A.m.p. Air Conditioning Limited

Company Registration Number: 02371708

Company registered in England and Wales

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A.m.p. Air Conditioning Limited is a Private Company Limited by Shares first registered on 13 April 1989. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

BLENHEIM HOUSE
BLENHIEM COURT, BROWN FIELDS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1AD

There are 18 companies currently registered at this postcode, including this one.

All companies at AL7 1AD

Registration Data

Company Number

02371708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,564,323£13,783,267£9,038,195£6,804,197£8,643,623£7,136,462
of which Cash £1,300,993£2,392,254£2,230,217£812,061£2,710,777£1,607,924
Total Assets £10,564,323£13,783,267£9,038,195£6,804,197£8,643,623£7,136,462
Current Liabilities £3,576,262£7,504,287£3,568,142£1,753,970£3,941,685£2,565,903
Net Current Assets £6,988,061£6,278,980£5,470,053£5,050,227£4,701,938£4,570,559
Total Net Worth £7,252,742£6,511,974£5,829,361£5,383,236£4,979,658£4,819,849

Previous Names

No previous names

Company Officers

  • MCCONACHIE, Pollyanne

    Secretary

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Director

    Mayfield
    Yewlands
    Hoddesdon
    Hertfordshire
    EN11 8BT

  • MICHAELSON, Martin William

    Secretary

     

    Nationality: British

    27 Lyonsdown Avenue
    New Barnet
    Barnet
    Hertfordshire
    EN5 1DU

  • MCCONACHIE, Pollyanne

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Mayfield
    Yewlands
    Hoddesdon
    Hertfordshire
    EN11 8BT

  • MICHAELSON, Martin William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    27 Lyonsdown Avenue
    New Barnet
    Barnet
    Hertfordshire
    EN5 1DU

  • COURT, Paul Alan

    Director

    Appointed on 1 November 2000

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Sales

    Month of birth: May 1963

    1 Craiston Way
    Chelmsford
    Essex
    CM2 8ED

  • NEWMAN, Stephen Gaston

    Director

    Appointed on 1 December 2003

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1965

    107 Dollis Park
    Finchley Central
    London
    N3 1BT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DW2B. Transaction: MzE2MTE0NDY1M2FkaXF6a2N4.

  2. 20 May 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5701HER. Transaction: MzE0ODgwOTc1NWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEJ4X. Transaction: MzEzNDQ3MjEyMmFkaXF6a2N4.

  4. 21 July 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQC9KQ. Transaction: MzEyNzM2MDUyM2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KM0V. Transaction: MzExMDc3ODY3OWFkaXF6a2N4.

  6. 29 August 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM810Q. Transaction: MzEwNjA4Nzc2NWFkaXF6a2N4.

  7. 4 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3AUN60H. Transaction: MzEwMzE4NDM1MWFkaXF6a2N4.

  8. 4 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3AUN60P. Transaction: MzEwMzE4NDI3NWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGQOZT. Transaction: MzA4ODIyMTEzMWFkaXF6a2N4.

  10. 24 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCULH7. Transaction: MzA4NTY5MjM1OWFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQEVN. Transaction: MzA2NzM2MDY3MGFkaXF6a2N4.

  12. 24 April 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1SWW. Transaction: MzA1NjM3NjU0MmFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGC0BZML. Transaction: MzA0NzkzNjkwMGFkaXF6a2N4.

  14. 19 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU5EWVT7. Transaction: MzA0MDY2NzgxMWFkaXF6a2N4.

  15. 11 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0I5VK9. Transaction: MzA0MDE5NDk1MmFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTQE2OQA. Transaction: MzAyNjIxMjEzOGFkaXF6a2N4.

  17. 29 October 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XT4LSONI. Transaction: MzAyNjExODMwMWFkaXF6a2N4.

  18. 13 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKNR3IZS. Transaction: MzAxMzM2MTEzNGFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW0OBEOU. Transaction: MzAwMjA5OTkxM2FkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Mr Martin Michaelson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW0OAEOT. Transaction: MzAwMjA5ODg4M2FkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Pollyanne Mcconachie on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW0O9EOS. Transaction: MzAwMjA5ODgzNWFkaXF6a2N4.

  22. 22 April 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0IXR98X. Transaction: MjAzMTIxMzU5M2FkaXF6a2N4.

  23. 30 March 2009 Appointment terminated director paul court [View PDF]

    Category: Officers. Type: 288b. Barcode: X26548L7. Transaction: MjAyOTM2MzQ2NGFkaXF6a2N4.

  24. 11 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q0W4QH. Transaction: MjAxNzgwMTk0N2FkaXF6a2N4.

  25. 9 May 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AI4JAZJ7. Transaction: MjAwNTEwMjEzNGFkaXF6a2N4.

  26. 14 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NTM0OGFkaXF6a2N4.

  27. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1OTQ3M2FkaXF6a2N4.

  28. 11 May 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMzkyNGFkaXF6a2N4.

  29. 28 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MzEyMGFkaXF6a2N4.

  30. 16 August 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1OTczMmFkaXF6a2N4.

  31. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTcxNDM0OGFkaXF6a2N4.

  32. 13 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg4MzA3NWFkaXF6a2N4.

  33. 12 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MTM3MWFkaXF6a2N4.

  34. 26 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE5MjE1MmFkaXF6a2N4.

  35. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxNzU4NWFkaXF6a2N4.

  36. 3 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1NzMzNGFkaXF6a2N4.

  37. 24 May 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTY5MjI5MmFkaXF6a2N4.

  38. 29 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0Mzk5NWFkaXF6a2N4.

  39. 29 May 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODA4NjM5MmFkaXF6a2N4.

  40. 13 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDM3NTg1N2FkaXF6a2N4.

  41. 8 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NTMxOWFkaXF6a2N4.

  42. 8 November 2001 Registered office changed on 08/11/01 from: unit 9, the skillion business centre, lea valley trading est angel road, edmonton london N18 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg3NDAzNmFkaXF6a2N4.

  43. 31 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjE0NTA2M2FkaXF6a2N4.

  44. 26 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NDE0NDAzM2FkaXF6a2N4.

  45. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4MDgwMmFkaXF6a2N4.

  46. 8 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNTA1NGFkaXF6a2N4.

  47. 18 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE3MjY4OWFkaXF6a2N4.

  48. 9 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwNDY0NmFkaXF6a2N4.

  49. 22 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY0MDUwOGFkaXF6a2N4.

  50. 26 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxODgzNWFkaXF6a2N4.

  51. 20 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMTYxNTIzNWFkaXF6a2N4.

  52. 29 October 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMDY4MmFkaXF6a2N4.

  53. 22 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU2MzAxM2FkaXF6a2N4.

  54. 27 October 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwNzMzOWFkaXF6a2N4.

  55. 9 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzOTk4MDI1MmFkaXF6a2N4.

  56. 13 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTEyMjM4MmFkaXF6a2N4.

  57. 13 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MzkxOGFkaXF6a2N4.

  58. 21 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMDMwMzU0NGFkaXF6a2N4.

  59. 18 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzAwMDY1NWFkaXF6a2N4.

  60. 4 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3MTU4ODQyNmFkaXF6a2N4.

  61. 21 January 1994 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0NTU4NmFkaXF6a2N4.

  62. 23 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyODQwODU3NGFkaXF6a2N4.

  63. 11 January 1993 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyMjIzOGFkaXF6a2N4.

  64. 30 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzMDc2NzY4N2FkaXF6a2N4.

  65. 20 December 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTk0NzI4MGFkaXF6a2N4.

  66. 23 May 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyNTE0ODIwNmFkaXF6a2N4.

  67. 2 May 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAxNjY3ODE4MmFkaXF6a2N4.

  68. 1 November 1990 Return made up to 31/10/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMjYxNDc4MmFkaXF6a2N4.

  69. 1 November 1990 Registered office changed on 01/11/90 from: 6 park place newdigate road harefield middlesex UB9 6EJ

    Category: Address. Type: 287. Transaction: MDEzOTEyNDc5MWFkaXF6a2N4.

  70. 23 February 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYyMDcyNGFkaXF6a2N4.

  71. 10 November 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDA4Nzg0NmFkaXF6a2N4.

  72. 25 October 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDY3ODI1OWFkaXF6a2N4.

  73. 25 October 1989 Registered office changed on 25/10/89 from: 4 bishops avenue northwood middx. HA6 3DG

    Category: Address. Type: 287. Transaction: MDA2NDk5NTY1OGFkaXF6a2N4.

  74. 20 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU3MDExOGFkaXF6a2N4.

  75. 4 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODgwMDQ4MmFkaXF6a2N4.

  76. 4 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA3MzM2NDIzMGFkaXF6a2N4.

  77. 13 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY1OTU3M2FkaXF6a2N4.

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