Air Handling Components Limited

Company Name	Air Handling Components Limited
Directors	David Pinchbeck and Dawn Ann Coyle
Company Status	Active
Company Number	03530440
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Pinchbeck
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Engineer
Country of Residence	Cyprus
Correspondence Address	Alfred Procter House Bute Street Salford Manchester M50 1DU

Director Name	Mrs Dawn Ann Coyle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Alfred Proctor House Bute Street Salford Manchester M50 1DU

Director Name	Mr David Clayton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	78 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BJ

Director Name	Mr Andrew David Pinchbeck
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Woodlea Altrincham Cheshire WA15 8WH

Director Name	David Martin Pinchbeck
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Engineer
Correspondence Address	25 Leigh Road Hale Altrincham Cheshire WA15 9BJ

Secretary Name	Barbara Edna Pinchbeck
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	25 Leigh Road Hale Cheshire WA15 9BJ

Director Name	John Michael Haworth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2008)
Role	Sales Manager
Correspondence Address	28 Maldon Drive Monton Eccles Greater Manchester M30 9LU

Secretary Name	Cecilia Sarah Williams
Nationality	British
Status	Resigned
Appointed	28 February 2007(8 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 June 2014)
Role	Accountant
Correspondence Address	14 Braemar Drive Sale Cheshire M33 4NJ

Director Name	Mr Brian Pinchbeck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2015)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	46 Ellesmere Road Monton Manchester M30 9JH

Director Name	Mrs Barbara Pinchbeck
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 April 2022)
Role	Housewife
Country of Residence	Cyprus
Correspondence Address	Alfred Procter House Bute Street Salford Manchester M50 1DU

Director Name	Mr David Norman South
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2022(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pritchard Street Stretford Manchetser Greater Manchester M32 8BG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.avccomponents.co.uk

Location

Registered Address	Alfred Procter House Bute Street Salford Manchester M50 1DU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Barbara Edna Pinchbeck 50.00% Ordinary
50 at £1	David Martin Pinchbeck 50.00% Ordinary

Financials

Year	2014
Net Worth	£539
Cash	£13,597
Current Liabilities	£74,480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

13 April 2004	Delivered on: 16 April 2004 Satisfied on: 10 June 2009 Persons entitled: Bibby Factors Northwest LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied

13 April 2004

Delivered on: 16 April 2004
Satisfied on: 10 June 2009
Persons entitled: Bibby Factors Northwest LTD

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
Fully Satisfied

Filing History

21 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
4 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
20 March 2023	Appointment of Mr David Norman South as a director on 9 November 2022 (2 pages)
20 March 2023	Termination of appointment of David Norman South as a director on 9 November 2022 (1 page)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 October 2022	Appointment of Mrs Dawn Ann Coyle as a director on 21 September 2022 (2 pages)
8 August 2022	Termination of appointment of Barbara Pinchbeck as a director on 2 April 2022 (1 page)
28 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 April 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Termination of appointment of Brian Pinchbeck as a director on 14 August 2015 (1 page)
19 October 2015	Appointment of Mr David Pinchbeck as a director on 14 August 2015 (2 pages)
19 October 2015	Director's details changed for Mr David Pinchbeck on 14 August 2015 (2 pages)
19 October 2015	Appointment of Mrs Barbara Pinchbeck as a director on 14 August 2015 (2 pages)
19 October 2015	Director's details changed for Mr David Pinchbeck on 14 August 2015 (2 pages)
19 October 2015	Appointment of Mr David Pinchbeck as a director on 14 August 2015 (2 pages)
19 October 2015	Termination of appointment of Brian Pinchbeck as a director on 14 August 2015 (1 page)
19 October 2015	Appointment of Mrs Barbara Pinchbeck as a director on 14 August 2015 (2 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
7 April 2015	Director's details changed for Mr Brian Pinchbeck on 1 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Brian Pinchbeck on 1 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Brian Pinchbeck on 1 March 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014	Termination of appointment of Cecilia Williams as a secretary (1 page)
30 June 2014	Termination of appointment of Cecilia Williams as a secretary (1 page)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Termination of appointment of David Clayton as a director (1 page)
11 October 2010	Termination of appointment of David Clayton as a director (1 page)
11 October 2010	Termination of appointment of Andrew Pinchbeck as a director (1 page)
11 October 2010	Termination of appointment of Andrew Pinchbeck as a director (1 page)
16 September 2010	Appointment of Mr Brian Pinchbeck as a director (2 pages)
16 September 2010	Appointment of Mr Brian Pinchbeck as a director (2 pages)
26 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Return made up to 19/03/09; full list of members (4 pages)
1 May 2009	Return made up to 19/03/09; full list of members (4 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Registered office changed on 01/05/2009 from alfred proctoer house bute street salford M50 1DY (1 page)
1 May 2009	Registered office changed on 01/05/2009 from alfred proctoer house bute street salford M50 1DY (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of debenture register (1 page)
28 April 2009	Appointment terminated director john haworth (1 page)
28 April 2009	Appointment terminated director john haworth (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Appointment terminated director david pinchbeck (1 page)
10 November 2008	Appointment terminated director david pinchbeck (1 page)
1 April 2008	Return made up to 19/03/08; full list of members (4 pages)
1 April 2008	Return made up to 19/03/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (1 page)
20 March 2007	Return made up to 19/03/07; full list of members (3 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 19/03/07; full list of members (3 pages)
20 March 2007	New secretary appointed (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 19/03/05; full list of members (8 pages)
21 March 2005	Return made up to 19/03/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
8 June 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 March 2003	Return made up to 19/03/03; full list of members (8 pages)
24 March 2003	Return made up to 19/03/03; full list of members (8 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 19/03/02; full list of members (7 pages)
1 May 2002	Return made up to 19/03/02; full list of members (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 March 2001	Return made up to 19/03/01; full list of members (7 pages)
15 March 2001	Return made up to 19/03/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
4 May 2000	Return made up to 19/03/00; full list of members (7 pages)
4 May 2000	Return made up to 19/03/00; full list of members (7 pages)
17 April 2000	Registered office changed on 17/04/00 from: plot/unit 5 smiths building pread road manchester (1 page)
17 April 2000	Registered office changed on 17/04/00 from: plot/unit 5 smiths building pread road manchester (1 page)
15 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
17 March 1999	Return made up to 19/03/99; full list of members (6 pages)
17 March 1999	Return made up to 19/03/99; full list of members (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Registered office changed on 31/03/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
19 March 1998	Incorporation (10 pages)
19 March 1998	Incorporation (10 pages)