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AIRPART SUPPLY LIMITED - Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, United Kingdom
Company Information
- Company registration number
- 01786291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3,
- The Gateway Centre Coronation Road
- Cressex Business Centre
- High Wycombe
- Buckinghamshire
- HP12 3SU
- England Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, HP12 3SU, England UK
Management
- Managing Directors
- ROBERT ALLEN
- DAVID SCOTT MCHUGH
- ROBERT WILLIAM ALLEN
- SHAUN MCHUGH
- Company secretaries
- ROBERT MCCULLOCH
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Robert William Allen
- Mr David Scott Mchugh
- Mr Shaun Mchugh
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Last Return Made Up To:
- 2012-08-02
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AIRPART SUPPLY LIMITED Company Description
- AIRPART SUPPLY LIMITED is a ltd registered in United Kingdom with the Company reg no 01786291. Its current trading status is "live". It was registered 1984-01-26. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Unit 3 .
Get AIRPART SUPPLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airpart Supply Limited - Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, United Kingdom
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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31/05/17 TOTAL EXEMPTION FULL (2018-02-23) - AA
keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 01/11/2017 FROM (2017-11-01) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-11-29) - MR04
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CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES (2017-08-17) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 017862910003 (2017-11-08) - MR01
keyboard_arrow_right 2016
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-22) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 017862910002 (2016-04-25) - MR01
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31/05/16 TOTAL EXEMPTION SMALL (2016-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-15) - CS01
keyboard_arrow_right 2015
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02/08/15 FULL LIST (2015-09-02) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-25) - AA
keyboard_arrow_right 2014
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02/08/14 FULL LIST (2014-08-14) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-01-29) - AA
keyboard_arrow_right 2013
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VARYING SHARE RIGHTS AND NAMES (2013-04-25) - RES12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-03-04) - AA
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02/08/13 FULL LIST (2013-08-30) - AR01
keyboard_arrow_right 2012
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02/08/12 NO CHANGES (2012-08-14) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-27) - AA
keyboard_arrow_right 2011
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02/08/11 FULL LIST (2011-08-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-07) - MG01
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31/05/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
keyboard_arrow_right 2010
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02/08/10 FULL LIST (2010-08-05) - AR01
keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-08-20) - AA
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-24) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS (2007-08-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-09-06) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-20) - AA
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-08-16) - 363s
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DIRECTOR RESIGNED (2006-08-16) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2006-08-16) - 363(353)
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SECRETARY'S PARTICULARS CHANGED (2006-08-16) - 363(288)
keyboard_arrow_right 2005
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-08-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 (2005-08-25) - AA
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SECRETARY RESIGNED (2005-12-16) - 288b
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NEW SECRETARY APPOINTED (2005-12-16) - 288a
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2004-09-02) - AA
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 (2003-10-28) - AA
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS (2003-08-28) - 363a
keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 (2002-10-25) - AA
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 (2002-01-30) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-15) - 363s
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NEW DIRECTOR APPOINTED (2001-06-15) - 288a
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-28) - AA
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS (2000-08-23) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 (2000-08-10) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS (1999-08-16) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 (1998-12-04) - AA
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS (1998-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/97 (1998-03-26) - AA
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£ IC 9800/8600 (1998-11-20) - 169
keyboard_arrow_right 1997
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS (1997-09-12) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-07-08) - 288c
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£ IC 11000/9800 (1997-05-15) - 169
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/97 (1997-04-22) - SRES08
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DIRECTOR RESIGNED (1997-04-22) - 288b
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-09-09) - AA
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS (1996-09-02) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-09-27) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-09-25) - 288
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS (1995-09-22) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS (1994-08-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-09-14) - AA
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1993-08-22) - AA
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RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS (1993-08-25) - 363s
keyboard_arrow_right 1992
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RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS (1992-10-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-09-14) - AA
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-08-21) - AA
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RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS (1991-08-21) - 363a
keyboard_arrow_right 1990
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£ NC 10000/30000 (1990-01-29) - 123
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NC INC ALREADY ADJUSTED 02/01/90 (1990-01-29) - SRES04
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CONVE (1990-01-29) - 122
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1000 £1 15/03/90 (1990-06-04) - ORES14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 (1990-10-25) - AA
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RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS (1990-10-10) - 363
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 (1990-10-25) - 225(1)
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AD 15/03/90--------- (1990-07-27) - 88(2)R
keyboard_arrow_right 1989
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RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS (1989-11-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 (1989-09-25) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 (1989-02-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1989-01-17) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS (1988-12-30) - 363
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NEW DIRECTOR APPOINTED (1988-10-10) - 288
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REGISTERED OFFICE CHANGED ON 14/04/88 FROM: (1988-04-14) - 287
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-01-27) - AA
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FULL ACCOUNTS MADE UP TO 31/05/86 (1988-01-27) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS (1987-12-17) - 363
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RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS (1987-05-15) - 363
keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-02-27) - CERTNM
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CERTIFICATE OF INCORPORATION (1984-01-26) - MISC