Action Airconditioning Limited

Company Registration Number: 03296174

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Airconditioning Limited is a Private Company Limited by Shares first registered on 24 December 1996. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

ACTION AIR CONDITIONING LTD
UNIT 2 RINGSIDE BUS CENTRE
HEOL YR RHOSOG RUMNEY
CARDIFF
SOUTH GLAMORGAN
CF3 2EW

There are 11 companies currently registered at this postcode, including this one.

All companies at CF3 2EW

Registration Data

Company Number

03296174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £420,137£383,441£311,492£368,243£397,812£327,976
of which Cash £135,723£99,879£90,643£174,718£159,137£124,605
Total Assets £420,137£383,441£311,492£368,243£397,812£327,976
Current Liabilities £159,208£134,935£88,218£134,143£162,008£114,072
Net Current Assets £260,929£248,506£223,274£234,100£235,804£213,904
Total Net Worth £278,580£257,910£243,160£252,255£261,686£241,871

Previous Names

No previous names

Company Officers

  • BARRY, Kathryn

    Secretary

    Appointed on 17 January 1997

     

    19 Westminster Crescent
    Cardiff
    South Glamorgan
    CF2 6SE
    Wales

  • BARRY, Wayne Lawrence

    Director

    Appointed on 17 January 1997

     

    Nationality: Welsh

    Occupation: Installation Engineer

    Month of birth: September 1959

    19 Westminster Crescent
    Cardiff
    South Glamorgan
    CF2 6SE
    Wales

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 December 1996

    Resigned on 24 December 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FNCS LIMITED

    Nominee Director

    Appointed on 24 December 1996

    Resigned on 24 December 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • ROGERS, Philip Trevor

    Director

    Appointed on 17 January 1997

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Installation Engineer

    Month of birth: July 1960

    Wayside
    Newport Road
    Old St. Mellons
    Cardiff
    South Wales
    CF3 5TX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A56UV316. Transaction: MzE0ODQ5MjM3MWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X50YKNQG. Transaction: MzE0MjA5NzYwM2FkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46ETC23. Transaction: MzEyMjUzNTY4OGFkaXF6a2N4.

  4. 13 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEEHU. Transaction: MzExMzQzNjE1MmFkaXF6a2N4.

  5. 15 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35DSYEB. Transaction: MzA5ODAyMjAyM2FkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHAHD. Transaction: MzA5Mjk1MzQzNWFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXHBCG. Transaction: MzA4OTU5MjcyMmFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X209LRMX. Transaction: MzA3MTI4NTgxMmFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMX7K1. Transaction: MzA2ODUyNzkyMGFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNBAI. Transaction: MzA1MTAwODc0NWFkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIMPEZM2. Transaction: MzA0ODIwMjM1OGFkaXF6a2N4.

  12. 24 March 2011 Registered office address changed from 12 Kennington Close Thornhill Cardiff South Glamorgan CF14 9ED on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4OY7SPB. Transaction: MzAzNDQwOTU2MWFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X8EG3PYP. Transaction: MzAyODg2MTYwMGFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9R2SPF8. Transaction: MzAyNzc5ODY4M2FkaXF6a2N4.

  15. 14 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZSJKFM5. Transaction: MzAwNDkwNjcyNGFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XEDKQFO1. Transaction: MzAwNDc0MjQ0N2FkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Wayne Lawrence Barry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEDKPFO0. Transaction: MzAwNDc0MjEzNWFkaXF6a2N4.

  18. 20 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYMT6KJ. Transaction: MjAyMzcyOTU5N2FkaXF6a2N4.

  19. 2 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2RLL58M. Transaction: MjAxOTEyODI2OWFkaXF6a2N4.

  20. 27 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYAERXG0. Transaction: MjAwMDMyNDIxOGFkaXF6a2N4.

  21. 28 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MjAxOWFkaXF6a2N4.

  22. 28 December 2006 Return made up to 06/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2NzcwOGFkaXF6a2N4.

  23. 16 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMyNjQwNmFkaXF6a2N4.

  24. 29 December 2005 Return made up to 06/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEzMzczNWFkaXF6a2N4.

  25. 20 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODMyODgxMGFkaXF6a2N4.

  26. 11 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwMTY5MWFkaXF6a2N4.

  27. 11 December 2004 Ad 06/04/04--------- £ si [email protected]=1 £ ic 102/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU3NjAzMmFkaXF6a2N4.

  28. 11 December 2004 Ad 05/03/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzMyMjkxNWFkaXF6a2N4.

  29. 1 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzExMDk5NWFkaXF6a2N4.

  30. 17 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1MTE2MWFkaXF6a2N4.

  31. 17 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzODMwNDAwMGFkaXF6a2N4.

  32. 31 December 2002 Registered office changed on 31/12/02 from: 12 kennington close thornhill cardiff CF14 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcyNzYxM2FkaXF6a2N4.

  33. 23 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0NDc4NGFkaXF6a2N4.

  34. 22 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDg5MDAwOGFkaXF6a2N4.

  35. 21 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NDgyM2FkaXF6a2N4.

  36. 17 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA1NzE0NGFkaXF6a2N4.

  37. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzMjQzNmFkaXF6a2N4.

  38. 14 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY0NzY4NmFkaXF6a2N4.

  39. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2MDM4OGFkaXF6a2N4.

  40. 16 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwMTYxM2FkaXF6a2N4.

  41. 12 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNTkzNDQ0OWFkaXF6a2N4.

  42. 14 December 1998 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyMTkzMGFkaXF6a2N4.

  43. 18 August 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2OTE3NzcyNmFkaXF6a2N4.

  44. 19 December 1997 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NzAzNmFkaXF6a2N4.

  45. 19 December 1997 Registered office changed on 19/12/97 from: 10/14 museum place cardiff south glamorgan CF1 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc5NTM2MmFkaXF6a2N4.

  46. 20 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkyMjM2NmFkaXF6a2N4.

  47. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcwMTYzMGFkaXF6a2N4.

  48. 5 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwMDk2MWFkaXF6a2N4.

  49. 4 February 1997 Ad 21/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk0NDY2NWFkaXF6a2N4.

  50. 4 February 1997 Accounting reference date extended from 31/12/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcyMzg1MWFkaXF6a2N4.

  51. 4 February 1997 Registered office changed on 04/02/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEzNzA1OWFkaXF6a2N4.

  52. 4 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0Njg0MmFkaXF6a2N4.

  53. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyNDIyMWFkaXF6a2N4.

  54. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzODE3MmFkaXF6a2N4.

  55. 24 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkzNzU0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.