B.M. High (Air Technique) Limited

Company Name	B.M. High (Air Technique) Limited
Directors	Martin High and Helen High
Company Status	Active
Company Number	01236337
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)
Previous Name	S.F. Mongan Air Technique Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Martin High
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(19 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 10 Hill Court Dunne Road Transbritannia Industrial Park Blaydon NE21 5NH

Director Name	Mrs Helen High
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(41 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Hill Court Dunne Road Transbritannia Industrial Park Blaydon NE21 5NH

Director Name	Mr Brian Morgan High
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 2 months (resigned 20 December 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Hill Court Dunne Road Transbritannia Industrial Park Blaydon NE21 5NH

Director Name	Mrs Noreen High
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 2 months (resigned 20 December 2023)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Unit 10 Hill Court Dunne Road Transbritannia Industrial Park Blaydon NE21 5NH

Secretary Name	Mrs Noreen High
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 2 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Hill Court Dunne Road Transbritannia Industrial Park Blaydon NE21 5NH

Contact

Website	air-technique.com
Email address	[email protected]
Telephone	0191 4145599
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 10 Hill Court Dunne Road Transbritannia Industrial Park Blaydon NE21 5NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

900 at £1	Helen High 45.00% Ordinary
700 at £1	Martin High 35.00% Ordinary
400 at £1	Mrs Noreen High 20.00% Ordinary

Financials

Year	2014
Net Worth	£23,201
Cash	£24,839
Current Liabilities	£51,878

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

10 December 1982	Delivered on: 14 December 1982 Persons entitled: Williams & Glyn's 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 & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, all fixtures & fittings (including trade fixtures & fittings) fixed plant & machinery. Outstanding

10 December 1982

Delivered on: 14 December 1982
Persons entitled: Williams & Glyn's 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 & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, all fixtures & fittings (including trade fixtures & fittings) fixed plant & machinery.
Outstanding

Filing History

10 January 2024	Termination of appointment of Brian Morgan High as a director on 20 December 2023 (1 page)
10 January 2024	Termination of appointment of Noreen High as a secretary on 20 December 2023 (1 page)
10 January 2024	Termination of appointment of Noreen High as a director on 20 December 2023 (1 page)
2 October 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
20 July 2023	Cancellation of shares. Statement of capital on 1 July 2023 GBP 1,600 (4 pages)
20 July 2023	Purchase of own shares. (4 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
28 September 2022	Director's details changed for Mrs Noreen High on 28 September 2022 (2 pages)
28 September 2022	Secretary's details changed for Mrs Noreen High on 28 September 2022 (1 page)
28 September 2022	Director's details changed for Mr Brian Morgan High on 15 September 2022 (2 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
25 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
23 December 2019	Director's details changed for Martin High on 10 December 2019 (2 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 October 2017	Cessation of Noreen High as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Cessation of Noreen High as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 May 2017	Appointment of Mrs Helen High as a director on 11 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Helen High as a director on 11 May 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 (6 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,000 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,000 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,000 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,000 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 November 2010	Director's details changed for Mrs Noreen High on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Brian Morgan High on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Martin High on 30 September 2010 (2 pages)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Mr Brian Morgan High on 30 September 2010 (2 pages)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Martin High on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mrs Noreen High on 30 September 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
23 March 2009	Return made up to 30/09/08; full list of members (4 pages)
23 March 2009	Return made up to 30/09/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
17 November 2006	Return made up to 30/09/06; full list of members (7 pages)
17 November 2006	Return made up to 30/09/06; full list of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 January 2006	Return made up to 30/09/05; full list of members (7 pages)
25 January 2006	Return made up to 30/09/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 November 2004	Return made up to 30/09/04; full list of members (7 pages)
2 November 2004	Return made up to 30/09/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 January 2004	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
9 January 2004	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
31 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 November 2000	Return made up to 30/09/00; full list of members (7 pages)
16 November 2000	Return made up to 30/09/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
9 November 1999	Return made up to 30/09/99; full list of members (7 pages)
9 November 1999	Return made up to 30/09/99; full list of members (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 January 1999	Return made up to 30/09/98; no change of members (4 pages)
4 January 1999	Return made up to 30/09/98; no change of members (4 pages)
24 May 1998	Full accounts made up to 31 August 1997 (10 pages)
24 May 1998	Full accounts made up to 31 August 1997 (10 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
24 December 1996	Return made up to 30/09/96; full list of members (6 pages)
24 December 1996	Return made up to 30/09/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 August 1995 (11 pages)
27 June 1996	Full accounts made up to 31 August 1995 (11 pages)
13 October 1995	Return made up to 30/09/95; no change of members (4 pages)
13 October 1995	Return made up to 30/09/95; no change of members (4 pages)
10 July 1978	Company name changed\certificate issued on 10/07/78 (2 pages)
10 July 1978	Company name changed\certificate issued on 10/07/78 (2 pages)
4 December 1975	Incorporation (15 pages)
4 December 1975	Incorporation (15 pages)