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Company Information for AIRTEC SERVICES (YORKSHIRE) LIMITED
HEADLANDS HALL, HEADLANDS, LIVERSEDGE, WF15 7NS,
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Company Registration Number
 03464434 Private Limited Company
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Company Overview
About Airtec Services (yorkshire) Ltd
AIRTEC SERVICES (YORKSHIRE) LIMITED was founded on 1997-11-12 and has its registered office in Liversedge. The organisation's status is listed as "Active". Airtec Services (yorkshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AIRTEC SERVICES (YORKSHIRE) LIMITED | |
| Legal Registered Office | |
| HEADLANDS HALL HEADLANDS LIVERSEDGE WF15 7NS Other companies in WF13 | |
Filing Information
| Company Number | 03464434 | |
|---|---|---|
| Company ID Number | 03464434 | |
| Date formed | 1997-11-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB698117494 |
| Last Datalog update: | 2024-04-06 22:02:15 |
| Companies House |
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Company Officers of AIRTEC SERVICES (YORKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA SARAH WILKINSON |
||
IAN STUART WHITAKER |
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JOANNA SARAH WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN FRANK MILNER |
Company Secretary | ||
KENNETH FRANCIS ANTHONY O'NEILL |
Director | ||
PHILIP BELL |
Director | ||
FRANK MILNER |
Company Secretary | ||
KEVIN FRANCIS ANTHONY O'NEILL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit 20 Low Mill Low Mill Industrial Estate Ravensthorpe West Yorkshire WF13 3LX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SARAH WILKINSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 90000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JOANNA SARAH WILKINSON on 2011-03-15 | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
| SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 90000 | |
| AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 70000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/03/11 | |
| CC04 | Statement of company's objects | |
| AP01 | DIRECTOR APPOINTED MISS JOANNA SARAH WILKINSON | |
| SH01 | 12/02/11 STATEMENT OF CAPITAL GBP 50000 | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER / 04/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITAKER / 18/11/2008 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM VICTORIA MILLS WHARF STREET DEWSBURY WEST YORKSHIRE WF12 9AL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: TRIDENT HOUSE, MILNER WAY LONGLANDS INDUSTRIAL ESTATE OSSETT WEST YORKSHIRE WF5 9JE | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: TRIDENT HOUSE MILNER WAY OSSETT WEST YORKSHIRE WF5 9JE | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: UNIT 16B HORBURY JUNCTION INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF4 5ER | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to AIRTEC SERVICES (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AIRTEC SERVICES (YORKSHIRE) 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 26,261 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-07-01 | £ 5,922 |
| Trade Creditors Within One Year | 2012-07-01 | £ 18,554 |
Creditors and other liabilities
Filed Financial Reports
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 AIRTEC SERVICES (YORKSHIRE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 90,000 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 26,336 |
| Current Assets | 2012-07-01 | £ 74,745 |
| Debtors | 2012-07-01 | £ 48,409 |
| Fixed Assets | 2012-07-01 | £ 6,514 |
| Shareholder Funds | 2012-07-01 | £ 54,998 |
| Tangible Fixed Assets | 2012-07-01 | £ 6,514 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIRTEC SERVICES (YORKSHIRE) LIMITED registering or being granted any patents Domain Names
AIRTEC SERVICES (YORKSHIRE) LIMITED owns 1 domain names.
airtecservices.co.uk
Income
Government Income
We have not found government income sources for AIRTEC SERVICES (YORKSHIRE) 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 (43220 - Plumbing, heat and air-conditioning installation) as AIRTEC SERVICES (YORKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRTEC SERVICES (YORKSHIRE) 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 AIRTEC SERVICES (YORKSHIRE) 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 AIRTEC SERVICES (YORKSHIRE) 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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