Acclimatise Airconditioning Limited

Company Registration Number: 02787090

Company registered in England and Wales

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Acclimatise Airconditioning Limited is a Private Company Limited by Shares first registered on 5 February 1993. Its current registered address is in Ash Vale, Surrey.

Registered Address

16 ENTERPRISE INDUSTRIAL ESTATE, STATION ROAD WEST
ASH VALE
SURREY
GU12 5QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at GU12 5QJ

Registration Data

Company Number

02787090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1993

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £137,724£100,104£94,620£88,121£145,801£124,887£172,578£184,564£259,029£230,349£199,062£200,548
of which Cash £64,524£12,150£730£303£0£49,673£1£70,942£103,001£81,874£1£1
Total Assets £137,724£100,104£94,620£88,121£145,801£124,887£172,578£184,564£259,029£230,349£199,062£200,548
Current Liabilities £66,898£49,091£53,926£48,688£104,135£58,021£124,188£126,272£109,220£97,541£74,363£86,008
Net Current Assets £70,826£51,013£40,694£39,433£41,666£66,866£48,390£58,292£149,809£132,808£124,699£114,540
Total Net Worth £94,876£51,015£40,696£42,885£46,843£69,059£50,905£58,294£149,811£132,810£128,139£114,542

Previous Names

No previous names

Company Officers

  • KELSEY, Gita

    Secretary

    Appointed on 13 August 2014

     

    16
    Enterprise Industrial Estate, Station Road West
    Ash Vale
    Surrey
    GU12 5QJ
    England

  • KELSEY, Howard William

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1966

    Ashbank
    368 Vale Road
    Ash Vale
    Surrey
    GU12 5LW

  • KELSEY, Howard William

    Secretary

    Appointed on 12 January 2002

    Resigned on 12 August 2014

    Ashbank
    368 Vale Road
    Ash Vale
    Surrey
    GU12 5LW

  • KELSEY, Vivian Margaret

    Secretary

    Appointed on 9 June 1993

    Resigned on 12 February 2002

    Pickle Place
    Hoe Lane Hascombe
    Godalming
    Surrey
    GU8 4JQ

  • SCHUPKE, Sally Ann

    Secretary

    Appointed on 5 February 1993

    Resigned on 9 June 1993

    5 Magazine Cottages Old Manor Lane
    Chilworth
    Guildford
    Surrey
    GU4 8NE

  • BUDD, Mathew

    Director

    Appointed on 31 August 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: A C Engineers

    Month of birth: July 1974

    111 Green Lane
    Farncombe
    Surrey
    GU7 3RZ

  • INTERMARK (GUILDFORD) LIMITED

    Director

    Appointed on 5 February 1993

    Resigned on 9 June 1993

    Month of birth: April 1994

    40a Castle Street
    Guildford
    Surrey
    GU1 3UQ

  • KELSEY, Roy

    Director

    Appointed on 9 June 1993

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Manager

    Month of birth: August 1942

    Pickle Place Hoe Lane
    Hascombe
    Godalming
    Surrey
    GU8 4JQ

  • KELSEY, Vivian Margaret

    Director

    Appointed on 9 June 1993

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Personal Secretary

    Month of birth: February 1946

    Pickle Place
    Hoe Lane Hascombe
    Godalming
    Surrey
    GU8 4JQ

  • SCHUPKE, Sally Ann

    Director

    Appointed on 5 February 1993

    Resigned on 9 June 1993

    Nationality: British

    Occupation: Trade Mark Agent

    Month of birth: May 1956

    5 Magazine Cottages Old Manor Lane
    Chilworth
    Guildford
    Surrey
    GU4 8NE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNZT4Q. Transaction: MzE1MzQxODQ4MWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR27V. Transaction: MzE0MTU2ODU5OGFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48COYZM. Transaction: MzEyNDA5Mzk1M2FkaXF6a2N4.

  4. 27 February 2015 Termination of appointment of Roy Kelsey as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X424E7S8. Transaction: MzExODI0ODg4MmFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424DILU. Transaction: MzExODI0MTQ2OWFkaXF6a2N4.

  6. 27 February 2015 Termination of appointment of Roy Kelsey as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X424BYGJ. Transaction: MzExODIyNjkxOWFkaXF6a2N4.

  7. 23 October 2014 Registered office address changed from 16 Enterprise Industrial Estate, Station Road West Ash Vale Aldershot Hampshire GU12 5QJ England to 16 Enterprise Industrial Estate, Station Road West Ash Vale Surrey GU12 5QJ on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TR2Z. Transaction: MzEwOTk5NzMxN2FkaXF6a2N4.

  8. 12 September 2014 Registered office address changed from 24-25 Enterprise Estate 30 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RB to 16 Enterprise Industrial Estate, Station Road West Ash Vale Aldershot Hampshire GU12 5QJ on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GA9MU9. Transaction: MzEwNzM4MjIzNmFkaXF6a2N4.

  9. 13 August 2014 Appointment of Mrs Gita Kelsey as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP03. Barcode: X3E75MPD. Transaction: MzEwNTUwOTcxMmFkaXF6a2N4.

  10. 13 August 2014 Termination of appointment of Howard William Kelsey as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM02. Barcode: X3E75LPC. Transaction: MzEwNTUwOTI1OWFkaXF6a2N4.

  11. 2 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3728BFU. Transaction: MzA5OTMyMDg5NmFkaXF6a2N4.

  12. 2 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30UPHZS. Transaction: MzA5Mzc1NTE0OGFkaXF6a2N4.

  13. 16 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: X28J37TU. Transaction: MzA3ODEwMzQ2OGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X224S4ZV. Transaction: MzA3Mjc5Mzc3N2FkaXF6a2N4.

  15. 19 January 2013 Termination of appointment of Mathew Budd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20EQK0R. Transaction: MzA3MTM5OTg4NWFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CGI6A3. Transaction: MzA2MDI2MDY4MGFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UPA08. Transaction: MzA1MTc4Njc2NmFkaXF6a2N4.

  18. 2 February 2012 Director's details changed for Mathew Budd on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X11UPA00. Transaction: MzA1MTc4NjY2M2FkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9ARMW0P. Transaction: MzA0MDgzMTc4OWFkaXF6a2N4.

  20. 27 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XVLH9S0V. Transaction: MzAzMjk1MTc2M2FkaXF6a2N4.

  21. 28 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: XSFMVOMV. Transaction: MzAyNjAzODEzMmFkaXF6a2N4.

  22. 26 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: XRPH9OKB. Transaction: MzAyNTkxMjkzOGFkaXF6a2N4.

  23. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADQ32L14. Transaction: MzAxODA3MjIzMGFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XOHH9HMV. Transaction: MzAwOTc0MDU3MmFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Mathew Budd on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOHH8HMU. Transaction: MzAwOTc0MDQ0N2FkaXF6a2N4.

  26. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PD3PLB1R. Transaction: MjAzNjAxODI5MWFkaXF6a2N4.

  27. 16 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTAxNjExMWFkaXF6a2N4.

  28. 15 June 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTD1AQO. Transaction: MjAzNTAxNjAxN2FkaXF6a2N4.

  29. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3MTUwMWFkaXF6a2N4.

  30. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZLHR0AC. Transaction: MjAwNjY5MjExNGFkaXF6a2N4.

  31. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMzc5NWFkaXF6a2N4.

  32. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwOTcwM2FkaXF6a2N4.

  33. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwOTcwNGFkaXF6a2N4.

  34. 17 September 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NTUwOTcwMmFkaXF6a2N4.

  35. 17 September 2007 Ad 31/08/07--------- £ si [email protected]=15000 £ ic 25000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUwOTcwMWFkaXF6a2N4.

  36. 25 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NDk5MWFkaXF6a2N4.

  37. 16 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3Mzc2NmFkaXF6a2N4.

  38. 10 October 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTU0OTQyOGFkaXF6a2N4.

  39. 29 September 2006 Registered office changed on 29/09/06 from: pickle place hoe lane hascombe godalming surrey GU8 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI0NjA3NGFkaXF6a2N4.

  40. 18 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcwMDc2M2FkaXF6a2N4.

  41. 9 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzNTE1MGFkaXF6a2N4.

  42. 8 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMzI2NzI4MGFkaXF6a2N4.

  43. 4 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1Mjc2NmFkaXF6a2N4.

  44. 7 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIxNDM4NmFkaXF6a2N4.

  45. 19 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI2ODg0NGFkaXF6a2N4.

  46. 28 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA0NTc0NWFkaXF6a2N4.

  47. 11 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNzIwNmFkaXF6a2N4.

  48. 15 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzYwMjQ3OWFkaXF6a2N4.

  49. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMTc2MGFkaXF6a2N4.

  50. 22 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0NzE3NmFkaXF6a2N4.

  51. 11 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzAyNTIxMWFkaXF6a2N4.

  52. 28 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU3OTQ2MWFkaXF6a2N4.

  53. 15 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NjE4Njc2OWFkaXF6a2N4.

  54. 15 May 2001 Ad 02/05/01--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ0ODk5M2FkaXF6a2N4.

  55. 15 May 2001 Nc inc already adjusted 02/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTE3MDcxMWFkaXF6a2N4.

  56. 15 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE0MjQyNmFkaXF6a2N4.

  57. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAwMDIyMWFkaXF6a2N4.

  58. 5 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxMzQxNmFkaXF6a2N4.

  59. 24 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNDk4ODM2OGFkaXF6a2N4.

  60. 9 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4ODM1N2FkaXF6a2N4.

  61. 23 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxODg3MTIxOWFkaXF6a2N4.

  62. 17 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczNTEyNmFkaXF6a2N4.

  63. 24 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzOTMyODUwMGFkaXF6a2N4.

  64. 5 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MTEwNWFkaXF6a2N4.

  65. 7 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzk4MDMyM2FkaXF6a2N4.

  66. 17 March 1997 Return made up to 13/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDEyNjA2MmFkaXF6a2N4.

  67. 21 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MTEzOTA5N2FkaXF6a2N4.

  68. 22 February 1996 Return made up to 13/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2Njg4MGFkaXF6a2N4.

  69. 23 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MTE5Njg5NWFkaXF6a2N4.

  70. 14 February 1995 Return made up to 05/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzExOTUzOGFkaXF6a2N4.

  71. 13 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0OTE4OTc2NWFkaXF6a2N4.

  72. 13 October 1994 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEwNDM3NzUxNGFkaXF6a2N4.

  73. 12 April 1994 Return made up to 05/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwNDU1NWFkaXF6a2N4.

  74. 1 July 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4NTAyODg5N2FkaXF6a2N4.

  75. 17 June 1993 Registered office changed on 17/06/93 from: 40A castle street guildford surrey. GU1 3UQ.

    Category: Address. Type: 287. Transaction: MDA4NTg4MjM2OWFkaXF6a2N4.

  76. 17 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU2ODY4MGFkaXF6a2N4.

  77. 17 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTAxOTAxNWFkaXF6a2N4.

  78. 15 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTMyNDE0MWFkaXF6a2N4.

  79. 15 June 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MDM1MDI1N2FkaXF6a2N4.

  80. 5 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk0Mjk2NmFkaXF6a2N4.

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