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Home > England & Wales Companies > AIRBAGSFORSALE.COM LIMITED
Company Information for

AIRBAGSFORSALE.COM LIMITED

PROSPECT HOUSE, 1 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
04608233
Private Limited Company
Liquidation

Company Overview

About Airbagsforsale.com Ltd
AIRBAGSFORSALE.COM LIMITED was founded on 2002-12-04 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Airbagsforsale.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRBAGSFORSALE.COM LIMITED
 
Legal Registered Office
PROSPECT HOUSE, 1 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
Other companies in CV47
 
Filing Information
Company Number 04608233
Company ID Number 04608233
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 01:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBAGSFORSALE.COM LIMITED
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Company Officers of AIRBAGSFORSALE.COM LIMITED

Current Directors
Officer Role Date Appointed
NICOLA BRYCE
 Company Secretary 2002-12-04
JAMES NEIL ASKWITH
 Director 2013-07-01
JOSHUA EDWARD ASKWITH
 Director 2013-07-01
CAMERON FORBES BRYCE
 Director 2002-12-04
NICOLA BRYCE
 Director 2009-06-10
MICHAEL DOUGLAS JOHNSON
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PERRY
 Director 2002-12-04 2014-07-11
GUY LOUIE PERRY
 Director 2013-07-01 2014-06-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA BRYCE AIRBAG DISPOSAL (UK) LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-03 Active
JAMES NEIL ASKWITH AIRBAGSFORSALE (HINCKLEY) LIMITED Director 2014-11-01 CURRENT 2014-06-04 Active
JOSHUA EDWARD ASKWITH AIRBAGSFORSALE (HINCKLEY) LIMITED Director 2014-11-01 CURRENT 2014-06-04 Active
CAMERON FORBES BRYCE C & N BRYCE AND SONS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
CAMERON FORBES BRYCE DPF CLEAN TEAM LIMITED Director 2015-08-31 CURRENT 2014-06-13 Active
CAMERON FORBES BRYCE AIRBAG TEAM LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
CAMERON FORBES BRYCE AIRBAGSFORSALE (HINCKLEY) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
NICOLA BRYCE C & N BRYCE AND SONS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
NICOLA BRYCE AIRBAG TEAM LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
NICOLA BRYCE DPF CLEAN TEAM LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
NICOLA BRYCE AIRBAGSFORSALE (HINCKLEY) LIMITED Director 2014-06-04 CURRENT 2014-06-04 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
2024-05-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-04REGISTERED OFFICE CHANGED ON 04/05/24 FROM 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England
2024-05-04Appointment of a voluntary liquidator
2024-05-04Voluntary liquidation Statement of affairs
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 125
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON FORBES BRYCE
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA BRYCE
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Marston House Priors Marston Southam Warwickshire CV47 7RP
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 125
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-09AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 125
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BRYCE on 2014-06-01
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BRYCE / 01/06/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON FORBES BRYCE / 01/06/2014
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY PERRY
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 125
2013-12-09AR0104/12/13 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS JOHNSON
2013-07-10AP01DIRECTOR APPOINTED MR JOSHUA EDWARD ASKWITH
2013-07-10AP01DIRECTOR APPOINTED MR JAMES NEIL ASKWITH
2013-07-10AP01DIRECTOR APPOINTED MR GUY LOUIE PERRY
2012-12-07AR0104/12/12 FULL LIST
2012-09-05AA30/06/12 TOTAL EXEMPTION SMALL
2011-12-06AR0104/12/11 FULL LIST
2011-11-15SH0101/11/11 STATEMENT OF CAPITAL GBP 100
2011-10-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-12AR0104/12/10 FULL LIST
2010-12-30AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-07AR0104/12/09 FULL LIST
2009-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-05AD02SAIL ADDRESS CREATED
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRYCE / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON FORBES BRYCE / 01/10/2009
2009-10-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16288aDIRECTOR APPOINTED NICOLA BRYCE
2009-02-02363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-19225CURREXT FROM 31/03/2008 TO 30/06/2008
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-12-10363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-13ELRESS80A AUTH TO ALLOT SEC 03/10/05
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 10 STATION ROAD, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA
2005-10-13ELRESS386 DISP APP AUDS 03/10/05
2005-10-13ELRESS369(4) SHT NOTICE MEET 03/10/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-23363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-04-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-04-2488(2)RAD 04/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AIRBAGSFORSALE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-07
Fines / Sanctions
No fines or sanctions have been issued against AIRBAGSFORSALE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 1,831
Creditors Due Within One Year 2012-07-01 £ 322,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRBAGSFORSALE.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 125
Current Assets 2012-07-01 £ 276,303
Debtors 2012-07-01 £ 105,380
Fixed Assets 2012-07-01 £ 69,360
Shareholder Funds 2012-07-01 £ 21,587
Stocks Inventory 2012-07-01 £ 170,923
Tangible Fixed Assets 2012-07-01 £ 69,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRBAGSFORSALE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBAGSFORSALE.COM LIMITED
Trademarks
We have not found any records of AIRBAGSFORSALE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBAGSFORSALE.COM 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AIRBAGSFORSALE.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRBAGSFORSALE.COM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBAGSFORSALE.COM 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 AIRBAGSFORSALE.COM 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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