CLEAN AIR LIMITED

Key Data

Status

Active

Company No.

02952082

Incorporation date

25/07/1994

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

15/01/2026

Appointment of Dr Andrew Paul Manning as a director on 2026-01-05

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14/01/2026

Appointment of Mr Craig Bernard Fishwick as a director on 2026-01-05

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10/12/2025

Confirmation statement made on 2025-12-10 with no updates

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31/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

29/05/2025

Termination of appointment of Andrew Campbell as a director on 2025-05-29

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29/05/2025

Termination of appointment of Andrew Campbell as a secretary on 2025-05-29

View PDF (1 pages)

29/05/2025

Appointment of Mr William Russell Perrott as a secretary on 2025-05-29

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28/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Termination of appointment of Richard George Shanks as a secretary on 2024-12-23

View PDF (1 pages)

23/12/2024

Termination of appointment of Richard George Shanks as a director on 2024-12-23

View PDF (1 pages)

23/12/2024

Termination of appointment of Ian James Heatherington as a director on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Mr Andrew Campbell as a director on 2024-12-23

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23/12/2024

Appointment of Mr Andrew Campbell as a secretary on 2024-12-23

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25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

22/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/05/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

03/02/2016

Director's details changed for Mr Richard George Shanks on 2015-12-31

View PDF (2 pages)

03/02/2016

Director's details changed for Mrs Nicola Perrott on 2015-12-31

View PDF (2 pages)

30/11/2015

Registered office address changed from Apmg Limited Mount Skip Lane Little Hulton Manchester M38 9AL England to Clean Air Limited Mill Street Farnworth Bolton BL4 7BH on 2015-11-30

View PDF (1 pages)

25/11/2015

Registered office address changed from Wood Royde Sutcliffe Wood Lane Halifax West Yorkshire HX3 8PS to Apmg Limited Mount Skip Lane Little Hulton Manchester M38 9AL on 2015-11-25

View PDF (1 pages)

03/11/2015

Appointment of Mr Richard George Shanks as a secretary on 2015-10-30

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03/11/2015

Appointment of Mr Richard George Shanks as a director on 2015-10-30

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03/11/2015

Appointment of Mrs Nicola Perrott as a director on 2015-10-30

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03/11/2015

Termination of appointment of Margaret Elizabeth Perrott as a director on 2015-10-30

View PDF (1 pages)

03/11/2015

Termination of appointment of Graham Laurence Perrott as a director on 2015-10-30

View PDF (1 pages)

03/11/2015

Termination of appointment of Margaret Elizabeth Perrott as a secretary on 2015-10-30

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31/10/2015

Satisfaction of charge 3 in full

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01/05/2015

Full accounts made up to 2014-10-31

View PDF (6 pages)

03/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

06/11/2014

Appointment of Mr Garry Butterworth as a director on 2014-11-01

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

10/07/2013

Accounts made up to 2012-10-31

View PDF (18 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

19/12/2012

Miscellaneous

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18/12/2012

Miscellaneous

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17/12/2012

Appointment of Mr Graham Laurence Perrott as a director

View PDF (3 pages)

17/12/2012

Appointment of William Russell Perrott as a director

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17/12/2012

Appointment of Mrs Margaret Elizabeth Perrott as a director

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17/12/2012

Appointment of Margaret Elizabeth Perrott as a secretary

View PDF (3 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2012

Registered office address changed from 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 2012-12-12

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12/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-10-31

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12/12/2012

Termination of appointment of a secretary

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12/12/2012

Termination of appointment of a director

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12/12/2012

Termination of appointment of a director

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11/12/2012

Termination of appointment of Grant Findlay as a secretary

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11/12/2012

Termination of appointment of Eric Prescott as a director

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11/12/2012

Termination of appointment of Grant Findlay as a director

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11/12/2012

Particulars of a mortgage or charge / charge no: 3

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12/06/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/08/2011

Termination of appointment of Richard Lowery as a director

View PDF (1 pages)

04/07/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

22/06/2011

Termination of appointment of John Boulton as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

08/10/2010

Appointment of Mr Eric Andrew Prescott as a director

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04/10/2010

Termination of appointment of David Hurcomb as a director

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03/06/2010

Accounts made up to 2009-12-31

View PDF (24 pages)

12/05/2010

Appointment of David Stuart Hurcomb as a director

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07/05/2010

Particulars of a mortgage or charge / charge no: 2

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23/04/2010

Termination of appointment of Hew Balfour as a director

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18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Ian James Heatherington on 2009-12-31

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18/01/2010

Director's details changed for Richard Lowery on 2009-12-31

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18/01/2010

Director's details changed for John Arthur Boulton on 2009-12-31

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06/05/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/11/2008

Director's change of particulars / hew balfour / 24/11/2008

View PDF (1 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

09/01/2007

Return made up to 31/12/06; full list of members

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09/01/2007

Location of debenture register

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09/01/2007

Location of register of members

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25/09/2006

Registered office changed on 25/09/06 from: unit 16 dunscar industrial estat blackburn road egerton bolton lancashire BL7 9PQ

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13/06/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

26/05/2006

New secretary appointed;new director appointed

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26/05/2006

New director appointed

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17/05/2006

Secretary resigned;director resigned

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17/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

Secretary resigned;director resigned

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08/05/2006

Director resigned

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03/02/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

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07/07/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

22/06/2005

Registered office changed on 22/06/05 from: unit 16 dunscar ind est blackburn road dunscar bolton lancashire BL7 9PQ

View PDF (1 pages)

20/06/2005

Registered office changed on 20/06/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF

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06/06/2005

Registered office changed on 06/06/05 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR

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07/01/2005

Return made up to 31/12/04; full list of members

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09/09/2004

Resolutions

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28/07/2004

Auditor's resignation

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28/07/2004

Declaration of assistance for shares acquisition

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28/07/2004

Resolutions

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27/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/2004

New director appointed

View PDF (3 pages)

23/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/10/2003

Amended accounts made up to 2002-12-31

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19/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

28/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

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12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/08/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1996-12-31

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25/09/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/10/1995

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

16/08/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

13/06/1995

Registered office changed on 13/06/95 from: 16 felstep markland hill bolton lancashire BL1 5EY

View PDF (1 pages)

20/03/1995

Accounting reference date notified as 30/09

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1994

New director appointed

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04/10/1994

New director appointed

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10/08/1994

New director appointed

View PDF (2 pages)

10/08/1994

Director resigned;new director appointed

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10/08/1994

Secretary resigned;new secretary appointed;new director appointed

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10/08/1994

Registered office changed on 10/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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25/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/12/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrott, William Russell	Director	04/12/2012 - Present	8
Fishwick, Craig Bernard	Director	05/01/2026 - Present	20
Heatherington, Ian James	Director	01/09/2001 - 23/12/2024	-
Perrott, William Russell	Secretary	29/05/2025 - Present	-
Butterworth, Garry	Director	01/11/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLEAN AIR LIMITED

CLEAN AIR LIMITED is an(a) Active company incorporated on 25/07/1994 with the registered office located at Clean Air Limited Mill Street, Farnworth, Bolton BL4 7BH. There are currently 6 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 CLEAN AIR LIMITED?

CLEAN AIR LIMITED is currently Active. It was registered on 25/07/1994 .

Where is CLEAN AIR LIMITED located?

CLEAN AIR LIMITED is registered at Clean Air Limited Mill Street, Farnworth, Bolton BL4 7BH.

What does CLEAN AIR LIMITED do?

CLEAN AIR LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLEAN AIR LIMITED?

The latest filing was on 15/01/2026: Appointment of Dr Andrew Paul Manning as a director on 2026-01-05.