Acrol Air Conditioning Services Limited

Company Registration Number: 01339058

Company registered in England and Wales

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Acrol Air Conditioning Services Limited is a Private Company Limited by Shares first registered on 16 November 1977. Its current registered address is in Sunderland.

Registered Address

UNIT 49B
LEECHMERE INDUSTRIAL ESTATE
SUNDERLAND
SR2 9TE

There are 9 companies currently registered at this postcode, including this one.

All companies at SR2 9TE

Registration Data

Company Number

01339058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £86,582£74,140£69,641£67,221£84,736£28,320
of which Cash £45,282£44,578£46,387£43,988£53,416£14,061
Total Assets £86,582£74,140£69,641£67,221£84,736£28,320
Current Liabilities £80,278£73,685£67,484£64,824£79,120£10,140
Net Current Assets £6,304£455£2,157£2,397£5,616£18,180
Total Net Worth £9,143£4,026£3,867£4,447£8,314£20,011

Previous Names

No previous names

Company Officers

  • PALLISTER, Ludmila Askoldovna

    Secretary

    Appointed on 16 June 2016

     

    Unit 49b
    Leechmere Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Ludmila Askoldovna

    Director

    Appointed on 16 June 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1967

    Unit 49b
    Leechmere Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Graeme Atkinson

    Secretary

    Resigned on 8 October 2014

    Unit 49b
    Leechmere Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Derek Atkinson

    Director

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1930

    Unit 49b
    Leechmere Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Graeme Atkinson

    Director

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    Unit 49b
    Leechmere Industrial Estate
    Sunderland
    SR2 9TE

  • WELSH, James

    Director

    Resigned on 9 December 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1933

    20 High Back Close
    Jarrow
    Tyne & Wear
    NE32 5PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Appointment of Mrs Ludmila Askoldovna Pallister as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X5B07UB6. Transaction: MzE1MjY1OTk0NmFkaXF6a2N4.

  2. 11 July 2016 Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP03. Barcode: X5B07SQY. Transaction: MzE1MjY1OTU0NGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Derek Atkinson Pallister as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5B07SB4. Transaction: MzE1MjY1OTQzNmFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NWYWB. Transaction: MzE0OTI1NTcxMmFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1CFR. Transaction: MzE0ODA5NzI5OWFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATD4NT. Transaction: MzEyNjM0ODc3OWFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X479LCC1. Transaction: MzEyMzAwOTU5MWFkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X479LCEO. Transaction: MzEyMzAwOTIxN2FkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Graeme Atkinson Pallister as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X479LCEG. Transaction: MzEyMzAwOTIxNmFkaXF6a2N4.

  10. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECDPER. Transaction: MzEwNTY0NDgwMWFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36X085V. Transaction: MzA5OTE5MDA1OGFkaXF6a2N4.

  12. 30 September 2013 Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Document replacement. Type: RP04. Barcode: A2HS9WWB. Transaction: MzA4NjAzMzc4N2FkaXF6a2N4.

  13. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHP2Z. Transaction: MzA4NTc1OTM3NmFkaXF6a2N4.

  14. 25 September 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2H7NS3U. Transaction: MzA4NTc1NjM2NGFkaXF6a2N4.

  15. 25 September 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2H7NS42. Transaction: MzA4NTc1NjA5NGFkaXF6a2N4.

  16. 25 September 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2H7NS4A. Transaction: MzA4NTc1NTgwOWFkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBG8G. Transaction: MzA3Nzg5ODY2NWFkaXF6a2N4.

  18. 10 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUKMX. Transaction: MzA1NzI1NDc5M2FkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17QEIC9. Transaction: MzA1NjYwNjc1OGFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XJRZZTZX. Transaction: MzAzNjgyNDMxM2FkaXF6a2N4.

  21. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFK7JTM1. Transaction: MzAzNjEwMTczOWFkaXF6a2N4.

  22. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJD50KN5. Transaction: MzAxNzAxMzEzNGFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Graeme Atkinson Pallister on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XCI70JQ7. Transaction: MzAxNjM3Nzg0NWFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Derek Atkinson Pallister on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XCI6ZJQ5. Transaction: MzAxNjM3Nzg0NGFkaXF6a2N4.

  25. 5 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XRI5VJQF. Transaction: MzAxNDkwNzUyMGFkaXF6a2N4.

  26. 5 May 2010 Secretary's details changed for Graeme Atkinson Pallister on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XRI5UJQE. Transaction: MzAxNDkwNzEzMGFkaXF6a2N4.

  27. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4VFUCZT. Transaction: MjA0MDY3ODgzMWFkaXF6a2N4.

  28. 5 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARL29LF. Transaction: MjAzMjExMzU2NWFkaXF6a2N4.

  29. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAB3O1F2. Transaction: MjAwOTExMzc5MWFkaXF6a2N4.

  30. 2 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9XLZDY. Transaction: MjAwNDYzMjUzOGFkaXF6a2N4.

  31. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTk5MmFkaXF6a2N4.

  32. 13 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MzMyNGFkaXF6a2N4.

  33. 15 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyNzY4MmFkaXF6a2N4.

  34. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMDI0OWFkaXF6a2N4.

  35. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI4MTA0NGFkaXF6a2N4.

  36. 27 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2MjY0OWFkaXF6a2N4.

  37. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDU0ODE5OGFkaXF6a2N4.

  38. 29 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyMDkwOGFkaXF6a2N4.

  39. 11 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYwMDU0M2FkaXF6a2N4.

  40. 1 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MTAxM2FkaXF6a2N4.

  41. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTcxMjc4OGFkaXF6a2N4.

  42. 24 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0NDQxOGFkaXF6a2N4.

  43. 24 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE5NjI3MWFkaXF6a2N4.

  44. 30 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NjM4OWFkaXF6a2N4.

  45. 8 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwMjQ1M2FkaXF6a2N4.

  46. 11 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg2MDUxOWFkaXF6a2N4.

  47. 21 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzMyOTM1NGFkaXF6a2N4.

  48. 13 May 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ1MTcyNmFkaXF6a2N4.

  49. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDkyODE1OWFkaXF6a2N4.

  50. 11 May 1998 Return made up to 21/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMTI3M2FkaXF6a2N4.

  51. 19 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzA3Mzc3OWFkaXF6a2N4.

  52. 30 April 1997 Return made up to 21/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2OTU4MGFkaXF6a2N4.

  53. 16 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzczNjYzMWFkaXF6a2N4.

  54. 23 April 1996 Return made up to 21/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3ODY5MGFkaXF6a2N4.

  55. 2 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NTM2NjIwNWFkaXF6a2N4.

  56. 18 April 1995 Return made up to 21/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5MzUwMmFkaXF6a2N4.

  57. 10 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMzA3Nzg2OGFkaXF6a2N4.

  58. 4 May 1994 Return made up to 21/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3MzI1NGFkaXF6a2N4.

  59. 28 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NTA3NmFkaXF6a2N4.

  60. 28 April 1993 Return made up to 21/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MTMyNGFkaXF6a2N4.

  61. 8 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDYwNTgwNmFkaXF6a2N4.

  62. 14 May 1992 Return made up to 21/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODE3MDMxNmFkaXF6a2N4.

  63. 26 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTA2NzcyMGFkaXF6a2N4.

  64. 23 September 1991 Return made up to 21/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTkwNzMyNmFkaXF6a2N4.

  65. 18 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAzNzc3NWFkaXF6a2N4.

  66. 18 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIxNDYwNWFkaXF6a2N4.

  67. 18 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTAxMTcwM2FkaXF6a2N4.

  68. 18 April 1991 Return made up to 04/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjQxOTM2NWFkaXF6a2N4.

  69. 16 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MjU5NTgyMmFkaXF6a2N4.

  70. 2 November 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjIzMjgzMmFkaXF6a2N4.

  71. 25 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTI5NDY5M2FkaXF6a2N4.

  72. 18 July 1989 Registered office changed on 18/07/89 from: 52 nile st, sunderland, tyne and wear, SR1 1EY

    Category: Address. Type: 287. Transaction: MDA3MDYzMjM4OGFkaXF6a2N4.

  73. 11 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDMxMTM1N2FkaXF6a2N4.

  74. 11 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwODAzNTUxN2FkaXF6a2N4.

  75. 11 May 1989 Return made up to 21/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NjY2MDA3NWFkaXF6a2N4.

  76. 5 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NDQ4MDQ3NWFkaXF6a2N4.

  77. 6 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MTM1MjgwOGFkaXF6a2N4.

  78. 6 May 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQ5ODIyM2FkaXF6a2N4.

  79. 17 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4ODc5Nzc4NWFkaXF6a2N4.

  80. 17 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTExODUxNmFkaXF6a2N4.

  81. 12 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMjI3NzA1OGFkaXF6a2N4.

  82. 12 August 1986 Return made up to 21/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgyNDI4NmFkaXF6a2N4.

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