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Home > England & Wales Companies > AIRFLOW GROUP LTD.
Company Information for

AIRFLOW GROUP LTD.

Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CHESHIRE, CH65 9HQ,
Company Registration Number
03335255
Private Limited Company
Active

Company Overview

About Airflow Group Ltd.
AIRFLOW GROUP LTD. was founded on 1997-03-18 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Airflow Group Ltd. 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
AIRFLOW GROUP LTD.
 
Legal Registered Office
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
CHESHIRE
CH65 9HQ
Other companies in CH65
 
Filing Information
Company Number 03335255
Company ID Number 03335255
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682288012  
Last Datalog update: 2024-12-16 11:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFLOW GROUP LTD.
The accountancy firm based at this address is DJH CHESTER LIMITED
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Companies with same name AIRFLOW GROUP LTD.
The following companies were found which have the same name as AIRFLOW GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRFLOW GROUP PTY LTD NSW 2077 Active Company formed on the 2018-03-05
AIRFLOW GROUP HOLDINGS LIMITED NORTHERN WORKS, UNDERHILL LANE SHEFFIELD S6 1NL Active Company formed on the 2021-10-19

Company Officers of AIRFLOW GROUP LTD.

Current Directors
Officer Role Date Appointed
LIANNE BERENICE FROST
 Company Secretary 1999-06-01
JAMES STEPHEN FROST
 Director 1999-06-01
LIANNE BERENICE FROST
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DUNCAN FROST
 Company Secretary 1997-03-18 1999-06-01
JAMES DUNCAN FROST
 Director 1997-03-18 1999-06-01
JOHN ARTHUR VENABLES
 Director 1997-03-18 1999-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-18 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIANNE BERENICE FROST AIRFLOW CLIMATE CONTROL LTD. Company Secretary 1999-06-18 CURRENT 1999-06-18 Active
LIANNE BERENICE FROST AIRFLOW OFFICE SOLUTIONS LTD. Company Secretary 1999-06-17 CURRENT 1999-06-17 Active
LIANNE BERENICE FROST AIRFLOW STORAGE SOLUTIONS LTD. Company Secretary 1999-06-17 CURRENT 1999-06-17 Active
JAMES STEPHEN FROST AIRFLOW OFFICE SOLUTIONS LTD. Director 2001-06-17 CURRENT 1999-06-17 Active
JAMES STEPHEN FROST AIRFLOW STORAGE SOLUTIONS LTD. Director 2001-06-17 CURRENT 1999-06-17 Active
JAMES STEPHEN FROST AIRFLOW CLIMATE CONTROL LTD. Director 1999-06-18 CURRENT 1999-06-18 Active
LIANNE BERENICE FROST AIRFLOW CLIMATE CONTROL LTD. Director 1999-06-18 CURRENT 1999-06-18 Active
LIANNE BERENICE FROST AIRFLOW OFFICE SOLUTIONS LTD. Director 1999-06-17 CURRENT 1999-06-17 Active
LIANNE BERENICE FROST AIRFLOW STORAGE SOLUTIONS LTD. Director 1999-06-17 CURRENT 1999-06-17 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0118/03/11 ANNUAL RETURN FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM 1 Heritage Court Lower Bridge Street Chester CH1 1RD
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LIANNE BERENICE FROST / 17/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN FROST / 17/03/2010
2010-03-24CH03SECRETARY'S DETAILS CHNAGED FOR LIANNE BERENICE FROST on 2010-03-17
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 18/03/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-11363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-07363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02CERTNMCOMPANY NAME CHANGED AIRFLOW CLIMATE CONTROL LTD. CERTIFICATE ISSUED ON 05/07/99
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-03-26363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-03-24ELRESS252 DISP LAYING ACC 18/03/97
1997-03-24ELRESS366A DISP HOLDING AGM 18/03/97
1997-03-24ELRESS386 DISP APP AUDS 18/03/97
1997-03-21288bSECRETARY RESIGNED
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 129,264
Creditors Due Within One Year 2012-03-31 £ 150,260

Creditors and other liabilities

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
2018-03-31
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 AIRFLOW GROUP LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 30,389
Current Assets 2013-03-31 £ 163,776
Current Assets 2012-03-31 £ 160,523
Debtors 2013-03-31 £ 130,775
Debtors 2012-03-31 £ 97,434
Fixed Assets 2013-03-31 £ 7,451
Fixed Assets 2012-03-31 £ 7,918
Shareholder Funds 2013-03-31 £ 41,226
Shareholder Funds 2012-03-31 £ 18,181
Stocks Inventory 2013-03-31 £ 33,000
Stocks Inventory 2012-03-31 £ 32,700
Tangible Fixed Assets 2013-03-31 £ 7,448
Tangible Fixed Assets 2012-03-31 £ 7,915

Debtors and other cash assets

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

Government spend with AIRFLOW GROUP LTD.

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-07-08 GBP £2,509 Specialist Equipment

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 AIRFLOW GROUP LTD. 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 AIRFLOW GROUP LTD. 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 AIRFLOW GROUP LTD. 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.
    Need more information?
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    Other companies at postcode CH65 9HQ