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Home > England & Wales Companies > AIRHEADS LIMITED
Company Information for

AIRHEADS LIMITED

19 STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LD,
Company Registration Number
05701111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airheads Ltd
AIRHEADS LIMITED was founded on 2006-02-07 and has its registered office in Ilkeston. The organisation's status is listed as "Active - Proposal to Strike off". Airheads Limited is a Private Limited Company registered in ENGLAND 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
AIRHEADS LIMITED
 
Legal Registered Office
19 STATION ROAD
ILKESTON
DERBYSHIRE
DE7 5LD
Other companies in NG7
 
Filing Information
Company Number 05701111
Company ID Number 05701111
Date formed 2006-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974665175  
Last Datalog update: 2020-04-06 06:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRHEADS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHDALE FINANCIAL MANAGEMENT LIMITED   DAVID CUFFLIN LIMITED   M S ACCOUNTANCY SERVICES (EASTWOOD) LIMITED
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Companies with same name AIRHEADS LIMITED
The following companies were found which have the same name as AIRHEADS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRHEADS AIR PLANTS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2024-04-18
Airheads Beemer Club, Inc. 1707 Victoria Dr Fullerton CA 92831 Active Company formed on the 1995-08-23
AIRHEADS BALLOON CORPORATION 8900 NORTH ARMENIA AVENUE TAMPA FL 33624 Inactive Company formed on the 1988-10-12
AIRHEADS BLOW DRY BEAUTY BAR, INC. 10313 SW 24 STREET MIRAMAR FL 33025 Active Company formed on the 2008-04-02
AIRHEADS BALLOON ART INC Pennsylvannia Unknown
AIRHEADS DESIGN LIMITED FLOOR 1 131-179 BELSIZE ROAD 131-179 BELSIZE ROAD LONDON NW6 4AB Dissolved Company formed on the 2001-02-07
AIRHEADS FUN ZONE PTY LTD VIC 3980 Dissolved Company formed on the 2015-07-30
AIRHEADS HVAC, INC. 2524 PALESTA DR TRINITY FL 34655 Active Company formed on the 2019-04-01
Airheads Inflatables Inc. Moncton New Brunswick Dissolved Company formed on the 2016-11-01
AIRHEADS INC. 9158 ISLES CAY DRIVE DELRAY BEACH FL 33446 Active Company formed on the 2004-04-01
AIRHEADS INCORPORATED California Unknown
Airheads Inc Indiana Unknown
AIRHEADS INC Mississippi Unknown
AIRHEADS INCORPORATED Idaho Unknown
AIRHEADS INC Pennsylvannia Unknown
AIRHEADS LLC Georgia Unknown
AIRHEADS LLC Georgia Unknown
AIRHEADS LTD THE OLD SMITHY COTTAGE TABLEY LANE HIGHER BARTLE PRESTON PR4 0LH Active - Proposal to Strike off Company formed on the 2020-11-13
AIRHEADS LIFE LIMITED 6 BROCKEY ROAD EARL SHILTON LEICESTERSHIRE LE9 7PZ Active Company formed on the 2022-01-04
AIRHEADS MECHANICAL & MAINTENANCE SERVICES LLC 919 SE 17TH STREET DEERFIELD BEACH FL 33441 Inactive Company formed on the 2004-11-09

Company Officers of AIRHEADS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES HARRIS
 Director 2010-02-06
LEE MICHAEL HARRIS
 Director 2006-02-07
NAOMI HARRIS
 Director 2010-02-06
DEAN SIPLING
 Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BLG REGISTRARS LIMITED
 Company Secretary 2006-02-07 2010-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES HARRIS FRESH MINDSET (UK) LTD Director 2009-08-17 CURRENT 2009-08-17 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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-23DS01Application to strike the company off the register
2019-10-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA01Current accounting period shortened from 28/02/20 TO 30/09/19
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 160 Derby Road Long Eaton Nottingham NG10 4BJ England
2019-06-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-06-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-20CH01Director's details changed for Dean Sipling on 2017-02-20
2016-09-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CH01Director's details changed for Naomi Harris on 2016-07-18
2016-07-18CH01Director's details changed for Adam Harris on 2016-07-18
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 19 Basford Mill 15 Egypt Road New Basford Nottingham NG7 7JJ
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-16AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02CH01Director's details changed for Lee Michael Harris on 2014-09-02
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN SIPLING / 25/01/2014
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL HARRIS / 25/01/2014
2013-06-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Dean Sipling on 2013-02-08
2012-06-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0107/02/12 ANNUAL RETURN FULL LIST
2011-07-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0107/02/11 FULL LIST
2010-07-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-06AR0107/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN SIPLING / 06/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI HARRIS / 06/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL HARRIS / 06/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARRIS / 06/02/2010
2010-03-30AP01DIRECTOR APPOINTED ADAM HARRIS
2010-03-30AP01DIRECTOR APPOINTED NAOMI HARRIS
2010-03-30SH0106/02/10 STATEMENT OF CAPITAL GBP 20
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 19 BASFORD MILL, 15 EQYPT ROAD NEW BASFORD NOTTINGHAM NG7 7JJ
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM MANSFIELD I CENTRE, OAKHAM BUSINESS CENTRE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR UNITED KINGDOM
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 27 MORTIMER STREET LONDON W1T 3BL
2009-10-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEE HARRIS / 30/01/2009
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-21363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




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

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Creditors
Creditors Due Within One Year 2012-02-29 £ 5,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-09-30

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 AIRHEADS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 30
Cash Bank In Hand 2012-02-29 £ 18,954
Current Assets 2012-02-29 £ 18,954
Shareholder Funds 2012-02-29 £ 13,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRHEADS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRHEADS LIMITED
Trademarks
We have not found any records of AIRHEADS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRHEADS 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 (77291 - Renting and leasing of media entertainment equipment) as AIRHEADS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRHEADS 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 AIRHEADS 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 AIRHEADS 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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