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H C Airey & Sons Limited CUMBRIA

H C Airey & Sons started in year 2003 as Private Limited Company with registration number 04741228. The H C Airey & Sons company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cumbria at Snowdrop Villa, Ayside. Postal code: LA11 6JE.

The company has 2 directors, namely Martin A., Steven A.. Of them, Steven A. has been with the company the longest, being appointed on 22 April 2003 and Martin A. has been with the company for the least time - from 1 July 2003. As of 20 April 2024, there was 1 ex secretary - Joanne A.. There were no ex directors.

This company operates within the LA11 6JE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1094674 . It is located at Snowdrop Villa, Ayside, Grange-over-sands with a total of 1 cars.

H C Airey & Sons Limited Address / Contact

Office Address Snowdrop Villa, Ayside
Office Address2 Grange-over-sands
Town Cumbria
Post code LA11 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04741228
Date of Incorporation Tue, 22nd Apr 2003
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Martin A.

Position: Director

Appointed: 01 July 2003

Steven A.

Position: Director

Appointed: 22 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 22 April 2003

Joanne A.

Position: Secretary

Appointed: 22 April 2003

Resigned: 19 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Steven A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin A. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven A.

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

Martin A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth132 718155 863153 301121 321103 91956 919      
Balance Sheet
Cash Bank In Hand91 79482 57742 01658 48319 50621 155      
Cash Bank On Hand     21 15516 45715 7426 5037 77628 80623 044
Current Assets262 641245 694258 530262 258225 234261 676259 953251 234246 027210 431172 194160 017
Debtors145 774119 981164 761155 676171 723205 983220 656214 715215 264198 163135 426122 963
Intangible Fixed Assets12 2006 100          
Net Assets Liabilities     56 91966 08116 66234 1223 36062329 635
Net Assets Liabilities Including Pension Asset Liability132 718155 863153 301121 321103 91956 919      
Property Plant Equipment     368 131373 879350 840337 377323 562309 012296 620
Stocks Inventory25 07343 13651 75348 09934 00534 538      
Tangible Fixed Assets456 160459 700431 316414 174389 835368 131      
Total Inventories     34 53822 84020 77724 2604 4927 96214 010
Reserves/Capital
Called Up Share Capital110110110110110110      
Profit Loss Account Reserve132 608155 753153 191121 211103 80956 809      
Shareholder Funds132 718155 863153 301121 321103 91956 919      
Other
Accumulated Amortisation Impairment Intangible Assets     61 00061 000     
Accumulated Depreciation Impairment Property Plant Equipment     295 382305 387313 676333 244350 513365 063377 455
Additional Provisions Increase From New Provisions Recognised       -3 822   1 775
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -2 644 -2 180-2 326-2 508 
Average Number Employees During Period      151711877
Bank Borrowings     73 13159 12644 70329 87164 52649 21839 656
Creditors     207 004292 999361 070346 242407 928385 219318 611
Creditors Due After One Year124 539112 42499 65186 62073 121207 004      
Creditors Due Within One Year448 828415 666412 792444 977417 761346 469      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      8 80213 644    
Disposals Property Plant Equipment      14 99314 750    
Fixed Assets468 360465 800431 316414 174389 835368 131373 879350 840337 377323 562309 012296 620
Increase From Depreciation Charge For Year Property Plant Equipment      18 80721 93319 56817 26914 55012 392
Intangible Assets Gross Cost     61 00061 000     
Intangible Fixed Assets Aggregate Amortisation Impairment48 80054 90061 00061 00061 000       
Intangible Fixed Assets Amortisation Charged In Period 6 1006 100         
Intangible Fixed Assets Cost Or Valuation61 00061 00061 00061 00061 000       
Net Current Assets Liabilities-186 187-169 972-154 262-182 719-192 527-84 7931 97239 84153 75696 16982 76559 336
Number Shares Allotted 110110110110110      
Number Shares Issued Fully Paid      110110110110110110
Par Value Share 11111111111
Property Plant Equipment Gross Cost     663 513679 266664 516670 621674 075674 075 
Provisions     19 41516 77112 94910 7698 4435 9357 710
Provisions For Liabilities Balance Sheet Subtotal     19 41516 77112 94910 7698 4435 9357 710
Provisions For Liabilities Charges24 91627 54124 10223 51420 26819 415      
Secured Debts136 490124 632112 34399 67686 59473 131      
Share Capital Allotted Called Up Paid110110110110110110      
Tangible Fixed Assets Additions 34 4333 45014 9931 432       
Tangible Fixed Assets Cost Or Valuation620 516653 138656 588662 081663 513       
Tangible Fixed Assets Depreciation164 356193 438225 272247 907273 678295 382      
Tangible Fixed Assets Depreciation Charged In Period 29 81931 83430 44525 77121 704      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 737 7 810        
Tangible Fixed Assets Disposals 1 811 9 500        
Total Additions Including From Business Combinations Property Plant Equipment      30 746 6 1053 454  
Total Assets Less Current Liabilities282 173295 828277 054231 455197 308283 338375 851390 681391 133419 731391 777355 956
Total Borrowings      59 12665 19446 36684 17955 53640 296
Bank Overdrafts         8 044  

Transport Operator Data

Snowdrop Villa
Address Ayside
City Grange-over-sands
Post code LA11 6JE
Vehicles 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017 		Free Download (8 pages)

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