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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
History Chart

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