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Home > England & Wales Companies > AIRWISE PNEUMATICS LTD
Company Information for

AIRWISE PNEUMATICS LTD

SINCLAIR 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ,
Company Registration Number
03704700
Private Limited Company
Active

Company Overview

About Airwise Pneumatics Ltd
AIRWISE PNEUMATICS LTD was founded on 1999-01-29 and has its registered office in Liverpool. The organisation's status is listed as "Active". Airwise Pneumatics Ltd is a Private Limited Company registered in ENGLAND 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
AIRWISE PNEUMATICS LTD
 
Legal Registered Office
SINCLAIR 300 ST. MARYS ROAD
GARSTON
LIVERPOOL
L19 0NQ
Other companies in L12
 
Filing Information
Company Number 03704700
Company ID Number 03704700
Date formed 1999-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725859301  
Last Datalog update: 2024-03-06 15:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWISE PNEUMATICS LTD
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Company Officers of AIRWISE PNEUMATICS LTD

Current Directors
Officer Role Date Appointed
ALLAN FRANK BARWISE
 Company Secretary 1999-01-29
SINCLAIR SECRETARIAL SERVICES LTD
 Company Secretary 2005-01-08
ALLAN FRANK BARWISE
 Director 1999-01-29
RUTH BARWISE
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BARWISE
 Director 1999-01-29 2005-01-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-29 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINCLAIR SECRETARIAL SERVICES LTD APARTMENT 6-9 LIMITED Company Secretary 2007-07-17 CURRENT 2005-10-10 Dissolved 2017-12-19
SINCLAIR SECRETARIAL SERVICES LTD FOREFRONT SERVICES (NW) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-05 Dissolved 2013-10-01
SINCLAIR SECRETARIAL SERVICES LTD HAMMOND INSTALLATION LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
SINCLAIR SECRETARIAL SERVICES LTD ARMADA 2002 LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
SINCLAIR SECRETARIAL SERVICES LTD BULLDOG HAND CAR WASH LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2016-03-22
SINCLAIR SECRETARIAL SERVICES LTD CKL TRAINING LTD Company Secretary 2007-01-17 CURRENT 2007-01-16 Active
SINCLAIR SECRETARIAL SERVICES LTD ACORN & OAK LIMITED Company Secretary 2006-10-01 CURRENT 2005-01-12 Active
SINCLAIR SECRETARIAL SERVICES LTD PMC PROPERTY & DEVELOPMENT LTD Company Secretary 2006-08-18 CURRENT 2006-08-15 Active
SINCLAIR SECRETARIAL SERVICES LTD TRADITIONAL MARKET LIMITED Company Secretary 2005-07-22 CURRENT 2005-07-19 Liquidation
SINCLAIR SECRETARIAL SERVICES LTD PENNY LANE BARBER SHOP LIMITED Company Secretary 2005-04-20 CURRENT 2004-05-18 Active
SINCLAIR SECRETARIAL SERVICES LTD B & L GROUND MAINTENANCE SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 2004-05-12 Active
SINCLAIR SECRETARIAL SERVICES LTD CITY INTERIORS (LIVERPOOL) LIMITED Company Secretary 2004-12-31 CURRENT 2003-09-15 Dissolved 2014-06-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales EngineerLiverpoolWe are a compressed air company looking for a confident sales representative to be working within the compressed air and vacuum pumps industry....2016-08-03

Jobs results powered by Indeed
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
2024-01-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-08-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21DISS40Compulsory strike-off action has been discontinued
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-08-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 7 the Lynxway West Derby Liverpool L12 3HR
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0129/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0129/01/13 ANNUAL RETURN FULL LIST
2013-03-13CH04SECRETARY'S DETAILS CHNAGED FOR SINCLAIR SECRETARIAL SERVICES LTD on 2012-10-01
2013-02-12AAMDAmended accounts made up to 2012-01-31
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-24AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0129/01/11 ANNUAL RETURN FULL LIST
2011-03-25AP01DIRECTOR APPOINTED MRS RUTH BARWISE
2011-02-02AAMDAmended accounts made up to 2010-01-31
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-12AR0129/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BARWISE / 29/01/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES LTD / 29/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-04-15363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-27363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-13288bDIRECTOR RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS; AMEND
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-04363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-26363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-09363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-31363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-10363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-03-1588(2)RAD 29/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-05CERTNMCOMPANY NAME CHANGED AIRMAN PNEUMATICS LIMITED CERTIFICATE ISSUED ON 08/03/99
1999-02-01288bSECRETARY RESIGNED
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to AIRWISE PNEUMATICS LTD 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 AIRWISE PNEUMATICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-07 Outstanding HSBC BANK PLC
DEBENTURE 2002-03-14 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 146,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AIRWISE PNEUMATICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 127,365
Current Assets 2012-02-01 £ 272,518
Debtors 2012-02-01 £ 145,153
Tangible Fixed Assets 2012-02-01 £ 72,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRWISE PNEUMATICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWISE PNEUMATICS LTD
Trademarks
We have not found any records of AIRWISE PNEUMATICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWISE PNEUMATICS LTD. 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 (33190 - Repair of other equipment) as AIRWISE PNEUMATICS LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where AIRWISE PNEUMATICS LTD 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 AIRWISE PNEUMATICS LTD 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 AIRWISE PNEUMATICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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