Airconaire Limited

Company Registration Number: 01350457

Company registered in England and Wales

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Airconaire Limited is a Private Company Limited by Shares first registered on 30 January 1978. Its current registered address is in Strood, Kent.

Registered Address

UNIT 6, DEACON TRADING ESTATE
KNIGHT ROAD
STROOD
KENT
ME2 2AU

There are 7 companies currently registered at this postcode, including this one.

All companies at ME2 2AU

Registration Data

Company Number

01350457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,068,784£822,862£677,052£1,011,353£1,312,089£1,418,414£1,590,303
of which Cash £119,304£4,553£21,266£119,030£86,737£442£18,093
Total Assets £1,068,784£822,862£677,052£1,011,353£1,312,089£1,418,414£1,590,303
Current Liabilities £980,473£738,701£643,090£1,004,801£1,324,857£1,451,836£1,689,001
Net Current Assets £88,311£84,161£33,962£6,552£-12,768£-33,422£-98,698
Total Net Worth £158,135£146,205£98,344£96,156£78,190£61,448£8,979

Previous Names

No previous names

Company Officers

  • ALLEN, Deborah Julie

    Secretary

    Appointed on 13 March 1997

     

    21b Pincroft Wood
    New Barn
    Longfield
    Kent
    DA3 7HB

  • ALLEN, John Herbert, Director

    Director

     

    Nationality: English

    Occupation: Refrigeration Engineer

    Month of birth: May 1944

    243a Singlewell Road
    Gravesend
    Kent
    DA11 7RN

  • ALLEN, Richard David Shaun, Director

    Director

    Appointed on 24 April 1997

     

    Nationality: English

    Occupation: Refrigeration Engineer

    Month of birth: December 1956

    21b Pincroft Wood
    New Barn
    Longfield
    DA3 7HB

  • NORRIS, Sheila Ellen

    Secretary

    Resigned on 13 March 1997

    Unit 6 Deacon Trading Estate Knight Road
    Strood
    Rochester
    Kent
    ME2 2AU

  • ALLEN, Rita Diane

    Director

    Appointed on 24 April 1997

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1948

    243a Singlewell Road
    Gravesend
    Kent
    DA11 7RN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62P2P09. Transaction: MzE3MTg3ODA4OWFkaXF6a2N4.

  2. 22 September 2016 Registration of charge 013504570003, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G3COJL. Transaction: MzE1Nzk5MjI3OWFkaXF6a2N4.

  3. 22 September 2016 Registration of charge 013504570002, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G3CPZE. Transaction: MzE1Nzk5MjY1MGFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHK5C. Transaction: MzE1MzEyODg3MGFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591J197. Transaction: MzE1MDY0MDgzNWFkaXF6a2N4.

  6. 13 February 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50325QI. Transaction: MzE0MTUzNzQ4MmFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45KT2. Transaction: MzEyNzQ2ODQ5OGFkaXF6a2N4.

  8. 23 February 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40VHKZ4. Transaction: MzExNzg2MTU1NGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NBEI. Transaction: MzEwMTk0MjgxMmFkaXF6a2N4.

  10. 13 February 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31EK4QH. Transaction: MzA5NDQ2MjA4MmFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJ8OG. Transaction: MzA3OTgwMzI4OWFkaXF6a2N4.

  12. 13 March 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23WE3DK. Transaction: MzA3NDQyNTI3NmFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMMFU. Transaction: MzA1ODkzMjkyNWFkaXF6a2N4.

  14. 11 June 2012 Termination of appointment of Rita Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVMGUA. Transaction: MzA1ODkzMTAxNmFkaXF6a2N4.

  15. 1 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11NN00Q. Transaction: MzA1MTcxNDAxN2FkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4XJNVML. Transaction: MzA0MDA5NTM1N2FkaXF6a2N4.

  17. 11 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABC0SRJZ. Transaction: MzAzMjA1Nzc0NWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XUYSOL1R. Transaction: MzAxNzk4MzA3NmFkaXF6a2N4.

  19. 30 March 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LQTLKIMD. Transaction: MzAxMjUyNTgwMWFkaXF6a2N4.

  20. 23 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3OJ5AYX. Transaction: MjAzNTYzNjExMmFkaXF6a2N4.

  21. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI91ASC. Transaction: MjAzNTI1NDY1OWFkaXF6a2N4.

  22. 25 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P0R0VH. Transaction: MjAwNzg1ODk1NmFkaXF6a2N4.

  23. 10 March 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ7ZZXTV. Transaction: MjAwMTA2NTQ2MmFkaXF6a2N4.

  24. 29 June 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1NzE1NGFkaXF6a2N4.

  25. 21 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyOTQxOGFkaXF6a2N4.

  26. 19 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5MjU4MWFkaXF6a2N4.

  27. 5 July 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0MTA5N2FkaXF6a2N4.

  28. 22 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxNTc3MGFkaXF6a2N4.

  29. 5 May 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU1MjA1OGFkaXF6a2N4.

  30. 21 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUyMzg3MmFkaXF6a2N4.

  31. 9 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjUyMjExNGFkaXF6a2N4.

  32. 8 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMDIzMGFkaXF6a2N4.

  33. 12 May 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMzE3ODA5M2FkaXF6a2N4.

  34. 11 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4OTk2MGFkaXF6a2N4.

  35. 19 April 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODUyNjA1OGFkaXF6a2N4.

  36. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM4MDU1OWFkaXF6a2N4.

  37. 28 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3NzU4OGFkaXF6a2N4.

  38. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc3MzY4N2FkaXF6a2N4.

  39. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc2ODA4NGFkaXF6a2N4.

  40. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI3NTQ0N2FkaXF6a2N4.

  41. 3 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5MzEyNWFkaXF6a2N4.

  42. 21 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MzU1MDI0OGFkaXF6a2N4.

  43. 15 July 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxODQzMmFkaXF6a2N4.

  44. 18 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAyNTI2MGFkaXF6a2N4.

  45. 23 July 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NzIyOGFkaXF6a2N4.

  46. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NTIzODk0OWFkaXF6a2N4.

  47. 14 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTM5OTMwOWFkaXF6a2N4.

  48. 14 November 1997 Ad 28/08/97--------- £ si [email protected]=4600 £ ic 15000/19600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkwNjk2M2FkaXF6a2N4.

  49. 29 June 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3MzA1N2FkaXF6a2N4.

  50. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2OTc3M2FkaXF6a2N4.

  51. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzMDI0NGFkaXF6a2N4.

  52. 17 March 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMDA1MjkxMGFkaXF6a2N4.

  53. 17 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMTA2MTkzOWFkaXF6a2N4.

  54. 17 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExNzAzOTkzMWFkaXF6a2N4.

  55. 8 July 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyMDE0N2FkaXF6a2N4.

  56. 1 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNTU4OTkyNmFkaXF6a2N4.

  57. 30 June 1995 Return made up to 21/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4ODg4N2FkaXF6a2N4.

  58. 26 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUyMDE3NmFkaXF6a2N4.

  59. 23 June 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NTQ1NGFkaXF6a2N4.

  60. 23 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5NjA1NDQ0MmFkaXF6a2N4.

  61. 6 July 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5OTk5NGFkaXF6a2N4.

  62. 16 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1MzkwMTU1M2FkaXF6a2N4.

  63. 3 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExMTY3Mjc4M2FkaXF6a2N4.

  64. 25 June 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwNjI2NWFkaXF6a2N4.

  65. 28 October 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzOTA0MDM0MmFkaXF6a2N4.

  66. 30 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTY3ODk2M2FkaXF6a2N4.

  67. 6 November 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTc0MzAwM2FkaXF6a2N4.

  68. 10 August 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1NTYwNzEzN2FkaXF6a2N4.

  69. 30 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEzMzM4OGFkaXF6a2N4.

  70. 15 August 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE0NzA2MjgwOWFkaXF6a2N4.

  71. 15 August 1989 Return made up to 21/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjM1Njc3NmFkaXF6a2N4.

  72. 15 August 1989 Registered office changed on 15/08/89 from: 1A st johns road gillingham kent ME7 5NB

    Category: Address. Type: 287. Transaction: MDExMjE1NzQ2NWFkaXF6a2N4.

  73. 2 November 1988 Nc inc already adjusted [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTY0MjQzMWFkaXF6a2N4.

  74. 20 October 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExMzM5Mzc2NmFkaXF6a2N4.

  75. 14 October 1988 Wd 06/10/88 ad 31/08/88--------- £ si [email protected]=14900 £ ic 100/15000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDA1MjYzMjE1NGFkaXF6a2N4.

  76. 14 October 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI0NjMxNGFkaXF6a2N4.

  77. 14 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzczNTI0NmFkaXF6a2N4.

  78. 11 October 1988 Return made up to 26/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODIzNDY2MWFkaXF6a2N4.

  79. 25 April 1988 Registered office changed on 25/04/88 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ

    Category: Address. Type: 287. Transaction: MDE0OTIzMjM2M2FkaXF6a2N4.

  80. 14 September 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM3MjM4OGFkaXF6a2N4.

  81. 10 July 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwNjYzMDI1MWFkaXF6a2N4.

  82. 12 August 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAzMjI0NjI0MGFkaXF6a2N4.

  83. 12 August 1986 Return made up to 15/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzU2MDc0N2FkaXF6a2N4.

  84. 10 January 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAxNTgxNjExNGFkaXF6a2N4.

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