Absolute Zero Air Conditioning Limited

Company Registration Number: 03243025

Company registered in England and Wales

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Absolute Zero Air Conditioning Limited is a Private Company Limited by Shares first registered on 29 August 1996. Its current registered address is in Aylesbury, Bucks.

Registered Address

1ST FLOOR, BARCLAYS HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKS
HP19 8DB

There are 124 companies currently registered at this postcode, including this one.

All companies at HP19 8DB

Registration Data

Company Number

03243025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,039£87,860£117,519£161,632£41,633£43,180£181,846
of which Cash £89£89£8,480£89£6,591£89£422
Total Assets £81,039£87,860£117,519£161,632£41,633£43,180£181,846
Current Liabilities £55,505£53,325£71,422£122,317£94,749£100,864£175,144
Net Current Assets £25,534£34,535£46,097£39,315£-53,116£-57,684£6,702
Total Net Worth £29,447£37,386£51,450£45,506£-44,505£-45,730£23,273

Previous Names

  • THAMES VALLEY TEMPERATURE CONTROL LIMITED, active until 22 December 2006

Company Officers

  • HURST, Stephen James

    Director

    Appointed on 5 September 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1965

    1st Floor, Barclays House
    Gatehouse Way
    Aylesbury
    Bucks
    HP19 8DB

  • ANSELL, Deborah

    Secretary

    Appointed on 31 August 1997

    Resigned on 30 April 2000

    85 Austin Place
    Abingdon
    Oxfordshire
    OX14 1LT

  • BRYANT, Patricia

    Secretary

    Appointed on 31 December 2006

    Resigned on 13 July 2010

    113
    Fairacres
    Prestwood
    Great Missenden
    Bucks
    HP16 OLF

  • JONES, Sian

    Nominee Secretary

    Appointed on 29 August 1996

    Resigned on 7 September 1996

    37 Glasier Road
    Twynrodyn
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0TD

  • WORDEN, Robin David

    Secretary

    Appointed on 30 April 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Engineer

    189 Whitecross
    Abingdon
    Oxfordshire
    OX13 6BW

  • WORDEN, Robin David

    Secretary

    Appointed on 5 September 1996

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Engineer

    189 Whitecross
    Abingdon
    Oxfordshire
    OX13 6BW

  • LEWIS, Nesta Margaret

    Nominee Director

    Appointed on 29 August 1996

    Resigned on 7 September 1996

    Nationality: British

    Month of birth: January 1931

    39 The Hawthorns
    Pant
    Merthyr Tydfil
    Mid Glamorgan
    CF48 2EJ

  • WORDEN, Robin David

    Director

    Appointed on 17 September 1996

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1965

    189 Whitecross
    Abingdon
    Oxfordshire
    OX13 6BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BRZU. Transaction: MzE3MjI2NjMyOWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLMNM. Transaction: MzE1NjQxMjc3M2FkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4OTT5. Transaction: MzEzOTIzMDUxN2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FS3C. Transaction: MzEzMDM0ODYzN2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8A14. Transaction: MzEyMDI4NzI0MmFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZKWZ. Transaction: MzEwNjgwOTk1NGFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304OYIH. Transaction: MzA5MzEzNjY4MGFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DEEJ. Transaction: MzA4NTI4NzQwMmFkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20MFUS2. Transaction: MzA3MTU0ODg3OWFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBPY0Q. Transaction: MzA2NDkwMDA5M2FkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XENMZZGY. Transaction: MzA0NzU4Njg3NWFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XNCAYX78. Transaction: MzA0MzE5MTUzNWFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWY5MS3D. Transaction: MzAzMzE1NTAzN2FkaXF6a2N4.

  14. 29 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X37FJMYP. Transaction: MzAyMjMwNzc3OWFkaXF6a2N4.

  15. 29 August 2010 Director's details changed for Stephen James Hurst on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X37FIMYO. Transaction: MzAyMjMwNzc3M2FkaXF6a2N4.

  16. 13 July 2010 Termination of appointment of Patricia Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY5YILNO. Transaction: MzAxOTQ0OTMwNGFkaXF6a2N4.

  17. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7CKGIKI. Transaction: MzAxMjE2MTc5M2FkaXF6a2N4.

  18. 3 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XW5CYD. Transaction: MjA0MDYwMDU0M2FkaXF6a2N4.

  19. 3 September 2009 Secretary's change of particulars / patricia bryant / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XW4CYC. Transaction: MjA0MDYwMDM2N2FkaXF6a2N4.

  20. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XPKE0790. Transaction: MjAyNTQ1MjQ1MGFkaXF6a2N4.

  21. 10 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGXU30X. Transaction: MjAxMzA5NzI1NmFkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATMZUZ2J. Transaction: MjAwMzg1MzUzMWFkaXF6a2N4.

  23. 31 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MTY3NGFkaXF6a2N4.

  24. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1MjA3M2FkaXF6a2N4.

  25. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1MTQzOWFkaXF6a2N4.

  26. 11 July 2007 £ ic 2/1 21/02/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mjk3NDcyMGFkaXF6a2N4.

  27. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI3NDUxMWFkaXF6a2N4.

  28. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg4MzcwMmFkaXF6a2N4.

  29. 14 February 2007 Registered office changed on 14/02/07 from: unit 6 harrier park didcot oxfordshire OX11 7PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjEyNDEzM2FkaXF6a2N4.

  30. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1MTI4MmFkaXF6a2N4.

  31. 12 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4Mjc4NWFkaXF6a2N4.

  32. 8 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDk0NDg2NWFkaXF6a2N4.

  33. 22 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg2MDAwMGFkaXF6a2N4.

  34. 5 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2MTczNmFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NjgxMmFkaXF6a2N4.

  36. 26 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTcxNTcyOWFkaXF6a2N4.

  37. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ2NTE3NWFkaXF6a2N4.

  38. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyMzgwM2FkaXF6a2N4.

  39. 22 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkyOTUzNWFkaXF6a2N4.

  40. 6 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU3ODA5MWFkaXF6a2N4.

  41. 10 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM1NjMyMWFkaXF6a2N4.

  42. 9 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMzMjg2NGFkaXF6a2N4.

  43. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDE1OTA1OGFkaXF6a2N4.

  44. 5 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA1NzgwMWFkaXF6a2N4.

  45. 10 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDE0NDA5OWFkaXF6a2N4.

  46. 31 August 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2MjAyM2FkaXF6a2N4.

  47. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY0MjE5MGFkaXF6a2N4.

  48. 10 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNTk1OGFkaXF6a2N4.

  49. 6 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTIyMTg2MGFkaXF6a2N4.

  50. 26 August 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4OTEzOWFkaXF6a2N4.

  51. 13 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MjUyODE5NWFkaXF6a2N4.

  52. 22 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxODQwM2FkaXF6a2N4.

  53. 4 June 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NjU0MDgwMmFkaXF6a2N4.

  54. 7 October 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMDU3MGFkaXF6a2N4.

  55. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg2NjY5N2FkaXF6a2N4.

  56. 2 July 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTE3Mzg4OWFkaXF6a2N4.

  57. 28 April 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDI5MTk1NWFkaXF6a2N4.

  58. 26 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjYzNDU1OGFkaXF6a2N4.

  59. 13 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUwMDkyNmFkaXF6a2N4.

  60. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTc2MjM3OGFkaXF6a2N4.

  61. 24 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTU0MTQwNGFkaXF6a2N4.

  62. 23 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzg2MTY5M2FkaXF6a2N4.

  63. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzcxNDA5OWFkaXF6a2N4.

  64. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDE3MTEwMGFkaXF6a2N4.

  65. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTE0MTk1OWFkaXF6a2N4.

  66. 19 September 1996 Registered office changed on 19/09/96 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI3NjUyNWFkaXF6a2N4.

  67. 29 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI0MDUxNWFkaXF6a2N4.

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