AIR SOURCE ENVIRONMENTAL LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Air Source Environmental Ltd

AIR SOURCE ENVIRONMENTAL LIMITED was founded on 2010-03-11 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Air Source Environmental Limited 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

Legal Registered Office
Company Name
AIR SOURCE ENVIRONMENTAL LIMITED

61 Bridge Street Kington HR5 3DJ Other companies in EC1N

Filing Information

Company Number		07186891
Company ID Number		07186891
Date formed		2010-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-09-30
Account next due		2021-06-29
Latest return		2022-08-09
Return next due		2023-08-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-15 01:34:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SOURCE ENVIRONMENTAL LIMITED

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Company Officers of AIR SOURCE ENVIRONMENTAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA HORROCKS	Director	2010-12-10
JAMES MYHILL	Director	2016-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGARET MYHILL	Company Secretary	2010-03-11	2010-12-10
MAGARET MYHILL	Director	2010-03-11	2010-12-10

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.

Date	Document Type	Document Description
2023-01-17		Compulsory strike-off action has been suspended
2023-01-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-12	DISS40	Compulsory strike-off action has been discontinued
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2022-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MYHILL
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM 534 Newton Road Lowton Warrington WA3 1PQ England
2022-08-11	PSC07	CESSATION OF JAMES MYHILL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11	AP01	DIRECTOR APPOINTED MR NEVILLE ANTHONY TAYLOR
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-04		Compulsory strike-off action has been discontinued
2022-02-04	DISS40	Compulsory strike-off action has been discontinued
2022-02-03		CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2022-01-25		FIRST GAZETTE notice for compulsory strike-off
2022-01-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-12-23	DISS40	Compulsory strike-off action has been discontinued
2020-12-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-30	AA01	Current accounting period shortened from 30/09/19 TO 29/09/19
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM International House 61 Mosley Street Manchester M2 3HZ England
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM International House 61 Mosley Street Manchester M2 3HZ England
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-08	SH01	06/04/18 STATEMENT OF CAPITAL GBP 2
2019-07-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HORROCKS
2018-12-04	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-08-27	CH01	Director's details changed for Mr James Myhill on 2018-08-27
2018-08-27	PSC04	Change of details for Mr James Myhill as a person with significant control on 2018-08-27
2018-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/18 FROM 83 Ducie Street Manchester M1 2JQ England
2018-03-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	DISS40	Compulsory strike-off action has been discontinued
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HORROCKS / 15/02/2017
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MYHILL / 15/02/2017
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/17 FROM Suite 34 67-68 Hatton Garden London EC1N 8JY
2016-12-30	AP01	DIRECTOR APPOINTED MR JAMES MYHILL
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-10-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-10-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	CH01	Director's details changed for Alexandra Horrocks on 2013-08-12
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/13 FROM Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL
2013-04-05	AR01	11/03/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-28	AR01	11/03/12 FULL LIST
2012-08-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-10	DISS40	DISS40 (DISS40(SOAD))
2011-09-07	AR01	11/03/11 FULL LIST
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGARET MYHILL
2011-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY MAGARET MYHILL
2011-07-19	GAZ1	FIRST GAZETTE
2010-12-16	AP01	DIRECTOR APPOINTED ALEXANDRA HORROCKS
2010-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 18 CHERRY TREE DRIVE SCHOOL AYCLIFFE, NEWTON AYCLIFFE DARLINGTON DURHAM DL5 6GG UNITED KINGDOM
2010-03-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AIR SOURCE ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-19

Fines / Sanctions

No fines or sanctions have been issued against AIR SOURCE ENVIRONMENTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIR SOURCE ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 AIR SOURCE ENVIRONMENTAL LIMITED

Intangible Assets

Patents

We have not found any records of AIR SOURCE ENVIRONMENTAL LIMITED registering or being granted any patents

Domain Names

AIR SOURCE ENVIRONMENTAL LIMITED owns 1 domain names.

airsourceltd.co.uk

Trademarks

We have not found any records of AIR SOURCE ENVIRONMENTAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR SOURCE ENVIRONMENTAL 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 (41100 - Development of building projects) as AIR SOURCE ENVIRONMENTAL LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AIR SOURCE ENVIRONMENTAL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AIR SOURCE ENVIRONMENTAL LIMITED	Event Date	2011-07-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR SOURCE ENVIRONMENTAL 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 AIR SOURCE ENVIRONMENTAL 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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