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Home > England & Wales Companies > AIR-RITE SYSTEMS (UK) LIMITED
Company Information for

AIR-RITE SYSTEMS (UK) LIMITED

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH,
Company Registration Number
02541484
Private Limited Company
Active

Company Overview

About Air-rite Systems (uk) Ltd
AIR-RITE SYSTEMS (UK) LIMITED was founded on 1990-09-20 and has its registered office in Somerset. The organisation's status is listed as "Active". Air-rite Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIR-RITE SYSTEMS (UK) LIMITED
 
Legal Registered Office
RUBIS HOUSE 15 FRIARN STREET
BRIDGWATER
SOMERSET
TA6 3LH
Other companies in TA6
 
Filing Information
Company Number 02541484
Company ID Number 02541484
Date formed 1990-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB570346938  
Last Datalog update: 2024-04-06 21:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR-RITE SYSTEMS (UK) LIMITED
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Company Officers of AIR-RITE SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-03-25
SIMON DAVID COOK
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL TURNER
 Company Secretary 2006-10-12 2017-03-25
NEIL ALEXANDER COOK
 Company Secretary 1993-09-01 2006-09-08
NEIL ALEXANDER COOK
 Director 1993-09-01 2006-09-08
SIMON DAVID COOK
 Director 1991-09-20 2001-09-11
SALLY ANN NORMAN
 Director 1995-01-01 1998-07-10
SIMON DAVID COOK
 Company Secretary 1992-10-01 1993-09-01
DENNIS CHARLES AYLMER BREWIN
 Director 1991-09-20 1993-09-01
NEIL ALEXANDER COOK
 Company Secretary 1991-09-20 1992-10-01
NEIL ALEXANDER COOK
 Director 1991-09-20 1992-10-01
GORDON PALEY
 Director 1991-09-20 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED Company Secretary 2017-08-02 CURRENT 2001-06-08 Active
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED ASPEN WAITE DOYLE LIMITED Company Secretary 2013-03-13 CURRENT 1990-07-16 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
2023-10-06CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AP04Appointment of Aspen Waite Company Secretarial Services Limited as company secretary on 2017-03-25
2017-03-29TM02Termination of appointment of Carl Turner on 2017-03-25
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-13AR0120/09/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-02AR0120/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0120/09/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0120/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Simon David Cook on 2010-09-20
2010-10-14CH03SECRETARY'S DETAILS CHNAGED FOR CARL TURNER on 2010-09-20
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0120/09/09 ANNUAL RETURN FULL LIST
2009-04-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-26363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-22363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 8 FRIDAY STREET, MINEHEAD, SOMERSET, TA24 5UA
2002-10-08363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-21225ACC. REF. DATE SHORTENED FROM 01/10/01 TO 30/06/01
2001-12-06288bDIRECTOR RESIGNED
2001-10-11363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-12-07363(288)DIRECTOR RESIGNED
2000-12-07363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/98
1999-12-06363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-23123£ NC 1000/3000 01/12/93
1998-11-23ORES04NC INC ALREADY ADJUSTED 01/12/93
1998-11-23363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/97
1997-11-14363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-06-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-07363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-06363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-09-06288NEW DIRECTOR APPOINTED
1995-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/95
1995-07-19AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-21363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-07-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/93
1993-10-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-14363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-10-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-20363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-11-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to AIR-RITE SYSTEMS (UK) LIMITED 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 AIR-RITE SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR-RITE SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due Within One Year 2013-06-30 £ 48,918
Creditors Due Within One Year 2012-06-30 £ 46,117
Creditors Due Within One Year 2012-06-30 £ 46,117
Creditors Due Within One Year 2011-06-30 £ 45,445
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIR-RITE SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Called Up Share Capital 2011-06-30 £ 3,000
Cash Bank In Hand 2013-06-30 £ 1,220
Cash Bank In Hand 2012-06-30 £ 1,433
Cash Bank In Hand 2012-06-30 £ 1,433
Current Assets 2013-06-30 £ 44,155
Current Assets 2012-06-30 £ 39,675
Current Assets 2012-06-30 £ 39,675
Current Assets 2011-06-30 £ 43,456
Debtors 2013-06-30 £ 25,764
Debtors 2012-06-30 £ 21,255
Debtors 2012-06-30 £ 21,255
Debtors 2011-06-30 £ 26,084
Shareholder Funds 2011-06-30 £ 3,446
Stocks Inventory 2013-06-30 £ 17,171
Stocks Inventory 2012-06-30 £ 16,987
Stocks Inventory 2012-06-30 £ 16,987
Stocks Inventory 2011-06-30 £ 16,668
Tangible Fixed Assets 2013-06-30 £ 4,028
Tangible Fixed Assets 2012-06-30 £ 5,368
Tangible Fixed Assets 2012-06-30 £ 5,368
Tangible Fixed Assets 2011-06-30 £ 5,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR-RITE SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names

AIR-RITE SYSTEMS (UK) LIMITED owns 4 domain names.

cappuccino-express.co.uk   cappuccinoexpress.co.uk   somercoast.co.uk   touchpoint-training.co.uk  

Trademarks
We have not found any records of AIR-RITE SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR-RITE SYSTEMS (UK) 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as AIR-RITE SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR-RITE SYSTEMS (UK) 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 AIR-RITE SYSTEMS (UK) 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 AIR-RITE SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TA6 3LH