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Company Information for

AIRTIGHT LIMITED

THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU,
Company Registration Number
04285525
Private Limited Company
Active

Company Overview

About Airtight Ltd
AIRTIGHT LIMITED was founded on 2001-09-11 and has its registered office in St Ives. The organisation's status is listed as "Active". Airtight 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
AIRTIGHT LIMITED
 
Legal Registered Office
THE OLD SCHOOL
THE STENNACK
ST IVES
CORNWALL
TR26 1QU
Other companies in TR26
 
Previous Names
CLASSPATH LIMITED31/05/2002
Filing Information
Company Number 04285525
Company ID Number 04285525
Date formed 2001-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201262959  
Last Datalog update: 2019-12-03 20:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTIGHT LIMITED
The accountancy firm based at this address is GREENWOOD WILSON LTD
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Companies with same name AIRTIGHT LIMITED
The following companies were found which have the same name as AIRTIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRTIGHT (UK) LIMITED 22 ST. ALBANS ROAD CODICOTE HITCHIN HERTFORDSHIRE SG4 8UT Dissolved Company formed on the 2013-10-07
AIRTIGHT & NOISECHECK LIMITED GATE 2 MEADOWS FARM ERVILLS ROAD WORLDS END PO7 4QU Active Company formed on the 2006-05-24
AIRTIGHT ASSOCIATES, INC. 1 OAK RUN SUFFOLK NESCONSET NEW YORK 11762 Active Company formed on the 2007-12-14
AIRTIGHT ADVERTISING INC. EDWARDS SOUTHFIELD 48076 Michigan 17355 UNKNOWN Company formed on the 0000-00-00
AirTight Autoglass LLC 7771 Granada Rd. Denver CO 80221 Delinquent Company formed on the 2010-04-28
AIRTIGHT AUTO GROUP INC 13355 US HIGHWAY 287 FORT WORTH Texas 76179 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-23
AIRTIGHT AVIATION SERVICES LTD. 400-7015 MACLEOD TRAIL SW CALGARY ALBERTA T2H 2K6 Active Company formed on the 2009-07-21
AIRTIGHT ACCOUNTING SERVICES, LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Dissolved Company formed on the 2010-12-22
AIRTIGHT AGREEMENTS.COM, LLC 3651 LINDELL ROAD, SUITE D LAS VEGAS NV 89103 Active Company formed on the 2011-02-25
AIRTIGHT AIRCONDITIONING & ELECTRICAL PTY. LTD. NSW 2233 Active Company formed on the 1997-04-18
Airtight Alarm Services, Inc. 9764 Karmont Ave South Gate CA 90280 FTB Suspended Company formed on the 1977-06-15
AIRTIGHT AVIATION SERVICES LTD C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN Active Company formed on the 2016-12-05
Airtight Automation Corporation 5 Covina Ave Long Beach CA 90803 FTB Suspended Company formed on the 2003-02-03
AIRTIGHT ASSOCIATES, INC. 521 HOCKENDALE CV SANFORD FL 32771 Inactive Company formed on the 2016-04-22
AIRTIGHT ACCOUNTANCY LTD 264 London Road Guildford SURREY GU4 7LF Active Company formed on the 2017-09-13
AIRTIGHT AS Oslo science park Gaustadalléen 21 OSLO 0349 Active Company formed on the 2016-08-01
AIRTIGHT APPS LLC Georgia Unknown
AIRTIGHT ACCOUNTING SERVICES LLC California Unknown
AIRTIGHT ALLIANCE INVESTMENTS LLC California Unknown
AIRTIGHT AERIALS PTY LTD Active Company formed on the 2019-03-15

Company Officers of AIRTIGHT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ARDRON
Director 2001-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE TAMARIU ARDRON
Company Secretary 2016-03-15 2018-05-29
CALDER & CO (REGISTRARS) LIMITED
Company Secretary 2003-05-30 2010-02-15
SIMON ROBERT THORP
Company Secretary 2001-09-11 2003-05-30
SIMON ROBERT THORP
Director 2001-09-11 2003-05-30
EMMA CAROLINE GUNTON
Company Secretary 2001-09-11 2001-09-21
TOBY JAMES GUNTON
Director 2001-09-11 2001-09-21
RM REGISTRARS LIMITED
Nominated Secretary 2001-09-11 2001-09-11
RM NOMINEES LIMITED
Nominated Director 2001-09-11 2001-09-11

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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22DS01Application to strike the company off the register
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-06-07TM02Termination of appointment of Katherine Tamariu Ardron on 2018-05-29
2017-11-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE TAMARIU ARDRON
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-21AP03Appointment of Mrs Katherine Tamariu Ardron as company secretary on 2016-03-15
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-03AR0111/09/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0111/09/12 ANNUAL RETURN FULL LIST
2012-03-30CH01Director's details changed for David James Ardron on 2012-03-17
2011-10-07AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM 59 Berkeley Road Westbury Park Bristol BS6 7PH
2010-05-05SH0101/02/10 STATEMENT OF CAPITAL GBP 3
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-26363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-14288aNEW SECRETARY APPOINTED
2003-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: FLAT 1 170 KENNINGTON PARK ROAD LONDON SE11 4BT
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-03-10288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31CERTNMCOMPANY NAME CHANGED CLASSPATH LIMITED CERTIFICATE ISSUED ON 31/05/02
2002-01-28225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-11-23ELRESS369(4) SHT NOTICE MEET 12/11/01
2001-11-23ELRESS80A AUTH TO ALLOT SEC 12/11/01
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 59 LUCIEN ROAD LONDON SW17 8HS
2001-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288bSECRETARY RESIGNED
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288bSECRETARY RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,142
Creditors Due Within One Year 2012-03-31 £ 12,127
Creditors Due Within One Year 2012-03-31 £ 12,127
Creditors Due Within One Year 2011-03-31 £ 33,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-04-30

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 AIRTIGHT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,013
Cash Bank In Hand 2012-03-31 £ 26,672
Cash Bank In Hand 2012-03-31 £ 26,672
Cash Bank In Hand 2011-03-31 £ 63,166
Current Assets 2013-03-31 £ 56,116
Current Assets 2012-03-31 £ 90,981
Current Assets 2012-03-31 £ 90,981
Current Assets 2011-03-31 £ 95,659
Debtors 2013-03-31 £ 33,103
Debtors 2012-03-31 £ 64,309
Debtors 2012-03-31 £ 64,309
Debtors 2011-03-31 £ 32,493
Shareholder Funds 2013-03-31 £ 39,974
Shareholder Funds 2012-03-31 £ 78,854
Shareholder Funds 2012-03-31 £ 78,854
Shareholder Funds 2011-03-31 £ 63,365
Tangible Fixed Assets 2011-03-31 £ 1,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRTIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTIGHT LIMITED
Trademarks
We have not found any records of AIRTIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTIGHT 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 (70229 - Management consultancy activities other than financial management) as AIRTIGHT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AIRTIGHT 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 AIRTIGHT 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 AIRTIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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