Approved Air Limited in Rooksbridge, BS26 2TT

Description

Data updated on: 01-11-2023

Approved Air Limited was set up as Private Limited Company, based in The Mill House The Stables Business Park, Bristol Road in Rooksbridge. The post code is BS26 2TT. The enterprise 's been twenty years in the United Kingdom. The company's reg. no. is 05040908. The firm is known as Approved Air Limited. Moreover the company also was registered as Dwcs up till it was replaced 14 years from now. This company's declared SIC number is 43290 which means Other construction installation. The company's latest filed accounts documents describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 11th February 2023.

The company owes its achievements and permanent development to two directors, specifically Richard H. and Caroline W., who have been presiding over the company since 2023-11-04. In order to help the directors in their tasks, this company has been utilizing the skills of Caroline W. as a secretary since the appointment on 2004-02-11.

Previous company's names
Approved Air Limited 2010-08-24
Dwcs Limited 2004-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 354	-15 400	1 883	70 777	147 608

Balance Sheet
Cash Bank On Hand						67 873	57 911
Current Assets	62 485	88 618	72 165	200 341	265 383	128 366	135 076	203 012	240 777	634 112
Debtors	59 944	84 798	39 507	121 585	123 203	60 493	77 165
Net Assets Liabilities					147 608	23 913	31 808	84 897	158 960	463 082
Other Debtors						152
Property Plant Equipment						10 169	13 016
Cash Bank In Hand	2 541	3 820	32 658	78 756	142 180
Net Assets Liabilities Including Pension Asset Liability				70 777	147 608
Tangible Fixed Assets					13 572

Capital & Reserves
Called Up Share Capital	1 000	900	900	900	900
Profit Loss Account Reserve	-3 354	-16 400	883	69 777	146 608
Shareholder Funds	-2 354	-15 400	1 883	70 777	147 608

Other Financial Data
Accrued Liabilities						49 673	48 049
Accrued Liabilities Not Expressed Within Creditors Subtotal					-45 560	-49 673	-48 049	-54 943	-20 140	-20 140
Accumulated Depreciation Impairment Property Plant Equipment						7 926	12 265
Additions Other Than Through Business Combinations Property Plant Equipment							7 186
Average Number Employees During Period									4	4
Creditors					93 829	114 622	116 284	76 928	84 161	178 944
Dividend Per Share Interim						171	57
Fixed Assets					13 572	10 169	13 016	13 756	22 484	28 054
Increase From Depreciation Charge For Year Property Plant Equipment							4 339
Net Current Assets Liabilities	-2 354	-15 400	1 883	114 137	179 596	63 417	66 841	126 084	156 616	455 168
Number Shares Issued Fully Paid						900	900
Other Creditors						17 578	17 291
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost						18 095	25 281
Taxation Social Security Payable						15 261	9 575
Total Assets Less Current Liabilities	-2 354	-15 400	1 883	114 137	193 168	73 586	79 857	139 840	179 100	483 222
Trade Creditors Trade Payables						32 110	41 369
Trade Debtors Trade Receivables						60 341	77 165
Director Remuneration						28 000	33 600
Capital Redemption Reserve		100	100	100	100
Creditors Due Within One Year	64 839	104 018	70 282	86 204	85 787
Number Shares Allotted	1 000	900	900	900	900
Share Capital Allotted Called Up Paid	1 000	900	900	900
Accruals Deferred Income				-43 360	-45 560

Company staff

Richard H.

Role: Director

Appointed: 04 November 2023

Latest update: 2 March 2024

Caroline W.

Role: Secretary

Appointed: 11 February 2004

Latest update: 2 March 2024

Caroline W.

Role: Director

Appointed: 11 February 2004

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Steelwoodgroup Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billericay at Southend Road, CM11 2PZ and was registered as a PSC under the reg no 15461444.

Steelwoodgroup Ltd

Address: Unit 1 Guildprime Business Centre Southend Road, Billericay, CM11 2PZ, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered England

Place registered England And Wales Companies Register

Registration number 15461444

Notified on 21 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mbh Corporation Plc

Address: 3 K's Engineering Company Morfa Works Embankment Road, Machynys, Llanelli, SA15 2DN, Wales

Legal authority Companies Act 2006

Legal form Plc

Country registered United Kingdom

Place registered Companies House

Registration number 10238873

Notified on 5 November 2021

Ceased on 21 February 2024

Nature of control:

over 3/4 of shares

David W.

Notified on 1 June 2016

Ceased on 5 November 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 25 February 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	25 February 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	14 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts 3 April 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	3 April 2013
Annual Accounts 31 March 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	31 March 2015

Approved Air Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard H.

Caroline W.

Caroline W.

Swift Incorporations Limited

David W.

People with significant control

Steelwoodgroup Ltd

Mbh Corporation Plc

David W.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2015

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