Company information:
Biddle Air Curtains Limited (No: 01532992)
Address: 15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Status: Active
Incorporated: 12-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 )
Current Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964 From: Jan-2016 )
Current Director: JOANNE MARIE JOHNSON ( DOB: Jul-1966 From: Aug-2017 )
Current Director: AIDAN DOMINIC KILLEEN ( DOB: Aug-1968 From: May-2012 )
Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jan-2024 )
Resigned Director: NICHOLAS FREDERICK DOUGLAS ANSTEAD ( DOB: Nov-1948 From: Dec-1991 To: Dec-2007 )
Resigned Director: ANTHONY GARRY BIDDLE ( DOB: Mar-1949 From: Sep-1993 To: Jan-1995 )
Resigned Director: DAVID LEWIS CARVER ( DOB: Sep-1945 From: Oct-2001 To: Jan-2023 )
Resigned Director: KEVIN STANLEY CHALLENGER ( DOB: Jul-1968 From: Dec-2016 To: May-2019 )
Resigned Director: MARTIN JOHN COOK ( DOB: Jan-1964 From: Oct-2007 To: Jan-2016 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Oct-2021 To: Dec-2021 )
Resigned Director: DARYN DOBSON BAILEY ( DOB: Dec-1974 From: Jan-2016 To: Jun-2016 )
Resigned Director: PAUL ANTHONY DONOVAN ( DOB: Sep-1963 From: Jan-1995 To: Feb-1996 )
Resigned Director: PAUL ANTHONY DONOVAN ( DOB: Sep-1963 From: Jan-1995 To: May-2001 )
Resigned Director: MICHAEL FRANCIS ( DOB: Nov-1965 From: Feb-2010 To: Apr-2013 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: PATRICK JAMES HEARNE ( DOB: Jul-1952 From: Dec-1991 To: Aug-1993 )
Resigned Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964 From: Jan-2016 To: Jul-2019 )
Resigned Director: DAVID ANTONY JONES ( DOB: Apr-1962 From: Oct-2001 To: Jun-2015 )
Resigned Director: JOSEPH KNOWLES ( DOB: Jul-1947 From: Dec-1991 To: Jan-1995 )
Resigned Director: PETER WILLIAM KWAK ( DOB: Jul-1936 From: Dec-1991 To: Aug-1993 )
Resigned Director: PETRUS JOSEPHUS JOANNES HUBERTUS LIGTENBERG ( DOB: May-1934 From: Jan-1995 To: May-1999 )
Resigned Director: JONATHAN PAUL MOORE ( DOB: Jan-1975 From: Feb-2022 To: Aug-2023 )
Resigned Director: DOUGLAS MORRISON ( DOB: Dec-1947 From: Oct-2001 To: May-2012 )
Resigned Director: ROGER PURCHASE ( DOB: Jul-1957 From: Nov-2016 To: Jul-2017 )
Resigned Director: STEVEN JOHN REES ( DOB: Feb-1966 From: Mar-2008 To: Aug-2013 )
Resigned Director: JOHN RICHARD ROGERS ( DOB: Nov-1952 From: Nov-2014 To: Apr-2017 )
Resigned Director: MARK DAVID STAPLES ( DOB: Aug-1979 From: Apr-2014 To: Nov-2014 )
Resigned Director: PHILIP JAMES WALDRON ( DOB: Oct-1959 From: Dec-1991 To: Sep-2007 )
Resigned Secretary: NICHOLAS FREDERICK DOUGLAS ANSTEAD ( DOB: Nov-1948 From: Dec-1991 To: Oct-2001 )
Resigned Secretary: NEIL JOSEPH DAVIES ( From: Oct-2021 To: Dec-2021 )
Resigned Secretary: STUART LEE FYFE ( From: Feb-2015 To: Sep-2021 )
Resigned Secretary: DAVID ANTONY JONES ( DOB: Apr-1962 From: Oct-2001 To: Feb-2015 )
Resigned Secretary: JONATHAN MOORE ( From: Mar-2023 To: Aug-2023 )
Resigned Secretary: ANDREW SMITH ( From: Sep-2021 To: Oct-2021 )
Resigned Secretary: ANDREW SMITH ( From: Dec-2021 To: Mar-2023 )
Persons of Significant Control:
Carver Climate Systems Ltd, 15 Northgate, Aldridge, Walsall, WS9 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-31)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |