Company information:
Airpart Supply Limited (No: 01786291)
Status: Active
Incorporated: 26-Jan-1984
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ROBERT WILLIAM ALLEN ( DOB: Oct-1955 From: Aug-1992 )
Current Director: DAVID SCOTT MCHUGH ( DOB: Dec-1961 From: Aug-1992 )
Current Director: STEVE PAGE ( DOB: May-1963 From: Feb-2022 )
Current Director: TANYA RAYNES ( DOB: Jan-1971 From: Feb-2022 )
Current Director: LOUISE SCOTT ( DOB: Feb-1986 From: Aug-2022 )
Current Secretary: ANGUS PATERSON ( From: Aug-2022 )
Resigned Director: JONATHAN HILL ( DOB: Jan-1971 From: Apr-2001 To: Jun-2006 )
Resigned Director: MICHAEL JOSEPH MCHUGH ( DOB: Aug-1918 From: Aug-1992 To: Apr-1997 )
Resigned Director: SHAUN MCHUGH ( DOB: Apr-1958 From: Aug-1992 To: Feb-2022 )
Resigned Director: HOWARD POVEY ( DOB: Dec-1968 From: Feb-2022 To: Aug-2022 )
Resigned Secretary: ROBERT MCCULLOCH ( DOB: Nov-1955 From: Nov-2005 To: Feb-2022 )
Resigned Secretary: SHAUN MCHUGH ( DOB: Apr-1958 From: Aug-1992 To: Nov-2005 )
Persons of Significant Control:
Mr Robert William Allen, Arley House East End, Hook Norton, Banbury, Oxfordshire, OX15 5LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-01)
Mr David Scott Mchugh, Arley House East End, Hook Norton, Banbury, Oxfordshire, OX15 5LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-01)
Mr Shaun Mchugh, Arley House East End, Hook Norton, Banbury, Oxfordshire, OX15 5LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-01)
Mr Stephen Philip Lansdown, Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, HP12 3SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-01, Ceased: 2024-03-30)
Mrs Margaret Alison Lansdown, Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, HP12 3SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-01, Ceased: 2024-03-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 36,764 | 28,211 | 170,698 | 71,522 | 67,094 | 36764.0,28211.0,170698.0,71522.0,67094.0 |
| Current assets | 3,171,285 | 3,843,049 | 5,096,444 | 7,779,488 | 9,011,227 | 3171285.0,3843049.0,5096444.0,7779488.0,9011227.0 |
| Current assets / Total inventories | 1,095,137 | 1,478,417 | 2,166,681 | 1095137.0,1478417.0,2166681.0,0.0,0.0 | ||
| Current assets / Debtors | 1,373,178 | 1,431,927 | 1,697,359 | 2,003,191 | 2,893,998 | 1373178.0,1431927.0,1697359.0,2003191.0,2893998.0 |
| Current assets / Cash at bank and on hand | 702,970 | 932,705 | 1,232,404 | 1,688,579 | 1,785,290 | 702970.0,932705.0,1232404.0,1688579.0,1785290.0 |
| Net current assets (liabilities) | 1,977,446 | 2,284,098 | 3,806,510 | 3,325,600 | 3,634,844 | 1977446.0,2284098.0,3806510.0,3325600.0,3634844.0 |
| Total assets less current liabilities | 2,014,210 | 2,312,309 | 3,977,208 | 3,397,122 | 3,701,938 | 2014210.0,2312309.0,3977208.0,3397122.0,3701938.0 |
| Net assets (liabilities) | 2,007,856 | 2,312,309 | 3,897,556 | 3,209,075 | 3,542,594 | 2007856.0,2312309.0,3897556.0,3209075.0,3542594.0 |
| Equity / share capital and reserves | 2,007,856 | 2,312,309 | 3,897,556 | 3,209,075 | 3,542,594 | 2007856.0,2312309.0,3897556.0,3209075.0,3542594.0 |