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Company Information for

AIRMARK SYSTEMS LIMITED

ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW,
Company Registration Number
02591971
Private Limited Company
Active

Company Overview

About Airmark Systems Ltd
AIRMARK SYSTEMS LIMITED was founded on 1991-03-15 and has its registered office in Heanor. The organisation's status is listed as "Active". Airmark Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRMARK SYSTEMS LIMITED
 
Legal Registered Office
ADAMS CLOSE
HEANOR GATE INDUSTRIAL ESTATE
HEANOR
DERBYSHIRE
DE75 7SW
Other companies in DE75
 
Telephone01773 832228
 
Filing Information
Company Number 02591971
Company ID Number 02591971
Date formed 1991-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580876306  
Last Datalog update: 2024-07-06 01:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRMARK SYSTEMS LIMITED
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Company Officers of AIRMARK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANN IRENE COLEBROOK
 Company Secretary 1995-12-01
JOHN JAMES COLEBROOK
 Director 2012-04-27
OONAGH MARIE COLEBROOK
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR COLEBROOK
 Director 1992-01-21 2012-04-27
RONALD WILLIAM WIDDOWSON
 Director 1992-01-21 1995-12-01
DAVID ARTHUR COLEBROOK
 Company Secretary 1992-01-21 1995-11-30
MARK EDWARD TASKER
 Director 1991-03-19 1992-01-21
LEONARD EDWARD TASKER
 Company Secretary 1991-03-19 1991-05-14
SECRETARIES BY DESIGN LIMITED
 Nominated Secretary 1991-03-15 1991-03-19
NOMINEES BY DESIGN LIMITED
 Nominated Director 1991-03-15 1991-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN IRENE COLEBROOK MCL UNITEX LIMITED Company Secretary 1997-11-26 CURRENT 1997-11-03 Active
ANN IRENE COLEBROOK ISOLATED SYSTEMS LIMITED Company Secretary 1991-05-31 CURRENT 1970-05-08 Active
ANN IRENE COLEBROOK PRILEX LIMITED Company Secretary 1991-05-31 CURRENT 1982-04-16 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
2024-06-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-03CESSATION OF JOHN JAMES COLEBROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES COLEBROOK
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-09-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AP01DIRECTOR APPOINTED MRS OONAGH MARIE COLEBROOK
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLEBROOK
2012-05-09AP01DIRECTOR APPOINTED JOHN JAMES COLEBROOK
2012-05-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0115/03/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0115/03/11 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM Adams Close Heanor Gate Industrial Estate Heanor Derbys DE7 7GX
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 15/03/09; full list of members
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-26363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-18363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-20363(288)SECRETARY RESIGNED
1996-03-20363sRETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS
1996-02-20288NEW SECRETARY APPOINTED
1996-02-07288DIRECTOR RESIGNED
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-10363sRETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-23363sRETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
1993-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-23287REGISTERED OFFICE CHANGED ON 23/10/92 FROM: UNIT NO A4 MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE
1992-06-22363aRETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
1992-02-2588(2)RAD 13/02/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-03287REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLAND B3 2NP
1991-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys



Licences & Regulatory approval
We could not find any licences issued to AIRMARK SYSTEMS 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 AIRMARK SYSTEMS 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 2002-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AIRMARK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AIRMARK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIRMARK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRMARK SYSTEMS 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 (22190 - Manufacture of other rubber products) as AIRMARK SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRMARK SYSTEMS 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 AIRMARK SYSTEMS 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 AIRMARK SYSTEMS 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 DE75 7SW