AIR ACCESSORIES (SHEFFIELD) LIMITED

Key Data

Status

Active

Company No.

01170532

Incorporation date

16/05/1974

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1974)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

23/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

23/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

26/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

25/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

12/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

02/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

24/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

20/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/10/2017

Notification of Megamatch Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/10/2017

Cessation of Nicholas Shaun Mckee as a person with significant control on 2016-06-30

View PDF (1 pages)

20/10/2017

Cessation of Megamatch Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

05/10/2017

Registration of charge 011705320009, created on 2017-10-02

View PDF (27 pages)

03/10/2017

Registration of charge 011705320008, created on 2017-10-02

View PDF (23 pages)

21/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

30/10/2014

Director's details changed for Nicholas Shaun Mckee on 2014-10-30

View PDF (2 pages)

30/10/2014

Secretary's details changed for Rachael Mckee on 2014-10-30

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

23/10/2014

Secretary's details changed for Rachael Mckee on 2014-10-01

View PDF (1 pages)

23/10/2014

Director's details changed for Nicholas Shaun Mckee on 2014-10-01

View PDF (2 pages)

15/05/2014

Registered office address changed from the Hart Shaw Building Europa Link Sheffield S9 1XU on 2014-05-15

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

23/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

15/05/2013

Resolutions

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Director's details changed for Nicholas Shaun Mckee on 2009-10-01

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

26/03/2009

Return made up to 18/10/08; full list of members

View PDF (4 pages)

25/03/2009

Location of debenture register

View PDF (1 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Registered office changed on 25/03/2009 from escafeld works meersbrook park road sheffield S8 9FN

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

20/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

15/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/02/2008

Resolutions

View PDF (2 pages)

15/02/2008

Resolutions

View PDF (3 pages)

14/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

04/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

13/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

25/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

10/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

26/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

16/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

29/10/2001

Return made up to 18/10/01; full list of members

View PDF (8 pages)

23/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

03/11/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

19/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

15/10/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

24/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

26/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

19/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

06/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

19/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

14/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

14/11/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

15/11/1994

Return made up to 18/10/94; no change of members

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07/11/1993

Return made up to 18/10/93; full list of members

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16/09/1993

Accounts for a small company made up to 1993-01-31

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10/11/1992

Return made up to 18/10/92; no change of members

View PDF (0 pages)

29/06/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

16/03/1992

Director resigned

View PDF (0 pages)

07/01/1992

Return made up to 18/10/91; no change of members

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17/12/1991

Accounts for a small company made up to 1991-01-31

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08/11/1990

Accounts for a small company made up to 1990-01-31

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08/11/1990

Return made up to 18/10/90; full list of members

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16/03/1990

Return made up to 31/10/89; full list of members

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13/03/1990

New director appointed

View PDF (0 pages)

07/12/1989

Accounts for a small company made up to 1989-01-31

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13/02/1989

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

13/02/1989

Return made up to 31/12/88; full list of members

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11/01/1988

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

11/01/1988

Return made up to 02/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/07/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

18/07/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

16/05/1974

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
339.66K
-
0.00
11.87K
-

2022
10
373.55K
-
0.00
36.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas Shaun Mckee	Director	12/02/2008 - Present	3
Mckee, Rachael	Secretary	12/02/2008 - Present	1
Austwick, Jacqueline Ann	Secretary	22/07/2002 - 12/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIR ACCESSORIES (SHEFFIELD) LIMITED

AIR ACCESSORIES (SHEFFIELD) LIMITED is an(a) Active company incorporated on 16/05/1974 with the registered office located at Escafeld Works, Meersbrook Park Road, Sheffield S8 9FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR ACCESSORIES (SHEFFIELD) LIMITED?

AIR ACCESSORIES (SHEFFIELD) LIMITED is currently Active. It was registered on 16/05/1974 .

Where is AIR ACCESSORIES (SHEFFIELD) LIMITED located?

AIR ACCESSORIES (SHEFFIELD) LIMITED is registered at Escafeld Works, Meersbrook Park Road, Sheffield S8 9FN.

What does AIR ACCESSORIES (SHEFFIELD) LIMITED do?

AIR ACCESSORIES (SHEFFIELD) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for AIR ACCESSORIES (SHEFFIELD) LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.