Air Cool Engineering Service & Maintenance Ltd.

Company Registration Number: 02812746

Company registered in England and Wales

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Air Cool Engineering Service & Maintenance Ltd. is a Private Company Limited by Shares first registered on 26 April 1993. Its current registered address is in Aston, Herts.

Registered Address

THE LONG BARN
ASTONBURY FARM
ASTON
HERTS
SG2 7EG

There are 26 companies currently registered at this postcode, including this one.

All companies at SG2 7EG

Registration Data

Company Number

02812746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 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 £490,222£437,364£491,379£471,917£675,906£891,225£788,673£728,240£637,274£610,923£610,275£437,825
of which Cash £155,242£83,429£107,814£48,395£27,773£30,002£137,767£297,375£54,623£53,682£88,292£27,744
Total Assets £490,222£437,364£491,379£471,917£675,906£891,225£788,673£728,240£637,274£610,923£610,275£437,825
Current Liabilities £323,188£237,579£270,237£256,581£436,727£626,089£452,267£402,607£364,366£382,513£341,412£252,324
Net Current Assets £167,034£199,785£221,142£215,336£239,179£265,136£336,406£325,633£272,908£228,410£268,863£185,501
Total Net Worth £228,372£246,722£269,733£287,582£319,322£382,298£404,320£377,154£343,277£302,406£330,411£229,608

Previous Names

No previous names

Company Officers

  • YOUNG, Carl Stephen

    Secretary

    Appointed on 1 November 2006

     

    59 Hanscombe End Road
    Shillington
    Hitchin
    Bedfordshire
    S65 3HH

  • MCLEOD, Kevin Warwick

    Director

    Appointed on 26 April 1993

     

    Nationality: New Zealander

    Occupation: Director Engineering Services

    Month of birth: July 1955

    The Long Barn
    Astonbury Farm
    Aston
    Herts
    SG2 7EG

  • SMITH, Peter

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1957

    The Long Barn
    Astonbury Farm
    Aston
    Herts
    SG2 7EG

  • MCLEOD, Sarah Katharine

    Secretary

    Appointed on 26 April 1993

    Resigned on 25 March 2002

    Dene House,Dene Lane
    Aston
    Hertfordshire
    SG2 7EP

  • WARD, Jamie Thomas

    Secretary

    Appointed on 26 March 2002

    Resigned on 27 October 2006

    105 Smarts Lane
    Loughton
    Essex
    IG10 4BP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1993

    Resigned on 26 April 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BRACCI, Mark Steven

    Director

    Appointed on 27 March 1999

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Service Manager

    Month of birth: February 1963

    36 Baldock Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4PB

  • DE BRUIN, Richard

    Director

    Appointed on 18 September 2008

    Resigned on 1 October 2009

    Nationality: South African

    Occupation: Plumber

    Month of birth: May 1975

    218
    Green Lane
    Morden
    Surrey
    SM4 6SL

  • WARD, Jamie Thomas

    Director

    Appointed on 20 February 2001

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    105 Smarts Lane
    Loughton
    Essex
    IG10 4BP

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 26 April 1993

    Resigned on 26 April 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5K114NU. Transaction: MzE2MjIxNzc3OWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0UKI. Transaction: MzE0ODA5MjI0NGFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LJDXBU. Transaction: MzEzNjgxNjQ1MmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X487E1SJ. Transaction: MzEyMzkwODQyMWFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z40DN. Transaction: MzExODA3NDk5OGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X397XLKX. Transaction: MzEwMTEzNDI5NGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JGENN. Transaction: MzA5NTQxNDY1NWFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUASB. Transaction: MzA3NzU3MzU2OWFkaXF6a2N4.

  9. 7 May 2013 Director's details changed for Mr Kevin Warwick Mcleod on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X27VUARV. Transaction: MzA3NzU3MzUwMWFkaXF6a2N4.

  10. 7 May 2013 Director's details changed for Peter Smith on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X27VUAS3. Transaction: MzA3NzU3MzUwNGFkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PH20X. Transaction: MzA3MzMyNTQ0N2FkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIYL80. Transaction: MzA1OTU0ODY0NmFkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DJIQ3. Transaction: MzA1MjM2MzQzMmFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XPO1VUEE. Transaction: MzAzNzY3MDM1MWFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3R1XRYR. Transaction: MzAzMjk4NjAxNmFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XUZ6QJX2. Transaction: MzAxNTQwMTU0N2FkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSI1HUE. Transaction: MzAxMDM1OTAyOGFkaXF6a2N4.

  18. 16 February 2010 Termination of appointment of Richard De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5AXHKX. Transaction: MzAwOTU1NjUxOGFkaXF6a2N4.

  19. 30 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4039G3. Transaction: MjAzMTg5MDM2OGFkaXF6a2N4.

  20. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XXE5482R. Transaction: MjAyNzkxNzYxN2FkaXF6a2N4.

  21. 7 October 2008 Director appointed richard de bruin [View PDF]

    Category: Officers. Type: 288a. Barcode: A56OA3OA. Transaction: MjAxNDk4ODYxMmFkaXF6a2N4.

  22. 7 October 2008 Director appointed peter smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A56OJ3OJ. Transaction: MjAxNDk4ODM5NGFkaXF6a2N4.

  23. 29 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IZP039. Transaction: MjAwNjE3NTgyN2FkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2OTYxMmFkaXF6a2N4.

  25. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA1NDQ3NmFkaXF6a2N4.

  26. 20 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE4NDM0OGFkaXF6a2N4.

  27. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzMDE3OWFkaXF6a2N4.

  28. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwNTU0NWFkaXF6a2N4.

  29. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1NjcxM2FkaXF6a2N4.

  30. 1 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0Njg2MWFkaXF6a2N4.

  31. 13 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyMTcwOWFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwODYzMjM5NGFkaXF6a2N4.

  33. 30 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1NjQ5M2FkaXF6a2N4.

  34. 8 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI0MjgyMmFkaXF6a2N4.

  35. 24 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0OTU3MGFkaXF6a2N4.

  36. 30 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQzNTEyOWFkaXF6a2N4.

  37. 14 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUzMzA0N2FkaXF6a2N4.

  38. 15 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjk5MTI1M2FkaXF6a2N4.

  39. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU4MDYwNGFkaXF6a2N4.

  40. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI5MzIxMGFkaXF6a2N4.

  41. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTUzNDQ1NWFkaXF6a2N4.

  42. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk1NjkwNmFkaXF6a2N4.

  43. 15 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUzNjM2NmFkaXF6a2N4.

  44. 17 December 2002 Ad 28/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzEwMTI4NWFkaXF6a2N4.

  45. 17 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY2OTYzMmFkaXF6a2N4.

  46. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3MjIzOWFkaXF6a2N4.

  47. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2MjYyMmFkaXF6a2N4.

  48. 3 December 2001 Registered office changed on 03/12/01 from: unit k astonbury farm aston stevenage hertfordshire SG2 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ0NzcwM2FkaXF6a2N4.

  49. 8 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3OTczOTU4MmFkaXF6a2N4.

  50. 5 November 2001 Registered office changed on 05/11/01 from: unit k astonbury farm astonbury lane aston stevenage hertforshire SG2 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI0MzgyMmFkaXF6a2N4.

  51. 5 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTYyNDA2MmFkaXF6a2N4.

  52. 4 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5Njg4OGFkaXF6a2N4.

  53. 31 May 2001 Registered office changed on 31/05/01 from: the orchard deanfield saunderton buckinghamshire HP14 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk1NDA3M2FkaXF6a2N4.

  54. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYzODc3MWFkaXF6a2N4.

  55. 25 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc4NTgzMWFkaXF6a2N4.

  56. 6 July 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIyMTAyNGFkaXF6a2N4.

  57. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMjYyNDQ4N2FkaXF6a2N4.

  58. 12 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMxMTU0MmFkaXF6a2N4.

  59. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMTQ5NmFkaXF6a2N4.

  60. 19 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg2MzA4MmFkaXF6a2N4.

  61. 3 July 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5NjY0MWFkaXF6a2N4.

  62. 10 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyNDkzMzMwNGFkaXF6a2N4.

  63. 15 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDczNDY1NGFkaXF6a2N4.

  64. 20 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyODU2Njk0NGFkaXF6a2N4.

  65. 14 May 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzNDY3M2FkaXF6a2N4.

  66. 10 April 1996 Registered office changed on 10/04/96 from: 48 highfield lane maidenhead berks SL6 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYyMTkyN2FkaXF6a2N4.

  67. 5 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MzgzNjYxOGFkaXF6a2N4.

  68. 18 May 1995 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA5ODQ3NmFkaXF6a2N4.

  69. 17 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MDY1MzgxOGFkaXF6a2N4.

  70. 6 May 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4MDM2N2FkaXF6a2N4.

  71. 16 July 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0MTMwNTMyMGFkaXF6a2N4.

  72. 5 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ5MDQ3M2FkaXF6a2N4.

  73. 5 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDUyNzM1MmFkaXF6a2N4.

  74. 5 May 1993 Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE1MTQzMTQzNWFkaXF6a2N4.

  75. 4 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQzMjMxOGFkaXF6a2N4.

  76. 26 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzIwODQ0NWFkaXF6a2N4.

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