Company Information for AIR DOOR SERVICES LIMITED
MCGARRIES LATHERFORD CLOSE, FOUR ASHES, WOLVERHAMPTON, WV10 7DY,
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Company Registration Number
05201556
Private Limited Company
Active |
Company Name | |
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AIR DOOR SERVICES LIMITED | |
Legal Registered Office | |
MCGARRIES LATHERFORD CLOSE FOUR ASHES WOLVERHAMPTON WV10 7DY Other companies in CV9 | |
Company Number | 05201556 | |
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Company ID Number | 05201556 | |
Date formed | 2004-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212396525 |
Last Datalog update: | 2023-09-05 18:44:29 |
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Registered address | Last known status | Formation date | ||
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AIR DOOR SERVICES SOUTH LIMITED | MCGARRIES LATHERFORD CLOSE FOUR ASHES WOLVERHAMPTON WV10 7DY | Active | Company formed on the 2015-03-09 |
Officer | Role | Date Appointed |
---|---|---|
SEAN CHARLES LEE |
Officer | Role | Date Appointed | Date Resigned |
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SIMON MEADS |
Company Secretary | ||
SIMON MEADS |
Director | ||
JULIE CLARKE |
Company Secretary | ||
HEATHER TAYLOR |
Company Secretary | ||
MARTIN BIRBECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODE MASATS (UK) LIMITED | Director | 2015-08-11 | CURRENT | 2003-06-24 | Active | |
AIR DOOR SERVICES SOUTH LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM Unit D the Pavilions Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire CV9 2QZ | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEIGH SWAN | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Simon Meads on 2018-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEADS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sean Charles Lee on 2015-08-01 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Mead on 2013-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON MEADS on 2013-08-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sean Charles Lee on 2012-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/12 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/08/2011 | |
SH08 | Change of share class name or designation | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 110 | |
AP01 | DIRECTOR APPOINTED MR SIMON MEAD | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR SIMON MEADS | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE / 01/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE CLARKE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY LEICESTERSHIRE LE19 4XT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 8 |
MortgagesNumMortOutstanding | 0.28 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.
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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 AIR DOOR SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES |
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.
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. |