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Home > England & Wales Companies > MID-TECH AIRFLOW SERVICES LIMITED
Company Information for

MID-TECH AIRFLOW SERVICES LIMITED

Jupiter House Warley Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
05984560
Private Limited Company
Liquidation

Company Overview

About Mid-tech Airflow Services Ltd
MID-TECH AIRFLOW SERVICES LIMITED was founded on 2006-11-01 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Mid-tech Airflow 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
MID-TECH AIRFLOW SERVICES LIMITED
 
Legal Registered Office
Jupiter House Warley Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in RM15
 
Previous Names
ACTION AIRFLOW LIMITED30/03/2017
Filing Information
Company Number 05984560
Company ID Number 05984560
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893829267  
Last Datalog update: 2023-12-28 12:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID-TECH AIRFLOW SERVICES LIMITED
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Company Officers of MID-TECH AIRFLOW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KELLY ANNE THORNE
 Company Secretary 2006-11-01
MICHAEL IAN DEWEY
 Director 2017-04-25
AARON JAMES THORNE
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS RUSHBROOK
 Director 2006-11-01 2017-03-21
CLIVE ROBERT GOSS
 Director 2006-11-01 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN DEWEY MID-TECH ENGINEERING PROJECTS LTD Director 2015-07-13 CURRENT 2015-07-13 Active
MICHAEL IAN DEWEY MID-TECH SERVICES LIMITED Director 2009-02-01 CURRENT 2008-11-03 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
2023-12-28Final Gazette dissolved via compulsory strike-off
2023-09-28Voluntary liquidation. Return of final meeting of creditors
2023-02-22Voluntary liquidation Statement of receipts and payments to 2023-02-07
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2022-02-17LIQ02Voluntary liquidation Statement of affairs
2022-02-17600Appointment of a voluntary liquidator
2022-02-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-08
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23PSC07CESSATION OF PAUL DOUGLAS RUSHBROOK AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS RUSHBROOK
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-18SH08Change of share class name or designation
2017-08-16RES12Resolution of varying share rights or name
2017-08-16RES01ADOPT ARTICLES 24/07/2017
2017-08-07CH01Director's details changed for Mr Michael Ian Dewey on 2017-06-15
2017-08-07PSC02Notification of Mid-Tech Services Limited as a person with significant control on 2017-03-31
2017-08-07PSC04Change of details for Mr Aaron James Thorne as a person with significant control on 2017-07-07
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 43 POPLAR CLOSE SOUTH OCKENDON ESSEX RM15 6TU
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 43 POPLAR CLOSE SOUTH OCKENDON ESSEX RM15 6TU
2017-06-05AA01CURRSHO FROM 30/11/2017 TO 30/06/2017
2017-06-05AA01CURRSHO FROM 30/11/2017 TO 30/06/2017
2017-04-25AP01DIRECTOR APPOINTED MR MICHAEL IAN DEWEY
2017-03-30RES15CHANGE OF COMPANY NAME 30/03/17
2017-03-30CERTNMCOMPANY NAME CHANGED ACTION AIRFLOW LIMITED CERTIFICATE ISSUED ON 30/03/17
2017-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS RUSHBROOK
2017-02-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-14AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Aaron James Thorne on 2014-09-06
2014-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY ANNE THORNE / 06/09/2014
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 42, CHERRY TREE DRIVE SOUTH OCKENDON ESSEX RM15 6TP
2014-05-15AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-13AR0101/11/13 FULL LIST
2013-07-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-05AR0101/11/12 FULL LIST
2012-05-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-08AR0101/11/11 FULL LIST
2011-04-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-11AR0101/11/10 FULL LIST
2010-04-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-13AR0101/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES THORNE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS RUSHBROOK / 01/10/2009
2009-03-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2006-11-01NEWINCINCORPORATION 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
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to MID-TECH AIRFLOW SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-14
Appointmen2022-02-14
Fines / Sanctions
No fines or sanctions have been issued against MID-TECH AIRFLOW 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
MID-TECH AIRFLOW SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due After One Year 2013-11-30 £ 18,336
Creditors Due After One Year 2011-11-30 £ 2,761
Creditors Due Within One Year 2013-11-30 £ 48,173
Creditors Due Within One Year 2012-11-30 £ 51,038
Creditors Due Within One Year 2012-11-30 £ 51,038
Creditors Due Within One Year 2011-11-30 £ 45,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-05-31

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 MID-TECH AIRFLOW SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 1,630
Cash Bank In Hand 2012-11-30 £ 4,591
Cash Bank In Hand 2012-11-30 £ 4,591
Cash Bank In Hand 2011-11-30 £ 16,413
Current Assets 2013-11-30 £ 52,883
Current Assets 2012-11-30 £ 67,303
Current Assets 2012-11-30 £ 67,303
Current Assets 2011-11-30 £ 67,387
Debtors 2013-11-30 £ 50,553
Debtors 2012-11-30 £ 62,012
Debtors 2012-11-30 £ 62,012
Debtors 2011-11-30 £ 50,274
Shareholder Funds 2013-11-30 £ 10,874
Shareholder Funds 2012-11-30 £ 22,640
Shareholder Funds 2012-11-30 £ 22,640
Shareholder Funds 2011-11-30 £ 24,300
Stocks Inventory 2013-11-30 £ 0
Stocks Inventory 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 24,500
Tangible Fixed Assets 2012-11-30 £ 6,375
Tangible Fixed Assets 2012-11-30 £ 6,375
Tangible Fixed Assets 2011-11-30 £ 5,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MID-TECH AIRFLOW SERVICES LIMITED registering or being granted any patents
Domain Names

MID-TECH AIRFLOW SERVICES LIMITED owns 1 domain names.

actionairflow.co.uk  

Trademarks
We have not found any records of MID-TECH AIRFLOW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID-TECH AIRFLOW SERVICES 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 (33140 - Repair of electrical equipment) as MID-TECH AIRFLOW SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MID-TECH AIRFLOW 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMID-TECH AIRFLOW SERVICES LIMITEDEvent Date2022-02-14
 
Initiating party Event TypeAppointmen
Defending partyMID-TECH AIRFLOW SERVICES LIMITEDEvent Date2022-02-14
Name of Company: MID-TECH AIRFLOW SERVICES LIMITED Company Number: 05984560 Nature of Business: Repair of electrical equipment Previous Name of Company: Action Airflow Limited Registered office: 3rd F…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MID-TECH AIRFLOW 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 MID-TECH AIRFLOW SERVICES 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 CM13 3BE