Airbag Disposal (UK) Limited. Head office in Coventry. Check Director.

Airbag Disposal (UK) Limited, Coventry

Airbag Disposal (Uk) Limited is a private limited company. Registered at 3Mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ, the aforementioned 21 years old business was incorporated on 2002-12-03 and is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in the firm: Nicola B. (appointed on 04 December 2002), Cameron B. (appointed on 04 December 2002). Moving to the secretaries (1 in total), we can name: Nicola B. (appointed on 04 December 2002).

About
Name: Airbag Disposal (UK) Limited
Number: 04607373
Incorporation date: 2002-12-03
End of financial year: 31 August


Address:	3mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Vantage Waste Solutions Ltd

3 August 2023

Address	3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	14921076
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cameron B.

3 December 2016 - 3 August 2023

Nature of control:	25-50% shares

Nicola B.

3 December 2016 - 3 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	6,632	6,733	146,254	228,049	62,708	111,312	649,691	968,666	846,265	1,773,119	1,736,330
Fixed Assets	1,674	1,423	-	-	-	-	-	-	-	529,852	749,083
Total Assets Less Current Liabilities	-5,889	-1,897	-7,227	19,713	49,016	55,542	101,379	257,387	430,998	990,722	1,378,718
Number Shares Allotted	-	99	-	99	-	-	-	-	-	-	-
Shareholder Funds	-5,889	-1,897	440	19,257	-	-	-	-	-	-	-
Tangible Fixed Assets	1,674	1,423	2,698	2,278	-	-	-	-	-	-	-

The date for Airbag Disposal (Uk) Limited confirmation statement filing is 2023-12-17. The most current one was filed on 2022-12-03. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Vantage Waste Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Middlemarch Business Park, Siskin Drive, CV3 4FJ Coventry. Cameron B. that owns 1/2 or less of shares. Nicola B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: 2021/02/08. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Previous address: 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England filed on: 8th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, May 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/09/28. New Address: 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW. Previous address: Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP filed on: 28th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 6th, April 2016 \| accounts	Free Download
AA01	Accounting reference date changed from 2015/06/30 to 2015/08/31 filed on: 11th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/12/11 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on 2013/12/09 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, December 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2009/11/10 from Unit 4 Carr House 8 Hanley Road Hinckley LE10 0PR filed on: 10th, November 2009 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, August 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, August 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/12/06 annual return
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363(288)	2006/04/19 Annual return (Registered office changed on 19/04/06) annual return
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363(288)	2006/04/19 Annual return (Registered office changed on 19/04/06) annual return
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, January 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, January 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 04/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, December 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, December 2002 \| incorporation	Free Download (16 pages)

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