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AIR POWER PRODUCTS LIMITED - Unit 2, Abbey Way, North Anston Trading Estate, Dinnington Sheffield, United Kingdom
Company Information
- Company registration number
- 02447892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2
- Abbey Way
- North Anston Trading Estate
- Dinnington Sheffield
- South Yorkshire
- S25 4JL Unit 2, Abbey Way, North Anston Trading Estate, Dinnington Sheffield, South Yorkshire, S25 4JL UK
Management
- Managing Directors
- ROBERT ERIC COLLEY
- ROBERT ERIC COLLEY
- Company secretaries
- GARY DAVID FROGGATT
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-30
- Age Of Company 1989-11-30 34 years
- SIC/NACE
- 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Ownership
- Beneficial Owners
- Mr Robert Eric Colley
- Mr Gary David Froggatt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIR POWER PRODUCTS (TICKHILL) LIMITED
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2012-11-27
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AIR POWER PRODUCTS LIMITED Company Description
- AIR POWER PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02447892. Its current trading status is "live". It was registered 1989-11-30. It was previously called AIR POWER PRODUCTS (TICKHILL) LIMITED. It has declared SIC or NACE codes as "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-27.It can be contacted at Unit 2 .
Get AIR POWER PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Power Products Limited - Unit 2, Abbey Way, North Anston Trading Estate, Dinnington Sheffield, United Kingdom
- 1989-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02447892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02447892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02447892#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES (2016-12-06) - CS01
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27/11/15 FULL LIST (2016-01-04) - AR01
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-29) - AA
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-25) - AA
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keyboard_arrow_right 2014
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27/11/14 FULL LIST (2014-12-08) - AR01
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-02) - AA
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keyboard_arrow_right 2013
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27/11/13 FULL LIST (2013-12-23) - AR01
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28/02/13 TOTAL EXEMPTION SMALL (2013-10-22) - AA
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keyboard_arrow_right 2012
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27/11/12 FULL LIST (2012-12-10) - AR01
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29/02/12 TOTAL EXEMPTION SMALL (2012-10-12) - AA
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 (2012-05-15) - MG04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-05-05) - MG01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-17) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2011-03-04) - MG01
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27/11/11 FULL LIST (2011-12-19) - AR01
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keyboard_arrow_right 2010
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27/11/10 FULL LIST (2010-11-29) - AR01
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-25) - AA
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keyboard_arrow_right 2009
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27/11/09 FULL LIST (2009-12-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC COLLEY / 08/12/2009 (2009-12-08) - CH01
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28/02/09 TOTAL EXEMPTION SMALL (2009-11-24) - AA
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20/08/09 STATEMENT OF CAPITAL GBP 147 (2009-10-13) - SH01
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20/08/09 STATEMENT OF CAPITAL GBP 138 (2009-10-13) - SH01
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keyboard_arrow_right 2008
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GBP IC 57/10 (2008-04-28) - 169
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APPOINTMENT TERMINATED DIRECTOR BERNARD FROGGATT (2008-05-06) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLEY / 07/03/2008 (2008-12-02) - 288c
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AUTH SHR PURCH CNTRCT 14/04/2008 (2008-04-18) - RES13
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / GARY FROGGART / 01/12/2007 (2008-12-02) - 288c
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-23) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-22) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-13) - AA
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS (2006-12-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-10-09) - AA
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS (2006-03-31) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-01-10) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM: (2005-01-11) - 287
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM: (2005-02-28) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-17) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-02) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS (2004-01-26) - 363s
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM: (2004-01-25) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2004-11-24) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2003-11-14) - AA
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NEW DIRECTOR APPOINTED (2003-08-27) - 288a
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£ IC 102/57 (2003-04-14) - 169
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DIRECTOR RESIGNED (2003-03-12) - 288b
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SECRETARY RESIGNED (2003-03-12) - 288b
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NEW SECRETARY APPOINTED (2003-03-12) - 288a
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS (2003-01-08) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2002-06-13) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS (2001-12-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-07) - 395
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2001-03-12) - 1.4
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2001-06-16) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS (2000-12-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2000-08-14) - AA
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23/03/00 ABSTRACTS AND PAYMENTS (2000-04-13) - 1.3
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (1999-12-24) - AA
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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23/03/99 ABSTRACTS AND PAYMENTS (1999-04-12) - 1.3
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keyboard_arrow_right 1998
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (1998-03-26) - 1.1
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS (1998-12-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-08-19) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS (1997-12-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-08-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-22) - 395
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-03-07) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-04) - 395
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS (1996-12-03) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-07-17) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-07-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS (1995-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-08-15) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-29) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-29) - 288
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keyboard_arrow_right 1994
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REDESIGNATION OF SHARES 07/12/93 (1994-01-16) - SRES13
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MEMORANDUM OF ASSOCIATION (1994-01-16) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1994-02-02) - 363(288)
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RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS (1994-02-02) - 363s
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AD 07/09/93--------- (1994-02-17) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-06-27) - AA
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REGISTERED OFFICE CHANGED ON 01/12/94 FROM: (1994-12-01) - 287
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REGISTERED OFFICE CHANGED ON 20/12/94 (1994-12-20) - 363(287)
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS (1994-12-20) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-17) - 403a
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-28) - 395
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FULL ACCOUNTS MADE UP TO 28/02/93 (1993-06-05) - AA
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REGISTERED OFFICE CHANGED ON 25/03/93 FROM: (1993-03-25) - 287
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1993-01-19) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1992-05-14) - 363a
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FULL ACCOUNTS MADE UP TO 28/02/91 (1992-06-24) - AA
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DIRECTOR RESIGNED (1992-03-13) - 288
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FULL ACCOUNTS MADE UP TO 29/02/92 (1992-12-23) - AA
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AD 15/12/89--------- (1992-07-13) - 88(2)R
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-12-09) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-09-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-20) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1990-02-15) - 224
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MEMORANDUM OF ASSOCIATION (1990-02-02) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-31) - 288
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REGISTERED OFFICE CHANGED ON 31/01/90 FROM: (1990-01-31) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-31) - 288
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COMPANY NAME CHANGED (1990-01-29) - CERTNM
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ALTER MEM AND ARTS 07/12/89 (1990-01-25) - SRES01
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-11-30) - NEWINC
