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Company Information for

TECHAIR LIMITED

B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BS16 1GW,
Company Registration Number
03962338
Private Limited Company
Active

Company Overview

About Techair Ltd
TECHAIR LIMITED was founded on 2000-04-03 and has its registered office in Hambrook. The organisation's status is listed as "Active". Techair 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
TECHAIR LIMITED
 
Legal Registered Office
B1 VANTAGE PARK
OLD GLOUCESTER ROAD
HAMBROOK
BS16 1GW
 
Filing Information
Company Number 03962338
Company ID Number 03962338
Date formed 2000-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765452412  
Last Datalog update: 2024-03-05 23:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHAIR LIMITED
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Companies with same name TECHAIR LIMITED
The following companies were found which have the same name as TECHAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHAIR AS Jordalsveien 265 EIDSVÅG I ÅSANE 5105 Active Company formed on the 2017-01-05
TECHAIR AVIATION SERVICES LTD 1 Market Hill Calne WILTSHIRE SN11 0BT Active - Proposal to Strike off Company formed on the 2019-05-22
TECHAIR CORPORATION PTY LTD NSW 2190 Active Company formed on the 1982-12-08
TECHAIR HEATING AND COOLING LLC Georgia Unknown
TECHAIR HEATING AND COOLING LLC Georgia Unknown
TECHAIR HEATING AND COOLING LLC Georgia Unknown
TECHAIR HEATING AND COOLING LLC Georgia Unknown
TECHAIR INTERNATIONAL (HK) COMPANY LIMITED Dissolved Company formed on the 2004-12-06
Techair Inc Maryland Unknown
TECHAIR INTERNATIONAL GROUP OF COMPANIES PTE. LTD. Unknown
TECHAIR LLC Delaware Unknown
TECHAIR PRODUCTS INC California Unknown
TECHAIR PTE LTD EUNOS ROAD 8 Singapore 408600 Active Company formed on the 2008-09-11
TECHAIR SERVICES LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT Active - Proposal to Strike off Company formed on the 2017-04-11
TECHAIR SERVICES LTD C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral MERSEYSIDE CH41 1LD Active Company formed on the 2021-06-07
TECHAIR SYSTEMS LIMITED UNIT 4 WHETSTED ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6RS Active Company formed on the 2007-01-10
TECHAIRE GREEN TECHNOLOGIES CHANGI SOUTH LANE Singapore 486154 Dissolved Company formed on the 2012-07-24
TECHAIRE INC North Carolina Unknown
TECHAIRE PTY LTD QLD 4207 Active Company formed on the 2001-12-13
TECHAIRE SERVICE ANG MO KIO STREET 44 Singapore 561455 Active Company formed on the 2008-09-13

Company Officers of TECHAIR LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JOAN HAMILTON ABUDEY
Company Secretary 2003-04-04
ALEX ROBERT PATERSON
Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ANGELA EILEEN REED
Company Secretary 2001-01-16 2005-02-01
JENNIFER JOAN HAMILTON ABUDEY
Company Secretary 2000-07-04 2001-01-16
KEITH STEPHEN DUNGATE
Company Secretary 2000-04-03 2000-07-04
STEPHANIE MARIE DUNGATE
Director 2000-04-03 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER JOAN HAMILTON ABUDEY ABUDEY & CO. LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Active
JENNIFER JOAN HAMILTON ABUDEY UENO-UK LIMITED Company Secretary 2001-11-12 CURRENT 2001-09-14 Active
ALEX ROBERT PATERSON MULTICOOL LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-01Change of details for Mrs Julie Diane Paterson as a person with significant control on 2023-12-01
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 54a High Street Heathfield TN21 8JB England
2023-12-01Change of details for Mr Alex Robert Paterson as a person with significant control on 2023-12-01
2023-12-01Director's details changed for Mr Alex Robert Paterson on 2023-12-01
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 8 High Street Heathfield East Sussex TN21 8LS United Kingdom
2023-03-02CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-10-06PSC04Change of details for Mr Alex Robert Paterson as a person with significant control on 2021-10-01
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 1st Floor 14-16 Powis Street London SE18 6LF
2021-09-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21TM02Termination of appointment of Jennifer Joan Hamilton Abudey on 2021-04-21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DIANE PATERSON
2019-02-21SH0115/02/19 STATEMENT OF CAPITAL GBP 100
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CH01Director's details changed for Mr Alex Robert Paterson on 2018-09-18
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER JOAN HAMILTON ABUDEY on 2018-10-01
2018-10-01PSC04Change of details for Mr Alex Robert Paterson as a person with significant control on 2018-09-18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 98
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 98
2016-04-07AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 98
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 98
2014-04-15AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0103/04/10 ANNUAL RETURN FULL LIST
2009-12-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 03/04/09; full list of members
2008-09-22AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aReturn made up to 03/04/08; full list of members
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-08363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-23288bSECRETARY RESIGNED
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-18288aNEW SECRETARY APPOINTED
2003-04-10363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-04363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-11363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-01-29288aNEW SECRETARY APPOINTED
2001-01-29288bSECRETARY RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2000-08-01288bDIRECTOR RESIGNED
2000-08-01288bSECRETARY RESIGNED
2000-08-01288aNEW SECRETARY APPOINTED
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 68,640
Creditors Due Within One Year 2012-04-30 £ 71,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TECHAIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 195,152
Cash Bank In Hand 2012-04-30 £ 173,646
Current Assets 2013-04-30 £ 252,167
Current Assets 2012-04-30 £ 265,168
Debtors 2013-04-30 £ 46,001
Debtors 2012-04-30 £ 72,622
Shareholder Funds 2013-04-30 £ 184,428
Shareholder Funds 2012-04-30 £ 196,381
Stocks Inventory 2013-04-30 £ 11,014
Stocks Inventory 2012-04-30 £ 18,900
Tangible Fixed Assets 2012-04-30 £ 2,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHAIR LIMITED
Trademarks
We have not found any records of TECHAIR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TECHAIR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-06-26 GBP £1,711
Royal Borough of Greenwich 2014-03-26 GBP £2,232
London Borough of Barking and Dagenham Council 2013-06-28 GBP £1,063
Royal Borough of Greenwich 2013-06-19 GBP £1,702
Royal Borough of Greenwich 2012-09-28 GBP £2,258
London Borough of Bexley 2012-09-26 GBP £2,862
London Borough of Bexley 2012-09-07 GBP £3,696
Royal Borough of Greenwich 2012-07-25 GBP £1,702
London Borough of Bexley 2012-07-09 GBP £522
Royal Borough of Greenwich 2011-08-16 GBP £1,572

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TECHAIR 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 TECHAIR 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 TECHAIR 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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