1st Air Limited

Company Name	1st Air Limited
Directors	Gary Brown and David Brown
Company Status	Active
Company Number	05549033
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gary Brown
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Christine Brown
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 The Limes Rayleigh Essex SS6 8TH

Director Name	Mr David Brown
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 The Limes Rayleigh Essex SS6 8TH

Contact

Website	1stairducting.co.uk
Telephone	01245 474675
Telephone region	Chelmsford

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Brown 50.00% Ordinary
50 at £1	Gary Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,640
Cash	£11,353
Current Liabilities	£88,533

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
4 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
17 August 2020	Change of details for Mr Gary Brown as a person with significant control on 31 October 2019 (2 pages)
14 August 2020	Director's details changed for Mr Gary Brown on 31 October 2019 (2 pages)
14 August 2020	Change of details for Mr Gary Brown as a person with significant control on 31 October 2019 (2 pages)
14 August 2020	Director's details changed for Mr Gary Brown on 31 October 2019 (2 pages)
9 October 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Director's details changed for Gary Brown on 17 February 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Director's details changed for Gary Brown on 17 February 2011 (2 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / gary brown / 01/09/2008 (1 page)
25 September 2009	Director's change of particulars / gary brown / 01/09/2008 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 30/08/08; full list of members (7 pages)
30 September 2008	Return made up to 30/08/08; full list of members (7 pages)
26 February 2008	Ad 01/09/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 February 2008	Registered office changed on 26/02/2008 from the forge great sir hughes farm west hanningfield road great baddow essex CM2 7SZ (1 page)
26 February 2008	Registered office changed on 26/02/2008 from the forge great sir hughes farm west hanningfield road great baddow essex CM2 7SZ (1 page)
26 February 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 February 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
26 February 2008	Ad 01/09/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
20 September 2007	Return made up to 30/08/07; full list of members (2 pages)
20 September 2007	Return made up to 30/08/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
18 October 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2006	Return made up to 30/08/06; full list of members (6 pages)
27 September 2006	Return made up to 30/08/06; full list of members (6 pages)
2 November 2005	Registered office changed on 02/11/05 from: 16 the limes rayleigh essex SS6 8TH (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 16 the limes rayleigh essex SS6 8TH (1 page)
30 August 2005	Incorporation (12 pages)
30 August 2005	Incorporation (12 pages)

1st Air Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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