Active
Company Information for AIR POWER CENTRE LIMITED
MOTIVAIR HOUSE CROMPTON COURT, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GG,
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Company Registration Number
00395178
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIR POWER CENTRE LIMITED | ||
Legal Registered Office | ||
MOTIVAIR HOUSE CROMPTON COURT ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GG Other companies in EN8 | ||
Previous Names | ||
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Company Number | 00395178 | |
---|---|---|
Company ID Number | 00395178 | |
Date formed | 1945-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:03:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN PAUL LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES RHODES |
Director | ||
MICHAEL JOHN BROWN |
Company Secretary | ||
MICHAEL JOHN BROWN |
Director | ||
ELIZABETH ELLEN JANE DAWSON |
Company Secretary | ||
TOM DOUGLAS DAWSON |
Director | ||
TOM DOUGLAS DAWSON JNR |
Director | ||
MALCOLM ELSTON |
Director | ||
SAMUEL JAMES KERNOHAN |
Director | ||
MEDWIN JOHN SHERRIFF |
Director | ||
GRAHAM HAIGH |
Director | ||
MICHAEL JOHN HARRISON |
Director | ||
JOHN BROOM-SMITH |
Director | ||
MEDWIN JOHN SHERRIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HCL (HERTFORD ROAD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HAMELS MANSION MANAGEMENT LTD. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
DISTINCTION HOMES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
PETTITS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOTIVAIR LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
MOTIVAIR INTERNATIONAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED | Director | 2008-04-11 | CURRENT | 1994-05-23 | Dissolved 2016-10-18 | |
MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 | |
SWANFIELD (HAMELS) LIMITED | Director | 2006-03-28 | CURRENT | 1961-07-04 | Liquidation | |
STRONGWAY NOMINEES LIMITED | Director | 1996-02-14 | CURRENT | 1963-11-22 | Active | |
LEACH HOMES LIMITED | Director | 1995-07-24 | CURRENT | 1985-04-04 | Dissolved 2018-06-12 | |
LEACH-LEWIS LIMITED | Director | 1992-10-18 | CURRENT | 1967-03-29 | Active | |
MOTIVAIR (MIDLANDS) LIMITED | Director | 1992-09-28 | CURRENT | 1974-09-25 | Dissolved 2016-11-01 | |
MOTIVAIR SERVICES LIMITED | Director | 1992-09-28 | CURRENT | 1969-01-07 | Dissolved 2016-11-01 | |
MOTIVAIR (LEACH) LIMITED | Director | 1992-09-28 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
MOTIVAIR COMPRESSORS LIMITED | Director | 1992-09-28 | CURRENT | 1967-10-19 | Active | |
LEACH LEWIS PLANT LIMITED | Director | 1992-09-21 | CURRENT | 1932-04-15 | Active | |
SWANFIELD TRUSTEES LIMITED | Director | 1992-07-25 | CURRENT | 1961-08-28 | Dissolved 2018-06-12 | |
HUBERT C.LEACH(OVERSEAS)LIMITED | Director | 1992-07-25 | CURRENT | 1964-09-04 | Dissolved 2018-06-12 | |
HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 1992-07-25 | CURRENT | 1963-07-12 | Active | |
LEACH LIMITED | Director | 1992-06-11 | CURRENT | 1991-05-23 | Active | |
LEACH FINANCE LIMITED | Director | 1992-06-04 | CURRENT | 1961-12-18 | Dissolved 2018-06-12 | |
LEACH (BROOKMANS PARK) LIMITED | Director | 1992-06-04 | CURRENT | 1957-04-15 | Active | |
LEMUR INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-05 | Active | |
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED | Director | 1991-07-25 | CURRENT | 1963-09-19 | Active | |
LEACH PENSION SCHEME (TRUSTEES) LIMITED | Director | 1991-07-25 | CURRENT | 1980-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 80,000 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU | ||
Change of details for Motivair Compressors Limited as a person with significant control on 2023-05-26 | ||
PSC05 | Change of details for Motivair Compressors Limited as a person with significant control on 2023-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/23 FROM Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BROWN | |
TM02 | Termination of appointment of Michael John Brown on 2015-03-31 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RHODES / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 10/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 8 HASTINGS PLACE LYTHAM ST. ANNES LANCASHIRE FY8 5NA | |
CERTNM | COMPANY NAME CHANGED HEAPS,COLLIS & HARRISON LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 11/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 80000/320000 11/03 | |
88(2)R | AD 11/03/06--------- £ SI 232420@1=232420 £ IC 80000/312420 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 12 PARK STREET LYTHAM LANCASHIRE FY8 5LU | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/99; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 POWER CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AIR POWER CENTRE LIMITED are:
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SCARAB SWEEPERS LIMITED | £ 268,353 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
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PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
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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 |
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. |