Aircon-Refrigeration Limited

Company Registration Number: 00774257

Company registered in England and Wales

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Aircon-Refrigeration Limited is a Private Company Limited by Shares first registered on 17 September 1963. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

8 WHORLTON ROAD
RIVERSIDE BUSINESS PARK
MIDDLESBROUGH
CLEVELAND
TS2 1QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at TS2 1QJ

Registration Data

Company Number

00774257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,463,926£1,077,567£998,688£795,855£632,833£632,107£594,696
of which Cash £923,150£663,605£591,728£492,062£398,148£384,202£221,571
Total Assets £1,463,926£1,077,567£998,688£795,855£632,833£632,107£594,696
Current Liabilities £631,054£472,701£529,572£447,008£369,071£455,381£389,534
Net Current Assets £832,872£604,866£469,116£348,847£263,762£176,726£205,162
Total Net Worth £1,121,198£841,557£706,137£521,675£384,027£289,403£279,744

Previous Names

No previous names

Company Officers

  • FARRELL, Stephen Mark

    Secretary

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Businessman

    5 Seaton Close
    Redcar
    Cleveland
    TS10 2QL

  • DANN, Robert Paul

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Business Man

    Month of birth: March 1961

    20 Grange Drive
    Ossett
    Wakefield
    West Yorkshire
    WF5 0SH

  • FARRELL, Stephen Mark

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1959

    5 Seaton Close
    Redcar
    Cleveland
    TS10 2QL

  • BROADBENT, Sylvia Mary

    Secretary

    Resigned on 23 May 2003

    Manor Barn
    Over Silton
    Thirsk
    North Yorkshire
    YO7 2LH

  • BROADBENT, George William

    Director

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: July 1932

    Manor Barn
    Over Silton
    Thirsk
    North Yorkshire
    YO7 2LH

  • BROADBENT, Sylvia Mary

    Director

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1932

    Manor Barn
    Over Silton
    Thirsk
    North Yorkshire
    YO7 2LH

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66PGRJF. Transaction: MzE3NjEwNDI3N2FkaXF6a2N4.

  2. 12 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B1BBT. Transaction: MzE3NTY4MDY5NmFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BNZCX5. Transaction: MzE1MzQxNDg4OGFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATJTL. Transaction: MzE0ODg5MzM5NWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4TI9. Transaction: MzEyMzM1NDUyMWFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47HFJCA. Transaction: MzEyMzIyNDA2NWFkaXF6a2N4.

  7. 31 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3D9IYWX. Transaction: MzEwNDc5MTQ1NGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWE0O. Transaction: MzEwMDQzMzAyMmFkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37PFTDK. Transaction: MzA5OTgyOTg5M2FkaXF6a2N4.

  10. 22 April 2014 Registered office address changed from 35E Dukesway Teeside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9LT on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1JT6. Transaction: MzA5ODU0ODQyOGFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BOUVVK. Transaction: MzA4MDczNDcyMWFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPA4G. Transaction: MzA3ODE2MzQ0OGFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NW3WQ. Transaction: MzA1NzI2ODM3MmFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X180PWQ1. Transaction: MzA1Njc4NDkyNGFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPT0HUF5. Transaction: MzAzNzczMDYxMmFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIA25TUJ. Transaction: MzAzNjU0OTA1M2FkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XI834KJX. Transaction: MzAxNjg3MDMwNmFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Robert Paul Dann on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI833KJW. Transaction: MzAxNjg2NDY1MmFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XE829K5J. Transaction: MzAxNTk2NjE4NmFkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: CYL0V9VU. Transaction: MjAzMzA1NzQ1OGFkaXF6a2N4.

  21. 15 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRAO9V3. Transaction: MjAzMzAxNjMzM2FkaXF6a2N4.

  22. 15 May 2009 Registered office changed on 15/05/2009 from dukesway teeside industrial estate thornaby stockton-on-tees cleveland TS17 9LT [View PDF]

    Category: Address. Type: 287. Barcode: XDRAM9V1. Transaction: MjAzMzAxNTA1N2FkaXF6a2N4.

  23. 15 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDRAN9V2. Transaction: MjAzMzAxNTA1OWFkaXF6a2N4.

  24. 18 August 2008 Return made up to 01/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN9JA2BC. Transaction: MjAxMTI0MjAwNWFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1KPI1WZ. Transaction: MjAxMDI0ODA0MmFkaXF6a2N4.

  26. 23 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5ODk2M2FkaXF6a2N4.

  27. 6 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzOTcyMWFkaXF6a2N4.

  28. 20 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzODg2OGFkaXF6a2N4.

  29. 31 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MTgzMWFkaXF6a2N4.

  30. 1 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI0MDE2OWFkaXF6a2N4.

  31. 16 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NzQxNWFkaXF6a2N4.

  32. 2 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2NTgyMmFkaXF6a2N4.

  33. 20 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk0Nzg5NGFkaXF6a2N4.

  34. 10 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1NTY1OGFkaXF6a2N4.

  35. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjExMTk0MWFkaXF6a2N4.

  36. 9 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUzNTQ2M2FkaXF6a2N4.

  37. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgxNzI2NmFkaXF6a2N4.

  38. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMwNjQ2NWFkaXF6a2N4.

  39. 25 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTk4NzYxOGFkaXF6a2N4.

  40. 18 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODg1ODc1MmFkaXF6a2N4.

  41. 21 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4NzcwN2FkaXF6a2N4.

  42. 11 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwODgzODkzNWFkaXF6a2N4.

  43. 9 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQzMTczNGFkaXF6a2N4.

  44. 6 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDQxOWFkaXF6a2N4.

  45. 18 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1MTUwNmFkaXF6a2N4.

  46. 25 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNjM2NzAxMmFkaXF6a2N4.

  47. 27 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxODUyNmFkaXF6a2N4.

  48. 9 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ2MTkzOWFkaXF6a2N4.

  49. 1 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNTcyMjI0MmFkaXF6a2N4.

  50. 1 May 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczNDkwOGFkaXF6a2N4.

  51. 27 June 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4NzIwOGFkaXF6a2N4.

  52. 27 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzg2OTM2MmFkaXF6a2N4.

  53. 13 June 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyNzQ5MTEyMGFkaXF6a2N4.

  54. 10 May 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc4MjA5MmFkaXF6a2N4.

  55. 16 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTI1OTg2NmFkaXF6a2N4.

  56. 5 June 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU1MTkzM2FkaXF6a2N4.

  57. 16 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNzgyMzczMWFkaXF6a2N4.

  58. 26 May 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExMzc3MDA3MGFkaXF6a2N4.

  59. 27 April 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTU1MjQ0NGFkaXF6a2N4.

  60. 18 August 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAxMTI1MzIwMmFkaXF6a2N4.

  61. 29 June 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDIxNDE0OGFkaXF6a2N4.

  62. 18 September 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNzI4Nzc0N2FkaXF6a2N4.

  63. 9 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjIwOTgxNmFkaXF6a2N4.

  64. 4 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzNTgxNTk1M2FkaXF6a2N4.

  65. 4 June 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjczNjgxM2FkaXF6a2N4.

  66. 24 June 1991 Ad 03/05/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA5OTI4NGFkaXF6a2N4.

  67. 24 June 1991 £ nc 100/1000 03/05/91

    Category: Capital. Type: 123. Transaction: MDE1MTkxOTI5MWFkaXF6a2N4.

  68. 23 May 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTYxMTI4OWFkaXF6a2N4.

  69. 23 May 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE0Mzc0NzgyOWFkaXF6a2N4.

  70. 12 July 1990 Return made up to 07/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjg2MzE2N2FkaXF6a2N4.

  71. 11 July 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2ODk3MDA1NGFkaXF6a2N4.

  72. 9 November 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NDAwNGFkaXF6a2N4.

  73. 9 November 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMyOTg5MGFkaXF6a2N4.

  74. 9 September 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA0NzY0MzIwNGFkaXF6a2N4.

  75. 9 September 1988 Return made up to 18/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NTAyOTMxNGFkaXF6a2N4.

  76. 28 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjM0OTQ5NmFkaXF6a2N4.

  77. 23 June 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAzNDc0MDU4MGFkaXF6a2N4.

  78. 23 June 1987 Return made up to 18/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQwMzY1M2FkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:32:39 +0100