Air Cool Engineering (N.i.) Ltd.

Company Registration Number: 03435101

Company registered in England and Wales

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Air Cool Engineering (N.i.) Ltd. is a Private Company Limited by Shares first registered on 17 September 1997. Its current registered address is in Aston, Hertfordshire.

Registered Address

UNIT K
ASTONBURY FARM
ASTON
HERTFORDSHIRE
SG2 7EG

There are 29 companies currently registered at this postcode, including this one.

All companies at SG2 7EG

Registration Data

Company Number

03435101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £546,595£342,349£457,688£400,929£499,575£387,170£454,654
of which Cash £106,086£3,191£37,459£24,931£52,902£21,767£134,514
Total Assets £546,595£342,349£457,688£400,929£499,575£387,170£454,654
Current Liabilities £560,607£433,997£492,410£382,813£443,626£330,145£312,410
Net Current Assets £-14,012£-91,648£-34,722£18,116£55,949£57,025£142,244
Total Net Worth £268,647£205,301£207,239£205,539£175,392£154,536£205,284

Previous Names

No previous names

Company Officers

  • MULLAN, Daniel Martin

    Secretary

    Appointed on 29 September 2000

     

    Unit K
    Astonbury Farm
    Aston
    Hertfordshire
    SG2 7EG

  • MCLEOD, Kevin Warwick

    Director

    Appointed on 17 September 1997

     

    Nationality: New Zealander

    Occupation: Air Conditioning Specialist

    Month of birth: July 1955

    Unit K
    Astonbury Farm
    Aston
    Hertfordshire
    SG2 7EG

  • MULLAN, Daniel Martin

    Director

    Appointed on 29 September 2000

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: June 1966

    Unit K
    Astonbury Farm
    Aston
    Hertfordshire
    SG2 7EG

  • DOORY, Jaqueline

    Secretary

    Appointed on 17 September 1997

    Resigned on 29 September 2000

    66 Morecambe Close
    Stevenage
    Hertfordshire
    SG1 2BF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1997

    Resigned on 17 September 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XPPSJ. Transaction: MzE2OTcwMzE5OGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVD8X. Transaction: MzE1ODMzMjQwNGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG6R5. Transaction: MzE0Mjk4MjgzMWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO24J5. Transaction: MzEzMTc1OTQyNmFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QYUH. Transaction: MzExODE2NjE5MGFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFX40Q. Transaction: MzEwODQ0MzA1NWFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2L3E. Transaction: MzA5NTUyMzcyMGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXW69. Transaction: MzA4NTY5MTM4M2FkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JX9LF5. Transaction: MzA2NjMxNjU2N2FkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GLF5. Transaction: MzA2NDcyNzQ2MWFkaXF6a2N4.

  11. 25 September 2012 Director's details changed for Daniel Martin Mullan on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1I6GLEX. Transaction: MzA2NDcyNjkzNmFkaXF6a2N4.

  12. 25 September 2012 Director's details changed for Mr Kevin Warwick Mcleod on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1I6GLEP. Transaction: MzA2NDcyNjkzMGFkaXF6a2N4.

  13. 25 September 2012 Secretary's details changed for Daniel Martin Mullan on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X1I6GLEH. Transaction: MzA2NDcyNjkyNWFkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AVHDV. Transaction: MzA1MzAzMTAwNWFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: A6OO4XVO. Transaction: MzA0NDU2Njc0NWFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHG39R5F. Transaction: MzAzMTIzMDkyNGFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: AXL9SQ5O. Transaction: MzAyOTkwMTMyOWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2HNMHSB. Transaction: MzAxMDI0MTQxOGFkaXF6a2N4.

  19. 21 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: A7QB9F17. Transaction: MzAwMzQwNjMzNGFkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGLW18BR. Transaction: MjAyODg1NTc3OGFkaXF6a2N4.

  21. 30 October 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS7NV4D8. Transaction: MjAxNjgzNDM0NWFkaXF6a2N4.

  22. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9R1KYE7. Transaction: MjAwMjQzMzM4M2FkaXF6a2N4.

  23. 9 October 2007 Return made up to 17/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5Mzg0M2FkaXF6a2N4.

  24. 9 October 2007 Return made up to 17/09/06; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg2NDkzODQzYWRpcXprY3g.

  25. 9 October 2007 Return made up to 17/09/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg2NzU5NDY2YWRpcXprY3g.

  26. 23 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4NzkwNmFkaXF6a2N4.

  27. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUzODczOGFkaXF6a2N4.

  28. 4 July 2006 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyNDY4M2FkaXF6a2N4.

  29. 4 July 2006 Ad 10/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU1NTc4NWFkaXF6a2N4.

  30. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1Mjc0OWFkaXF6a2N4.

  31. 30 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI3NzMxOGFkaXF6a2N4.

  32. 29 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwODQwNmFkaXF6a2N4.

  33. 11 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDgxMjkxNWFkaXF6a2N4.

  34. 27 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4NzA2NGFkaXF6a2N4.

  35. 13 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUzNjY1OWFkaXF6a2N4.

  36. 6 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NTE5NmFkaXF6a2N4.

  37. 2 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUxODgwMWFkaXF6a2N4.

  38. 18 October 2001 Registered office changed on 18/10/01 from: unitk aston bury farm astonbury lane aston stevenage hertfordshire SG2 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY2NjQ2NGFkaXF6a2N4.

  39. 21 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1MzUwMWFkaXF6a2N4.

  40. 22 June 2001 Registered office changed on 22/06/01 from: the orchard deanfield saunderton high wycombe buckinghamshire HP14 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk0NDA2N2FkaXF6a2N4.

  41. 3 April 2001 Accounting reference date extended from 28/02/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjU4MzM5MmFkaXF6a2N4.

  42. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0MDkzNmFkaXF6a2N4.

  43. 25 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNTEzMDcxN2FkaXF6a2N4.

  44. 11 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5ODMyOGFkaXF6a2N4.

  45. 27 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0MzUwN2FkaXF6a2N4.

  46. 30 September 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MTUzOGFkaXF6a2N4.

  47. 20 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNTgxNjEwN2FkaXF6a2N4.

  48. 30 September 1998 Return made up to 17/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NDY4OGFkaXF6a2N4.

  49. 30 September 1998 Accounting reference date extended from 30/09/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM2NDg3M2FkaXF6a2N4.

  50. 18 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5Mjk3NWFkaXF6a2N4.

  51. 17 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk5MDI0N2FkaXF6a2N4.

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