Airblast (east Anglia) Limited SUFFOLK


Airblast (east Anglia) started in year 1999 as Private Limited Company with registration number 03710827. The Airblast (east Anglia) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Suffolk at 61 Station Road. Postal code: CO10 2SP. Since 1999/04/07 Airblast (east Anglia) Limited is no longer carrying the name Secondvalue.

Currently there are 2 directors in the the firm, namely Carole F. and Brian F.. In addition one secretary - Joanne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CO9 1SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1067544 . It is located at Units 1, 2 & 3, Halstead with a total of 3 cars.

Airblast (east Anglia) Limited Address / Contact

Office Address 61 Station Road
Office Address2 Sudbury
Town Suffolk
Post code CO10 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03710827
Date of Incorporation Wed, 10th Feb 1999
Industry Specialised cleaning services
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Carole F.

Position: Director

Appointed: 29 November 2006

Joanne M.

Position: Secretary

Appointed: 31 December 1999

Brian F.

Position: Director

Appointed: 01 June 1999

Duncan B.

Position: Director

Appointed: 01 June 1999

Resigned: 31 December 1999

Brian F.

Position: Secretary

Appointed: 01 June 1999

Resigned: 31 December 1999

Patrick C.

Position: Director

Appointed: 02 March 1999

Resigned: 01 June 1999

Justine G.

Position: Director

Appointed: 02 March 1999

Resigned: 01 June 1999

Justine G.

Position: Secretary

Appointed: 02 March 1999

Resigned: 01 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 February 1999

Resigned: 02 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1999

Resigned: 02 March 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Brian F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carole F. This PSC owns 25-50% shares.

Brian F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Carole F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Secondvalue April 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth23 87817 45273 685161 625248 059        
Balance Sheet
Cash Bank In Hand56 58333 364128 957184 717210 971        
Cash Bank On Hand    210 971332 897480 250487 721517 300552 899696 924864 232916 575
Current Assets228 567173 571250 829330 052367 107487 043616 367722 313667 081741 9991 043 8871 123 3111 201 543
Debtors159 524123 385108 465131 738139 677142 168127 297195 157142 384183 100339 428251 579269 438
Intangible Fixed Assets100 00080 00060 00040 00020 000        
Net Assets Liabilities    248 059381 827517 942634 179623 051676 908966 7651 054 9911 148 904
Net Assets Liabilities Including Pension Asset Liability23 87817 45273 685161 625248 059        
Other Debtors     3 7001 499965 2 554   
Property Plant Equipment    16 75612 56511 65327 58337 03439 24960 85246 385 
Stocks Inventory12 46016 82213 40713 59716 459        
Tangible Fixed Assets36 07535 91526 93620 19516 756        
Total Inventories    16 45911 9788 82039 4357 3976 0007 5357 50015 530
Reserves/Capital
Called Up Share Capital1010101010        
Profit Loss Account Reserve23 86817 44273 675161 615248 049        
Shareholder Funds23 87817 45273 685161 625248 059        
Other
Accumulated Amortisation Impairment Intangible Assets    180 000200 000200 000200 000200 000200 000200 000200 000 
Accumulated Depreciation Impairment Property Plant Equipment    97 728101 919105 805115 000116 317107 744121 307136 77430 994
Average Number Employees During Period     111013109999
Creditors    155 804116 796109 055111 45374 67296 883126 413106 071102 196
Creditors Due After One Year1 9998 7275 7352 743         
Creditors Due Within One Year338 765263 307258 345225 879155 804        
Disposals Decrease In Depreciation Impairment Property Plant Equipment        11 03321 6606 725 14 114
Disposals Property Plant Equipment        12 26036 34926 900 32 116
Finance Lease Liabilities Present Value Total    2 743        
Fixed Assets136 075115 91586 93660 19536 75612 56511 65327 58337 03439 24960 85246 38564 360
Increase From Amortisation Charge For Year Intangible Assets     20 000       
Increase From Depreciation Charge For Year Property Plant Equipment     4 1913 8869 19512 35013 08720 28815 46715 708
Intangible Assets    20 000        
Intangible Assets Gross Cost    200 000200 000200 000200 000200 000200 000200 000200 000 
Intangible Fixed Assets Aggregate Amortisation Impairment100 000120 000140 000160 000180 000        
Intangible Fixed Assets Amortisation Charged In Period 20 00020 00020 00020 000        
Intangible Fixed Assets Cost Or Valuation200 000200 000200 000200 000         
Net Current Assets Liabilities-110 198-89 736-7 516104 173211 303370 247507 312610 860592 409645 116917 4741 017 2401 099 347
Number Shares Allotted 10101010        
Other Creditors    56 4625 1005 6005 6395 7343 8834 2383 4773 834
Other Taxation Social Security Payable    62 08882 20882 40379 55950 65367 493101 87470 62866 690
Par Value Share 1111     11 
Prepayments Accrued Income    3 0323 0562 9013 6183 4133 1233 0903 3963 056
Property Plant Equipment Gross Cost    114 484114 484117 458142 583153 351146 993182 159183 15910 292
Provisions For Liabilities Balance Sheet Subtotal     9851 0234 2646 3927 45711 5618 63414 803
Share Capital Allotted Called Up Paid1010101010        
Tangible Fixed Assets Additions 12 808 1 0602 152        
Tangible Fixed Assets Cost Or Valuation115 964119 272119 272112 332114 484        
Tangible Fixed Assets Depreciation79 88983 35792 33692 13797 728        
Tangible Fixed Assets Depreciation Charged In Period 10 7078 9796 7345 591        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 239 6 933         
Tangible Fixed Assets Disposals 9 500 8 000         
Total Additions Including From Business Combinations Property Plant Equipment      2 97425 12523 02829 99162 0661 00055 119
Total Assets Less Current Liabilities25 87726 17979 420164 368248 059382 812518 965638 443629 443684 365978 3261 063 6251 163 707
Trade Creditors Trade Payables    34 51129 48821 05226 25518 28525 50720 30131 96631 672
Trade Debtors Trade Receivables    136 645135 412122 897190 574138 971177 423336 338248 183266 382
Dividends Paid          116 00099 500 
Number Shares Issued Fully Paid          1010 
Profit Loss          405 857187 726 

Transport Operator Data

Units 1
Address 2 & 3 , The Old Airfield , Gosfield
City Halstead
Post code CO9 1SA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, March 2023
Free Download (10 pages)

Company search

Advertisements