Air Control & Development Limited

Company Registration Number: 02902809

Company registered in England and Wales

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Air Control & Development Limited is a Private Company Limited by Shares first registered on 25 February 1994. Its current registered address is in West Midlands.

Registered Address

64 BEACON HILL, ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 0RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at WS9 0RJ

Registration Data

Company Number

02902809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,130,866£1,078,762£868,438£850,872£858,056£1,241,557
of which Cash £648,296£416,456£462,776£496,288£556,492£749,847
Total Assets £1,130,866£1,078,762£868,438£850,872£858,056£1,241,557
Current Liabilities £713,623£829,884£650,144£588,744£599,988£948,819
Net Current Assets £417,243£248,878£218,294£262,128£258,068£292,738
Total Net Worth £434,405£271,257£247,043£297,962£282,859£324,774

Previous Names

No previous names

Company Officers

  • DUTTON, Joanne

    Secretary

    Appointed on 1 April 2010

     

    64 Beacon Hill, Aldridge
    Walsall
    West Midlands
    WS9 0RJ

  • ROBEY, Lynn

    Director

    Appointed on 14 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    64 Beacon Hill, Aldridge
    Walsall
    West Midlands
    WS9 0RJ

  • ROBEY, Michael John

    Director

    Appointed on 28 February 1994

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: March 1944

    64 Beacon Hill, Aldridge
    Walsall
    West Midlands
    WS9 0RJ

  • ROBEY, Simon Paul

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1970

    64 Beacon Hill, Aldridge
    Walsall
    West Midlands
    WS9 0RJ

  • ROBEY, Lynn

    Secretary

    Appointed on 14 February 1996

    Resigned on 1 June 1999

    64 Beacon Hill
    Aldridge
    Walsall
    West Midlands
    WS9 0RJ

  • ROBEY, Simon Paul

    Secretary

    Appointed on 1 June 1999

    Resigned on 1 April 2010

    48 Barrow Close
    Walsall Wood
    Walsall
    West Mids
    WS9 9BS

  • SIMKIN, Paul Joseph

    Secretary

    Resigned on 14 February 1996

    7 Curlew Close
    Lichfield
    Staffordshire
    WS14 9UL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1994

    Resigned on 25 February 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SIMKIN, Paul Joseph

    Director

    Resigned on 14 February 1996

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: August 1952

    7 Curlew Close
    Lichfield
    Staffordshire
    WS14 9UL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1994

    Resigned on 25 February 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54OC2MY. Transaction: MzE0NjA4ODE1NGFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOWMO. Transaction: MzE0Mjg2MzgxNWFkaXF6a2N4.

  3. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WLGE8. Transaction: MzEyMjc0MTQ5NmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUVJM. Transaction: MzExODQ2MDg2MGFkaXF6a2N4.

  5. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CGG1T. Transaction: MzA5OTQ4MjU3N2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID8IG. Transaction: MzA5NTI3OTAxMmFkaXF6a2N4.

  7. 26 February 2014 Director's details changed for Simon Paul Robey on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32ID8I8. Transaction: MzA5NTI3ODc5OWFkaXF6a2N4.

  8. 26 February 2014 Director's details changed for Michael John Robey on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32ID8I0. Transaction: MzA5NTI3ODc5NmFkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Lynn Robey on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32ID8HS. Transaction: MzA5NTI3ODc5MmFkaXF6a2N4.

  10. 26 February 2014 Secretary's details changed for Joanne Dutton on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH03. Barcode: X32ID8HK. Transaction: MzA5NTI3ODc4OGFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250EWAY. Transaction: MzA3NTI5MjI5OWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232DYOQ. Transaction: MzA3MzY0MjQxNmFkaXF6a2N4.

  13. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XWI35. Transaction: MzA1NTg4MjgxOWFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1583FYO. Transaction: MzA1NDU2Njk1NWFkaXF6a2N4.

  15. 22 March 2012 Secretary's details changed for Joanne Dutton on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH03. Barcode: X1583FYG. Transaction: MzA1NDU2NTY1MmFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD6KVTBZ. Transaction: MzAzNTcwMDY4N2FkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV740RYS. Transaction: MzAzMjg5MDkwOWFkaXF6a2N4.

  18. 25 February 2011 Director's details changed for Simon Paul Robey on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV73ZRYQ. Transaction: MzAzMjg5MDc4NWFkaXF6a2N4.

  19. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJ20UKKG. Transaction: MzAxNjk0MTY5N2FkaXF6a2N4.

  20. 7 April 2010 Appointment of Joanne Dutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD9QNIYC. Transaction: MzAxMzAwMDA4MWFkaXF6a2N4.

  21. 7 April 2010 Termination of appointment of Simon Robey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD7KZIYG. Transaction: MzAxMjk5NDM0MWFkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XVPGMHUU. Transaction: MzAxMDM1NDU1OWFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Michael John Robey on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVPGKHUS. Transaction: MzAxMDM1NDMzMWFkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Simon Paul Robey on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVPGLHUT. Transaction: MzAxMDM1NDMzMmFkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Lynn Robey on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVPGJHUR. Transaction: MzAxMDM1NDMzMGFkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASZ929DY. Transaction: MjAzMTg3NTkyN2FkaXF6a2N4.

  27. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDPW7OJ. Transaction: MjAyNjcyMTYwN2FkaXF6a2N4.

  28. 25 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTDPV7OI. Transaction: MjAyNjcyMTI5NmFkaXF6a2N4.

  29. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHFKW31Q. Transaction: MjAxMzIyNTc1M2FkaXF6a2N4.

  30. 12 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWKGXYA. Transaction: MjAwMTI4NzA3N2FkaXF6a2N4.

  31. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMjkwMWFkaXF6a2N4.

  32. 27 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3OTMzOGFkaXF6a2N4.

  33. 27 February 2007 Registered office changed on 27/02/07 from: 64 beacon hill aldridge west midlands WS9 orj [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY3OTUzMmFkaXF6a2N4.

  34. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1Mjk0NmFkaXF6a2N4.

  35. 1 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4ODQxOGFkaXF6a2N4.

  36. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM4ODY3NmFkaXF6a2N4.

  37. 1 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczNTg1OWFkaXF6a2N4.

  38. 23 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODQzMjExNWFkaXF6a2N4.

  39. 5 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4Nzg3MWFkaXF6a2N4.

  40. 24 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTIxMTgzMGFkaXF6a2N4.

  41. 9 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzODc0N2FkaXF6a2N4.

  42. 3 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDM1ODMzOGFkaXF6a2N4.

  43. 28 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3NTIxNGFkaXF6a2N4.

  44. 24 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTg5NTg5MWFkaXF6a2N4.

  45. 5 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNjY4NmFkaXF6a2N4.

  46. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2ODAzNGFkaXF6a2N4.

  47. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQzODI5NWFkaXF6a2N4.

  48. 24 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MDA5N2FkaXF6a2N4.

  49. 12 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTYzOTg0MmFkaXF6a2N4.

  50. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0ODQ1N2FkaXF6a2N4.

  51. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1NDA0NmFkaXF6a2N4.

  52. 29 March 1999 Return made up to 25/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1Mzg0OGFkaXF6a2N4.

  53. 22 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDM5OTg2NWFkaXF6a2N4.

  54. 3 March 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2MzU1MGFkaXF6a2N4.

  55. 22 October 1997 Ad 30/09/97--------- £ si [email protected]=11800 £ ic 1000/12800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcwMjcxN2FkaXF6a2N4.

  56. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4MzM1MGFkaXF6a2N4.

  57. 22 October 1997 £ nc 10000/100000 30/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjYxMDY0NmFkaXF6a2N4.

  58. 22 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTg2MDU5MmFkaXF6a2N4.

  59. 12 March 1997 Return made up to 25/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzNjc3NWFkaXF6a2N4.

  60. 16 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUyMzY2MGFkaXF6a2N4.

  61. 9 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODQ5NzA3OGFkaXF6a2N4.

  62. 15 April 1996 Return made up to 25/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2ODgzNmFkaXF6a2N4.

  63. 29 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjA2ODY3OWFkaXF6a2N4.

  64. 25 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTE4NjUwNGFkaXF6a2N4.

  65. 28 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExNzg2MDQ3MGFkaXF6a2N4.

  66. 14 December 1995 Accounting reference date shortened from 28/02 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NzcwODI0M2FkaXF6a2N4.

  67. 10 March 1995 Return made up to 25/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxODAwNWFkaXF6a2N4.

  68. 6 April 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEwNjUwNDk0OWFkaXF6a2N4.

  69. 6 April 1994 Ad 28/02/94--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg5Mzc4NWFkaXF6a2N4.

  70. 6 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE1OTYyOGFkaXF6a2N4.

  71. 6 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk2MzQ1NGFkaXF6a2N4.

  72. 16 March 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTg4Njc5OGFkaXF6a2N4.

  73. 16 March 1994 Registered office changed on 16/03/94 from: 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEyNzA3Nzg5NGFkaXF6a2N4.

  74. 25 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ4ODg1NWFkaXF6a2N4.

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