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Home > England & Wales Companies > 1ST AIR LIMITED
Company Information for

1ST AIR LIMITED

LAKEVIEW HOUSE 4, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
05549033
Private Limited Company
Active

Company Overview

About 1st Air Ltd
1ST AIR LIMITED was founded on 2005-08-30 and has its registered office in Billericay. The organisation's status is listed as "Active". 1st Air Limited is a Private Limited Company registered in 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
1ST AIR LIMITED
 
Legal Registered Office
LAKEVIEW HOUSE 4
WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Filing Information
Company Number 05549033
Company ID Number 05549033
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867926562  
Last Datalog update: 2024-01-09 10:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AIR LIMITED
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Companies with same name 1ST AIR LIMITED
The following companies were found which have the same name as 1ST AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST AIR CHOICE HEATING & AIR CONDITIONING LLC 2210 CLEAR RIDGE DR KINGWOOD TX 77339 Active Company formed on the 2019-07-08
1ST AIR CONDITIONING LIMITED 73 THE GROVE CHRISTCHURCH BH23 2EY Active - Proposal to Strike off Company formed on the 2017-01-31
1ST AIR CONDITIONING CORP 5011 NW 168 TERRACE MIAMI FL 33055 Active Company formed on the 2012-07-02
1ST AIR FIELD, LLC 13812 179TH AVE SE MONROE WA 982721133 Active Company formed on the 2022-07-06
1ST AIR IMAGING, LLC 14206 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2018-03-28
1ST AIR MECHANICAL LLC 12602 N FLORIDA MEAD WA 99021 Dissolved Company formed on the 2004-03-22
1ST AIR MECHANICAL, INC. 12209 E MISSION AVE STE 5 SPOKANE VLY WA 992064824 Active Company formed on the 2005-04-12
1ST AIR RESPONSE, INC 6905 RICHARDS PL ST AUGUSTINE FL 32080 Inactive Company formed on the 2018-06-13
1ST AIR.NET PTE LTD ORCHARD ROAD Singapore 238884 Dissolved Company formed on the 2008-09-11
1ST AIR.NET INCORPORATION Singapore Active Company formed on the 2008-10-09
1ST AIRBORNE PICTURES LTD 22 NORLAN DRIVE 22 NORLAN DRIVE KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 5DF Active - Proposal to Strike off Company formed on the 2015-11-25
1ST AIRBORNE, INC 2001 W BUSCH BLVD TAMPA FL 33612 Inactive Company formed on the 2006-08-29
1ST AIRBORNE LTD Louisiana Unknown
1ST AIRBORNE AVIATION LTD Louisiana Unknown
1ST AIRBORNE, LLC 2801 DURANT RD VALRICO FL 33596 Active Company formed on the 2020-06-24
1ST AIRBORNE DRONES LTD 2 NEW DAWN PLACE SWINDON SN1 2FB Active Company formed on the 2024-06-30
1ST AIRCO HEATING COOLING LLC Arizona Unknown
1ST AIRCRAFT LEASING INC Delaware Unknown
1ST AIRCRAFT PARTS LLC Georgia Unknown
1ST AIRCRAFT PARTS LLC Georgia Unknown

Company Officers of 1ST AIR LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BROWN
Company Secretary 2005-08-30
DAVID BROWN
Director 2006-10-01
GARY BROWN
Director 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BROWN DUCT WAREHOUSE LIMITED Director 2013-02-14 CURRENT 2013-02-14 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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-17PSC04Change of details for Mr Gary Brown as a person with significant control on 2019-10-31
2020-08-14CH01Director's details changed for Mr Gary Brown on 2019-10-31
2020-08-14PSC04Change of details for Mr Gary Brown as a person with significant control on 2019-10-31
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-07-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0130/08/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0130/08/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0130/08/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0130/08/12 ANNUAL RETURN FULL LIST
2011-09-27AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-02CH01Director's details changed for Gary Brown on 2011-02-17
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0130/08/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 30/08/09; full list of members
2009-09-25288cDirector's change of particulars / gary brown / 01/09/2008
2009-07-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363sReturn made up to 30/08/08; full list of members
2008-02-26287Registered office changed on 26/02/2008 from the forge great sir hughes farm west hanningfield road great baddow essex CM2 7SZ
2008-02-26225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
2008-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-2688(2)AD 01/09/07 GBP SI 98@1=98 GBP IC 2/100
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-15288aNEW DIRECTOR APPOINTED
2006-10-1888(2)RAD 01/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-27363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 16 THE LIMES RAYLEIGH ESSEX SS6 8TH
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST AIR 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 1ST AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,205
Creditors Due Within One Year 2012-03-31 £ 52,454
Provisions For Liabilities Charges 2013-03-31 £ 2,802
Provisions For Liabilities Charges 2012-03-31 £ 3,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 1ST AIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,179
Cash Bank In Hand 2012-03-31 £ 11,697
Current Assets 2013-03-31 £ 47,548
Current Assets 2012-03-31 £ 36,785
Debtors 2013-03-31 £ 32,679
Debtors 2012-03-31 £ 23,283
Shareholder Funds 2013-03-31 £ 10,801
Shareholder Funds 2012-03-31 £ 2,531
Stocks Inventory 2013-03-31 £ 1,690
Stocks Inventory 2012-03-31 £ 1,805
Tangible Fixed Assets 2013-03-31 £ 17,260
Tangible Fixed Assets 2012-03-31 £ 21,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AIR LIMITED
Trademarks
We have not found any records of 1ST AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST AIR 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 (32990 - Other manufacturing n.e.c.) as 1ST AIR LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where 1ST AIR 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 1ST AIR 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 1ST AIR LIMITED 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.
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