Airconco (UK) Limited

Company Registration Number: 03523705

Company registered in England and Wales

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Airconco (UK) Limited is a Private Company Limited by Shares first registered on 9 March 1998. Its current registered address is in Mill Hill East, London.

Registered Address

UNIT 4 BITTACY TRADING ESTATE
BITTACY HILL
MILL HILL EAST
LONDON
NW7 1BA

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

All companies at NW7 1BA

Registration Data

Company Number

03523705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£1,421,097£1,161,887£1,174,563£1,207,596£1,219,871
Current Assets £1,579,060£735,113£826,093£790,121£1,019,249£1,118,050
of which Cash £832£1,646£480£1,544£818£1,504
Total Assets £1,579,060£2,156,210£1,987,980£1,964,684£2,226,845£2,337,921
Current Liabilities £822,435£605,157£616,309£605,864£808,153£925,474
Net Current Assets £756,625£129,956£209,784£184,257£211,096£192,576
Total Net Worth £1,091,298£1,551,053£1,371,671£1,358,820£1,418,692£1,412,447

Previous Names

No previous names

Company Officers

  • LAKE, Stuart

    Secretary

    Appointed on 20 November 2009

     

    Unit 4 Bittacy Trading Estate
    Bittacy Hill
    Mill Hill East
    London
    NW7 1BA

  • LAKE, Stuart

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: February 1958

    55 Deepdene
    Potters Bar
    Hertfordshire
    EN6 3DE

  • SALMON, Jeffrey Stuart

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    2 Burlington Court
    Pond Square
    London
    N6 6BD

  • SALMON, Richard

    Director

    Appointed on 9 May 2010

     

    Nationality: British

    Occupation: Sales Dorector

    Month of birth: September 1985

    Unit 4 Bittacy Trading Estate
    Bittacy Hill
    Mill Hill East
    London
    NW7 1BA

  • WOODWARD, Gary John

    Director

    Appointed on 8 September 2005

     

    Nationality: British

    Occupation: It

    Month of birth: June 1971

    7
    Pladda Mews
    Wickford
    Essex
    SS12 9GW
    United Kingdom

  • COHEN, Andrew Abraham

    Secretary

    Appointed on 10 March 2005

    Resigned on 20 November 2009

    37 Denman Drive North
    London
    NW11 6RD

  • JAGTIANI, Anil

    Secretary

    Appointed on 8 December 2000

    Resigned on 10 December 2004

    61 Sandringham Road
    Golders Green
    London
    NW11 9DR

  • LAKE, Stuart

    Secretary

    Appointed on 9 March 1998

    Resigned on 8 December 2000

    55 Deepdene
    Potters Bar
    Hertfordshire
    EN6 3DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COHEN, Andrew Abraham

    Director

    Appointed on 19 December 2001

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    37 Denman Drive North
    London
    NW11 6RD

  • COWAN, Jeremy Lawrence

    Director

    Appointed on 1 April 2004

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1957

    12 Newcombe Park
    Mill Hill
    London
    NW7 3QL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBE0O. Transaction: MzE1ODU5MTE3N2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0JFE. Transaction: MzE0NjQ2NDc3MGFkaXF6a2N4.

  3. 14 January 2016 Satisfaction of charge 035237050005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKNLIQ. Transaction: MzEzOTkxOTg3NGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NA112R. Transaction: MzEzODQ4MzQ1N2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: A44ZTW5C. Transaction: MzEyMTY1OTAxOWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X450S5VM. Transaction: MzEyMDk0Njk0OGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU4U0. Transaction: MzEwODQxNDQ4N2FkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9BO0. Transaction: MzA5NjQ1NTE0NGFkaXF6a2N4.

  9. 9 January 2014 Registration of charge 035237050006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2Z6OBNL. Transaction: MzA5MjU4MDE2OGFkaXF6a2N4.

  10. 14 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3ZV62. Transaction: MzA4ODc3NTg0MGFkaXF6a2N4.

  11. 13 November 2013 Registration of charge 035237050005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L1FJC8. Transaction: MzA4ODcyNDY2MmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JGOH. Transaction: MzA4NjA2MzI0NmFkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFP6A. Transaction: MzA3NTYwNjAzNGFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ381. Transaction: MzA2NDkwMTI3NWFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5G4A. Transaction: MzA1NTcxOTc1MGFkaXF6a2N4.

  16. 14 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AE5VBZXV. Transaction: MzA0ODk3MDcwOWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX06HXZD. Transaction: MzA0NDcyODk5OGFkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XBH6AT86. Transaction: MzAzNTQ2ODkzNWFkaXF6a2N4.

  19. 12 April 2011 Director's details changed for Mr Richard Salmon on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XBH69T85. Transaction: MzAzNTQ2MTQ5N2FkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Gary John Woodward on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGIFRNTH. Transaction: MzAyNDIzMTg2N2FkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFTEENSC. Transaction: MzAyNDE0Njc2NmFkaXF6a2N4.

  22. 19 May 2010 Appointment of Mr Richard Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBN9OK3F. Transaction: MzAxNTc2NjgzMGFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XHJRYJ6B. Transaction: MzAxMzU2NDM5OGFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Gary John Woodward on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHJRXJ6A. Transaction: MzAxMzU2MzkwN2FkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Stuart Lake on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHJRWJ69. Transaction: MzAxMzU2MzkwNmFkaXF6a2N4.

  26. 23 November 2009 Appointment of Mr Stuart Lake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5B55F79. Transaction: MzAwMzQ2MDUzOGFkaXF6a2N4.

  27. 23 November 2009 Termination of appointment of Andrew Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5B2OF7P. Transaction: MzAwMzQ2MDQ5NmFkaXF6a2N4.

  28. 23 November 2009 Termination of appointment of Andrew Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AYGF7C. Transaction: MzAwMzQ2MDEwMGFkaXF6a2N4.

  29. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSGTYEFP. Transaction: MzAwMTY2MzIyMWFkaXF6a2N4.

  30. 14 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XPC909. Transaction: MjAzMDU2NTMyM2FkaXF6a2N4.

  31. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFYE84F3. Transaction: MjAxNzA1ODM5M2FkaXF6a2N4.

  32. 30 April 2008 Appointment terminated director jeremy cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: ANMVYZAL. Transaction: MjAwNDM3MjE4MGFkaXF6a2N4.

  33. 4 April 2008 Director's change of particulars / jeffrey salmon / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWDFYLV. Transaction: MjAwMjY1MDU5OWFkaXF6a2N4.

  34. 4 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWDEYLU. Transaction: MjAwMjY1MDgxNmFkaXF6a2N4.

  35. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjk2N2FkaXF6a2N4.

  36. 18 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5OTExOGFkaXF6a2N4.

  37. 19 January 2007 Registered office changed on 19/01/07 from: unit 4 bittach trading estate, bittach hill mill hill east, london, NW7 1BA

    Category: Address. Type: 287. Transaction: MTc1Mjg3NDU2YWRpcXprY3g.

  38. 19 January 2007 Registered office changed on 19/01/07 from: unit 4 bittach trading estate bittach hill mill hill east london NW7 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI4NzQ1NmFkaXF6a2N4.

  39. 5 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM4MjkwMGFkaXF6a2N4.

  40. 7 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY1OTc0OGFkaXF6a2N4.

  41. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5NzEwMmFkaXF6a2N4.

  42. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk5NzA2N2FkaXF6a2N4.

  43. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNzAwMWFkaXF6a2N4.

  44. 16 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzNjk3NmFkaXF6a2N4.

  45. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3MTQ0M2FkaXF6a2N4.

  46. 3 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDU2OTQ1M2FkaXF6a2N4.

  47. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1Njk2N2FkaXF6a2N4.

  48. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwOTgwMWFkaXF6a2N4.

  49. 16 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyNjczMGFkaXF6a2N4.

  50. 21 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzExOTE4MGFkaXF6a2N4.

  51. 12 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxMTc2OWFkaXF6a2N4.

  52. 6 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDcwNDQxNGFkaXF6a2N4.

  53. 4 February 2003 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDE0MzA3OTUwOWFkaXF6a2N4.

  54. 29 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODI5ODY4M2FkaXF6a2N4.

  55. 12 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI4MTM1OWFkaXF6a2N4.

  56. 15 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2Nzg2OGFkaXF6a2N4.

  57. 14 March 2002 Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2001 [View PDF]

    Action Date: 26 January 2001. Category: Insolvency. Type: 1.3. Transaction: MDAxMzYyODA4N2FkaXF6a2N4.

  58. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3OTM3OGFkaXF6a2N4.

  59. 22 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM1NzQ2NmFkaXF6a2N4.

  60. 11 June 2001 Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2000 [View PDF]

    Action Date: 26 January 2000. Category: Insolvency. Type: 1.3. Transaction: MDExNjI4MTY3OGFkaXF6a2N4.

  61. 8 May 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3MjIzNmFkaXF6a2N4.

  62. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1Nzk3MmFkaXF6a2N4.

  63. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM3Njg0OWFkaXF6a2N4.

  64. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzA2NzExOWFkaXF6a2N4.

  65. 15 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNDM3MGFkaXF6a2N4.

  66. 30 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTYxMTk5M2FkaXF6a2N4.

  67. 13 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0OTE2MmFkaXF6a2N4.

  68. 1 February 1999 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAyMTU4NDUzMWFkaXF6a2N4.

  69. 12 January 1999 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTA0OTM3N2FkaXF6a2N4.

  70. 2 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc3NzA0OWFkaXF6a2N4.

  71. 2 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ3MDk3NWFkaXF6a2N4.

  72. 12 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzMTY1M2FkaXF6a2N4.

  73. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkwMzk5M2FkaXF6a2N4.

  74. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3NDAwMmFkaXF6a2N4.

  75. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQyMDk4OGFkaXF6a2N4.

  76. 9 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQyMTcxMGFkaXF6a2N4.

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