Company Information for BRITISH COMPRESSED AIR SOCIETY LIMITED
NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
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Company Registration Number
03589631
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH COMPRESSED AIR SOCIETY LIMITED | |
Legal Registered Office | |
NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY Other companies in W1G | |
Company Number | 03589631 | |
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Company ID Number | 03589631 | |
Date formed | 1998-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2015 | |
Return next due | 22/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 13:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
VANDA JONES |
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DAVID ALEXANDER GILLIES |
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ANDREW STEVEN JONES |
||
VANDA JONES |
||
COLIN ROBIN MANDER |
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JAMES ROBERT MAZIAK |
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JASON ASA MORGAN |
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MARK JAMES RANGER |
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STEVEN WILLIAM ROHAN |
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MARK THOMAS SCOTT |
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MARTIN JULIAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONRAD HUNT |
Director | ||
PAUL DAVID CLARK |
Director | ||
RODNEY CLARKE STAFFORD |
Director | ||
DEREK TURNBULL |
Director | ||
CHRISTOPHER DEE |
Company Secretary | ||
CHRISTOPHER DEE |
Director | ||
RICHARD JOHN SPIRES |
Director | ||
ANDREW JAMES POWER |
Director | ||
GEOFFREY TAYLOR |
Director | ||
ALAN EARLE |
Director | ||
KEVIN GEORGE PRINCE |
Director | ||
IAN CURTIS |
Director | ||
STEPHEN RILEY |
Director | ||
IAN DAVID PULLEY |
Director | ||
COLIN THOMAS BILLIET |
Director | ||
GEOFFREY FRANCIS HOULGATE |
Director | ||
GEERT FOLLENS |
Director | ||
GAWAINE GEORGE HOPE BAILLIE |
Director | ||
THEODORUS GERARDUS JOSEPHUS DIBBITS |
Director | ||
DAVID ALAN THOMPSON |
Director | ||
KEITH SHELDON |
Director | ||
ROBERT DESMOND WALL |
Company Secretary | ||
LESLIE AUSTIN CAISLEY |
Company Secretary | ||
DOUGLAS WILLIAM JOHNSON ERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINTON ENGINEERING HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
MATTEI ON-VEHICLE ENERGY LTD | Director | 2015-06-19 | CURRENT | 1986-12-02 | Active | |
MATTEI COMPRESSORS LIMITED | Director | 2014-07-01 | CURRENT | 1987-02-17 | Active | |
00760524 LIMITED | Director | 2009-02-20 | CURRENT | 1963-05-10 | Active | |
MAZIAK DEVELOPMENTS LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-08 | Active | |
MAZIAK HOLDINGS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
MAZIAK COMPRESSOR SERVICES LIMITED | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
HPC PUBLIC LIMITED COMPANY | Director | 2013-12-27 | CURRENT | 1959-03-05 | Active | |
COMPRESSED AIR SOLUTIONS LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
SILICAIR DRYERS LIMITED | Director | 2002-10-31 | CURRENT | 1967-02-17 | Active | |
SILICAIR DRYVENT LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Steven William Rohan on 2025-01-10 | ||
DIRECTOR APPOINTED MR ASHLEY JAMES QUARTERMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES QUARTERMAN | ||
Director's details changed for Mr Derek Gordon Leith on 2023-06-19 | ||
CESSATION OF MARK JAMES RANGER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DAVID SEENAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR PAUL DANIEL SPARKE | ||
DIRECTOR APPOINTED DR SERGE MARC SANTOS | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANTHONY WARNE | ||
APPOINTMENT TERMINATED, DIRECTOR VANDA JONES | ||
DIRECTOR APPOINTED MR CLIFFORD ANTHONY WARNE | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT MAZIAK | ||
DIRECTOR APPOINTED MR DEREK GORDON LEITH | ||
DIRECTOR APPOINTED MR DEREK GORDON LEITH | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ROBIN MANDER | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ROBIN MANDER | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 33-34 Devonshire Street London W1G 6PY | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/23 FROM 33-34 Devonshire Street London W1G 6PY | |
Director's details changed for Mr Andrew Steven Jones on 2022-12-19 | ||
CH01 | Director's details changed for Mr Andrew Steven Jones on 2022-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN HORN | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE HAYWARD | |
DIRECTOR APPOINTED MRS MELTEM MIDDLETON-DUFF | ||
AP01 | DIRECTOR APPOINTED MRS MELTEM MIDDLETON-DUFF | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business/company documents 25/11/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROHAN | |
PSC07 | CESSATION OF JAMES ROBERT MAZIAK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBIN MANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT TOPPING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ASA MORGAN | |
PSC07 | CESSATION OF JASON ASA MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT MAZIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ASA MORGAN | |
CH01 | Director's details changed for Mr Andrew Steven Jones on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERY BRIDGER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEFFERY BRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL MUNT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mrs Vanda Jones as a person with significant control on 2019-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL MUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GILLIES | |
CH01 | Director's details changed for Mr Andrew Steven Jones on 2019-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VANDA JONES on 2019-06-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES RANGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN DOLBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS SCOTT | |
PSC07 | CESSATION OF ANDREW STEVEN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VANDA JONES on 2018-11-16 | |
PSC04 | Change of details for Mrs Vanda Jones as a person with significant control on 2018-11-16 | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBERT TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBIN MANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ASA MORGAN | |
PSC07 | CESSATION OF ANTHONY WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM ROHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 19/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES RANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR JASON ASA MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY STAFFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK TURNBULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MR CONRAD HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VILLE | |
AP01 | DIRECTOR APPOINTED MRS VANDA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DEE | |
AP03 | SECRETARY APPOINTED MRS VANDA JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AR01 | 24/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DIRK JOZEF ERNEST VILLE | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AR01 | 24/06/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT MAZIAK | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN DIGGELE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEENDERT VAN DIGGELE / 23/11/2011 | |
AP01 | DIRECTOR APPOINTED MR LEENDERT VAN DIGGELE | |
AR01 | 24/06/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 04/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PRINCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EARLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/06/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SPIRES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES POWER | |
AP01 | DIRECTOR APPOINTED MR DEREK TURNBULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE PRINCE / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EARLE / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEE / 16/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 24/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PULLEY | |
288a | DIRECTOR APPOINTED MR COLIN ROBIN MANDER | |
288a | DIRECTOR APPOINTED MR MARTIN JULIAN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR RODNEY CLARKE STAFFORD | |
363a | ANNUAL RETURN MADE UP TO 24/06/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN RILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK WILDE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 24/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 24/06/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 24/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 24/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 BRITISH COMPRESSED AIR SOCIETY LIMITED
BRITISH COMPRESSED AIR SOCIETY LIMITED owns 1 domain names.
airsaferegister.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH COMPRESSED AIR SOCIETY LIMITED are:
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. |