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AIRFLOW MEASUREMENTS LIMITED

Learn more about AIRFLOW MEASUREMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 MANCHESTER ROAD, KEARSLEY, BOLTON, BL4 8NZ

AIRFLOW MEASUREMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01111677
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 07.05
next due date: 2017.02.07
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN SLATER / 01/01/2016
Form type: CH01
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA CECILIA LEONARD / 01/01/2016
Form type: CH01
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLATER / 01/01/2016
Form type: CH01
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD / 01/01/2016
Form type: CH01
Date: 2016.02.05
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SECRETARY'S CHANGE OF PARTICULARS / TERESA CECILIA LEONARD / 01/01/2016
Form type: CH03
Date: 2016.02.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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DIRECTOR APPOINTED MICHAEL SLATER
Form type: AP01
Date: 2011.11.11
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DIRECTOR APPOINTED CATHERINE HELEN SLATER
Form type: AP01
Date: 2011.11.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA CECILIA LEONARD / 01/11/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD / 01/11/2009
Form type: CH01
Date: 2010.02.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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PREVEXT FROM 02/05/2009 TO 07/05/2009
Form type: AA01
Date: 2010.01.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.11

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Company directors and board members:

TERESA CECILIA LEONARD (current)
Secretary, 1990.12.31
72 MANCHESTER ROAD KEARSLEY , BOLTON
BL4 8NZ
ANTHONY LEONARD (current)
Director, COMPANY DIRECTOR, 1990.12.31
72 MANCHESTER ROAD KEARSLEY , BOLTON
BL4 8NZ
TERESA CECILIA LEONARD (current)
Director, COMPANY DIRECTOR, 1990.12.31
72 MANCHESTER ROAD KEARSLEY , BOLTON
BL4 8NZ
CATHERINE HELEN SLATER (current)
Director, 2011.05.01
72 MANCHESTER ROAD KEARSLEY , BOLTON
BL4 8NZ
MICHAEL SLATER (current)
Director, 2011.05.01
72 MANCHESTER ROAD KEARSLEY , BOLTON
BL4 8NZ
Date 2013.04.30 2012.04.30
Fixed Assets £ 13,732 + 0.81 % £ 13,621
Tangible Fixed Assets £ 13,732 + 0.81 % £ 13,621
Current Assets £ 184,434 - 22.5 % £ 237,975
Tangible Fixed Assets Depreciation £ 158,623 + 2.97 % £ 154,046
Debtors £ 88,560 - 25.98 % £ 119,639
Shareholder Funds £ 128,244 - 26.06 % £ 173,454
Profit Loss Account Reserve £ 128,242 - 26.06 % £ 173,452
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 128,244 - 26.06 % £ 173,454
Total Assets Less Current Liabilities £ 128,244 - 26.06 % £ 173,454
Net Current Assets Liabilities £ 114,512 - 28.36 % £ 159,833
Creditors Due Within One Year £ 69,922 - 10.52 % £ 78,142
Cash Bank In Hand £ 89,874 - 20 % £ 112,336
Stocks Inventory £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 172,355 + 2.8 % £ 167,667

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Information about the Private Limited Company AIRFLOW MEASUREMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data