Airco Refrigeration and Airconditioning Limited

Company Registration Number: 03418561

Company registered in England and Wales

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Airco Refrigeration and Airconditioning Limited is a Private Company Limited by Shares first registered on 13 August 1997. Its current registered address is in Hull.

Registered Address

AIRCO HOUSE
GOULTON STREET
HULL
HU3 4DL

There are 46 companies currently registered at this postcode, including this one.

All companies at HU3 4DL

Registration Data

Company Number

03418561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,824,237£1,793,857£1,376,529£1,219,707£856,680
of which Cash £937£885£683£681£478
Total Assets £1,824,237£1,793,857£1,376,529£1,219,707£856,680
Current Liabilities £1,608,838£1,303,523£1,031,591£1,051,594£783,532
Net Current Assets £215,399£490,334£344,938£168,113£73,148
Total Net Worth £725,106£592,966£431,970£254,954£161,891

Previous Names

  • AIRCO INSTALLATIONS LIMITED, active until 10 July 2012
  • AIRCO INSULATION LIMITED, active until 21 April 1999

Company Officers

  • HIRST, Andrew Patrick

    Secretary

    Appointed on 1 July 2013

     

    Airco House
    Goulton Street
    Hull
    HU3 4DL
    England

  • FISHER, Neil

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: January 1965

    Airco House
    Goulton Street
    Hull
    HU3 4DL

  • GOODWIN, Christopher Arthur

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Engineer/Director

    Month of birth: December 1967

    Airco House
    Goulton Street
    Hull
    HU3 4DL
    England

  • LOUGH, Paul Ronald

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Refrigeration

    Month of birth: September 1970

    Airco House
    Goulton Street
    Hull
    HU3 4DL
    England

  • FISHER, Neil

    Secretary

    Appointed on 13 August 1997

    Resigned on 1 July 2013

    12
    Henry Boot Way
    Priory Park East
    Hessle
    HU4 7DA

  • FISHER, Kathleen Mary

    Director

    Appointed on 28 July 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    13 Truro Close
    Sutton On Hull
    Hull
    North Humberside
    HU7 4XQ

  • FISHER, Michelle

    Director

    Appointed on 1 April 2001

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: August 1969

    3 Mallards Reach
    Dunswell Road Cottingham
    Hull
    East Yorkshire
    HU16 4JJ

  • FISHER, Michelle

    Director

    Appointed on 13 August 1997

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: August 1969

    3 Mallards Reach
    Dunswell Road Cottingham
    Hull
    East Yorkshire
    HU16 4JJ

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA623. Transaction: MzE1NTQ4NTAwOWFkaXF6a2N4.

  2. 11 January 2016 Director's details changed for Mr Neil Fisher on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: CH01. Barcode: X4YCIPAQ. Transaction: MzEzOTQ1MTU0MmFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHS22. Transaction: MzEyODY3MjQwMWFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVH9UA. Transaction: MzEyNjUyMjcyOWFkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from Unit 12 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY to Airco House Goulton Street Hull HU3 4DL on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VFZKP. Transaction: MzEyNTQ3NzYwMmFkaXF6a2N4.

  6. 1 April 2015 Registration of charge 034185610005, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A44FLSIO. Transaction: MzEyMTE3MzUzOWFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLUAMA. Transaction: MzEwOTA2ODA2N2FkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEC3N. Transaction: MzEwNjY5MTk0MWFkaXF6a2N4.

  9. 19 August 2014 Registration of charge 034185610004, created on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM8C2Q. Transaction: MzEwNjM4MDM5N2FkaXF6a2N4.

  10. 16 April 2014 Registration of charge 034185610003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35YBVUI. Transaction: MzA5ODcxNzgzOGFkaXF6a2N4.

  11. 18 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NHP4XV. Transaction: MzA5MTA0NDY1MWFkaXF6a2N4.

  12. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2QTXD. Transaction: MzA4NjU2OTUyN2FkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFB2T4. Transaction: MzA4MzAyMjY0MGFkaXF6a2N4.

  14. 9 August 2013 Director's details changed for Paul Ronald Lough on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFB2SW. Transaction: MzA4MzAyMjU4NWFkaXF6a2N4.

  15. 9 August 2013 Registered office address changed from 12 Henry Boot Way Priory Park East Hessle HU4 7DA on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFB2SO. Transaction: MzA4MzAyMjU4MWFkaXF6a2N4.

  16. 8 July 2013 Appointment of Christopher Arthur Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE4E1. Transaction: MzA4MTA1NTIwM2FkaXF6a2N4.

  17. 5 July 2013 Appointment of Andrew Patrick Hirst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BZE4XU. Transaction: MzA4MTA1NTMyOGFkaXF6a2N4.

  18. 5 July 2013 Termination of appointment of Neil Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZE4N7. Transaction: MzA4MTA1NTIzNmFkaXF6a2N4.

  19. 29 April 2013 Statement of capital following an allotment of shares on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH01. Barcode: A26VW00P. Transaction: MzA3NzA4OTA3M2FkaXF6a2N4.

  20. 29 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26VW00X. Transaction: MzA3NzA4OTA0NmFkaXF6a2N4.

  21. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA4ODMyNmFkaXF6a2N4.

  22. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CVCY. Transaction: MzA3MDEwNTkwMGFkaXF6a2N4.

  23. 7 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGPK2. Transaction: MzA2MjAzOTI1NGFkaXF6a2N4.

  24. 10 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CKWDKP. Transaction: MzA2MDU4MTU5MmFkaXF6a2N4.

  25. 10 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CKWDKX. Transaction: MzA2MDU4MTE5NWFkaXF6a2N4.

  26. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5H0IX. Transaction: MzA1MDI1ODEyMGFkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLPERX4D. Transaction: MzA0MjkyMjMwM2FkaXF6a2N4.

  28. 29 June 2011 Termination of appointment of Michelle Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PRBVEY. Transaction: MzAzOTY1MjIzMGFkaXF6a2N4.

  29. 21 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RPMW7TGE. Transaction: MzAzNjAyMzAxNmFkaXF6a2N4.

  30. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAyMjg3NGFkaXF6a2N4.

  31. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAyMjcyNGFkaXF6a2N4.

  32. 16 February 2011 Director's details changed for Paul Ronald Lough on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XS12MRPU. Transaction: MzAzMjMzODI5NWFkaXF6a2N4.

  33. 11 February 2011 Director's details changed for Neil Fisher on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQN3QRKE. Transaction: MzAzMjA1Njg1NGFkaXF6a2N4.

  34. 11 February 2011 Secretary's details changed for Neil Fisher on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH03. Barcode: XQMHDRKE. Transaction: MzAzMjA1NTA3N2FkaXF6a2N4.

  35. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8GI2NHM. Transaction: MzAyMzcwMDU4NGFkaXF6a2N4.

  36. 25 August 2010 Registered office address changed from 12 Henry Boot Way Priory Park East Hessle East Yorkshire HU4 7DA on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AAR7SMSO. Transaction: MzAyMjA5MzA1M2FkaXF6a2N4.

  37. 19 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYZPTMNL. Transaction: MzAyMTYxMDMxMmFkaXF6a2N4.

  38. 18 August 2010 Registered office address changed from 120 Stoneferry Road Hull East Yorkshire HU8 8DA on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYZPPMNH. Transaction: MzAyMTYwMzM1MWFkaXF6a2N4.

  39. 18 August 2010 Director's details changed for Paul Ronald Lough on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYZPSMNK. Transaction: MzAyMTYwMzM2MmFkaXF6a2N4.

  40. 18 August 2010 Director's details changed for Michelle Fisher on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYZPRMNJ. Transaction: MzAyMTYwMzM1N2FkaXF6a2N4.

  41. 28 May 2010 Secretary's details changed for Neil Fisher on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XZ3IYKCB. Transaction: MzAxNjUxMTI1MmFkaXF6a2N4.

  42. 27 May 2010 Director's details changed for Neil Fisher on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XT2W9KCT. Transaction: MzAxNjQ2MDQ1MmFkaXF6a2N4.

  43. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADJ55EF9. Transaction: MzAwMTY3MDA2MmFkaXF6a2N4.

  44. 24 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZEADJU. Transaction: MjA0MjA3NDE2N2FkaXF6a2N4.

  45. 12 May 2009 Director and secretary's change of particulars / neil fisher / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARW229NX. Transaction: MjAzMjY5Mjk5OWFkaXF6a2N4.

  46. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQQC28J. Transaction: MjAxMDk5Mjc2OGFkaXF6a2N4.

  47. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A691G1NU. Transaction: MjAwOTU4Nzc5MmFkaXF6a2N4.

  48. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE4NzE2NGFkaXF6a2N4.

  49. 4 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5MDc3MWFkaXF6a2N4.

  50. 17 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2NTMxNmFkaXF6a2N4.

  51. 8 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzNDE3MWFkaXF6a2N4.

  52. 13 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: MDE2MzA4NTQ4MmFkaXF6a2N4.

  53. 22 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0ODA4NGFkaXF6a2N4.

  54. 13 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: MDAzNTk5ODAyMWFkaXF6a2N4.

  55. 3 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0ODg4MWFkaXF6a2N4.

  56. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg0Mjk4NmFkaXF6a2N4.

  57. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzczMDQ1NGFkaXF6a2N4.

  58. 14 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE0MTg1N2FkaXF6a2N4.

  59. 20 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwMTgyOGFkaXF6a2N4.

  60. 25 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk3MzU4NmFkaXF6a2N4.

  61. 6 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY1Mjc2MmFkaXF6a2N4.

  62. 4 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA2MjI4N2FkaXF6a2N4.

  63. 24 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU5MTkyM2FkaXF6a2N4.

  64. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4MjYxNmFkaXF6a2N4.

  65. 18 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4ODkxNGFkaXF6a2N4.

  66. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkzMjcwM2FkaXF6a2N4.

  67. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTc2Mjk5N2FkaXF6a2N4.

  68. 13 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDM3NDE5NGFkaXF6a2N4.

  69. 7 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzNjEwNGFkaXF6a2N4.

  70. 29 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQ4NzQzOGFkaXF6a2N4.

  71. 10 September 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyMTExOGFkaXF6a2N4.

  72. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU1MzA5MmFkaXF6a2N4.

  73. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgyMzY3NmFkaXF6a2N4.

  74. 20 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDcwMDg3NGFkaXF6a2N4.

  75. 29 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODg3Njk3NWFkaXF6a2N4.

  76. 26 August 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1NzMyN2FkaXF6a2N4.

  77. 17 August 1998 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODY3NzAzMmFkaXF6a2N4.

  78. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQ1NTg5N2FkaXF6a2N4.

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