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Home > England & Wales Companies > AIRTRACE SHEET METAL LIMITED
Company Information for

AIRTRACE SHEET METAL LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
05392792
Private Limited Company
Active

Company Overview

About Airtrace Sheet Metal Ltd
AIRTRACE SHEET METAL LIMITED was founded on 2005-03-15 and has its registered office in East Sussex. The organisation's status is listed as "Active". Airtrace Sheet Metal 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
AIRTRACE SHEET METAL LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 05392792
Company ID Number 05392792
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855027330  
Last Datalog update: 2024-02-07 02:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTRACE SHEET METAL LIMITED
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Company Officers of AIRTRACE SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
TRACY PEARSON
 Company Secretary 2005-03-15
JASON PEARSON
 Director 2005-03-15
ANTHONY JOHN WARWICK
 Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-15 2005-03-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-15 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PEARSON LINDAIR INVESTMENTS LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
ANTHONY JOHN WARWICK FIRETRACE DUCTWORK LIMITED Director 2015-02-16 CURRENT 2013-07-09 Active
ANTHONY JOHN WARWICK COAST ROAD RESIDENTS LIMITED Director 2014-01-01 CURRENT 2013-10-14 Active
ANTHONY JOHN WARWICK LINDAIR INVESTMENTS LIMITED Director 2007-11-19 CURRENT 2007-11-19 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
2024-02-02Change of details for Trace Holdings Limited as a person with significant control on 2024-02-02
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-03CH01Director's details changed for Jason Pearson on 2022-11-03
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053927920002
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053927920004
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27PSC02Notification of Trace Holdings Limited as a person with significant control on 2018-11-30
2019-02-27PSC07CESSATION OF JASON PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-10-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY REES-PEARSON on 2017-01-01
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07SH0118/04/15 STATEMENT OF CAPITAL GBP 1000
2015-05-07SH10Particulars of variation of rights attached to shares
2015-05-07SH08Change of share class name or designation
2015-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-07RES12VARYING SHARE RIGHTS AND NAMES
2015-05-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2015-03-24AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-30ANNOTATIONOther
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053927920003
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053927920002
2013-09-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WARWICK / 01/01/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PEARSON / 01/01/2012
2012-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY REES-PEARSON / 01/01/2012
2011-10-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26AR0115/03/10 FULL LIST
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / TRACY REES / 30/09/2008
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / TRACY REES / 30/11/2007
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / JASON PEARSON / 30/11/2007
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-11-26225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-03-21363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-0588(2)RAD 23/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRTRACE SHEET METAL 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 AIRTRACE SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding LLOYDS BANK PLC
2013-12-20 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2005-04-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIRTRACE SHEET METAL LIMITED

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

Government spend with AIRTRACE SHEET METAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-11-12 GBP £75,000 Grants awarded to organisations

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 AIRTRACE SHEET METAL 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 AIRTRACE SHEET METAL 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 AIRTRACE SHEET METAL 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 BN27 1DW