Air Cool Engineering Midlands Ltd.

Company Registration Number: 03307458

Company registered in England and Wales

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Air Cool Engineering Midlands Ltd. is a Private Company Limited by Shares first registered on 21 January 1997. Its current registered address is in Solihull, West Midlands.

Registered Address

FAIRWAY HOUSE
VULCAN ROAD
SOLIHULL
WEST MIDLANDS
B91 2JY

There are 16 companies currently registered at this postcode, including this one.

All companies at B91 2JY

Registration Data

Company Number

03307458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,725,801£1,686,852£2,325,163£2,055,739£1,776,531£1,697,864£1,438,369
of which Cash £735,090£646,790£288,085£457,489£126,454£176,352£82,538
Total Assets £2,725,801£1,686,852£2,325,163£2,055,739£1,776,531£1,697,864£1,438,369
Current Liabilities £2,069,166£1,754,372£2,216,121£2,028,155£1,811,658£1,800,945£1,634,542
Net Current Assets £656,635£-67,520£109,042£27,584£-35,127£-103,081£-196,173
Total Net Worth £674,029£1,382,250£1,513,307£1,386,404£1,287,918£1,150,268£1,038,514

Previous Names

No previous names

Company Officers

  • MCLEOD, Kevin Warwick

    Secretary

    Appointed on 29 August 1997

     

    Dene House,Dene Lane
    Aston
    Hertfordshire
    SG2 7EP

  • CLEWS, David

    Director

    Appointed on 29 August 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    35 Brockhurst Lane
    Dickens Heath
    Solihull
    B90 1RG

  • MCLEOD, Kevin Warwick

    Director

    Appointed on 21 January 1997

     

    Nationality: New Zealander

    Occupation: Air Cool Engineer

    Month of birth: July 1955

    Dene House,Dene Lane
    Aston
    Hertfordshire
    SG2 7EP

  • SCOTT, Karen Elizabeth

    Secretary

    Appointed on 21 January 1997

    Resigned on 29 August 1997

    74 Larkins Close
    Baldock
    Hertfordshire
    SG7 5DG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1997

    Resigned on 21 January 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • WATSON, Phillip

    Director

    Appointed on 10 March 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1967

    76 Radbourne Road
    Shirley
    Solihull
    West Midlands
    B90 3RS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60C0ZXV. Transaction: MzE2OTA1OTkyMWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRUP7. Transaction: MzE2NzE5MzQ5MmFkaXF6a2N4.

  3. 7 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SZ6QX. Transaction: MzE0MzE2OTY3M2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51BNT6X. Transaction: MzE0MjUxMTAzOWFkaXF6a2N4.

  5. 10 April 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43XMZIB. Transaction: MzEyMDE4NTEyNWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL37EW. Transaction: MzExNTc1NTcwNWFkaXF6a2N4.

  7. 20 January 2015 Registration of charge 033074580004, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZIJ26W. Transaction: MzExNTY4OTMyMGFkaXF6a2N4.

  8. 19 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31WGFX6. Transaction: MzA5NDc4NDM1N2FkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309VRWH. Transaction: MzA5MzI3NjE2MGFkaXF6a2N4.

  10. 1 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T2E8. Transaction: MzA3Mzc5MjQ3OWFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X214JOPC. Transaction: MzA3MTk2MDAwMWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X117EIW3. Transaction: MzA1MTI1Mzc0NWFkaXF6a2N4.

  13. 10 November 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AP9VXZ32. Transaction: MzA0Njk1NTc4NmFkaXF6a2N4.

  14. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATWVUVUD. Transaction: MzA0MDgxMzcwOWFkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X3W0SSN3. Transaction: MzAzNDI0NzUwOGFkaXF6a2N4.

  16. 1 March 2011 Accounts for a medium company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3IL1RZ7. Transaction: MzAzMzA4OTQ0NGFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XR649JQG. Transaction: MzAxNDg3NTQzNGFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Mr Kevin Warwick Mcleod on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XR648JQF. Transaction: MzAxNDg3NTE1NmFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for David Clews on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XR647JQE. Transaction: MzAxNDg3NTE1NGFkaXF6a2N4.

  20. 23 February 2010 Accounts for a medium company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A38JDHRP. Transaction: MzAxMDA1NTU2NGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4G26W7. Transaction: MjAyNDM5NTc2MWFkaXF6a2N4.

  22. 13 November 2008 Accounts for a medium company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH9KJ4SZ. Transaction: MjAxNzk1Njc0NGFkaXF6a2N4.

  23. 19 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUF42Z0O. Transaction: MjAwNDE2NDUzOGFkaXF6a2N4.

  24. 15 April 2008 Return made up to 21/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A06RUYSR. Transaction: MjAwMzMzNTc0MGFkaXF6a2N4.

  25. 23 September 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTU3M2FkaXF6a2N4.

  26. 17 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyODE1OWFkaXF6a2N4.

  27. 18 January 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5MjY4NmFkaXF6a2N4.

  28. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg0MDY1OWFkaXF6a2N4.

  29. 29 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwOTAyM2FkaXF6a2N4.

  30. 2 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4ODY1OGFkaXF6a2N4.

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

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUyMzc4NGFkaXF6a2N4.

  32. 24 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0ODIzM2FkaXF6a2N4.

  33. 12 October 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMTQzNmFkaXF6a2N4.

  34. 5 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2Njc4OTY2NmFkaXF6a2N4.

  35. 1 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEyMTc3MWFkaXF6a2N4.

  36. 12 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI2MjczOGFkaXF6a2N4.

  37. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzMzM3NWFkaXF6a2N4.

  38. 3 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDY5MDEyMGFkaXF6a2N4.

  39. 31 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0MjgzMmFkaXF6a2N4.

  40. 31 May 2001 Registered office changed on 31/05/01 from: the orchard deanfield saunderton bucks HP14 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY1MzgxOGFkaXF6a2N4.

  41. 28 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMzU4N2FkaXF6a2N4.

  42. 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: MDAzMzE2ODk2NWFkaXF6a2N4.

  43. 31 March 2000 Ad 10/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTE1NzkxMWFkaXF6a2N4.

  44. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEzMjc5OGFkaXF6a2N4.

  45. 23 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: MDA0NDkyMzAzNGFkaXF6a2N4.

  46. 9 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwNjQzOGFkaXF6a2N4.

  47. 12 March 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIzNTUzOWFkaXF6a2N4.

  48. 4 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODk3NTc4MmFkaXF6a2N4.

  49. 21 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: MDEyNTUxOTc3OGFkaXF6a2N4.

  50. 17 February 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1NDE4MmFkaXF6a2N4.

  51. 22 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MDYzNjE0NGFkaXF6a2N4.

  52. 12 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0OTc4MjY4MmFkaXF6a2N4.

  53. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2OTU1MmFkaXF6a2N4.

  54. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYzMTkwNGFkaXF6a2N4.

  55. 22 May 1997 Accounting reference date shortened from 31/01/98 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTU4NDgzMWFkaXF6a2N4.

  56. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkxMTU0MGFkaXF6a2N4.

  57. 21 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzOTM5OWFkaXF6a2N4.

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