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Home > England & Wales Companies > AIR CAIR ENGINEERING LIMITED
Company Information for

AIR CAIR ENGINEERING LIMITED

WATERLOO HOUSE 17 WATERLOO ROAD, NORWICH, NORFOLK,, NR3 1EH,
Company Registration Number
03259211
Private Limited Company
Active

Company Overview

About Air Cair Engineering Ltd
AIR CAIR ENGINEERING LIMITED was founded on 1996-10-01 and has its registered office in Norfolk,. The organisation's status is listed as "Active". Air Cair Engineering 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
AIR CAIR ENGINEERING LIMITED
 
Legal Registered Office
WATERLOO HOUSE 17 WATERLOO ROAD
NORWICH
NORFOLK,
NR3 1EH
Other companies in NR3
 
Telephone01603621070
 
Filing Information
Company Number 03259211
Company ID Number 03259211
Date formed 1996-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676913296  
Last Datalog update: 2024-01-05 07:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CAIR ENGINEERING LIMITED
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Company Officers of AIR CAIR ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL
Director 2013-10-01
JAMIE PAUL ROBINSON
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN LOFGREN FINDLOW
Company Secretary 1996-10-01 2013-10-01
JULIAN LOFGREN FINDLOW
Director 1996-10-01 2013-10-01
STEPHEN WILLIAM NOBBS
Director 1996-10-01 2013-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-01 1996-10-01

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
2024-01-24Second filing of director appointment of Mr Sean Charles Prady
2024-01-05DIRECTOR APPOINTED MR SEAN CHARLES PRADY
2023-10-1010/10/23 STATEMENT OF CAPITAL GBP 100
2023-06-05CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07APPOINTMENT TERMINATED, DIRECTOR JAMIE PAUL ROBINSON
2022-01-07CESSATION OF JAMIE PAUL ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC07CESSATION OF JAMIE PAUL ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PAUL ROBINSON
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-03-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL / 01/01/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL ROBINSON / 08/06/2018
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL ROBINSON / 01/01/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL / 08/06/2018
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-18AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032592110002
2013-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN FINDLOW
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FINDLOW
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBBS
2013-10-10AP01DIRECTOR APPOINTED ANDREW CAMPBELL
2013-10-10AP01DIRECTOR APPOINTED JAMIE PAUL ROBINSON
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0101/10/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0101/10/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0101/10/09 FULL LIST
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-10-29363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-02-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-14363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-19363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/97
1997-10-30363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-02-13225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1997-01-04395PARTICULARS OF MORTGAGE/CHARGE
1996-10-04288SECRETARY RESIGNED
1996-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AIR CAIR ENGINEERING 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 CAIR ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-01-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 CAIR ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AIR CAIR ENGINEERING 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 AIR CAIR ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CAIR ENGINEERING 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 (43290 - Other construction installation) as AIR CAIR ENGINEERING LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where AIR CAIR ENGINEERING 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 AIR CAIR ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-06-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-06-0084669400Parts 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 AIR CAIR ENGINEERING 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 CAIR ENGINEERING 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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