Airmark Systems Limited in Heanor Gate Industrial Estate HEANOR

Airmark Systems Limited HEANOR

Founded in 1991, Airmark Systems, classified under reg no. 02591971 is an active company. Currently registered at Adams Close DE75 7SW, Heanor the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Oonagh C. and John C.. In addition one secretary - Ann C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airmark Systems Limited Address / Contact

Office Address	Adams Close
Office Address2	Heanor Gate Industrial Estate
Town	Heanor
Post code	DE75 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02591971
Date of Incorporation	Fri, 15th Mar 1991
Industry	Manufacture of other rubber products
Industry	Manufacture of basic iron and steel and of ferro-alloys
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Oonagh C.

Position: Director

Appointed: 01 April 2013

John C.

Position: Director

Appointed: 27 April 2012

Ann C.

Position: Secretary

Appointed: 01 December 1995

Ronald W.

Position: Director

Appointed: 21 January 1992

Resigned: 01 December 1995

David C.

Position: Director

Appointed: 21 January 1992

Resigned: 27 April 2012

David C.

Position: Secretary

Appointed: 21 January 1992

Resigned: 30 November 1995

Leonard T.

Position: Secretary

Appointed: 19 March 1991

Resigned: 14 May 1991

Mark T.

Position: Director

Appointed: 19 March 1991

Resigned: 21 January 1992

Nominees By Design Limited

Position: Nominee Director

Appointed: 15 March 1991

Resigned: 19 March 1991

Secretaries By Design Limited

Position: Nominee Secretary

Appointed: 15 March 1991

Resigned: 19 March 1991

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is John C. This PSC and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 75,01-100% shares.

John C.

Notified on	3 March 2023
Nature of control:	75,01-100% shares

John C.

Notified on	6 April 2016
Ceased on	3 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		3 493
Current Assets	67 314	71 124	46 881	55 813	142 140	62 212	75 657
Debtors	39 016	37 035	18 881	19 413	110 958	33 695	49 720
Property Plant Equipment	5 580	8 556	10 123	7 928	7 282	7 120	7 424
Total Inventories	28 298	30 596	28 000	36 400	31 182	28 517	25 937

Other
Accrued Liabilities Deferred Income	7 772	12 322	13 672	16 002	28 851	29 005	9 196
Accumulated Depreciation Impairment Property Plant Equipment	83 434	85 811	88 626	90 821	92 892	94 979	97 225
Average Number Employees During Period	5	5	5	8	6	7	7
Bank Borrowings Overdrafts	14 450		12 508	3 756	12 110	14 075	13 655
Bank Overdrafts	14 450		12 508	3 756	12 110	14 075	13 655
Creditors	167 836	188 070	173 196	248 294	297 802	270 707	341 703
Increase From Depreciation Charge For Year Property Plant Equipment		2 377	2 815	2 195	2 071	2 087	2 246
Net Current Assets Liabilities	-100 522	-116 946	-126 315	-192 481	-155 662	-208 495	-266 046
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	49 000	55 000	55 000	114 200	103 200	113 400	189 400
Other Taxation Social Security Payable	2 187	3 258	2 720	2 548	2 659	2 459	2 474
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income	225	225	386	225	225	672	1 040
Property Plant Equipment Gross Cost	89 014	94 367	98 749	98 749	100 174	102 099	104 649
Total Additions Including From Business Combinations Property Plant Equipment		5 353	4 382		1 425	1 925	2 550
Total Assets Less Current Liabilities	-94 942	-108 390	-116 192	-184 553	-148 380	-201 375	-258 622
Trade Creditors Trade Payables	90 482	111 739	86 037	107 160	140 754	109 131	120 809
Trade Debtors Trade Receivables	38 791	36 810	18 495	19 188	110 733	33 023	48 680
Value-added Tax Payable	3 945	5 751	3 259	4 628	10 228	2 637	3 669
Amounts Owed To Directors							2 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th August 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 26th August 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 22nd March 2003 filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 22nd March 2003 filed on: 22nd, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th April 2000 filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th April 2000 filed on: 12th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 9th April 1999 filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 9th April 1999 filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 24th, August 1998	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 24th, August 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th March 1998 filed on: 27th, March 1998	annual return	Free Download
363s	Annual return made up to Friday 27th March 1998 filed on: 27th, March 1998	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 13th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 13th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, July 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, July 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th March 1996 filed on: 20th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th March 1996 filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th March 1996 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, August 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th May 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 10th May 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 21st, July 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 21st, July 1994	accounts	Free Download
363s	Annual return made up to Tuesday 29th March 1994 filed on: 29th, March 1994	annual return
363s	Annual return made up to Tuesday 29th March 1994 filed on: 29th, March 1994	annual return	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 9th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 9th, January 1994	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 29th, March 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 29th, March 1993	accounts	Free Download
363s	Annual return made up to Tuesday 23rd March 1993 filed on: 23rd, March 1993	annual return
363s	Annual return made up to Tuesday 23rd March 1993 filed on: 23rd, March 1993	annual return	Free Download
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363a	Annual return made up to Monday 22nd June 1992 filed on: 22nd, June 1992	annual return	Free Download
363a	Annual return made up to Monday 22nd June 1992 filed on: 22nd, June 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 12th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, September 1991	accounts

Airmark Systems Limited HEANOR

Airmark Systems Limited Address / Contact

Company Information / Profile

Company staff

Oonagh C.

John C.

Ann C.

Ronald W.

David C.

David C.

Leonard T.

Mark T.

Nominees By Design Limited

Secretaries By Design Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us