Air Conditioning Engineers Limited

Company Registration Number: 02786238

Company registered in England and Wales

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Air Conditioning Engineers Limited is a Private Company Limited by Shares first registered on 3 February 1993. Its current registered address is in Alcester, Warwicks..

Registered Address

UNIT 7, MILL INDUSTRIAL ESTATE
KINGS COUGHTON
ALCESTER
WARWICKS.
B49 5QG

There are 9 companies currently registered at this postcode, including this one.

All companies at B49 5QG

Registration Data

Company Number

02786238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,040,794£1,414,392£1,496,668£1,344,644£953,891£916,217
of which Cash £75,926£174,821£227,181£195,979£34,729£129,929
Total Assets £1,040,794£1,414,392£1,496,668£1,344,644£953,891£916,217
Current Liabilities £799,203£1,182,747£1,315,106£1,167,147£780,146£760,098
Net Current Assets £241,591£231,645£181,562£177,497£173,745£156,119
Total Net Worth £251,521£240,224£208,924£206,169£192,309£176,630

Previous Names

No previous names

Company Officers

  • HARE, Stephen John

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12 Leander Drive
    Sutton Coldfield
    West Midlands
    B74 2EW

  • HATFIELD, Mark Andrew

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    119
    Meeting House Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7GD
    United Kingdom

  • HATFIELD, Richard Antony

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1970

    Unit 7, Mill Industrial Estate
    Kings Coughton
    Alcester
    Warwicks.
    B49 5QG

  • BROWN, Lorna Margaret

    Secretary

    Appointed on 3 February 1993

    Resigned on 11 June 2001

    Woodend The Beeches
    Deddington
    Banbury
    Oxfordshire
    OX15 0TY

  • DENSTON, Valerie Lilian

    Secretary

    Appointed on 11 June 2001

    Resigned on 1 October 2010

    26 Mason Close
    Headless Cross
    Redditch
    Worcestershire
    B97 5DF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1993

    Resigned on 3 February 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROWN, Stephen Christopher

    Director

    Appointed on 11 January 2010

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Teign Lawn
    Forder Lane
    Bishopsteignton
    Devon
    TQ14 9SL
    United Kingdom

  • BROWN, Stephen Christopher

    Director

    Appointed on 3 February 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Woodend 13 The Beeches
    Deddington
    Banbury
    Oxfordshire
    OX15 0TY

  • DENSTON, Paul Robert

    Director

    Appointed on 1 May 2002

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Air Consitioning Engineer

    Month of birth: January 1976

    10 Tidbury Close
    Redditch
    Worcestershire
    B97 5LN

  • HARE, Stephen

    Director

    Appointed on 17 June 1999

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    55 Hundred Acre Road
    Sutton Coldfield
    West Midlands
    B74 2LB

  • HATFIELD, Mark Andrew

    Director

    Appointed on 1 March 2002

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Service Manager

    Month of birth: November 1966

    17 Greenfield Avenue
    Balsall Common
    Coventry
    West Midlands
    CV7 7UG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 February 1993

    Resigned on 3 February 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORGAN, David John

    Director

    Appointed on 17 June 1999

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Monks Pass
    Redditch
    Worcestershire
    B97 6NR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOYAJ. Transaction: MzE2OTY5NDU2NGFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58LP3O2. Transaction: MzE1MDEzMDUzMGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAIDE. Transaction: MzE0MjYxNjMwOWFkaXF6a2N4.

  4. 10 November 2015 Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU [View PDF]

    Category: Address. Type: AD03. Barcode: X4JV13QP. Transaction: MzEzNDg2MTI0MmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48UZBU3. Transaction: MzEyNDU1Mzc3MmFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WH15C. Transaction: MzExNzk4MzE0NGFkaXF6a2N4.

  7. 8 August 2014 Appointment of Mr Richard Antony Hatfield as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DUANJ6. Transaction: MzEwNTI1MzE1OWFkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37HVRFT. Transaction: MzA5OTc0OTU4M2FkaXF6a2N4.

  9. 12 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R319PO7F. Transaction: MzA5NDM5OTE2NmFkaXF6a2N4.

  10. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM5ODk4N2FkaXF6a2N4.

  11. 12 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A319FSUP. Transaction: MzA5NDM5ODkyN2FkaXF6a2N4.

  12. 12 February 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: A319FSU9. Transaction: MzA5NDM5ODc1N2FkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFEMI. Transaction: MzA5NDIyNDQxNGFkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29W8ULE. Transaction: MzA3OTI0Njc1MmFkaXF6a2N4.

  15. 11 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHEIJ. Transaction: MzA3MjYxOTA1MmFkaXF6a2N4.

  16. 14 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X18Y375T. Transaction: MzA1NzQyNzE1NmFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124XG5N. Transaction: MzA1MTkzMjAzMWFkaXF6a2N4.

  18. 1 February 2012 Director's details changed for Mr Mark Andrew Hatfield on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11S4Z8P. Transaction: MzA1MTczNDk4OGFkaXF6a2N4.

  19. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O5FT0O. Transaction: MzA0OTAwOTY5OGFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XO5ZEU96. Transaction: MzAzNzQ0OTY0NmFkaXF6a2N4.

  21. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XNYEURCT. Transaction: MzAzMTYwNDE5NGFkaXF6a2N4.

  22. 1 February 2011 Termination of appointment of Stephen Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZL2RA6. Transaction: MzAzMTQ0NjE0OWFkaXF6a2N4.

  23. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZQNLP7Q. Transaction: MzAyNzIxNDI4NWFkaXF6a2N4.

  24. 21 October 2010 Termination of appointment of Valerie Denston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ07ROFO. Transaction: MzAyNTY1NTcyMGFkaXF6a2N4.

  25. 21 October 2010 Appointment of Mr Mark Andrew Hatfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ07GOFD. Transaction: MzAyNTY1NTYzMWFkaXF6a2N4.

  26. 20 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQN6COE7. Transaction: MzAyNTYyNDA3NmFkaXF6a2N4.

  27. 20 April 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: XK1A8JBU. Transaction: MzAxMzg2ODc2NWFkaXF6a2N4.

  28. 20 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGL10J4Z. Transaction: MzAxMzg3ODA1MmFkaXF6a2N4.

  29. 20 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGL19J48. Transaction: MzAxMzg3Nzk3OWFkaXF6a2N4.

  30. 10 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFUJQHEA. Transaction: MzAwOTE5MTYwMmFkaXF6a2N4.

  31. 14 January 2010 Appointment of Mr Stephen Christopher Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOZHGNM. Transaction: MzAwNzA4NjE5NWFkaXF6a2N4.

  32. 7 January 2010 Termination of appointment of Mark Hatfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZSY6GGO. Transaction: MzAwNjU0NTk4MGFkaXF6a2N4.

  33. 28 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATV659AS. Transaction: MjAzMTY2NTQ5OGFkaXF6a2N4.

  34. 6 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX8T75V. Transaction: MjAyNTE4OTU3NmFkaXF6a2N4.

  35. 7 July 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AF4WF149. Transaction: MjAwODUzOTEyMWFkaXF6a2N4.

  36. 13 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwOTQ0M2FkaXF6a2N4.

  37. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAwOTMzN2FkaXF6a2N4.

  38. 30 May 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQxNzM2N2FkaXF6a2N4.

  39. 17 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODEzMGFkaXF6a2N4.

  40. 22 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxNjc2MmFkaXF6a2N4.

  41. 13 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwNjk3OWFkaXF6a2N4.

  42. 3 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MTEyMTg1NGFkaXF6a2N4.

  43. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyNDA3M2FkaXF6a2N4.

  44. 8 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5MjY3NWFkaXF6a2N4.

  45. 13 January 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc2NDk4OGFkaXF6a2N4.

  46. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM1NzQzMWFkaXF6a2N4.

  47. 23 January 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NDQzMGFkaXF6a2N4.

  48. 26 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE1ODc0OWFkaXF6a2N4.

  49. 24 January 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5NTYyN2FkaXF6a2N4.

  50. 27 August 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzIyNDY5NmFkaXF6a2N4.

  51. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2MDE5MGFkaXF6a2N4.

  52. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2Nzg0OWFkaXF6a2N4.

  53. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2NjgzOWFkaXF6a2N4.

  54. 7 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwOTgzM2FkaXF6a2N4.

  55. 5 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzcyMzA3NGFkaXF6a2N4.

  56. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUyODIzMWFkaXF6a2N4.

  57. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU3ODYxM2FkaXF6a2N4.

  58. 6 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMDg2NGFkaXF6a2N4.

  59. 26 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNjA3NzYwNWFkaXF6a2N4.

  60. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA4MzQ0NWFkaXF6a2N4.

  61. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTExNjkzMWFkaXF6a2N4.

  62. 16 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NTY3NGFkaXF6a2N4.

  63. 31 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNjUxNzYzMWFkaXF6a2N4.

  64. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0OTQ3NGFkaXF6a2N4.

  65. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI0NTY5MWFkaXF6a2N4.

  66. 10 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgzNDU0NWFkaXF6a2N4.

  67. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA4MTQwN2FkaXF6a2N4.

  68. 26 July 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAzMzAzNGFkaXF6a2N4.

  69. 16 March 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MjY3NWFkaXF6a2N4.

  70. 20 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDg5MDA2NGFkaXF6a2N4.

  71. 26 June 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MjU0OTMyMWFkaXF6a2N4.

  72. 5 February 1997 Return made up to 03/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1MTc4NmFkaXF6a2N4.

  73. 12 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwODg5MTkyOWFkaXF6a2N4.

  74. 15 February 1996 Return made up to 03/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzNzUyOGFkaXF6a2N4.

  75. 23 October 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwNTYwMTQwNGFkaXF6a2N4.

  76. 4 May 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTc0MjI1OGFkaXF6a2N4.

  77. 20 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDIxMzU3MWFkaXF6a2N4.

  78. 29 January 1995 Return made up to 03/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTA1ODczNGFkaXF6a2N4.

  79. 12 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwNjcwNzgxOWFkaXF6a2N4.

  80. 17 February 1994 Return made up to 03/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2OTk3MGFkaXF6a2N4.

  81. 30 March 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAxNDMxODM5NWFkaXF6a2N4.

  82. 19 March 1993 Registered office changed on 19/03/93 from: 84 temple chambers temple avenue london EWC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3ODM1NzMwMWFkaXF6a2N4.

  83. 19 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzUzNDA1OGFkaXF6a2N4.

  84. 19 March 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODM4NjE5OGFkaXF6a2N4.

  85. 3 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE5MDUwMGFkaXF6a2N4.

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