Air Domestique Limited

Company Name	Air Domestique Limited
Director	Jeffrey Mark Blyther
Company Status	Active
Company Number	01564359
Category	Private Limited Company
Incorporation Date	28 May 1981(42 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Jeffrey Mark Blyther
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Church Street Maldon Essex CM9 5HW

Director Name	Mr Stanley Arthur John Blyther
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Church Street Maldon Essex CM9 5HW

Director Name	Richard James Turner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	21 Cowles Rosedale Cheshunt Waltham Cross Hertfordshire EN7 6HA

Secretary Name	Mr Stanley Arthur John Blyther
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Church Street Maldon Essex CM9 5HW

Director Name	Mrs Jacqueline French
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(31 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Cedar Chase Heybridge Maldon Essex CM9 4NR

Contact

Website	ad-fabrication-essex.co.uk
Telephone	01621 852994
Telephone region	Maldon

Location

Registered Address	Unit 4b Holloway Road Heybridge Maldon CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	Peter James French 7.94% Ordinary
10.1k at £1	Shirley Blyther 28.45% Ordinary
5.6k at £1	Mr Jamie Blyther 15.88% Ordinary
5.6k at £1	Mr Jason Blyther 15.88% Ordinary
5.6k at £1	Mr Jeffrey Blyther 15.88% Ordinary
5.6k at £1	Mrs J. French 15.88% Ordinary
20 at £1	Mrs Dorothy Mann 0.06% Ordinary
18 at £1	K.c. Mann 0.05% Ordinary

Financials

Year	2014
Net Worth	£572,401
Cash	£29,111
Current Liabilities	£95,488

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 August 1999	Delivered on: 26 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 4B benbridge industrial estate maldon essex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 July 1999	Delivered on: 3 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 May 1999	Delivered on: 19 May 1999 Persons entitled: Industrial Equipment Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Murata wiedemann centrum 3000 cnc turret punch press serial number EC3022. Outstanding
24 January 1990	Delivered on: 29 January 1990 Satisfied on: 17 November 2000 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1988	Delivered on: 15 November 1988 Satisfied on: 4 June 2001 Persons entitled: Allied Irish Bank P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4B, benbridge indust. Est. The street, heybridge, maldon, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1988	Delivered on: 15 August 1988 Satisfied on: 20 April 2007 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4B, benbridge indust. Est. The street, heybridge, maldon, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 14 July 1984 Satisfied on: 13 September 1988 Persons entitled: Allied Irish Banks Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 4B, benbridge industrial estate, the street, heybridge, maldon, essex. All stocks shares and securities.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 March 2024	Termination of appointment of Jacqueline French as a director on 29 February 2024 (1 page)
12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
1 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
15 August 2017	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Unit 4B Holloway Road Heybridge Maldon CM9 4ER on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Unit 4B Holloway Road Heybridge Maldon CM9 4ER on 15 August 2017 (1 page)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption full accounts made up to 31 July 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 July 2016 (10 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 35,500 (5 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 35,500 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 35,500 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 35,500 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 35,500 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 35,500 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 November 2012	Appointment of Mrs Jacqueline French as a director (2 pages)
2 November 2012	Termination of appointment of Stanley Blyther as a secretary (1 page)
2 November 2012	Termination of appointment of Stanley Blyther as a director (1 page)
2 November 2012	Termination of appointment of Stanley Blyther as a secretary (1 page)
2 November 2012	Appointment of Mrs Jacqueline French as a director (2 pages)
2 November 2012	Termination of appointment of Stanley Blyther as a director (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 January 2010	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Stanley Arthur John Blyther on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Jeffrey Mark Blyther on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Jeffrey Mark Blyther on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Stanley Arthur John Blyther on 31 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
8 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
15 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 September 2006	Registered office changed on 06/09/06 from: 116 collier row road romford essex RM5 2BB (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 116 collier row road romford essex RM5 2BB (1 page)
23 March 2006	Ad 06/12/05--------- Â£ si 15500@1 (2 pages)
23 March 2006	Particulars of contract relating to shares (4 pages)
23 March 2006	Ad 06/12/05--------- Â£ si 15500@1 (2 pages)
23 March 2006	Particulars of contract relating to shares (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
29 December 2004	Return made up to 31/12/04; full list of members (9 pages)
29 December 2004	Return made up to 31/12/04; full list of members (9 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (9 pages)
5 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
21 May 2003	Return made up to 31/12/02; full list of members; amend (8 pages)
21 May 2003	Return made up to 31/12/02; full list of members; amend (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members (8 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2001	Full accounts made up to 31 July 2000 (15 pages)
19 February 2001	Full accounts made up to 31 July 2000 (15 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2000	Full accounts made up to 31 July 1999 (15 pages)
8 May 2000	Full accounts made up to 31 July 1999 (15 pages)
4 January 2000	Return made up to 31/12/99; full list of members (8 pages)
4 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (4 pages)
19 May 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Full accounts made up to 31 July 1998 (13 pages)
12 March 1999	Full accounts made up to 31 July 1998 (13 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 March 1998	Return made up to 31/12/97; full list of members (8 pages)
17 March 1998	Return made up to 31/12/97; full list of members (8 pages)
18 February 1998	Full accounts made up to 31 July 1997 (13 pages)
18 February 1998	Full accounts made up to 31 July 1997 (13 pages)
7 May 1997	Full accounts made up to 31 July 1996 (14 pages)
7 May 1997	Full accounts made up to 31 July 1996 (14 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1996	Return made up to 31/12/95; change of members (6 pages)
27 February 1996	Return made up to 31/12/95; change of members (6 pages)
22 December 1995	Full accounts made up to 31 July 1995 (13 pages)
22 December 1995	Full accounts made up to 31 July 1995 (13 pages)
11 May 1995	Full accounts made up to 31 July 1994 (13 pages)
11 May 1995	Full accounts made up to 31 July 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 May 1981	Incorporation (18 pages)
28 May 1981	Incorporation (18 pages)

Air Domestique Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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