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Company Information for

AIRETOOL (UK) LIMITED

4 ORCHARD STREET, NEWHALL, SWADLINCOTE, DERBYSHIRE, DE11 0JS,
Company Registration Number
03154741
Private Limited Company
Active

Company Overview

About Airetool (uk) Ltd
AIRETOOL (UK) LIMITED was founded on 1996-02-02 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Airetool (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AIRETOOL (UK) LIMITED
 
Legal Registered Office
4 ORCHARD STREET
NEWHALL
SWADLINCOTE
DERBYSHIRE
DE11 0JS
Other companies in DE11
 
Filing Information
Company Number 03154741
Company ID Number 03154741
Date formed 1996-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-12
Return next due 2018-02-26
Type of accounts MICRO
Last Datalog update: 2018-02-10 17:27:46
Primary Source:Companies House

Company Officers of AIRETOOL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JOANNE DELANEY
Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH BARTLAM
Director 2013-07-30 2016-02-26
SUSAN ELIZABETH BARTLAM
Company Secretary 2000-08-31 2016-02-26
RONALD JOHN DELANEY
Director 2000-08-31 2014-03-08
CAROLINE FRANCES BREAY
Director 1996-02-02 2000-08-31
JEREMIAH SULLIVAN
Director 1996-02-02 2000-08-31
CAROLINE FRANCES BREAY
Company Secretary 1996-02-02 2000-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-02-02 1996-02-02

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
2017-06-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLAM
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARTLAM
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0112/02/16 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BARTLAM / 01/04/2015
2015-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BARTLAM / 01/04/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0112/02/15 FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MISS CAROLINE JOANNE DELANEY
2014-08-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BARTLAM / 21/07/2014
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DELANEY
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0102/02/14 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED SUSAN ELIZABETH BARTLAM
2013-02-13AR0102/02/13 FULL LIST
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0102/02/12 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0102/02/11 FULL LIST
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0102/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN DELANEY / 04/02/2010
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-04363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-05363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05288bDIRECTOR RESIGNED
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: NEW BARN FARM COTON PARK LINTON SWADLINCOTE DERBYSHIRE DE12 6RG
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-18363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-08-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-27395PARTICULARS OF MORTGAGE/CHARGE
1996-02-15288SECRETARY RESIGNED
1996-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AIRETOOL (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 AIRETOOL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-12 Satisfied THE ROYAL BANK OF SCOTLAND 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
2017-03-31

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 AIRETOOL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AIRETOOL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRETOOL (UK) LIMITED
Trademarks
We have not found any records of AIRETOOL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRETOOL (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 (46690 - Wholesale of other machinery and equipment) as AIRETOOL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRETOOL (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.
Import/Export of Goods
Goods imported/exported by AIRETOOL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2013-07-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2012-11-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-08-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2010-06-0182055910Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s.
2010-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRETOOL (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 AIRETOOL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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