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H C AIREY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H C Airey & Sons Limited. The company was founded 21 years ago and was given the registration number 04741228. The firm's registered office is in CUMBRIA. You can find them at Snowdrop Villa, Ayside, Grange-over-sands, Cumbria, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:H C AIREY & SONS LIMITED
Company Number:04741228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Snowdrop Villa, Ayside, Grange-over-sands, Cumbria, LA11 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft, Ayside, Grange Over Sands, LA11 6JE

Director01 July 2003Active
Snowdrop Villa, Ayside, Grange Over Sands, LA11 6JE

Director22 April 2003Active
Snowdrop Villa, Ayside, Grange Over Sands, LA11 6JE

Secretary22 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mr Martin Airey
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Meadowcroft, Ayside, Grange-Over-Sands, United Kingdom, LA11 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Henry Airey
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Snowdrop Villa, Ayside, Grange-Over-Sands, United Kingdom, LA11 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Termination secretary company with name termination date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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