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Company Information for

AIR DOOR SERVICES LIMITED

UNIT D THE PAVILIONS ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2QZ,
Company Registration Number
05201556
Private Limited Company
Active

Company Overview

About Air Door Services Ltd
AIR DOOR SERVICES LIMITED was founded on 2004-08-10 and has its registered office in Atherstone. The organisation's status is listed as "Active". Air Door Services 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 DOOR SERVICES LIMITED
 
Legal Registered Office
UNIT D THE PAVILIONS ABELES WAY
HOLLY LANE INDUSTRIAL ESTATE
ATHERSTONE
WARWICKSHIRE
CV9 2QZ
Other companies in CV9
 
Filing Information
Company Number 05201556
Company ID Number 05201556
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212396525  
Last Datalog update: 2018-09-07 23:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR DOOR SERVICES LIMITED

Company Officers of AIR DOOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEAN CHARLES LEE
Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MEADS
Company Secretary 2008-10-30 2018-01-23
SIMON MEADS
Director 2011-08-24 2018-01-23
JULIE CLARKE
Company Secretary 2007-01-10 2008-10-30
HEATHER TAYLOR
Company Secretary 2004-08-10 2007-01-10
MARTIN BIRBECK
Director 2004-08-10 2007-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CHARLES LEE BODE MASATS (UK) LIMITED Director 2015-08-11 CURRENT 2003-06-24 Active
SEAN CHARLES LEE AIR DOOR SERVICES SOUTH LIMITED Director 2015-03-09 CURRENT 2015-03-09 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
2018-05-17AA31/08/17 TOTAL EXEMPTION FULL
2018-01-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON MEADS
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEADS
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-06-05AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-06AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHARLES LEE / 01/08/2015
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-08AR0110/08/15 FULL LIST
2015-06-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-28AR0110/08/14 FULL LIST
2014-04-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-05AR0110/08/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEAD / 01/08/2013
2013-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MEADS / 01/08/2013
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-07AR0110/08/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHARLES LEE / 10/08/2012
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-09-08RES01ALTER ARTICLES 24/08/2011
2011-09-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-08SH0124/08/11 STATEMENT OF CAPITAL GBP 110
2011-09-06AP01DIRECTOR APPOINTED MR SIMON MEAD
2011-09-05AR0110/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0110/08/10 FULL LIST
2010-01-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-31288aSECRETARY APPOINTED MR SIMON MEADS
2008-10-31363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE / 01/08/2008
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY JULIE CLARKE
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-08288bDIRECTOR RESIGNED
2007-02-08288bSECRETARY RESIGNED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY LEICESTERSHIRE LE19 4XT
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




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

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 AIR DOOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AIR DOOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR DOOR SERVICES LIMITED
Trademarks
We have not found any records of AIR DOOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR DOOR SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-04-11 GBP £588 VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR DOOR SERVICES 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 AIR DOOR SERVICES 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 DOOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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