | 2013-10-31 | £ 36,096 |
Tangible Fixed Assets | 2012-10-31 | £ 45,695 |
Tangible Fixed Assets | 2012-10-31 | £ 45,695 |
Tangible Fixed Assets | 2011-10-31 | £ 27,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as AIR SYSTEMS (UK) LTD 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. |