| Company Name | Airmatic Systems Limited |
|---|---|
| Director | Stephen Richard Barraclough |
| Company Status | Active |
| Company Number | 04839188 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen Richard Barraclough |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Compressed Air Services |
| Country of Residence | England |
| Correspondence Address | 20 Chapelgate Scholes Holmfirth West Yorkshire HD9 1SX |
| Secretary Name | Mrs Jillian Barraclough |
|---|---|
| Status | Current |
| Appointed | 20 April 2011(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Chapelgate Scholes Holmfirth West Yorkshire HD9 1SX |
| Secretary Name | Jillian Barraclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Chapelgate Scholes Holmfirth West Yorkshire HD9 1SX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 20 Chapelgate Scholes Holmfirth West Yorkshire HD9 1SX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Stephen Richard Barraclough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,423 |
| Current Liabilities | £8,383 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (7 months, 4 weeks from now) |
Filing History
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 28 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 April 2011 | Appointment of Mrs Jillian Barraclough as a secretary (1 page) |
| 22 April 2011 | Appointment of Mrs Jillian Barraclough as a secretary (1 page) |
| 26 August 2010 | Director's details changed for Stephen Richard Barraclough on 21 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Stephen Richard Barraclough on 21 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 October 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 2 September 2008 | Appointment terminated secretary jillian barraclough (1 page) |
| 2 September 2008 | Appointment terminated secretary jillian barraclough (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 September 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 21 July 2003 | Incorporation (12 pages) |
| 21 July 2003 | Incorporation (12 pages) |