Air Control Building Services Limited

Company Registration Number: 02810407

Company registered in England and Wales

Approximate Location Map
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Air Control Building Services Limited is a Private Company Limited by Shares first registered on 19 April 1993. Its current registered address is in Matfield, Kent.

Registered Address

1 SOPHURST WOOD
SOPHURST LANE
MATFIELD
KENT
TN12 7LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02810407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,300£14,014£17,725£4,763£7,024£6,529£23,236
of which Cash £0£0£0£0£0£0£0
Total Assets £17,300£14,014£17,725£4,763£7,024£6,529£23,236
Current Liabilities £15,565£13,974£18,498£17,054£14,000£19,006£25,056
Net Current Assets £1,735£40£-773£-12,291£-6,976£-12,477£-1,820
Total Net Worth £3,332£2,169£2,066£-9,585£-3,367£-7,665£553

Previous Names

No previous names

Company Officers

  • FARLEY, Frederick William

    Director

    Appointed on 19 April 1993

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1960

    1 Sophurst Wood
    Sophurst Lane
    Matfield
    Kent
    TN12 7LL

  • FARLEY, Frederick William

    Secretary

    Appointed on 19 April 1993

    Resigned on 28 April 1995

    47 Curtis Way
    London
    SE1 5XW

  • ING, Leonie

    Secretary

    Appointed on 28 April 1995

    Resigned on 10 June 2007

    1 Sophurst Wood
    Sophurst Lane
    Matfield
    Kent
    TN12 7LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1993

    Resigned on 19 April 1993

    26
    Church Street
    London
    NW8 8EP

  • REVELL, Graham James

    Director

    Appointed on 19 April 1993

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1965

    34 Goodwin Gardens
    Croydon
    CR0 4HS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X69VA77S. Transaction: MzE3OTUzNjA4NWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z960X. Transaction: MzE3NTI4ODIyM2FkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HX49RC. Transaction: MzE2MDAxMDI3NGFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X586092P. Transaction: MzE0OTY5NzAyNmFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DK4H1C. Transaction: MzEyODc2MzU0OGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48PMHG0. Transaction: MzEyNDM0NDI0M2FkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3DUBIG2. Transaction: MzEwNTI2MTYyOWFkaXF6a2N4.

  8. 21 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AIPNXM. Transaction: MzEwMjM0NjA4N2FkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29R0JJC. Transaction: MzA3OTA4MzY1NmFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQMEQ. Transaction: MzA3ODUzNTQ0MmFkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CFRE4F. Transaction: MzA2MDQ5NzE0MWFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X190UYGW. Transaction: MzA1NzYwMzA3M2FkaXF6a2N4.

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

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATK3FVUU. Transaction: MzA0MDY4OTE5M2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XSOG3UND. Transaction: MzAzODE4NTMzMmFkaXF6a2N4.

  15. 9 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6ZGGLGC. Transaction: MzAxOTIxNzE1N2FkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XMY21LBG. Transaction: MzAxODc1MDgwNGFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Mr Frederick William Farley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMY20LBF. Transaction: MzAxODc1MDc4OGFkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8VG3CQY. Transaction: MjA0MDA3MDk1MmFkaXF6a2N4.

  19. 18 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5ZC9YY. Transaction: MjAzMzEyMjMxMWFkaXF6a2N4.

  20. 13 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72TC0JU. Transaction: MjAwNzE4NDk1N2FkaXF6a2N4.

  21. 13 June 2008 Appointment terminated secretary leonie ing [View PDF]

    Category: Officers. Type: 288b. Barcode: X72TB0JT. Transaction: MjAwNzE4NDUzNWFkaXF6a2N4.

  22. 28 May 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A70GVZZQ. Transaction: MjAwNjE0NzkxOWFkaXF6a2N4.

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

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgzMTMxN2FkaXF6a2N4.

  24. 24 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNTA1N2FkaXF6a2N4.

  25. 27 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIwNDI5NGFkaXF6a2N4.

  26. 19 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MDkxNGFkaXF6a2N4.

  27. 25 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNDk2NjE4N2FkaXF6a2N4.

  28. 18 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNDI3NmFkaXF6a2N4.

  29. 27 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg4NTU5NWFkaXF6a2N4.

  30. 25 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NzYwMWFkaXF6a2N4.

  31. 29 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM1MDU4MWFkaXF6a2N4.

  32. 20 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwODk1OWFkaXF6a2N4.

  33. 11 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNjA4NDI1NGFkaXF6a2N4.

  34. 23 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NzMxOWFkaXF6a2N4.

  35. 21 June 2001 Registered office changed on 21/06/01 from: 1 sophurst wood sophurst lane matfield kent TN12 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwMzU2OGFkaXF6a2N4.

  36. 21 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU3MTIxNGFkaXF6a2N4.

  37. 12 June 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNTMxM2FkaXF6a2N4.

  38. 14 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjcwOTUzOGFkaXF6a2N4.

  39. 12 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNzAxNmFkaXF6a2N4.

  40. 17 June 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwOTI5NjE0OGFkaXF6a2N4.

  41. 24 May 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MDkzM2FkaXF6a2N4.

  42. 10 June 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ5MTkxMGFkaXF6a2N4.

  43. 21 May 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1MjU5NWFkaXF6a2N4.

  44. 30 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjYwNDAzN2FkaXF6a2N4.

  45. 13 May 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MzM0OWFkaXF6a2N4.

  46. 4 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg2NjM4OGFkaXF6a2N4.

  47. 25 May 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0NzgwMWFkaXF6a2N4.

  48. 15 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzk2NzQ0NmFkaXF6a2N4.

  49. 13 July 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTM3ODI4MGFkaXF6a2N4.

  50. 13 July 1995 Return made up to 19/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5NTEzNWFkaXF6a2N4.

  51. 6 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NzAzNzYzMWFkaXF6a2N4.

  52. 16 June 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MjY5NGFkaXF6a2N4.

  53. 23 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NjAwOTQ4N2FkaXF6a2N4.

  54. 19 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIyMjc0OWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:12:56 +0100