A & K Air Conditioning Ltd

Company Registration Number: 03380234

Company registered in England and Wales

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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.
A & K Air Conditioning Ltd is a Private Company Limited by Shares first registered on 3 June 1997. Its current registered address is in Suffolk.

Registered Address

UNIT 19 MERLIN PARK
MILDENHALL
SUFFOLK
IP28 7RD

There are 20 companies currently registered at this postcode, including this one.

All companies at IP28 7RD

Registration Data

Company Number

03380234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £269,360£0£214,613£0£0£0£210,815
Current Assets £662,421£768,608£701,388£897,078£751,447£709,800£481,486
of which Cash £381,945£425,242£516,295£306,109£379,993£145,930£159,208
Total Assets £931,781£768,608£916,001£897,078£751,447£709,800£692,301
Current Liabilities £161,213£228,375£104,095£296,108£214,278£304,306£163,600
Net Current Assets £501,208£540,233£597,293£600,970£537,169£405,494£317,886
Total Net Worth £770,568£751,367£811,906£841,863£741,046£631,887£528,701

Previous Names

No previous names

Company Officers

  • BENTON, Sharon Louise

    Secretary

    Appointed on 3 June 1997

     

    Brook House
    The Street
    Barton Mills
    Suffolk
    IP28 6AA

  • BENTON, Sharon Louise

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Brook House
    The Street
    Barton Mills
    Suffolk
    IP28 6AA
    United Kingdom

  • BENTON, Wayne Scott

    Director

    Appointed on 3 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Brook House
    The Street
    Barton Mills
    Suffolk
    IP28 6AA

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1997

    Resigned on 3 June 1997

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 3 June 1997

    Resigned on 3 June 1997

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685ME7T. Transaction: MzE3NzcwMjg4MWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBBIW. Transaction: MzE1MjM5NTIwMmFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A597DXNT. Transaction: MzE1MDg5NTg1MWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQS3L. Transaction: MzEzMTI1NDEyNWFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47C7IB4. Transaction: MzEyMzA5Mjg5OWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5V3F. Transaction: MzExMTU1Nzk3MWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6XJK. Transaction: MzEwMTY0OTU4NmFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZ2B6. Transaction: MzA5MDMxODQ3MWFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ5NM. Transaction: MzA4MTc4ODA2M2FkaXF6a2N4.

  10. 10 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1EV06Q8. Transaction: MzA2MjIzNjE0M2FkaXF6a2N4.

  11. 10 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EV06QK. Transaction: MzA2MjIzNjA4NWFkaXF6a2N4.

  12. 10 August 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1EV06PS. Transaction: MzA2MjIzNTk3MGFkaXF6a2N4.

  13. 10 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1EVQFFP. Transaction: MzA2MjIzNDc5M2FkaXF6a2N4.

  14. 10 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjIzNDM5M2FkaXF6a2N4.

  15. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DIA4G4. Transaction: MzA2MTExOTY2MGFkaXF6a2N4.

  16. 17 July 2012 Appointment of Mrs Sharon Louise Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDXTC8. Transaction: MzA2MDkzMzE3M2FkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EJXL. Transaction: MzA1OTE0OTA4NGFkaXF6a2N4.

  18. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH09QWXJ. Transaction: MzA0MjY5OTM5N2FkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XVJRWUVN. Transaction: MzAzODY1NjA3NGFkaXF6a2N4.

  20. 26 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0JULLVO. Transaction: MzAyMDE4NTczMWFkaXF6a2N4.

  21. 15 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XT2W9KVC. Transaction: MzAxNzYwNjgwN2FkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Wayne Scott Benton on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XT2W8KVB. Transaction: MzAxNzYwNjI1N2FkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBD8OBL5. Transaction: MjAzNzI4Njg1OGFkaXF6a2N4.

  24. 18 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXQHATP. Transaction: MjAzNTM1NzY2M2FkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AONM02NW. Transaction: MjAxMjA2NDYwMmFkaXF6a2N4.

  26. 10 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67H90GG. Transaction: MjAwNjk2ODUxNmFkaXF6a2N4.

  27. 19 September 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MjU3NGFkaXF6a2N4.

  28. 19 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk5NTU0NGFkaXF6a2N4.

  29. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYzODI1MGFkaXF6a2N4.

  30. 20 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MDM5NWFkaXF6a2N4.

  31. 22 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzY1NzY4OWFkaXF6a2N4.

  32. 15 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ2NDE5NGFkaXF6a2N4.

  33. 29 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI3NzczOWFkaXF6a2N4.

  34. 11 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk1Njc1N2FkaXF6a2N4.

  35. 14 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTQzMDMzMmFkaXF6a2N4.

  36. 1 July 2003 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDEyNDkxNzU4M2FkaXF6a2N4.

  37. 25 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyMzI5OWFkaXF6a2N4.

  38. 10 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzQxMjkzMWFkaXF6a2N4.

  39. 12 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwMDIwOWFkaXF6a2N4.

  40. 8 February 2002 Registered office changed on 08/02/02 from: milview 16A pott hall road west row bury st. Edmunds suffolk IP28 8PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc2ODkxOGFkaXF6a2N4.

  41. 22 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzg5MjYyNWFkaXF6a2N4.

  42. 13 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwMzE4MGFkaXF6a2N4.

  43. 18 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDY2MjIzMGFkaXF6a2N4.

  44. 15 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNzMzMGFkaXF6a2N4.

  45. 16 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIxMDU4M2FkaXF6a2N4.

  46. 5 November 1999 Registered office changed on 05/11/99 from: 23 grosvenor house court mildenhall bury st edmunds suffolk IP28 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODgwNzU2MWFkaXF6a2N4.

  47. 6 July 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxNDE4M2FkaXF6a2N4.

  48. 6 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODY0Nzg1MmFkaXF6a2N4.

  49. 18 June 1998 Return made up to 03/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwMjcyOGFkaXF6a2N4.

  50. 8 September 1997 Registered office changed on 08/09/97 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE1MjgxM2FkaXF6a2N4.

  51. 3 August 1997 Ad 23/06/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjE5ODMwNWFkaXF6a2N4.

  52. 8 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc0OTc1M2FkaXF6a2N4.

  53. 30 June 1997 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTU5MTcyMWFkaXF6a2N4.

  54. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwMzM3NmFkaXF6a2N4.

  55. 16 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU2MjA0OGFkaXF6a2N4.

  56. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0MTA0MmFkaXF6a2N4.

  57. 3 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQwMTQ1OGFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:21:49 +0100