A.c. Refrigeration and Air Conditioning Limited

Company Registration Number: 01079713

Company registered in England and Wales

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A.c. Refrigeration and Air Conditioning Limited is a Private Company Limited by Shares first registered on 1 November 1972. Its current registered address is in Cambridge.

Registered Address

THE MALTINGS STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5LR

There are 13 companies currently registered at this postcode, including this one.

All companies at CB22 5LR

Registration Data

Company Number

01079713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • ADCOCK, Beryl Irene

    Secretary

     

    49 Mingle Lane
    Stapleford
    Cambridgeshire
    CB2 5SY

  • ADCOCK, Beryl Irene

    Director

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1932

    49 Mingle Lane
    Stapleford
    Cambridgeshire
    CB2 5SY

  • ADCOCK, John Richard

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1933

    49 Mingle Lane
    Stapleford
    Cambridgeshire
    CB2 5SY

  • CLAYDON, Nigel Martin

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1957

    3 Adams Court
    Saffron Walden
    Essex
    CB11 4DZ

  • PRIOR, Sandra Jane

    Director

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: December 1963

    Shardlows Cottage
    Mill Green
    Horseheath
    Cambridgeshire
    CB1 6QZ

  • COOPER, Benjamin Arthur

    Director

    Resigned on 11 December 1992

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1935

    2 Grosnevor Close
    Tiptree
    Colchester Essex

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEVVTS. Transaction: MzE1OTkwMjQ1MmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKFWVF. Transaction: MzE1NjI5MTQ3MGFkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G0DM4J. Transaction: MzEzMTMzNDgyMGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2S6MQ. Transaction: MzEzMDI0MDQ1NGFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWTVT. Transaction: MzEwNjc4MDY2OGFkaXF6a2N4.

  6. 24 July 2014 Registered office address changed from 5 Sawston Park London Road Pampisford Cambridgeshire CB22 3XX to The Maltings Station Road Great Shelford Cambridge CB22 5LR on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTTDNS. Transaction: MzEwNDM0OTg3NGFkaXF6a2N4.

  7. 7 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A370NBSW. Transaction: MzA5OTU2MzAwOGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53PB4. Transaction: MzA4NDMxMjMyNWFkaXF6a2N4.

  9. 5 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BIEJZL. Transaction: MzA4MTAyODg5M2FkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IEP735. Transaction: MzA2NTIwNjE4NWFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUID5. Transaction: MzA2MzUxNTgwOWFkaXF6a2N4.

  12. 21 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2YEIXPS. Transaction: MzA0NDE4MTI1M2FkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNA9BX7I. Transaction: MzA0MzE4Njg2NGFkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X48TSN1I. Transaction: MzAyMjQ5NDE1NGFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Beryl Irene Adcock on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X48TON1E. Transaction: MzAyMjQ1NzM0M2FkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Nigel Martin Claydon on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X48TQN1G. Transaction: MzAyMjQ1NzM1MWFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Sandra Jane Prior on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X48TRN1H. Transaction: MzAyMjQ1NzM1NGFkaXF6a2N4.

  18. 1 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A98I3LA7. Transaction: MzAxODczMzYxNGFkaXF6a2N4.

  19. 10 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASAHD58. Transaction: MjA0MTA4NzAwN2FkaXF6a2N4.

  20. 10 September 2009 Registered office changed on 10/09/2009 from unit 5 sawson park london road pampisford cambridgeshire CB22 3XX [View PDF]

    Category: Address. Type: 287. Barcode: XASAGD57. Transaction: MjA0MTA3OTc1NmFkaXF6a2N4.

  21. 19 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGT9N9WK. Transaction: MjAzMzIxMzUyM2FkaXF6a2N4.

  22. 11 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ11I4Q7. Transaction: MjAxNzc5OTE0NWFkaXF6a2N4.

  23. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI1E2VG. Transaction: MjAxMjc1OTUyMWFkaXF6a2N4.

  24. 2 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1NjA0MWFkaXF6a2N4.

  25. 4 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NTMzOGFkaXF6a2N4.

  26. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcyMjA0NGFkaXF6a2N4.

  27. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcyMTQ4OWFkaXF6a2N4.

  28. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcyMjU0N2FkaXF6a2N4.

  29. 4 September 2007 Registered office changed on 04/09/07 from: unit 5 london road industrial estate pampisford cambridgeshire CB2 4XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcyMjIzNmFkaXF6a2N4.

  30. 26 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzMzU3NmFkaXF6a2N4.

  31. 18 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcwODM5N2FkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzExOTM5MmFkaXF6a2N4.

  33. 20 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMjkwOGFkaXF6a2N4.

  34. 14 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3ODQwNmFkaXF6a2N4.

  35. 29 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY1NDExM2FkaXF6a2N4.

  36. 10 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0NDUwNWFkaXF6a2N4.

  37. 24 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAwMTYzN2FkaXF6a2N4.

  38. 3 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwODQ3M2FkaXF6a2N4.

  39. 2 July 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ3MzQzN2FkaXF6a2N4.

  40. 28 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NDk0NGFkaXF6a2N4.

  41. 26 June 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjk1NTM3OWFkaXF6a2N4.

  42. 9 November 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MDgwMWFkaXF6a2N4.

  43. 16 April 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjI2NzAyM2FkaXF6a2N4.

  44. 21 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNzAxNmFkaXF6a2N4.

  45. 10 April 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxODUxNDMwMGFkaXF6a2N4.

  46. 22 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNDE4NTI2NGFkaXF6a2N4.

  47. 9 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4MDU0MmFkaXF6a2N4.

  48. 3 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0MDQyNDQ5MGFkaXF6a2N4.

  49. 11 September 1997 Return made up to 31/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzOTU0MWFkaXF6a2N4.

  50. 18 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MDQxOGFkaXF6a2N4.

  51. 30 July 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwODY3MTI4MWFkaXF6a2N4.

  52. 11 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE5NTI1NmFkaXF6a2N4.

  53. 8 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjIxNDk5MGFkaXF6a2N4.

  54. 8 September 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NzU4NTE3NGFkaXF6a2N4.

  55. 19 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyMjIxMGFkaXF6a2N4.

  56. 19 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyNzEwMjg3OGFkaXF6a2N4.

  57. 23 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTA2MzQ4MmFkaXF6a2N4.

  58. 20 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgzNzIwMGFkaXF6a2N4.

  59. 9 February 1994 Registered office changed on 09/02/94 from: 9 clifton court cambridge CB1 4BN

    Category: Address. Type: 287. Transaction: MDExNzQ1OTc0NWFkaXF6a2N4.

  60. 15 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwOTYyOGFkaXF6a2N4.

  61. 11 June 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyNzQwMjY5OWFkaXF6a2N4.

  62. 11 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjQ2MjU3NmFkaXF6a2N4.

  63. 21 September 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MDg3NWFkaXF6a2N4.

  64. 31 July 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxOTMxMTg5MGFkaXF6a2N4.

  65. 2 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNzQyMjkxNGFkaXF6a2N4.

  66. 11 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0Nzk4OTY0M2FkaXF6a2N4.

  67. 11 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDMyMDcxN2FkaXF6a2N4.

  68. 26 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTg0NDg0NGFkaXF6a2N4.

  69. 10 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUwNDk0N2FkaXF6a2N4.

  70. 10 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzg1NjIyOWFkaXF6a2N4.

  71. 14 September 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4NzgwMTc5MmFkaXF6a2N4.

  72. 14 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc3OTgzNmFkaXF6a2N4.

  73. 10 October 1989 Return made up to 05/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDgxNjE3NGFkaXF6a2N4.

  74. 26 September 1989 Accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA3Mzk2MjgwMGFkaXF6a2N4.

  75. 11 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODY3NTY5M2FkaXF6a2N4.

  76. 14 December 1988 Return made up to 17/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMDgxMzg5MGFkaXF6a2N4.

  77. 6 December 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwNDYwMTM0OGFkaXF6a2N4.

  78. 21 April 1988 Return made up to 08/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMjk2NTU3NmFkaXF6a2N4.

  79. 3 December 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyNTE1NTgyNGFkaXF6a2N4.

  80. 27 October 1987 Registered office changed on 27/10/87 from: 24 bateman street cambridge

    Category: Address. Type: 287. Transaction: MDA1ODQyNTQ1OWFkaXF6a2N4.

  81. 20 November 1986 Accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAxMTkzOTMwMWFkaXF6a2N4.

  82. 20 November 1986 Return made up to 08/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM0NTYzM2FkaXF6a2N4.

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