Air Conditioning Direct Limited

Company Registration Number: 03076749

Company registered in England and Wales

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Air Conditioning Direct Limited is a Private Company Limited by Shares first registered on 6 July 1995. Its current registered address is in Horsham, West Sussex.

Registered Address

8 GORINGS MEAD
HORSHAM
WEST SUSSEX
RH13 5BP

There are 2 companies currently registered at this postcode, including this one.

All companies at RH13 5BP

Registration Data

Company Number

03076749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1995

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 SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£50,981£72,216£88,176£97,173£0
Current Assets £24,324£2,621£1,737£2,045£1,823£65
of which Cash £19,919£2,093£1,737£2,045£1,823£65
Total Assets £24,324£53,602£73,953£90,221£98,996£65
Current Liabilities £42,241£28,116£37,851£46,141£50,420£50,097
Net Current Assets £-17,917£-25,495£-36,114£-44,096£-48,597£-50,032
Total Net Worth £11,031£25,486£36,102£44,080£48,576£-50,004

Previous Names

No previous names

Company Officers

  • ANSCOMB, Jane

    Secretary

    Appointed on 1 June 2014

     

    8
    Gorings Mead
    Horsham
    West Sussex
    RH13 5BP
    United Kingdom

  • ANSCOMB, Garry John

    Director

    Appointed on 6 July 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    8
    Gorings Mead
    Horsham
    West Sussex
    RH13 5BP
    United Kingdom

  • ANSCOMB, Garry John

    Secretary

    Appointed on 6 July 1995

    Resigned on 1 September 2009

    8 Gorings Mead
    Horsham
    West Sussex
    RH13 5BP

  • ANSCOMB, Norman John

    Secretary

    Appointed on 2 August 2005

    Resigned on 1 April 2014

    8
    Gorings Mead
    Horsham
    West Sussex
    RH13 5BP
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    229 Nether Street
    London
    N3 1NT

  • ANSCOMB, Norman John

    Director

    Appointed on 6 July 1995

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    Fourwinds
    Harrowsley Green Lane
    Horley
    Surrey
    RH6 9PN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated today.

Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TYBE. Transaction: MzE1MjczMTY5MGFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8SDN. Transaction: MzE0MDg4NzIwNGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBL1GQ. Transaction: MzEyNjgzMTU3MWFkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MV6J9U. Transaction: MzExMzU5ODcxN2FkaXF6a2N4.

  5. 18 September 2014 Second filing of AR01 previously delivered to Companies House made up to 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Document replacement. Type: RP04. Barcode: A3G6FYY2. Transaction: MzEwNzczNDI1MGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19IBM. Transaction: MzEwMzY1NzI4OWFkaXF6a2N4.

  7. 13 July 2014 Appointment of Mrs Jane Anscomb as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3C19I5T. Transaction: MzEwMzY1NzI1OWFkaXF6a2N4.

  8. 13 July 2014 Termination of appointment of Norman John Anscomb as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3C19I4H. Transaction: MzEwMzY1NzI1MGFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GS8YY0. Transaction: MzA4NTIwNTEzOWFkaXF6a2N4.

  10. 20 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJKZV. Transaction: MzA4MTgzMzc5N2FkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ED2O0P. Transaction: MzA2MTg5NDMzM2FkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PZKB. Transaction: MzA2MDc4MjYxNWFkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHULUWUQ. Transaction: MzA0MjY0NDQzMGFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7BM1VUR. Transaction: MzA0MDQ5NzY3NmFkaXF6a2N4.

  15. 15 July 2011 Registered office address changed from , 8 Gorings Mead, Horsham, Surrey, RH13 5BP to 8 Gorings Mead Horsham West Sussex RH13 5BP on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7BM0VUQ. Transaction: MzA0MDQ5NzU0MmFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XTORYLI6. Transaction: MzAxOTE1NTE5MWFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Garry John Anscomb on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTORXLI5. Transaction: MzAxOTE1MzYwMGFkaXF6a2N4.

  18. 8 July 2010 Secretary's details changed for Mr Norman John Anscomb on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XTORWLI4. Transaction: MzAxOTE1MzQ5M2FkaXF6a2N4.

  19. 15 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUY0KSV. Transaction: MzAxNzYzODkyMWFkaXF6a2N4.

  20. 3 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5OKICYU. Transaction: MjA0MDU5MjcxNmFkaXF6a2N4.

  21. 3 September 2009 Appointment terminated secretary garry anscomb [View PDF]

    Category: Officers. Type: 288b. Barcode: P5OKFCYR. Transaction: MjA0MDU5MjY4MmFkaXF6a2N4.

  22. 4 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AELQ8ACT. Transaction: MjAzNDM4NDAzMGFkaXF6a2N4.

  23. 22 July 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7C7N1L9. Transaction: MjAwOTQ3NDcwNGFkaXF6a2N4.

  24. 13 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATESF0J7. Transaction: MjAwNzE3ODk1OGFkaXF6a2N4.

  25. 3 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYzNDk5N2FkaXF6a2N4.

  26. 27 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: MDE4MTgzMjg4OGFkaXF6a2N4.

  27. 28 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0NzAzMGFkaXF6a2N4.

  28. 21 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: MDE2MzU0ODEwN2FkaXF6a2N4.

  29. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwNzk3MGFkaXF6a2N4.

  30. 25 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwMjk4OGFkaXF6a2N4.

  31. 30 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: MDAyNDc3NDMyOGFkaXF6a2N4.

  32. 7 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzA0NTMxNmFkaXF6a2N4.

  33. 22 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2NDQ2NWFkaXF6a2N4.

  34. 10 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODI1MTE5MWFkaXF6a2N4.

  35. 23 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MTczNmFkaXF6a2N4.

  36. 26 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ3NjcwNGFkaXF6a2N4.

  37. 11 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0NTM5MWFkaXF6a2N4.

  38. 16 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE0MTY2OGFkaXF6a2N4.

  39. 2 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMjc4NWFkaXF6a2N4.

  40. 14 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxMTc5MWFkaXF6a2N4.

  41. 8 June 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTUwMDUzN2FkaXF6a2N4.

  42. 28 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1NzUwMWFkaXF6a2N4.

  43. 22 June 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3OTYxODU2MGFkaXF6a2N4.

  44. 13 July 1998 Return made up to 06/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNTA4M2FkaXF6a2N4.

  45. 24 June 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NTc1NDUyNWFkaXF6a2N4.

  46. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3NzMwMGFkaXF6a2N4.

  47. 20 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTY5MjE1NGFkaXF6a2N4.

  48. 14 July 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzNTUxOWFkaXF6a2N4.

  49. 28 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTU0NDkyMGFkaXF6a2N4.

  50. 18 July 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzMjY2NGFkaXF6a2N4.

  51. 11 October 1995 Registered office changed on 11/10/95 from: farney glen, harrowsley green lane, horley, sussex RH6 9PS

    Category: Address. Type: 287. Transaction: Nzg3NjU0ODhhZGlxemtjeA.

  52. 11 October 1995 Registered office changed on 11/10/95 from: farney glen harrowsley green lane horley sussex RH6 9PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc2NTQ4OGFkaXF6a2N4.

  53. 11 October 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0ODc2MDcwMmFkaXF6a2N4.

  54. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ1NDQ4NWFkaXF6a2N4.

  55. 25 July 1995 Registered office changed on 25/07/95 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA2MzIyNjczN2FkaXF6a2N4.

  56. 25 July 1995 Registered office changed on 25/07/95 from: 372 old street, london, EC1V 9LT

    Category: Address. Type: 287. Transaction: NjMyMjY3MzdhZGlxemtjeA.

  57. 25 July 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDI0Mzk1OGFkaXF6a2N4.

  58. 25 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjQxNjc5MmFkaXF6a2N4.

  59. 25 July 1995 Secretary resigned

    Category: Officers. Type: 288. Barcode: KK7DCD9M. Transaction: MDExODA2MzM2M2FkaXF6a2N4.

  60. 6 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUxNzE3NmFkaXF6a2N4.

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