Airmatic Ltd

Company Name	Airmatic Ltd
Company Status	Active
Company Number	03593000
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 2 months ago)
Previous Name	W.T. Air Systems Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Paul Robert Haywood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 1998(same day as company formation)
Role	Ventilation Engineer
Country of Residence	England
Correspondence Address	5 Braewood Close Bury Lancashire BL9 7PG

Director Name	Mr Christopher Ian Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(4 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Conway Drive Bury Lancashire BL9 7PQ

Director Name	Mr Robert Taylor
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Daisyfield Industrial Estate Wellington Street Bury Lancashire BL8 2BD

Director Name	Mrs Claire Watson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Daisyfield Industrial Estate Wellington Street Bury Lancashire BL8 2BD

Secretary Name	Mrs Claire Louise Watson
Status	Current
Appointed	29 April 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Daisyfield Industrial Estate Wellington Street Bury Lancashire BL8 2BD

Secretary Name	Olga Grace Popadich
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	83 Main Street Halton Village Runcorn Cheshire WA7 2AT

Director Name	Mr Darren Philip Bayman
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Geneva Terrace Rochdale Lancashire OL11 5BJ

Secretary Name	Mr Paul Robert Haywood
Status	Resigned
Appointed	16 October 2014(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2019)
Role	Company Director
Correspondence Address	5 Braewood Close Bury Lancashire BL9 7PG

Secretary Name	Mrs Claire Louise Watson
Status	Resigned
Appointed	29 April 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2022)
Role	Company Director
Correspondence Address	Daisyfield Industrial Estate Wellington Street Bury Lancashire BL8 2BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.airmatic.co.uk
Email address	[email protected]
Telephone	0161 7259250
Telephone region	Manchester

Location

Registered Address	Daisyfield Industrial Estate Wellington Street Bury Lancashire BL8 2BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Paul Robert Haywood 50.00% Ordinary
25 at £1	Christopher Ian Taylor 25.00% Ordinary
25 at £1	Susan Louise Wagstaff 25.00% Ordinary

Financials

Year	2014
Net Worth	£498,610
Cash	£84,062
Current Liabilities	£460,452

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (2 months, 2 weeks ago)
Next Return Due	20 July 2024 (10 months from now)

Charges

22 August 2018	Delivered on: 23 August 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
28 January 2015	Delivered on: 5 February 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
4 February 2015	Delivered on: 6 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
16 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
2 May 2019	Termination of appointment of Paul Robert Haywood as a secretary on 29 April 2019 (1 page)
2 May 2019	Appointment of Mrs Claire Louise Watson as a secretary on 29 April 2019 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
28 August 2018	Cessation of Paul Robert Haywood as a person with significant control on 23 August 2018 (1 page)
28 August 2018	Notification of Airmatic Holdings Ltd as a person with significant control on 23 August 2018 (2 pages)
28 August 2018	Cessation of Christopher Ian Taylor as a person with significant control on 23 August 2018 (1 page)
23 August 2018	Registration of charge 035930000003, created on 22 August 2018 (9 pages)
22 August 2018	Satisfaction of charge 035930000002 in full (1 page)
8 August 2018	Appointment of Mr Robert Taylor as a director on 8 August 2018 (2 pages)
8 August 2018	Appointment of Mrs Claire Watson as a director on 8 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
5 December 2017	Termination of appointment of Darren Philip Bayman as a director on 14 November 2017 (1 page)
7 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 August 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
13 August 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Termination of appointment of Olga Grace Popadich as a secretary on 16 October 2014 (1 page)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Appointment of Mr Paul Robert Haywood as a secretary on 16 October 2014 (2 pages)
30 July 2015	Appointment of Mr Paul Robert Haywood as a secretary on 16 October 2014 (2 pages)
30 July 2015	Termination of appointment of Olga Grace Popadich as a secretary on 16 October 2014 (1 page)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
6 February 2015	Registration of charge 035930000001, created on 4 February 2015 (5 pages)
6 February 2015	Registration of charge 035930000001, created on 4 February 2015 (5 pages)
6 February 2015	Registration of charge 035930000001, created on 4 February 2015 (5 pages)
5 February 2015	Registration of charge 035930000002, created on 28 January 2015 (8 pages)
5 February 2015	Registration of charge 035930000002, created on 28 January 2015 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
26 July 2013	Registered office address changed from Wellington Street Off Bolton Road Bury Lancashire BL8 2BD England on 26 July 2013 (1 page)
26 July 2013	Director's details changed for Mr Paul Robert Haywood on 26 July 2013 (2 pages)
26 July 2013	Registered office address changed from Wellington Street Off Bolton Road Bury Lancashire BL8 2BD England on 26 July 2013 (1 page)
26 July 2013	Director's details changed for Mr Paul Robert Haywood on 26 July 2013 (2 pages)
23 July 2013	Registered office address changed from Unit 4 Lowercroft Business Park Bury Lancashire BL8 3PA on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Unit 4 Lowercroft Business Park Bury Lancashire BL8 3PA on 23 July 2013 (1 page)
8 February 2013	Appointment of Mr Darren Philip Bayman as a director (2 pages)
8 February 2013	Appointment of Mr Darren Philip Bayman as a director (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 July 2012	Secretary's details changed for Olga Grace Popadich on 6 July 2012 (2 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Mr Paul Robert Haywood on 6 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Olga Grace Popadich on 6 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Paul Robert Haywood on 6 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Paul Robert Haywood on 6 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Olga Grace Popadich on 6 July 2012 (2 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 September 2009	Return made up to 06/07/09; full list of members (4 pages)
15 September 2009	Return made up to 06/07/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 November 2008	Return made up to 06/07/08; full list of members (4 pages)
4 November 2008	Return made up to 06/07/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 October 2007	Return made up to 06/07/07; full list of members (3 pages)
8 October 2007	Return made up to 06/07/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 March 2007	Return made up to 06/07/06; full list of members (8 pages)
10 March 2007	Return made up to 06/07/06; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 September 2005	Return made up to 06/07/05; full list of members (8 pages)
1 September 2005	Return made up to 06/07/05; full list of members (8 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 August 2004	Return made up to 06/07/04; full list of members (8 pages)
5 August 2004	Return made up to 06/07/04; full list of members (8 pages)
23 September 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 September 2002	Ad 28/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 2002	Ad 28/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 August 2002	Return made up to 06/07/02; full list of members (6 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Return made up to 06/07/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
16 July 2001	Return made up to 06/07/01; full list of members (6 pages)
16 July 2001	Return made up to 06/07/01; full list of members (6 pages)
15 January 2001	Registered office changed on 15/01/01 from: pioneer mills milltown street, radcliffe, manchester lancashire M26 1WN (1 page)
15 January 2001	Registered office changed on 15/01/01 from: pioneer mills milltown street, radcliffe, manchester lancashire M26 1WN (1 page)
18 September 2000	Return made up to 06/07/00; no change of members (6 pages)
18 September 2000	Return made up to 06/07/00; no change of members (6 pages)
21 July 2000	Restoration by order of the court (4 pages)
21 July 2000	Restoration by order of the court (4 pages)
21 July 2000	Return made up to 06/07/99; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 July 2000	Return made up to 06/07/99; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2000	First Gazette notice for compulsory strike-off (1 page)
25 January 2000	First Gazette notice for compulsory strike-off (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 8 dale street radcliffe manchester M26 1AB (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 8 dale street radcliffe manchester M26 1AB (1 page)
6 May 1999	Company name changed W.T. air systems LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed W.T. air systems LIMITED\certificate issued on 07/05/99 (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
6 July 1998	Incorporation (15 pages)
6 July 1998	Incorporation (15 pages)

Airmatic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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