Air Conditioning & Refrigeration Services (Newcastle) Limited

Company Registration Number: 01422983

Company registered in England and Wales

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Air Conditioning & Refrigeration Services (Newcastle) Limited is a Private Company Limited by Shares first registered on 24 May 1979. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

3 PARKSIDE AVENUE
BENTON LODGE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE7 7NP

There are 2 companies currently registered at this postcode, including this one.

All companies at NE7 7NP

Registration Data

Company Number

01422983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £225,133£172,259£127,733£132,088£106,814£129,997
of which Cash £114,535£75,196£47,945£32,911£22,901£10,229
Total Assets £225,133£172,259£127,733£132,088£106,814£129,997
Current Liabilities £108,696£89,776£78,292£96,196£71,067£87,028
Net Current Assets £116,437£82,483£49,441£35,892£35,747£42,969
Total Net Worth £120,768£84,891£52,499£40,744£44,048£54,285

Previous Names

No previous names

Company Officers

  • CANHAM, Lavina

    Secretary

     

    3 Parkside Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7NP

  • CANHAM, Lavina

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    3 Parkside Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7NP

  • LAMB, Stephen

    Director

    Appointed on 11 July 2009

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: October 1971

    21
    Swarland Avenue
    Benton
    Newcastle Upon Tyne
    Tyne And Wear
    NE7 7TE

  • CANHAM, Kevin Thomas

    Director

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    3 Parkside Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7NP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8EK9. Transaction: MzE2NDE1NjUwOWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHIKCP. Transaction: MzEzNzg5Nzg5NWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MC2REH. Transaction: MzEzNzYyNzI5MGFkaXF6a2N4.

  4. 6 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GL1F16. Transaction: MzEzMjQ1NDgyOWFkaXF6a2N4.

  5. 6 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GL1F0I. Transaction: MzEzMjQ1NDc1OGFkaXF6a2N4.

  6. 6 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4GL1F0Q. Transaction: MzEzMjQ1NDU0N2FkaXF6a2N4.

  7. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRHTkI0MTdhZGlxemtjeA.

  8. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTDFGNUVhZGlxemtjeA.

  9. 12 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ZUJG3. Transaction: MzExOTA3MzA5MWFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXANLV. Transaction: MzExMjY3NjMzNmFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NKAFCB. Transaction: MzA5MTEyMzAzNGFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHHUX. Transaction: MzA5MDUwMDk3OWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MP34WB. Transaction: MzA2ODQyNjEzNWFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IIY1. Transaction: MzA2Nzk2MzE2M2FkaXF6a2N4.

  15. 22 October 2012 Termination of appointment of Kevin Canham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K43SH1. Transaction: MzA2NjIyOTM0OGFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15ANC0J. Transaction: MzA1NDYzMzkzN2FkaXF6a2N4.

  17. 17 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XD0ZYZBH. Transaction: MzA0NzMzNjY0NGFkaXF6a2N4.

  18. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKUYBQXK. Transaction: MzAzMDc4OTg2OGFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XAU61Q53. Transaction: MzAyOTIwMDI5MGFkaXF6a2N4.

  20. 19 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RURZ5IDB. Transaction: MzAxMTgzODIwMmFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X2HIJF1X. Transaction: MzAwMzAzMjk2M2FkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Kevin Thomas Canham on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2HIGF1U. Transaction: MzAwMzAzMDUyMGFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Lavina Canham on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2HIHF1V. Transaction: MzAwMzAzMDUyMmFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Stephen Lamb on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2HIIF1W. Transaction: MzAwMzAzMDUyNGFkaXF6a2N4.

  25. 21 July 2009 Director appointed stephen lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: PATXZBQP. Transaction: MjAzNzUzMjQ5OGFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL5Q66IK. Transaction: MjAyMzMwOTczNGFkaXF6a2N4.

  27. 10 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7T95J5. Transaction: MjAxOTgwMjc4OGFkaXF6a2N4.

  28. 29 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3MTMwMGFkaXF6a2N4.

  29. 27 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2ODk1OGFkaXF6a2N4.

  30. 3 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NjgwMGFkaXF6a2N4.

  31. 19 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3MzAwM2FkaXF6a2N4.

  32. 15 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MDkwNzkyNGFkaXF6a2N4.

  33. 23 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzMTU1NGFkaXF6a2N4.

  34. 26 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA5NDgyN2FkaXF6a2N4.

  35. 17 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2MDMxNWFkaXF6a2N4.

  36. 11 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE5NDU5OGFkaXF6a2N4.

  37. 20 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3NTE5MmFkaXF6a2N4.

  38. 29 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA2Mzg3NmFkaXF6a2N4.

  39. 11 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5NjM3NGFkaXF6a2N4.

  40. 7 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc4NzkzOWFkaXF6a2N4.

  41. 16 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MDE2MmFkaXF6a2N4.

  42. 2 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NTQyMGFkaXF6a2N4.

  43. 12 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NzcyNmFkaXF6a2N4.

  44. 23 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA4Mzc2N2FkaXF6a2N4.

  45. 15 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NTg3N2FkaXF6a2N4.

  46. 16 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0NzE5MWFkaXF6a2N4.

  47. 26 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MjQwMDU2N2FkaXF6a2N4.

  48. 17 November 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0NDY1NWFkaXF6a2N4.

  49. 25 September 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NDUzMTQ1N2FkaXF6a2N4.

  50. 6 March 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc1OTQ2MWFkaXF6a2N4.

  51. 21 January 1997 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNzMxM2FkaXF6a2N4.

  52. 5 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExOTY0NzYzMWFkaXF6a2N4.

  53. 23 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0OTEzNWFkaXF6a2N4.

  54. 30 January 1995 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NjE4NWFkaXF6a2N4.

  55. 29 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMxODUyNGFkaXF6a2N4.

  56. 7 January 1994 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxNTA1M2FkaXF6a2N4.

  57. 16 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5ODgzMDkxN2FkaXF6a2N4.

  58. 10 November 1992 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxMzgzODA2OGFkaXF6a2N4.

  59. 10 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTczMjkxOGFkaXF6a2N4.

  60. 4 December 1991 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTU5NTczNWFkaXF6a2N4.

  61. 29 November 1991 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE0NzY4NjIxN2FkaXF6a2N4.

  62. 20 November 1990 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA5NTY3OTc1OGFkaXF6a2N4.

  63. 20 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ4NjY5MGFkaXF6a2N4.

  64. 24 November 1989 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2Mzg5NzI0NWFkaXF6a2N4.

  65. 24 November 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjUyMDE2NWFkaXF6a2N4.

  66. 1 August 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA0MDQ5OTU3MGFkaXF6a2N4.

  67. 28 November 1988 Return made up to 20/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyOTUwMTcxM2FkaXF6a2N4.

  68. 18 August 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDE1MDUwNDA1OWFkaXF6a2N4.

  69. 24 May 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE4NjQ4OGFkaXF6a2N4.

  70. 6 February 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEzNjgzODA2OGFkaXF6a2N4.

  71. 6 February 1987 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU4Mzc0OWFkaXF6a2N4.

  72. 24 May 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyODk3ODM2NWFkaXF6a2N4.

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