Air Handling Equipment Limited

Company Name	Air Handling Equipment Limited
Directors	Paul Arthur Debenham and Ian Christopher Page
Company Status	Active
Company Number	01465110
Category	Private Limited Company
Incorporation Date	5 December 1979(44 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Paul Arthur Debenham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	168a Hoylake Road Wirral Merseyside CH46 8TQ Wales

Director Name	Mr Ian Christopher Page
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168a Hoylake Road Wirral Merseyside CH46 8TQ Wales

Director Name	Mr Stuart Victor Howard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(11 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mason House 48 Castle Street Liverpool Merseyside L2 7LQ

Director Name	Mr Edward Osborne Mellors
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 1993)
Role	Air Conditioning Engineer
Correspondence Address	147 Banks Road West Kirby Wirral Merseyside L48 3HT

Secretary Name	Mr Paul Arthur Debenham
Nationality	British
Status	Resigned
Appointed	05 August 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	10 Greenacres Drive Bromborough Wirral Merseyside L63 0EA

Director Name	Glenis Caroline Debenham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 May 2006)
Role	Business Woman
Correspondence Address	10 Greenacres Drive Bromborough Wirral L63 0EA

Secretary Name	Glenis Caroline Debenham
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 May 2006)
Role	Business Woman
Correspondence Address	10 Greenacres Drive Bromborough Wirral L63 0EA

Secretary Name	Mr Peter Alexander Reilly
Nationality	British
Status	Resigned
Appointed	02 November 2006(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ennerdale Road Wallasey Wirral CH45 0LX Wales

Contact

Website	www.ahe.co.uk/
Email address	[email protected]
Telephone	0151 2363923
Telephone region	Liverpool

Location

Registered Address	168a Hoylake Road Wirral Merseyside CH46 8TQ Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Leasowe and Moreton East
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.4k at £1	P.a. Debenham 100.00% Ordinary

Financials

Year	2014
Net Worth	£204,892
Cash	£297,170
Current Liabilities	£427,762

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

15 October 1997	Delivered on: 29 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of carlton street liverpool merseyside t/no.MS256153. Outstanding
15 October 1997	Delivered on: 29 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of cotton street liverpool merseyside t/no.MS196522. Outstanding
22 May 1987	Delivered on: 27 May 1987 Persons entitled: Edward Osborne Mellors S.V. Howard Classification: Legal charge Secured details: Â£54,600. Particulars: F/Hold land and premises at cotton street liverpool. Outstanding
12 February 1986	Delivered on: 18 February 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 September 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
23 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 February 2019	Director's details changed for Mr Paul Arthur Debenham on 1 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Paul Arthur Debenham on 1 February 2019 (2 pages)
23 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 March 2018	Change of details for Mr Paul Arthur Debenham as a person with significant control on 9 March 2018 (2 pages)
8 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 November 2016	Appointment of Mr Ian Christopher Page as a director on 7 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ian Christopher Page as a director on 7 November 2016 (2 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,420 (3 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,420 (3 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,420 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,420 (3 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,420 (3 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,420 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,420 (3 pages)
20 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,420 (3 pages)
20 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,420 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Paul Arthur Debenham on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Paul Arthur Debenham on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Paul Arthur Debenham on 4 August 2010 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 September 2009	Return made up to 04/08/09; full list of members (3 pages)
7 September 2009	Appointment terminated secretary peter reilly (1 page)
7 September 2009	Appointment terminated secretary peter reilly (1 page)
7 September 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
25 March 2008	Full accounts made up to 31 December 2007 (9 pages)
25 March 2008	Full accounts made up to 31 December 2007 (9 pages)
8 November 2007	Return made up to 04/08/07; full list of members (3 pages)
8 November 2007	Return made up to 04/08/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 September 2007	New secretary appointed (1 page)
13 September 2007	New secretary appointed (1 page)
15 August 2007	Â£ ic 3220/2420 31/10/06 Â£ sr 800@1=800 (1 page)
15 August 2007	Â£ ic 3220/2420 31/10/06 Â£ sr 800@1=800 (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 September 2006	Return made up to 04/08/06; full list of members (3 pages)
5 September 2006	Return made up to 04/08/06; full list of members (3 pages)
7 April 2006	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 September 2004	Return made up to 04/08/04; full list of members (7 pages)
17 September 2004	Return made up to 04/08/04; full list of members (7 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 December 2003	Return made up to 04/08/03; full list of members (7 pages)
16 December 2003	Return made up to 04/08/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 August 2002	Return made up to 04/08/02; full list of members (7 pages)
27 August 2002	Return made up to 04/08/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 September 2001	Return made up to 04/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2001	Return made up to 04/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (7 pages)
18 September 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 1999	Return made up to 04/08/99; full list of members (6 pages)
23 August 1999	Return made up to 04/08/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 August 1998	Return made up to 04/08/98; no change of members (4 pages)
25 August 1998	Return made up to 04/08/98; no change of members (4 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 04/08/97; no change of members (4 pages)
30 September 1997	Return made up to 04/08/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 August 1996	Return made up to 04/08/96; full list of members (6 pages)
2 August 1996	Return made up to 04/08/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 June 1996	Secretary resigned (1 page)
1 June 1996	New secretary appointed;new director appointed (2 pages)
1 June 1996	New secretary appointed;new director appointed (2 pages)
1 June 1996	Secretary resigned (1 page)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Return made up to 04/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1995	Return made up to 04/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1995	Registered office changed on 19/06/95 from: 414 cotton exchange building old hall street liverpool L3 9LQ (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 414 cotton exchange building old hall street liverpool L3 9LQ (1 page)
5 December 1979	Incorporation (15 pages)
5 December 1979	Incorporation (15 pages)

Air Handling Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire