Airpeak Limited in Norwich, NR6 6BB

Description

Data updated on: 08-12-2018

2004 is the year of the establishment of Airpeak Limited, a firm located at Evolution House Iceni Court, Delft Way, Norwich. It was established on 4th October 2004. The firm reg. no. was 05249235 and its postal code was NR6 6BB. It had been operating on the market for 14 years up until 23rd October 2018.

Austin M. was this specific company's director, assigned to lead the company 20 years ago.

Executives who had control over the firm were as follows: Austin M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Linda M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-30
Currency
Net Worth	5 370	15 059	24 037	16 120	9

Balance Sheet
Cash Bank In Hand	9 943	9 903	28 202	29 675	747
Cash Bank On Hand					747	1	9
Current Assets	20 941	32 278	46 178	36 053	11 250	4 904	4 899
Debtors	10 998	22 375	17 976	6 376	10 503	4 903	4 890
Net Assets Liabilities					9	-14 901
Net Assets Liabilities Including Pension Asset Liability				16 120	9
Other Debtors					3 019	4 890	4 890
Property Plant Equipment					313	62
Tangible Fixed Assets			489		313

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	5 368	15 057	24 035	16 118	7
Shareholder Funds	5 370	15 059	24 037	16 120	9

Other Financial Data
Accrued Liabilities							90
Accrued Liabilities Deferred Income					90	90
Accumulated Depreciation Impairment Property Plant Equipment					1 166	1 417
Average Number Employees During Period						1	1
Corporation Tax Payable					11 401		1 841
Creditors					11 491	19 867	4 899
Creditors Due Within One Year	15 571	17 219	22 630	19 933	11 491
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 480
Disposals Property Plant Equipment							1 479
Dividends Paid							6 747
Increase From Depreciation Charge For Year Property Plant Equipment						251	63
Loans From Directors						19 777	2 968
Net Current Assets Liabilities	5 370	15 059	23 548	16 120	-241	-14 963
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1	1
Par Value Share		1	1	1	1	1	1
Prepayments						13
Profit Loss						-14 910	21 648
Property Plant Equipment Gross Cost					1 479	1 479
Provisions For Liabilities Balance Sheet Subtotal					63
Provisions For Liabilities Charges					63
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			978		501
Tangible Fixed Assets Cost Or Valuation			978	978	1 479
Tangible Fixed Assets Depreciation			489	978	1 166
Tangible Fixed Assets Depreciation Charged In Period			489	489	188
Total Assets Less Current Liabilities	5 370	15 059	24 037	16 120	72	-14 901
Advances Credits Directors	7 980	16 742	11 126
Advances Credits Made In Period Directors	4 861	8 762

Company staff

David M.

Role: Secretary

Appointed: 03 August 2007

Latest update: 27 October 2023

Austin M.

Role: Director

Appointed: 22 November 2004

Latest update: 27 October 2023

People with significant control

Austin M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Linda M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	26 June 2019
Confirmation statement last made up date	12 June 2018

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 13 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 May 2013
Annual Accounts 3 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 June 2014

Airpeak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Austin M.

Brighton Director Ltd

Paystream Secretarial Limited

People with significant control

Austin M.

Linda M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Airpeak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Austin M.

Brighton Director Ltd

Paystream Secretarial Limited

People with significant control

Austin M.

Linda M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2014 - 2013