Air Care Products Limited

Company Registration Number: 02602939

Company registered in England and Wales

Approximate Location Map
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Air Care Products Limited is a Private Company Limited by Shares first registered on 18 April 1991. Its current registered address is in Essex.

Registered Address

111 GOSBECKS ROAD
COLCHESTER
ESSEX
CO2 9JT

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

All companies at CO2 9JT

Registration Data

Company Number

02602939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £585,190£567,940£540,154£486,579£441,013£413,403
Current Assets £113,632£115,148£153,120£143,316£113,487£74,668
of which Cash £58,648£35,870£75,657£73,215£50,412£8,987
Total Assets £698,822£683,088£693,274£629,895£554,500£488,071
Current Liabilities £357,647£322,960£300,810£252,281£225,814£190,690
Net Current Assets £-244,015£-207,812£-147,690£-108,965£-112,327£-116,022
Total Net Worth £341,175£360,128£392,464£377,614£328,686£297,381

Previous Names

No previous names

Company Officers

  • GUINEA, Margaret Joan

    Secretary

     

    Nationality: British

    Hillview
    Strawbrook Hill
    Little Leighs
    Chelmsford
    Essex
    CM3 1LX

  • GUINEA, Paul Richard

    Director

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: July 1967

    28 Kingston Chase
    Heybridge
    Maldon
    Essex
    CM9 4TB

  • GUINEA, Peter Graham

    Director

    Appointed on 28 December 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1945

    Hillview
    Strawbrook Hill, Little Leighs
    Chelmsford
    Essex
    CM3 1LX

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4F1F. Transaction: MzE0OTExNjcyN2FkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEWY2B. Transaction: MzEzNzgyMjk1NGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479K3IR. Transaction: MzEyMjk5NjYxMmFkaXF6a2N4.

  4. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIP3RM. Transaction: MzExNTc5NzI0NWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37URHZD. Transaction: MzEwMDA0MTk4MGFkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2O4X4OP. Transaction: MzA5MTU0MDYxOGFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X283OD6J. Transaction: MzA3Nzc4MzA0NmFkaXF6a2N4.

  8. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCEWY. Transaction: MzA3MTcwMDU1NGFkaXF6a2N4.

  9. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HCKEYA. Transaction: MzA2NDMxMTYxNGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19VNRQG. Transaction: MzA1ODIxNjY5N2FkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V578R. Transaction: MzA1MTA4MTQ5OWFkaXF6a2N4.

  12. 20 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XOAM1UAM. Transaction: MzAzNzQ4ODYxOGFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALVR9QT9. Transaction: MzAzMDY4OTcyNWFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XDU1CK56. Transaction: MzAxNTkyNzAxOWFkaXF6a2N4.

  15. 20 May 2010 Director's details changed for Peter Graham Guinea on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XDU1BK55. Transaction: MzAxNTkyNjQyMmFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Mr Paul Richard Guinea on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XDU1AK54. Transaction: MzAxNTkyNjQyMWFkaXF6a2N4.

  17. 9 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2KH6FFD. Transaction: MzAwNDY1MjA0NmFkaXF6a2N4.

  18. 10 June 2009 Return made up to 18/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAKQDAL2. Transaction: MjAzNDc5OTQzMmFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK8UW4NJ. Transaction: MjAxNzcwMDI2NWFkaXF6a2N4.

  20. 6 August 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1AVT1X7. Transaction: MjAxMDQwOTE1NWFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDY4OGFkaXF6a2N4.

  22. 8 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0NDU3NWFkaXF6a2N4.

  23. 20 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1Mzg0M2FkaXF6a2N4.

  24. 24 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxNDkyOGFkaXF6a2N4.

  25. 3 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTUwMDU2OGFkaXF6a2N4.

  26. 13 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0NzQzNGFkaXF6a2N4.

  27. 22 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIwNjI1NmFkaXF6a2N4.

  28. 16 June 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2NDQ1NmFkaXF6a2N4.

  29. 7 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTcxMDMzMGFkaXF6a2N4.

  30. 1 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ0NTE1MWFkaXF6a2N4.

  31. 1 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTE0NTMzNGFkaXF6a2N4.

  32. 1 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQyMjEyMWFkaXF6a2N4.

  33. 24 July 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2ODkxN2FkaXF6a2N4.

  34. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEzNzMzMmFkaXF6a2N4.

  35. 17 December 2002 Registered office changed on 17/12/02 from: unit 6 the street industrial estate heybridge maldon essex CM9 7XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcxNzQ1OGFkaXF6a2N4.

  36. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTgwNDcwNmFkaXF6a2N4.

  37. 20 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTY4NDcyNWFkaXF6a2N4.

  38. 27 June 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0ODY5OGFkaXF6a2N4.

  39. 18 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMyNjY1NmFkaXF6a2N4.

  40. 14 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwODYwMWFkaXF6a2N4.

  41. 30 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTcyNzM1M2FkaXF6a2N4.

  42. 19 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMjcwMWFkaXF6a2N4.

  43. 4 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDcwMDU4MWFkaXF6a2N4.

  44. 18 May 1999 Return made up to 18/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3NzAwMGFkaXF6a2N4.

  45. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDE0NDA4NmFkaXF6a2N4.

  46. 24 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4MzQ5MGFkaXF6a2N4.

  47. 5 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTIzODY2OWFkaXF6a2N4.

  48. 29 August 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzOTE2NjE3MWFkaXF6a2N4.

  49. 11 July 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyODg3OWFkaXF6a2N4.

  50. 13 August 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NDIxMDIzMGFkaXF6a2N4.

  51. 11 June 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5OTc2MmFkaXF6a2N4.

  52. 19 January 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTMzMjQzMWFkaXF6a2N4.

  53. 13 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA1MDQzNWFkaXF6a2N4.

  54. 3 July 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMzMyNzYwOWFkaXF6a2N4.

  55. 3 July 1995 Return made up to 18/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyNzUwMGFkaXF6a2N4.

  56. 14 July 1994 Return made up to 18/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2MDg2NmFkaXF6a2N4.

  57. 1 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NTk3Mzk5N2FkaXF6a2N4.

  58. 8 December 1993 Ad 24/07/93--------- £ si [email protected]=14000 £ ic 1000/15000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU3NzU5NWFkaXF6a2N4.

  59. 8 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjgzODE4NmFkaXF6a2N4.

  60. 8 December 1993 £ nc 100/15000 24/07/93

    Category: Capital. Type: 123. Transaction: MDE0NjgwOTU1M2FkaXF6a2N4.

  61. 21 August 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDg5MDIzNmFkaXF6a2N4.

  62. 21 August 1993 Ad 17/03/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAxMzgxMmFkaXF6a2N4.

  63. 21 August 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNDk0NGFkaXF6a2N4.

  64. 2 September 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTUyMjUzMWFkaXF6a2N4.

  65. 18 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE0NzYzMWFkaXF6a2N4.

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