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Home > England & Wales Companies > NEW AIR TECHNICAL SERVICES LIMITED
Company Information for

NEW AIR TECHNICAL SERVICES LIMITED

11 DUNRAVEN PLACE, BRIDGEND, CF31 1JF,
Company Registration Number
01519920
Private Limited Company
Active

Company Overview

About New Air Technical Services Ltd
NEW AIR TECHNICAL SERVICES LIMITED was founded on 1980-10-02 and has its registered office in Bridgend. The organisation's status is listed as "Active". New Air Technical Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW AIR TECHNICAL SERVICES LIMITED
 
Legal Registered Office
11 DUNRAVEN PLACE
BRIDGEND
CF31 1JF
Other companies in LE8
 
Telephone01162778080
 
Filing Information
Company Number 01519920
Company ID Number 01519920
Date formed 1980-10-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB350342980  
Last Datalog update: 2024-11-05 11:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW AIR TECHNICAL SERVICES LIMITED
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Company Officers of NEW AIR TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHAPPELL
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILL ELIZABETH JOYCE
 Company Secretary 1991-11-05 2018-06-28
JILL ELIZABETH JOYCE
 Director 1991-11-05 2018-06-28
PATRICK JAMES RODDY
 Director 1991-11-05 2018-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHAPPELL THE CONSTRUCT HUB LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active - Proposal to Strike off
JONATHAN CHAPPELL J D HEVER LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JONATHAN CHAPPELL HARGOLD INTERNATIONAL LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
JONATHAN CHAPPELL THE STORAGE QUARTER LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JONATHAN CHAPPELL CEDARBURN LIMITED Director 2017-10-27 CURRENT 2016-03-22 Active
JONATHAN CHAPPELL BROMVIEW LIMITED Director 2017-02-28 CURRENT 2017-01-27 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
2024-09-26Notification of Cedarburn Limited as a person with significant control on 2018-06-28
2024-09-26CESSATION OF JONATHAN CHAPPELL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-18CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Winchester Avenue Blaby Industrial Park Blaby Leicester LE8 4GZ
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-07-29AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHAPPELL
2018-08-01PSC07CESSATION OF PATRICK JAMES RODDY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06TM02Termination of appointment of Jill Elizabeth Joyce on 2018-06-28
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL JOYCE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RODDY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL JOYCE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RODDY
2017-11-06AP01DIRECTOR APPOINTED MR JONATHAN CHAPPELL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-07-17AA01Current accounting period extended from 30/04/17 TO 31/10/17
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0105/11/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-05AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2010-12-23AR0105/11/10 FULL LIST
2010-12-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-23AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-14AR0105/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RODDY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH JOYCE / 01/10/2009
2008-11-28363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-27363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-07363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-16363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-14363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-08363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-10363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-21363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-04363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/97
1997-12-18363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-18363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-14363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-21363sRETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-21395PARTICULARS OF MORTGAGE/CHARGE
1993-12-03363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-30363sRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-11-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-11-12363bRETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-11-21363RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1989-10-11363RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-04288NEW DIRECTOR APPOINTED
1989-03-23363RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment



Licences & Regulatory approval
We could not find any licences issued to NEW AIR TECHNICAL SERVICES 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 NEW AIR TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-01-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 126,671
Creditors Due Within One Year 2012-04-30 £ 201,373
Provisions For Liabilities Charges 2012-04-30 £ 2,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEW AIR TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 74,469
Cash Bank In Hand 2012-04-30 £ 14,794
Current Assets 2013-04-30 £ 158,194
Current Assets 2012-04-30 £ 256,423
Debtors 2013-04-30 £ 76,044
Debtors 2012-04-30 £ 128,013
Shareholder Funds 2013-04-30 £ 56,596
Shareholder Funds 2012-04-30 £ 74,007
Stocks Inventory 2013-04-30 £ 7,681
Stocks Inventory 2012-04-30 £ 113,616
Tangible Fixed Assets 2013-04-30 £ 25,073
Tangible Fixed Assets 2012-04-30 £ 21,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW AIR TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NEW AIR TECHNICAL SERVICES LIMITED owns 2 domain names.

heatlog.co.uk   shimada.co.uk  

Trademarks
We have not found any records of NEW AIR TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW AIR TECHNICAL SERVICES 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as NEW AIR TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW AIR TECHNICAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by NEW AIR TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-08-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW AIR TECHNICAL SERVICES 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 NEW AIR TECHNICAL SERVICES 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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    Other companies at postcode CF31 1JF