Airmark Systems Limited

Active02591971 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of basic iron and steel and of ferro-alloys (24100)
Directors
Oonagh Marie Colebrook
Owned by
John James Colebrook
Accounts type
Total exemption full
Region
East Midlands
Address
Adams Close
Heanor Gate Industrial Estate
Heanor
DE75 7SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Colebrook, Oonagh Marie
Director · Appointed 1 April 2013
English
Born March 1984 (42)
Director · Appointed 27 April 2012
British
Born May 1971 (55)
Secretary · Appointed 1 December 1995
British
Officer history (7 former)
1 April 2013
Appointed Colebrook, Oonagh Marie as Director
27 April 2012
Appointed Colebrook, John James as Director
27 April 2012
Resigned Colebrook, David Arthur as Director
1 December 1995
Resigned Widdowson, Ronald William as Director
1 December 1995
Appointed Colebrook, Ann Irene as Secretary
30 November 1995
Resigned Colebrook, David Arthur as Secretary
21 January 1992
Appointed Widdowson, Ronald William as Director
21 January 1992
Appointed Colebrook, David Arthur as Director
21 January 1992
Appointed Colebrook, David Arthur as Secretary
21 January 1992
Resigned Tasker, Mark Edward as Director
14 May 1991
Resigned Tasker, Leonard Edward as Secretary
19 March 1991
Appointed Tasker, Leonard Edward as Secretary
19 March 1991
Appointed Tasker, Mark Edward as Director
19 March 1991
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
19 March 1991
Resigned Nominees By Design Limited as Corporate Nominee Director
15 March 1991
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
15 March 1991
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2023
Owns 75–100% of shares
British
Born May 1971 (55)
Former controllers (1)
3 March 2023
Ceased John James Colebrook — Owns 75–100% of shares

Financials

Employees
5
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£184,553) (£148,380) (£258,622) (£312,894) (£348,272)
Balance sheet detail
20252024202320212020
Fixed Assets£4,584£5,706£7,424£7,282£7,928
Current Assets£72,175£44,358£75,657£142,140£55,813
Debtors£39,414£18,458£49,720£110,958£19,413
Creditors (< 1 year)£425,031£362,958£341,703£297,802£248,294
Net Current Assets(£352,856)(£318,600)(£266,046)(£155,662)(£192,481)
Shareholder Funds(£348,272)(£312,894)(£258,622)(£148,380)(£184,553)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
24 March 2026Confirmation statement with no updates17 March 2026
17 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates17 March 2025
25 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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