Air Controls and Compressors Ltd

Company Registration Number: 01659035

Company registered in England and Wales

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Air Controls and Compressors Ltd is a Private Company Limited by Shares first registered on 18 August 1982. Its current registered address is in Birkenhead, Merseyside.

Registered Address

1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU

There are 159 companies currently registered at this postcode, including this one.

All companies at CH41 5EU

Registration Data

Company Number

01659035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28132 - Manufacture of compressors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £358,279£443,241£471,730£380,335£319,843£311,091£315,314£327,382
of which Cash £8,133£681£15,056£0£0£33£682£2,689
Total Assets £358,279£443,241£471,730£380,335£319,843£311,091£315,314£327,382
Current Liabilities £362,167£466,584£462,269£349,700£276,735£313,484£312,015£323,561
Net Current Assets £-3,888£-23,343£9,461£30,635£43,108£-2,393£3,299£3,821
Total Net Worth £6,678£5,917£5,170£5,365£4,019£3,343£2,715£4,227

Previous Names

No previous names

Company Officers

  • ROSE, Ruth Marilyn

    Secretary

     

    204 Higher Bebington Road
    Higher Bebington
    Wirral
    CH63 2PT

  • ROSE, Mark Franklyn

    Director

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1949

    204 Higher Bebington Road
    Higher Bebington
    Wirral
    CH63 2PT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HTRRWO. Transaction: MzE4ODY0NTk1NmFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFOUQX. Transaction: MzE4MTM0NzU3MGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW20B. Transaction: MzE1ODYzNjYzNWFkaXF6a2N4.

  4. 15 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARUMY. Transaction: MzE1Mjk5OTE0NGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG9K9. Transaction: MzEzMTk4NzMzMmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR70LS. Transaction: MzEyNzIxNjI4NWFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MFLFQ8. Transaction: MzExMzIyNjMzMWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC56EH. Transaction: MzEwNDg1MzQwM2FkaXF6a2N4.

  9. 6 March 2014 Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3338N7F. Transaction: MzA5NTgwMTYwMWFkaXF6a2N4.

  10. 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: X2HNHPJD. Transaction: MzA4NTc1OTU5MGFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M1GX. Transaction: MzA4MTg4NDA1M2FkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWTA8. Transaction: MzA2MjcxMDYyOGFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKSWKP. Transaction: MzA1OTYxNDY4OWFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A51NRXYP. Transaction: MzA0NDg0NzExMGFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XF3Q9WIS. Transaction: MzA0MTc1OTYwNGFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASUZDMC6. Transaction: MzAyMTMwNDI2NmFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XOLY8M0Y. Transaction: MzAyMDE4OTQ1M2FkaXF6a2N4.

  18. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANK3SE4U. Transaction: MzAwMDk4OTUwMWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUWOC3P. Transaction: MjAzODM5NzE5MGFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0QIL3Y4. Transaction: MjAxNTUxNTYzOWFkaXF6a2N4.

  21. 21 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3YP1LO. Transaction: MjAwOTM1NzAwOWFkaXF6a2N4.

  22. 20 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: MDE4NTc4NzcxN2FkaXF6a2N4.

  23. 1 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0NTI4NGFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyMzEwNWFkaXF6a2N4.

  25. 7 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMjUxOWFkaXF6a2N4.

  26. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODAwMjk4NWFkaXF6a2N4.

  27. 21 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY0MTk4MmFkaXF6a2N4.

  28. 21 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5Mzg4MWFkaXF6a2N4.

  29. 15 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg2NTI0M2FkaXF6a2N4.

  30. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ5Njg3MmFkaXF6a2N4.

  31. 25 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzMjU4MWFkaXF6a2N4.

  32. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTg1MDA2OGFkaXF6a2N4.

  33. 24 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2NzgwMWFkaXF6a2N4.

  34. 1 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQ4MjI5NmFkaXF6a2N4.

  35. 8 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0MzU5MWFkaXF6a2N4.

  36. 26 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1MTAyM2FkaXF6a2N4.

  37. 5 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDM5OTQ0NWFkaXF6a2N4.

  38. 8 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDI4NTE2MmFkaXF6a2N4.

  39. 12 August 1999 Return made up to 13/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1ODg4M2FkaXF6a2N4.

  40. 13 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDIzMzUzMGFkaXF6a2N4.

  41. 22 July 1998 Return made up to 13/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1Mjg4MmFkaXF6a2N4.

  42. 15 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTY2MzMxNGFkaXF6a2N4.

  43. 5 August 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY3MTc5NmFkaXF6a2N4.

  44. 10 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDE2ODQ0N2FkaXF6a2N4.

  45. 2 August 1996 Return made up to 13/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNTAzNWFkaXF6a2N4.

  46. 25 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzcyNTM4OGFkaXF6a2N4.

  47. 20 July 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2NDI1MWFkaXF6a2N4.

  48. 18 July 1995 Registered office changed on 18/07/95 from: 17 brandon st birkenhead merseyside L41 5HN

    Category: Address. Type: 287. Transaction: MDE0NjMzNzUyMmFkaXF6a2N4.

  49. 12 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTc1NzUwMWFkaXF6a2N4.

  50. 28 July 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2MzU1N2FkaXF6a2N4.

  51. 9 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODk4OTM4NmFkaXF6a2N4.

  52. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMTYwODEzOGFkaXF6a2N4.

  53. 13 August 1993 Return made up to 13/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3MzM5NmFkaXF6a2N4.

  54. 2 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTcxNDA2MGFkaXF6a2N4.

  55. 22 July 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjQyOTU3MWFkaXF6a2N4.

  56. 16 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0NDQyNzY2N2FkaXF6a2N4.

  57. 16 August 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDE4OTA5M2FkaXF6a2N4.

  58. 16 August 1991 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNjE0MDIxMWFkaXF6a2N4.

  59. 9 August 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExOTY2Njc0MGFkaXF6a2N4.

  60. 9 August 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTg4MzM3M2FkaXF6a2N4.

  61. 16 May 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAzNTE1NzIxMGFkaXF6a2N4.

  62. 24 January 1989 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAzNTU5MzEwNmFkaXF6a2N4.

  63. 24 January 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDA1MzA4OGFkaXF6a2N4.

  64. 25 March 1988 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxODk3NjY1NWFkaXF6a2N4.

  65. 25 March 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkyNTAyN2FkaXF6a2N4.

  66. 6 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTA4OTc0M2FkaXF6a2N4.

  67. 24 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTk4ODEzNWFkaXF6a2N4.

  68. 9 June 1986 Accounts for a small company made up to 31 August 1984

    Action Date: 31 August 1984. Category: Accounts. Type: AA. Transaction: MDEzMDA0MDY1OGFkaXF6a2N4.

  69. 9 June 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAxMzkzNTU5MmFkaXF6a2N4.

  70. 9 June 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTI3OTg5OWFkaXF6a2N4.

  71. 9 June 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTkyNzk4OTlhZGlxemtjeA.

  72. 9 June 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDM1NzM2NGFkaXF6a2N4.

  73. 9 June 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTE0MzU3MzY0YWRpcXprY3g.

  74. 2 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDgzMTM0MGFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:19:50 +0000