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Home > England & Wales Companies > AIRORA TANSELLS LIMITED
Company Information for

AIRORA TANSELLS LIMITED

THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
04691043
Private Limited Company
Active

Company Overview

About Airora Tansells Ltd
AIRORA TANSELLS LIMITED was founded on 2003-03-07 and has its registered office in Worcester. The organisation's status is listed as "Active". Airora Tansells Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIRORA TANSELLS LIMITED
 
Legal Registered Office
THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
Other companies in WR1
 
Telephone01905 353666
 
Previous Names
AIRORA (WORCESTER) LIMITED07/12/2010
Filing Information
Company Number 04691043
Company ID Number 04691043
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB824459319  
Last Datalog update: 2024-07-06 01:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRORA TANSELLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD PAINTER & COMPANY LIMITED   THE RICHARDS SANDY PARTNERSHIP LIMITED
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Company Officers of AIRORA TANSELLS LIMITED

Current Directors
Officer Role Date Appointed
LEE SYMMONDS
 Director 2003-03-07
PAUL SYMMONDS
 Director 2003-03-07
PHILLIP TANSELL
 Director 2011-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANK TANSELL
 Director 2011-04-29 2012-07-25
WILLIAM FRANK TANSELL
 Company Secretary 2003-03-07 2009-08-31
WILLIAM FRANK TANSELL
 Director 2003-03-07 2009-08-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-03-07 2003-03-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE SYMMONDS AIRORA INVESTMENTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
PAUL SYMMONDS AIRORA INVESTMENTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 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
2024-06-27Unaudited abridged accounts made up to 2023-09-30
2024-05-10Director's details changed for Mr Paul Symmonds on 2024-05-10
2024-05-10Change of details for Mr Paul Symmonds as a person with significant control on 2024-05-10
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-17Unaudited abridged accounts made up to 2022-09-30
2023-04-18CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-18AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046910430003
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046910430002
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-23AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-03AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-07
2013-06-25ANNOTATIONClarification
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046910430001
2013-04-30AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TANSELL
2012-08-15SH0125/07/12 STATEMENT OF CAPITAL GBP 4
2012-03-07AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM , 6 Edgar Street, Worcester, Worcestershire, WR1 2LR
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22CH01Director's details changed for Mr Paul Symmonds on 2011-07-22
2011-05-11AP01DIRECTOR APPOINTED MR WILLIAM FRANK TANSELL
2011-05-10AP01DIRECTOR APPOINTED MR PHILLIP TANSELL
2011-03-07AR0107/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07RES15CHANGE OF NAME 22/11/2010
2010-12-07CERTNMCOMPANY NAME CHANGED AIRORA (WORCESTER) LIMITED CERTIFICATE ISSUED ON 07/12/10
2010-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25AR0107/03/10 FULL LIST
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM TANSELL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TANSELL
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SYMMONDS / 31/12/2008
2009-04-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 11 MALVERN ROAD ST JOHNS, WORCESTER, WORCESTERSHIRE WR2 4LE
2005-04-12363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-04-2888(2)RAD 07/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 76 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-07NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 55014 MOT Vehicle Testing Station at ALBION GARAGE 8 DIGLIS ROAD WR5 3BP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AIRORA TANSELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding LLOYDS BANK PLC
2015-10-27 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-06-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 18,572
Creditors Due After One Year 2012-03-31 £ 12,398
Creditors Due Within One Year 2013-03-31 £ 194,024
Creditors Due Within One Year 2012-03-31 £ 153,025
Provisions For Liabilities Charges 2013-03-31 £ 9,100
Provisions For Liabilities Charges 2012-03-31 £ 5,500

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AIRORA TANSELLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 8,808
Current Assets 2013-03-31 £ 187,018
Current Assets 2012-03-31 £ 158,736
Debtors 2013-03-31 £ 129,677
Debtors 2012-03-31 £ 120,216
Fixed Assets 2013-03-31 £ 63,112
Fixed Assets 2012-03-31 £ 37,193
Secured Debts 2013-03-31 £ 28,716
Secured Debts 2012-03-31 £ 18,183
Shareholder Funds 2013-03-31 £ 28,434
Shareholder Funds 2012-03-31 £ 25,006
Stocks Inventory 2013-03-31 £ 57,241
Stocks Inventory 2012-03-31 £ 29,712
Tangible Fixed Assets 2013-03-31 £ 60,112
Tangible Fixed Assets 2012-03-31 £ 33,693

Debtors and other cash assets

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

AIRORA TANSELLS LIMITED owns 1 domain names.

airora.co.uk  

Trademarks
We have not found any records of AIRORA TANSELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRORA TANSELLS 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 (45200 - Maintenance and repair of motor vehicles) as AIRORA TANSELLS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AIRORA TANSELLS 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 AIRORA TANSELLS 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 AIRORA TANSELLS 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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    Other companies at postcode WR1 1RU