Aircon Installations Limited

Company Registration Number: 02738876

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aircon Installations Limited is a Private Company Limited by Shares first registered on 11 August 1992. Its current registered address is in Leatherhead, Surrey.

Registered Address

DORSET HOUSE REGENT PARK
KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7PL

There are 57 companies currently registered at this postcode, including this one.

All companies at KT22 7PL

Registration Data

Company Number

02738876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,947£9,893£65,258£1,296£11,468£38,548£128,431
of which Cash £12,270£2,554£58,458£0£0£23,024£57,890
Total Assets £30,947£9,893£65,258£1,296£11,468£38,548£128,431
Current Liabilities £28,222£8,264£64,916£19,419£24,191£55,925£126,316
Net Current Assets £2,725£1,629£342£-18,123£-12,723£-17,377£2,115
Total Net Worth £2,876£2,151£898£-18,123£-12,105£-15,741£4,625

Previous Names

No previous names

Company Officers

  • HOOD, David Mccrindle

    Secretary

    Appointed on 12 July 2005

     

    Dorset House
    Regent Park
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PL
    England

  • HOOD, David Mccrindle

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1946

    Dorset House
    Regent Park
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PL
    England

  • HOOD, Karen Joan

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Businesslady

    Month of birth: March 1948

    Dorset House
    Regent Park
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PL
    England

  • HOOD, Karen Joan

    Secretary

    Appointed on 4 September 1992

    Resigned on 12 July 2005

    Lyndene
    Newhouse Lane, Storrington
    Pulborough
    West Sussex
    RH20 3HQ

  • HOOD, Robert William Mc Crindle

    Secretary

    Appointed on 11 August 1992

    Resigned on 4 September 1992

    187 Craddocks Avenue
    Ashtead
    Surrey
    KT21 1NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1992

    Resigned on 11 August 1992

    26
    Church Street
    London
    NW8 8EP

  • HOOD, David Mccrindle

    Director

    Appointed on 4 September 1992

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Lyndene
    Newhouse Lane, Storrington
    Pulborough
    West Sussex
    RH20 3HQ

  • HOOD, Karen Joan

    Director

    Appointed on 11 August 1992

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1948

    Lyndene
    Newhouse Lane, Storrington
    Pulborough
    West Sussex
    RH20 3HQ

  • HOOD, Michelle Alexandra

    Director

    Appointed on 28 March 2006

    Resigned on 23 July 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    Flat 4 10 Saint Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HOOD, Robert William Mccrindle

    Director

    Appointed on 5 March 2007

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1970

    Dorset House
    Regent Park
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PL
    England

  • MCCRINDLE, Robert William

    Director

    Appointed on 5 March 2007

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1970

    132 Morton Way
    London
    N14 7AL

  • SKELTON, Ronald Lawrence

    Director

    Appointed on 26 June 1996

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Flat 2 14 St James Road
    Sutton
    Surrey
    SM1 2TP

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X661WFVS. Transaction: MzE3NTM3NDM3M2FkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Robert William Mccrindle Hood as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GGLZM2. Transaction: MzE1ODQ3MTc2NWFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UE2R. Transaction: MzE1NTkwNjM2NGFkaXF6a2N4.

  4. 15 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50TBR54. Transaction: MzE0MTkzMDgyOGFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDKISR. Transaction: MzEzMTM1NDAwN2FkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45CM5ZN. Transaction: MzEyMTc3OTk4NmFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FA8O. Transaction: MzEwNzE2MjI5MGFkaXF6a2N4.

  8. 9 September 2014 Secretary's details changed for Mr David Mccrindle Hood on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH03. Barcode: X3G2FA68. Transaction: MzEwNzE2MTk5M2FkaXF6a2N4.

  9. 9 September 2014 Director's details changed for Karen Joan Hood on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH01. Barcode: X3G2FA88. Transaction: MzEwNzE2MjAwNWFkaXF6a2N4.

  10. 9 September 2014 Director's details changed for Mr David Mccrindle Hood on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH01. Barcode: X3G2FA6G. Transaction: MzEwNzE2MTk5OWFkaXF6a2N4.

  11. 9 September 2014 Director's details changed for Robert William Mccrindle Hood on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH01. Barcode: X3G2FA8G. Transaction: MzEwNzE2MjAwOGFkaXF6a2N4.

  12. 17 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39SBBFL. Transaction: MzEwMTgwNjc4OWFkaXF6a2N4.

  13. 20 March 2014 Registered office address changed from 22 Maple Road Ashtead Surrey KT21 2LX on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340XWS9. Transaction: MzA5NjU1Mzk2NGFkaXF6a2N4.

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

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPZ0N7. Transaction: MzA4NDk0MzA0NmFkaXF6a2N4.

  15. 21 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LUPYJ4. Transaction: MzA2Nzg5NTY5NmFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TZ5E. Transaction: MzA2MjMwNjQwMWFkaXF6a2N4.

  17. 13 August 2012 Director's details changed for Robert William Mccrindle Hood on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1F8TZ56. Transaction: MzA2MjMwNjMyN2FkaXF6a2N4.

  18. 14 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AEDK5ZXM. Transaction: MzA0ODk5NTYwM2FkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XMS3PX66. Transaction: MzA0MzEwMzM4OWFkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUZFWQCG. Transaction: MzAyOTk3NDExN2FkaXF6a2N4.

  21. 19 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XZOLPMO4. Transaction: MzAyMTY5MTMxOWFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Mr David Mccrindle Hood on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZOLMMO1. Transaction: MzAyMTY5MTE2MGFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Robert William Mccrindle Hood on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZOLOMO3. Transaction: MzAyMTY5MTE1OGFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Karen Joan Hood on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZOLNMO2. Transaction: MzAyMTY5MTE2MmFkaXF6a2N4.

  25. 8 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2LETFFY. Transaction: MzAwNDUwOTYyNmFkaXF6a2N4.

  26. 19 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MFKCJH. Transaction: MjAzOTU1MjkzNWFkaXF6a2N4.

  27. 19 August 2009 Director's change of particulars / karen hood / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MFJCJG. Transaction: MjAzOTUzODc3OWFkaXF6a2N4.

  28. 19 August 2009 Director and secretary's change of particulars / david hood / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MFICJF. Transaction: MjAzOTUzODc3N2FkaXF6a2N4.

  29. 22 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1KTI96L. Transaction: MjAzMTIxMjEzMWFkaXF6a2N4.

  30. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7BG27O. Transaction: MjAxMDgwMDY3NWFkaXF6a2N4.

  31. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A341H054. Transaction: MjAwNjQ1MzMwMGFkaXF6a2N4.

  32. 2 June 2008 Registered office changed on 02/06/2008 from nightingale house 46-48 east street epsom surrey KT17 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: A32PJ05S. Transaction: MjAwNjQ0MDcwNGFkaXF6a2N4.

  33. 24 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MTE4MWFkaXF6a2N4.

  34. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU3MTE3OWFkaXF6a2N4.

  35. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3MTE4MGFkaXF6a2N4.

  36. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5NjAxM2FkaXF6a2N4.

  37. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5NTA5MWFkaXF6a2N4.

  38. 22 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5NDQyNmFkaXF6a2N4.

  39. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzNDk1OWFkaXF6a2N4.

  40. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzNDg3OWFkaXF6a2N4.

  41. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4ODU5MGFkaXF6a2N4.

  42. 9 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5MzM4MGFkaXF6a2N4.

  43. 12 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3NTk4M2FkaXF6a2N4.

  44. 12 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM0NTkzMGFkaXF6a2N4.

  45. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzMjQwNmFkaXF6a2N4.

  46. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4MzMwNmFkaXF6a2N4.

  47. 17 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwMzUwMWFkaXF6a2N4.

  48. 16 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE0NDcxMGFkaXF6a2N4.

  49. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAyMjY2NWFkaXF6a2N4.

  50. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1NjUyN2FkaXF6a2N4.

  51. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcyNjU5MWFkaXF6a2N4.

  52. 3 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM2MDQ2N2FkaXF6a2N4.

  53. 3 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMTEzOGFkaXF6a2N4.

  54. 2 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMzNTI0OGFkaXF6a2N4.

  55. 9 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5ODYzNGFkaXF6a2N4.

  56. 18 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ4Njk0M2FkaXF6a2N4.

  57. 16 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2NjI4MmFkaXF6a2N4.

  58. 17 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc5MDI3MGFkaXF6a2N4.

  59. 23 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1Mzg3MmFkaXF6a2N4.

  60. 22 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ3OTEyMGFkaXF6a2N4.

  61. 24 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NTM1MGFkaXF6a2N4.

  62. 6 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNTY5NjUyN2FkaXF6a2N4.

  63. 17 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3NjUyM2FkaXF6a2N4.

  64. 10 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MDA3MTgzOGFkaXF6a2N4.

  65. 22 September 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNDU5N2FkaXF6a2N4.

  66. 31 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MjY4MTE1MmFkaXF6a2N4.

  67. 18 August 1997 Return made up to 11/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwMzM1NGFkaXF6a2N4.

  68. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2MTg5NWFkaXF6a2N4.

  69. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NjAyMDU1MGFkaXF6a2N4.

  70. 16 August 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5OTM2M2FkaXF6a2N4.

  71. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTMwMjU2M2FkaXF6a2N4.

  72. 21 May 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMzk3OTkwNmFkaXF6a2N4.

  73. 24 August 1995 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzMTEwMGFkaXF6a2N4.

  74. 6 March 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NTAzODg2N2FkaXF6a2N4.

  75. 7 September 1994 Return made up to 11/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NTU0M2FkaXF6a2N4.

  76. 4 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1NjI5MDI0NmFkaXF6a2N4.

  77. 2 September 1993 Return made up to 11/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5OTQ2MmFkaXF6a2N4.

  78. 29 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTY0OTY1NmFkaXF6a2N4.

  79. 29 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE0MTQ5OWFkaXF6a2N4.

  80. 27 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjI4OTI0MmFkaXF6a2N4.

  81. 11 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4NzM3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.