Clean Air Facilities Limited in Drayton Field Industrial Estate DAVENTRY - NN11 8RR

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Clean Air Facilities Limited DAVENTRY

Founded in 2000, Clean Air Facilities, classified under reg no. 03915661 is an active company. Currently registered at 5 Newton Close NN11 8RR, Daventry the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Nicholas W., Marie W.. Of them, Marie W. has been with the company the longest, being appointed on 28 January 2000 and Nicholas W. has been with the company for the least time - from 31 March 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anna B. who worked with the the company until 31 March 2017.

Clean Air Facilities Limited Address / Contact

Office Address	5 Newton Close
Office Address2	Drayton Field Industrial Estate
Town	Daventry
Post code	NN11 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915661
Date of Incorporation	Fri, 28th Jan 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Nicholas W.

Position: Director

Appointed: 31 March 2006

Marie W.

Position: Director

Appointed: 28 January 2000

Anna B.

Position: Director

Appointed: 28 January 2000

Resigned: 31 March 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

Michael S.

Position: Director

Appointed: 28 January 2000

Resigned: 31 March 2006

Anna B.

Position: Secretary

Appointed: 28 January 2000

Resigned: 31 March 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Shoo 188 Limited from Daventry, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shoo 188 Limited

5 Newton Close Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RR, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05523647
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	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	159 337	40 058	262 478	335 222	357 832	488 526	481 236	311 972
Current Assets	1 083 462	1 050 580	1 229 079	1 361 683	1 329 244	1 381 464	1 404 257	1 601 650
Debtors	908 974	984 508	952 156	976 282	971 412	892 938	923 021	1 289 515
Net Assets Liabilities	756 749	682 527	867 070	875 441	828 048	877 858	868 046	1 010 397
Property Plant Equipment	80 377	69 453	54 869	80 458	73 951	70 665	65 383
Total Inventories	15 151	26 014	14 445	50 179				163

Other
Accumulated Depreciation Impairment Property Plant Equipment	60 378	72 887	87 030	51 333	73 030	92 961	105 479	90 794
Additional Provisions Increase From New Provisions Recognised							-1 003	555
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 575	-2 021	7 985	-1 236	-625
Average Number Employees During Period	11	10	9	9	9	8	9	8
Creditors	2 072	428 183	409 576	551 413	561 096	560 845	589 171	673 838
Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 437	2 640	56 618			10 130	39 691
Disposals Property Plant Equipment		12 495	14 080	72 621			12 141	55 864
Dividends Paid		230 000	55 000	95 000	150 000	135 000	250 000	185 000
Increase From Depreciation Charge For Year Property Plant Equipment		22 946	16 783	20 921	21 697	19 931	22 648	25 006
Net Current Assets Liabilities	689 342	622 397	819 503	810 270	768 148	820 619	815 086	927 812
Number Shares Issued Fully Paid		200	200	200	200	200	200	200
Par Value Share		1	1	1	1	1	1	1
Profit Loss		155 778	239 543	103 371	102 607	184 810	240 188	327 351
Property Plant Equipment Gross Cost	140 755	142 340	141 899	131 791	146 981	163 626	170 862	186 357
Provisions	10 898	9 323	7 302	15 287	14 051	13 426	12 423	12 978
Provisions For Liabilities Balance Sheet Subtotal	10 898	9 323	7 302	15 287	14 051	13 426	12 423	12 978
Total Additions Including From Business Combinations Property Plant Equipment		14 080	13 639	62 513	15 190	16 645	19 377	71 359
Total Assets Less Current Liabilities	769 719	691 850	874 372	890 728	842 099	891 284	880 469	1 023 375

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Monday 31st March 2008 filed on: 19th, November 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 15th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 15th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 28th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 28th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 5th, April 2000	accounts	Free Download (1 page)

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