Air Buildings Limited in Derby, DE24 8ZS

Description

Data updated on: 01-11-2023

2005 is the date that marks the beginning of Air Buildings Limited, the company which is situated at 1 Pinnacle Way, Pride Park in Derby. This means it's been 20 years Air Buildings has prospered on the British market, as the company was registered on 2005/12/20. The Companies House Reg No. is 05658704 and the company postal code is DE24 8ZS. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 2023-02-28 and the most current annual confirmation statement was released on 2022-12-20.

Roger F. is this specific firm's solitary director, that was arranged to perform management duties in 2006. Since 2006/01/30 Richard B., had been supervising the following company till the resignation in 2010. What is more another director, namely Kevin S. gave up the position in 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Currency
Net Worth	5 206 020	5 183 422	5 197 208	5 182 976	5 154 101

Balance Sheet
Net Assets Liabilities					5 154 101	9 132 307	9 117 528	9 111 800	8 952 029	10 620 350	10 531 380	10 614 842
Tangible Fixed Assets	5 250 000	5 250 000	5 250 000	5 250 000	5 250 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	5 205 020	5 182 422	5 196 208	5 181 976	5 153 101
Shareholder Funds	5 206 020	5 183 422	5 197 208	5 182 976	5 154 101

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					95 899	60 193	74 972	80 700	145 471	71 912	160 882	77 420
Creditors Due Within One Year	43 980	66 578	52 792	67 024	95 899
Investment Property					5 250 000	10 000 000	10 000 000	10 000 000	10 000 000	12 506 350	12 506 350	12 506 350
Investment Property Fair Value Model					5 250 000	10 000 000	10 000 000	10 000 000	10 000 000	12 506 350	12 506 350
Net Current Assets Liabilities	-43 980	-66 578	-52 792	-67 024	-95 899	-60 193	-74 972	-80 700	-145 471	-71 912	-160 882	-77 420
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid								1 000	1 000	1 000	1 000	1 000
Other Creditors					1 850	1 850	3 300	3 000	4 800	5 400	5 640	1 638
Other Taxation Social Security Payable					94 049	58 343	71 672	77 700	140 671	66 512	155 242	75 782
Par Value Share		1	1	1	1			1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						807 500	807 500	807 500	902 500	1 814 088	1 814 088	1 814 088
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	5 250 000	5 250 000	5 250 000	5 250 000
Total Assets Less Current Liabilities	5 206 020	5 183 422	5 197 208	5 182 976	5 154 101	9 939 807	9 925 028	9 919 300	9 854 529	12 434 438	12 345 468	12 428 930
Administrative Expenses								3 555	6 720
Comprehensive Income Expense								331 245	167 809
Dividends Paid								336 973	327 580
Interest Payable Similar Charges Finance Costs									1 325
Operating Profit Loss								408 945	325 780
Other Operating Income Format1								412 500	332 500
Profit Loss								331 245	262 809
Profit Loss On Ordinary Activities Before Tax								408 945	324 455
Tax Tax Credit On Profit Or Loss On Ordinary Activities								77 700	61 646

Company staff

Roger F.

Role: Director

Appointed: 30 January 2006

Latest update: 9 March 2025

Richard B.

Role: Director

Appointed: 30 January 2006

Resigned: 02 August 2010

Latest update: 9 March 2025

Richard B.

Role: Secretary

Appointed: 30 January 2006

Resigned: 02 August 2010

Latest update: 9 March 2025

Marrons Consultancies Limited

Role: Corporate Secretary

Appointed: 20 December 2005

Resigned: 30 January 2006

Address: Meridian Business Park, Leicester, Leicestershire, LE19 1WY

Latest update: 9 March 2025

Kevin S.

Role: Director

Appointed: 20 December 2005

Resigned: 30 January 2006

Latest update: 9 March 2025

People with significant control

The companies with significant control over this firm are as follows: Cullingworth Commercials And Freight Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Pride Park, DE24 8ZS, Derbyshire and was registered as a PSC under the reg no 01738399.

Cullingworth Commercials And Freight Services Limited

Address: 1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered England And Wales

Place registered Uk

Registration number 01738399

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roger F.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 28 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	28 May 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	19 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	23 May 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	28 February 2017
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
Start Date For Period Covered By Report	01 March 2023
End Date For Period Covered By Report	29 February 2024
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Air Buildings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger F.

Richard B.

Richard B.

Marrons Consultancies Limited

Kevin S.

People with significant control

Cullingworth Commercials And Freight Services Limited

Roger F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies