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AIRMARK SYSTEMS LIMITED

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AIRMARK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02591971

Incorporation date

15/03/1991

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

Registered address

Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SWCopy
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Latest events (Record since 15/03/1991)
dot icon24/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (3 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with updates
View PDF (4 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon24/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/04/2013
Appointment of Mrs Oonagh Marie Colebrook as a director
View PDF (2 pages)
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Termination of appointment of David Colebrook as a director
View PDF (2 pages)
dot icon09/05/2012
Appointment of John James Colebrook as a director
View PDF (3 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Registered office address changed from Adams Close Heanor Gate Industrial Estate Heanor Derbys DE7 7GX on 2010-04-21
View PDF (1 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/04/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/05/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/04/2007
Return made up to 15/03/07; full list of members
View PDF (6 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/05/2006
Return made up to 15/03/06; full list of members
View PDF (6 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon22/03/2005
Return made up to 15/03/05; full list of members
View PDF (6 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon26/08/2004
Return made up to 15/03/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon22/03/2003
Return made up to 15/03/03; full list of members
View PDF (6 pages)
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon20/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2002
Return made up to 15/03/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon28/03/2001
Return made up to 15/03/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon12/04/2000
Return made up to 15/03/00; full list of members
View PDF (6 pages)
dot icon08/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon09/04/1999
Return made up to 15/03/99; no change of members
View PDF (4 pages)
dot icon24/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon27/03/1998
Return made up to 15/03/98; full list of members
View PDF (0 pages)
dot icon13/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon19/03/1997
Return made up to 15/03/97; no change of members
View PDF (4 pages)
dot icon11/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon20/03/1996
Return made up to 15/03/96; change of members
View PDF (6 pages)
dot icon20/02/1996
New secretary appointed
View PDF (2 pages)
dot icon07/02/1996
Director resigned
View PDF (1 pages)
dot icon07/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon10/05/1995
Return made up to 15/03/95; full list of members
View PDF (6 pages)
dot icon21/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon29/03/1994
Return made up to 15/03/94; no change of members
View PDF (0 pages)
dot icon09/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon29/03/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon23/03/1993
Return made up to 15/03/93; no change of members
View PDF (0 pages)
dot icon23/10/1992
Registered office changed on 23/10/92 from: unit no A4 meadow lane industrial estate alfreton derbyshire
View PDF (0 pages)
dot icon22/06/1992
Return made up to 15/03/92; full list of members
View PDF (0 pages)
dot icon25/02/1992
Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon17/02/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/09/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon03/04/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/04/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/04/1991
Registered office changed on 03/04/91 from: 30 church street birmingham west midland B3 2NP
View PDF (0 pages)
dot icon15/03/1991
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
155.66K
-
0.00
-
-
2022
7
208.50K
-
0.00
-
-
2023
7
266.05K
-
0.00
-
-
2023
7
266.05K
-
0.00
-
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

266.05K £Ascended27.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colebrook, John James
Director
27/04/2012 - Present
1
Colebrook, Oonagh Marie
Director
01/04/2013 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AIRMARK SYSTEMS LIMITED

AIRMARK SYSTEMS LIMITED is an(a) Active company incorporated on 15/03/1991 with the registered office located at Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRMARK SYSTEMS LIMITED?

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AIRMARK SYSTEMS LIMITED is currently Active. It was registered on 15/03/1991 .

Where is AIRMARK SYSTEMS LIMITED located?

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AIRMARK SYSTEMS LIMITED is registered at Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SW.

What does AIRMARK SYSTEMS LIMITED do?

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AIRMARK SYSTEMS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does AIRMARK SYSTEMS LIMITED have?

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AIRMARK SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for AIRMARK SYSTEMS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-17 with no updates.