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Company Information for

AIRPHONE LIMITED

THE FORDE BUILDING FORDER WAY, HAMPTON, PETERBOROUGH, PE7 8GX,
Company Registration Number
02969379
Private Limited Company
Active

Company Overview

About Airphone Ltd
AIRPHONE LIMITED was founded on 1994-09-19 and has its registered office in Peterborough. The organisation's status is listed as "Active". Airphone Limited is a Private Limited Company registered in ENGLAND 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
AIRPHONE LIMITED
 
Legal Registered Office
THE FORDE BUILDING FORDER WAY
HAMPTON
PETERBOROUGH
PE7 8GX
Other companies in PE7
 
Filing Information
Company Number 02969379
Company ID Number 02969379
Date formed 1994-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638473020  
Last Datalog update: 2024-11-05 20:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPHONE LIMITED
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Companies with same name AIRPHONE LIMITED
The following companies were found which have the same name as AIRPHONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPHONE COMMUNICATIONS LIMITED UNIT 3 BOUCHER BUSINESS CENTRE APOLLO ROAD BELFAST BT12 6HP Active Company formed on the 1983-12-05
AIRPHONE COMMUNICATIONS (INDIA) PRIVATE LIMITED 108 SOUTHEX PLAZA-I SOUTH EXTENTION PART-II NEW DELHI Delhi 110049 ACTIVE Company formed on the 1997-02-10
AIRPHONE COMPANY FL Inactive Company formed on the 1952-06-28
AIRPHONE INSTALLATIONS LTD NUMBER ONE, FORDER WAY CYGNET PARK, THE HAMPTONS PETERBOROUGH CAMBRIDGESHIRE PE7 8GX Dissolved Company formed on the 2007-03-02
AIRPHONE TELECOM LTD 4 CYRUS WAY HAMPTON PETERBOROUGH ENGLAND PE7 8HP Dissolved Company formed on the 2001-08-24
AIRPHONE, LLC 5448 N UNIVERSITY DR LAUDERHILL FL 33319 Active Company formed on the 2020-12-08

Company Officers of AIRPHONE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ELIZABETH FORDE
 Company Secretary 2010-12-17
JOHN JOSEPH FORDE
 Director 2017-12-19
REBECCA ELIZABETH FORDE
 Director 2003-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH FORDE
 Company Secretary 2003-12-04 2010-12-17
JOHN JOSEPH FORDE
 Director 2010-04-26 2010-12-17
PAULINA FORD
 Company Secretary 1994-09-19 2003-12-04
JOHN JOSEPH FORD
 Director 1994-09-19 2003-06-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-09-19 1994-09-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-09-19 1994-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH FORDE BABBLE CLOUD (ATS) LIMITED Director 2017-12-19 CURRENT 2011-03-03 Active - Proposal to Strike off
JOHN JOSEPH FORDE AIRPAGE LIMITED Director 2017-12-14 CURRENT 1991-02-14 Active
REBECCA ELIZABETH FORDE BABBLE CLOUD (ATS) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
REBECCA ELIZABETH FORDE AIRPHONE INSTALLATIONS LTD Director 2010-12-17 CURRENT 2007-03-02 Dissolved 2017-06-27
REBECCA ELIZABETH FORDE MEDIA 5 SOLUTIONS LIMITED Director 2010-12-17 CURRENT 2005-08-30 Active - Proposal to Strike off
REBECCA ELIZABETH FORDE AIRPAGE LIMITED Director 2010-12-17 CURRENT 1991-02-14 Active
REBECCA ELIZABETH FORDE AIRPHONE TELECOM LTD Director 2002-12-31 CURRENT 2001-08-24 Dissolved 2014-12-22

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
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM Number One, Forder Way Cygnet Park the Hamptons Peterborough PE7 8GX
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Change of details for Mr John Joseph Forde Jnr as a person with significant control on 2021-10-11
2021-12-21PSC04Change of details for Mr John Joseph Forde Jnr as a person with significant control on 2021-10-11
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-12-06PSC07CESSATION OF REBECCA ELIZABETH FORDE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH FORDE JNR
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CH01Director's details changed for Mrs Rebecca Elizabeth Forde on 2019-08-30
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AD02Register inspection address changed to 34 Thorpe Wood Business Park Thorpe Wood Peterborough Cambs PE3 6SR
2018-02-20AD03Registers moved to registered inspection location of 34 Thorpe Wood Business Park Thorpe Wood Peterborough Cambs PE3 6SR
2017-12-19AP01DIRECTOR APPOINTED MR JOHN JOSEPH FORDE
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21LATEST SOC21/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-21AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-05AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AP01Appointment of a director
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORDE
2010-12-20AP03Appointment of Mrs Rebecca Elizabeth Forde as company secretary
2010-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FORDE
2010-10-12AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AP01DIRECTOR APPOINTED MR JOHN JOSEPH FORDE
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FORD / 15/10/2009
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM NUMBER 1 FORDER WAY CYGNET PARK THE HAMPTONS PETERBOROUGH CAMBRIDGESHIRE PE7 8GX
2009-10-15AR0119/09/09 FULL LIST
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, NUMBER 1 FORDER WAY CYGNET PARK, THE HAMPTONS, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8GX
2008-11-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CYGNET PARK THE HAMPTONS PETERBOROUGH CAMBRIDGESHIRE PE7 8FD
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CYGNET PARK, THE HAMPTONS, PETERBOROUGH, CAMBRIDGESHIRE PE7 8FD
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-06288aNEW SECRETARY APPOINTED
2004-05-06288bSECRETARY RESIGNED
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: AINSLEY HOUSE FENGATE PETERBOROUGH PE15XG
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: AINSLEY HOUSE, FENGATE, PETERBOROUGH PE15XG
2002-09-24363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-19363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-17363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1998-10-01363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-10-14363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-10363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-03-26288SECRETARY'S PARTICULARS CHANGED
1996-03-26288DIRECTOR'S PARTICULARS CHANGED
1995-09-26363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1994-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-10-12287REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-10-12288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-12288NEW SECRETARY APPOINTED
1994-09-27CERTNMCOMPANY NAME CHANGED AIRFONE LIMITED CERTIFICATE ISSUED ON 28/09/94
1994-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to AIRPHONE 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 AIRPHONE 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 1998-07-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 177,719
Creditors Due Within One Year 2011-12-31 £ 177,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 AIRPHONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,046
Cash Bank In Hand 2011-12-31 £ 1,986
Current Assets 2012-12-31 £ 5,302
Current Assets 2011-12-31 £ 4,723
Stocks Inventory 2012-12-31 £ 2,198
Stocks Inventory 2011-12-31 £ 2,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPHONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPHONE LIMITED
Trademarks
We have not found any records of AIRPHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPHONE 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 (61100 - Wired telecommunications activities) as AIRPHONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPHONE 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 AIRPHONE 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 AIRPHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE7 8GX