Airkool Contracts Limited

Company Registration Number: 03550902

Company registered in England and Wales

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Airkool Contracts Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Hull.

Registered Address

STRICKLAND STREET
STRICKLAND STREET
HULL
ENGLAND
HU3 4AD

There are 5 companies currently registered at this postcode, including this one.

All companies at HU3 4AD

Registration Data

Company Number

03550902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,266,703£0£0£0£0£0£0£0£0£0£0
Current Assets £1,269,328£2,461,133£2,134,105£1,524,052£1,819,591£964,156£695,755£901,339£1,092,923£1,140,792£2
of which Cash £66,176£581,911£726,859£651,564£474,117£125,885£300,612£135,571£0£113,528£2
Total Assets £3,536,031£2,461,133£2,134,105£1,524,052£1,819,591£964,156£695,755£901,339£1,092,923£1,140,792£2
Current Liabilities £1,517,963£1,550,128£1,033,676£779,652£1,326,115£632,381£371,193£595,622£902,952£1,193,023£0
Net Current Assets £-248,635£911,005£1,100,429£744,400£493,476£331,775£324,562£305,717£189,971£-52,231£2
Total Net Worth £2,018,068£1,781,636£1,323,111£918,931£659,927£492,041£485,970£479,423£373,301£131,258£2

Previous Names

  • ADDPATCH LIMITED, active until 11 June 1998

Company Officers

  • DAWSON, Wayne Andrew

    Secretary

    Appointed on 30 April 2006

     

    48
    Elms Drive
    Kirkella
    Hull
    East Yorkshire
    HU10 7QJ

  • DAWSON, Richard Peter

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    14
    Cock Pit Close
    Kirk Ella
    Hull
    East Yorkshire
    HU10 7LG

  • DAWSON, Wayne Andrew

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    48
    Elms Drive
    Kirk Ella
    Hull
    East Yorkshire
    HU10 7QJ

  • DAWSON, Wendy

    Secretary

    Appointed on 21 May 1998

    Resigned on 30 April 2006

    Nationality: British

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 21 May 1998

    26
    Church Street
    London
    NW8 8EP

  • DAWSON, Peter Anthony

    Director

    Appointed on 21 May 1998

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1951

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1998

    Resigned on 21 May 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 June 2017 Registered office address changed from 10 Rotterdam Road Sutton Fields Industrial Estate East Yorkshire HU7 0XD to Strickland Street Strickland Street Hull HU3 4AD on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X69589W9. Transaction: MzE3ODY1MTIzOWFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M2M97. Transaction: MzE3NDg3Mjg1MWFkaXF6a2N4.

  3. 18 February 2017 Registration of charge 035509020001, created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: A60JTP03. Transaction: MzE2OTcxOTUzMGFkaXF6a2N4.

  4. 12 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP4DS. Transaction: MzE1NDc4MjUyNGFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA69E. Transaction: MzE0Njk4MTE4N2FkaXF6a2N4.

  6. 16 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H8OC6J. Transaction: MzEzMzAwNzU5NmFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKDO9. Transaction: MzEyMTc2ODk4NGFkaXF6a2N4.

  8. 12 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: A3G1D4ZV. Transaction: MzEwNzM0NTEwNGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBW2O. Transaction: MzA5ODcyMTIwOGFkaXF6a2N4.

  10. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HPX1. Transaction: MzA4NTM4NDM1M2FkaXF6a2N4.

  11. 28 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X278JLMJ. Transaction: MzA3NzA2MjQ0MmFkaXF6a2N4.

  12. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRLUX. Transaction: MzA2MzkyNDcxN2FkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTXG0. Transaction: MzA1NjU2NDAzMGFkaXF6a2N4.

  14. 9 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: AC3A5XDE. Transaction: MzA0MzU1NjUxN2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFFRTTKO. Transaction: MzAzNjA1ODcxM2FkaXF6a2N4.

  16. 24 April 2011 Secretary's details changed for Wayne Dawson on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH03. Barcode: XFFRSTKN. Transaction: MzAzNjA1ODcxMGFkaXF6a2N4.

  17. 22 July 2010 Termination of appointment of Peter Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26QXLQG. Transaction: MzAxOTk4NDQxNmFkaXF6a2N4.

  18. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4604LNW. Transaction: MzAxOTY1Nzk2MmFkaXF6a2N4.

  19. 16 July 2010 Appointment of Wayne Andrew Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4605LNX. Transaction: MzAxOTY0OTIwOGFkaXF6a2N4.

  20. 16 July 2010 Appointment of Richard Peter Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A45ZRLNH. Transaction: MzAxOTY0ODkyMWFkaXF6a2N4.

  21. 16 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLA0DK1Q. Transaction: MzAxNTYzNTU5NGFkaXF6a2N4.

  22. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1EVKD7O. Transaction: MjA0MTI0MDI5N2FkaXF6a2N4.

  23. 3 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI91XAEA. Transaction: MjAzNDMxNDgxN2FkaXF6a2N4.

  24. 11 March 2009 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYQY81O. Transaction: MjAyNzc4MjYyNWFkaXF6a2N4.

  25. 30 July 2008 Secretary's change of particulars / wayne dawson / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3HL61TF. Transaction: MjAwOTk1MDU5NGFkaXF6a2N4.

  26. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6NUYTN. Transaction: MjAwMzMyMTY1MGFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5OTc1NGFkaXF6a2N4.

  28. 16 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyOTg2OGFkaXF6a2N4.

  29. 30 August 2006 Ad 06/07/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQzMDI2OGFkaXF6a2N4.

  30. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc1NjQxM2FkaXF6a2N4.

  31. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgyMDQzOGFkaXF6a2N4.

  32. 5 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE2ODAxMmFkaXF6a2N4.

  33. 4 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1MzYyNWFkaXF6a2N4.

  34. 6 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NzAwNWFkaXF6a2N4.

  35. 6 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI0MjQwNWFkaXF6a2N4.

  36. 29 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2OTU0OWFkaXF6a2N4.

  37. 19 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTU0Nzg2OGFkaXF6a2N4.

  38. 12 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1MTQ2MmFkaXF6a2N4.

  39. 26 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY0MjYwNmFkaXF6a2N4.

  40. 18 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5MTc2OGFkaXF6a2N4.

  41. 12 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDYwOTkxNGFkaXF6a2N4.

  42. 27 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2MDc2MWFkaXF6a2N4.

  43. 4 April 2001 Registered office changed on 04/04/01 from: 361 anlaby road hull east yorkshire HU3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUwMDc5NmFkaXF6a2N4.

  44. 4 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU0OTIyOWFkaXF6a2N4.

  45. 4 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5ODI4MWFkaXF6a2N4.

  46. 22 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY3OTMzNmFkaXF6a2N4.

  47. 17 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0MTMyMWFkaXF6a2N4.

  48. 17 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDYwMzc2MWFkaXF6a2N4.

  49. 4 January 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgxODgxMmFkaXF6a2N4.

  50. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMxNTE0N2FkaXF6a2N4.

  51. 15 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTg2OTkwMmFkaXF6a2N4.

  52. 15 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2NTQyN2FkaXF6a2N4.

  53. 10 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI2ODEzMGFkaXF6a2N4.

  54. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0NTYwNjk3MGFkaXF6a2N4.

  55. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODc5NjMzN2FkaXF6a2N4.

  56. 8 June 1998 Registered office changed on 08/06/98 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA3MjE5OTMyN2FkaXF6a2N4.

  57. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg4MjY0NWFkaXF6a2N4.

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