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Home > England & Wales Companies > AIRTEC PNEUMATICS UK LIMITED
Company Information for

AIRTEC PNEUMATICS UK LIMITED

UNIT 18B SHAW LANE INDUSTRIAL, ESTATE OGDEN ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4SQ,
Company Registration Number
04285077
Private Limited Company
Active

Company Overview

About Airtec Pneumatics Uk Ltd
AIRTEC PNEUMATICS UK LIMITED was founded on 2001-09-11 and has its registered office in Doncaster. The organisation's status is listed as "Active". Airtec Pneumatics Uk 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
AIRTEC PNEUMATICS UK LIMITED
 
Legal Registered Office
UNIT 18B SHAW LANE INDUSTRIAL
ESTATE OGDEN ROAD
DONCASTER
SOUTH YORKSHIRE
DN2 4SQ
Other companies in DN2
 
Filing Information
Company Number 04285077
Company ID Number 04285077
Date formed 2001-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788771555  
Last Datalog update: 2024-11-05 13:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTEC PNEUMATICS UK LIMITED
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Company Officers of AIRTEC PNEUMATICS UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDMOND MURTAGH
 Company Secretary 2002-01-16
DIRK CHRISTIAN DAMMANN
 Director 2002-01-16
PHILIP EDMOND MURTAGH
 Director 2002-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
 Nominated Secretary 2001-09-11 2002-01-17
LOVITING LIMITED
 Nominated Director 2001-09-11 2002-01-16
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-09-11 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDMOND MURTAGH KNR TECHNOLOGY LIMITED Director 2003-02-18 CURRENT 1995-09-01 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
2024-09-23CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-11-06PSC02Notification of Airtec Controls Gmbh as a person with significant control on 2016-04-06
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-05AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-24AR0111/09/14 ANNUAL RETURN FULL LIST
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-19AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMOND MURTAGH / 11/09/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK CHRISTIAN DAMMANN / 11/09/2010
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0111/09/09 ANNUAL RETURN FULL LIST
2009-04-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 11/09/08; full list of members
2008-09-10363aReturn made up to 11/09/07; full list of members
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 3A ROSEBERY INDUSTRIAL PARK ROSEBERY AVENUE TOTTENHAM LONDON N17 9SR
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-04-09123NC INC ALREADY ADJUSTED 19/03/02
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 16A ROSEBERRY INDUSTRIAL PARK ROSEBERRY AVENUE TOTTENHAM LONDON N17 9SR
2002-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-0288(2)RAD 19/03/02--------- £ SI 19999@1=19999 £ IC 1/20000
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-18288bSECRETARY RESIGNED
2002-02-18288bDIRECTOR RESIGNED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2002-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-18288bDIRECTOR RESIGNED
2002-01-16CERTNMCOMPANY NAME CHANGED 3269TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 16/01/02
2001-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRTEC PNEUMATICS 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 AIRTEC PNEUMATICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTEC PNEUMATICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
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 AIRTEC PNEUMATICS UK LIMITED

Intangible Assets
Patents
We have not found any records of AIRTEC PNEUMATICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTEC PNEUMATICS UK LIMITED
Trademarks
We have not found any records of AIRTEC PNEUMATICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTEC PNEUMATICS 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 (32990 - Other manufacturing n.e.c.) as AIRTEC PNEUMATICS UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AIRTEC PNEUMATICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTEC PNEUMATICS 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 AIRTEC PNEUMATICS UK 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 DN2 4SQ