Air Balancing Commissioning Services Limited

Company Registration Number: 02416552

Company registered in England and Wales

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Air Balancing Commissioning Services Limited is a Private Company Limited by Shares first registered on 24 August 1989. Its current registered address is in Cheshire.

Registered Address

13 BRADGATE ROAD
ALTRINCHAM
CHESHIRE
WA14 4QU

There are 11 companies currently registered at this postcode, including this one.

All companies at WA14 4QU

Registration Data

Company Number

02416552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,650£24,045£30,797£28,791£42,726£49,388
of which Cash £4,974£87£125£8,532£873£13,135
Total Assets £23,650£24,045£30,797£28,791£42,726£49,388
Current Liabilities £18,995£24,757£31,505£29,834£38,989£36,262
Net Current Assets £4,655£-712£-708£-1,043£3,737£13,126
Total Net Worth £5,290£135£421£463£5,745£15,803

Previous Names

No previous names

Company Officers

  • FROST, Robert David

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    46
    Chassen Road
    Urmston
    Manchester
    M41 9DY

  • FROST, Stuart Anthony

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1973

    7
    Carlyn Avenue
    Sale
    Cheshire
    M33 2EA

  • LLOYD, Lynne

    Secretary

    Appointed on 31 March 2004

    Resigned on 31 December 2008

    13
    Bradgate Road
    Altrincham
    Cheshire
    WA14 4QU

  • STARR, Michael

    Secretary

    Resigned on 31 March 2004

    11 Shepley Close
    Hazel Grove
    Stockport
    Cheshire
    SK7 6JJ

  • FROST, Vernon

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1949

    13 Bradgate Road
    Altrincham
    Cheshire
    WA14 4QL

  • LLOYD, Lynne

    Director

    Appointed on 1 March 2008

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1951

    13
    Bradgate Road
    Altrincham
    Cheshire
    WA14 4QU

  • STARR, Michael

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    11 Shepley Close
    Hazel Grove
    Stockport
    Cheshire
    SK7 6JJ

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNQFE. Transaction: MzE2MDQyODMzMmFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTQAQH. Transaction: MzE1ODgxNzc4NGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28DY0. Transaction: MzEzNDA3NTAxOWFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1RCCI. Transaction: MzEzMzEwNDA3MGFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K472SO. Transaction: MzExMDg1OTA1MmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1DET. Transaction: MzExMDE1NTcwMmFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YR3K. Transaction: MzA4ODA2MTQ2MWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YNNVV. Transaction: MzA3ODUwMTI1OGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHXEQ. Transaction: MzA2Njg0MDQzNmFkaXF6a2N4.

  10. 1 November 2012 Termination of appointment of Lynne Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRHXEI. Transaction: MzA2NjgzNDI3OWFkaXF6a2N4.

  11. 29 October 2012 Termination of appointment of Lynne Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMGVS. Transaction: MzA2NjYxMDU5NmFkaXF6a2N4.

  12. 6 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EQWBXT. Transaction: MzA2MTk3NzQ1M2FkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCMZOZAR. Transaction: MzA0NzI3NzM0OWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XV77ZXWY. Transaction: MzA0NDUwMjkyNGFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9OVQQ38. Transaction: MzAyOTA1OTkzNWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUDXVOSC. Transaction: MzAyNjM0MjQ5M2FkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XN27NHKH. Transaction: MzAwOTU0ODc4MmFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Stuart Anthony Frost on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XN27LHKF. Transaction: MzAwOTU0ODY2NGFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Lynne Lloyd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XN27MHKG. Transaction: MzAwOTU0ODY2NWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Robert David Frost on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XN27KHKE. Transaction: MzAwOTU0ODY2M2FkaXF6a2N4.

  21. 8 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A9WXXH9Z. Transaction: MzAwODk0NjMwM2FkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWVT2GUT. Transaction: MzAwNzY1NDA0MGFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHEMC6PY. Transaction: MjAyMzk4NDMzMmFkaXF6a2N4.

  24. 12 January 2009 Director appointed stuart anthony frost [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5T26DG. Transaction: MjAyMzA4MzczOGFkaXF6a2N4.

  25. 12 January 2009 Director appointed robert david frost [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5TX6DB. Transaction: MjAyMzA4MzQ3N2FkaXF6a2N4.

  26. 12 January 2009 Appointment terminated director vernon frost [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5TW6DA. Transaction: MjAyMzA4MzQxMmFkaXF6a2N4.

  27. 12 January 2009 Appointment terminated secretary lynne lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5TV6D9. Transaction: MjAyMzA4MzM3OWFkaXF6a2N4.

  28. 12 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WPX4RE. Transaction: MjAxNzg2NTU0MWFkaXF6a2N4.

  29. 10 March 2008 Director appointed lynne lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: APBKVXTF. Transaction: MjAwMTEyODcwMGFkaXF6a2N4.

  30. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwOTU2MWFkaXF6a2N4.

  31. 9 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxODQ5NGFkaXF6a2N4.

  32. 21 August 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDM3NTQyOGFkaXF6a2N4.

  33. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NzA2OWFkaXF6a2N4.

  34. 16 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4MDI5OWFkaXF6a2N4.

  35. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzM1MzY2MmFkaXF6a2N4.

  36. 25 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM3ODQ5NWFkaXF6a2N4.

  37. 28 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzgwMjk1M2FkaXF6a2N4.

  38. 19 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc0MTgwMmFkaXF6a2N4.

  39. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkyODc0MGFkaXF6a2N4.

  40. 24 March 2004 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5MTYyOGFkaXF6a2N4.

  41. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgxNDE2OWFkaXF6a2N4.

  42. 6 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODU2NDQ0OGFkaXF6a2N4.

  43. 30 December 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4OTQ1MmFkaXF6a2N4.

  44. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjYyMjg5OGFkaXF6a2N4.

  45. 26 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxNzg1NGFkaXF6a2N4.

  46. 13 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTYzNzQ3NGFkaXF6a2N4.

  47. 17 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQxMjMyM2FkaXF6a2N4.

  48. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQ3NzQ5MGFkaXF6a2N4.

  49. 15 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4OTkxMGFkaXF6a2N4.

  50. 29 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODkyNjc3MWFkaXF6a2N4.

  51. 29 January 1999 Registered office changed on 29/01/99 from: 1 rowrah road rowrah cumbria. CA26 3XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQxODU1NGFkaXF6a2N4.

  52. 19 November 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzNTU0M2FkaXF6a2N4.

  53. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODc2NjQwOWFkaXF6a2N4.

  54. 19 November 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMwODA4MGFkaXF6a2N4.

  55. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzQzNzMwNmFkaXF6a2N4.

  56. 13 November 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE0OTgyMWFkaXF6a2N4.

  57. 18 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTQzOTM4OWFkaXF6a2N4.

  58. 2 November 1995 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3MDMxMmFkaXF6a2N4.

  59. 14 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTgwOTM3N2FkaXF6a2N4.

  60. 4 January 1995 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA5MzEyMGFkaXF6a2N4.

  61. 13 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTE3ODg1M2FkaXF6a2N4.

  62. 22 November 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMTA4N2FkaXF6a2N4.

  63. 10 November 1992 Return made up to 22/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMjg5M2FkaXF6a2N4.

  64. 12 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwODc1NTQwNWFkaXF6a2N4.

  65. 18 November 1991 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjU0MDg1OGFkaXF6a2N4.

  66. 5 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzA3OTA5OWFkaXF6a2N4.

  67. 29 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDkwNDkyOGFkaXF6a2N4.

  68. 29 October 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkwMzU1M2FkaXF6a2N4.

  69. 28 August 1990 Registered office changed on 28/08/90 from: 20 acorn close burnage manchester M19 2HS

    Category: Address. Type: 287. Transaction: MDA2ODY3MDc2NGFkaXF6a2N4.

  70. 30 August 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjA4NzE3NWFkaXF6a2N4.

  71. 24 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTUzMjA0NGFkaXF6a2N4.

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