Aircon Direct Limited

Company Registration Number: 03598295

Company registered in England and Wales

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Aircon Direct Limited is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 247 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

03598295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,208£15,917£20,102£19,140£21,503£22,680£24,822£22,739£24,768£32,165£24,638
of which Cash £10,358£15,142£12,184£14,982£19,396£18,522£20,952£17,256£15,004£25,806£18,709
Total Assets £11,208£15,917£20,102£19,140£21,503£22,680£24,822£22,739£24,768£32,165£24,638
Current Liabilities £16,577£11,053£11,211£15,277£27,189£29,076£33,619£28,967£29,307£33,028£22,942
Net Current Assets £-5,369£4,864£8,891£3,863£-5,686£-6,396£-8,797£-6,228£-4,539£-863£1,696
Total Net Worth £337£289£10,234£5,296£-3,648£-3,679£-5,175£-1,399£1,803£7,600£6,693

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 May 2012

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • COOK, Simon John

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • PAXTON, Anne Penelope

    Director

    Appointed on 15 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • PAXTON, Claire

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • PAXTON, Claire

    Secretary

    Appointed on 15 July 1998

    Resigned on 1 May 2012

    29 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JT

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • PAXTON, Claire

    Director

    Appointed on 1 May 2012

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY93U. Transaction: MzE1NDM1NDM1M2FkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B05Q3T. Transaction: MzE1MjYzNzc5MGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7DDEJ. Transaction: MzEyODU1ODU0OWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6O9P7. Transaction: MzEyNzUxNzk2NGFkaXF6a2N4.

  5. 19 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVE7N. Transaction: MzEwNDA0MTQ2MmFkaXF6a2N4.

  6. 19 July 2014 Director's details changed for Mrs Anne Penelope Paxton on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CGVE7F. Transaction: MzEwNDA0MTQ1MmFkaXF6a2N4.

  7. 30 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3907GKX. Transaction: MzEwMTAwMjU4OWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQA0A. Transaction: MzA4Mjk3NjgwM2FkaXF6a2N4.

  9. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPCK0Q. Transaction: MzA4MjQxNzE1OWFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8VSNE. Transaction: MzA2MzA4NjI1OWFkaXF6a2N4.

  11. 28 August 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X1G8VRRM. Transaction: MzA2MzA4NjA4OWFkaXF6a2N4.

  12. 6 July 2012 Appointment of Mr Simon John Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ7NE. Transaction: MzA2MDM5OTYwNWFkaXF6a2N4.

  13. 6 July 2012 Appointment of Miss Claire Paxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ7K9. Transaction: MzA2MDM5OTU4NmFkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Claire Paxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ7FD. Transaction: MzA2MDM5OTU2N2FkaXF6a2N4.

  15. 4 May 2012 Registered office address changed from 29 Campbell Crescent East Grinstead West Sussex RH19 1JT on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X185Z0RT. Transaction: MzA1Njk1NzQ2NGFkaXF6a2N4.

  16. 3 May 2012 Current accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X185Z349. Transaction: MzA1Njk1NzkwNmFkaXF6a2N4.

  17. 3 May 2012 Termination of appointment of Claire Paxton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185Z2OR. Transaction: MzA1Njk1NzgxN2FkaXF6a2N4.

  18. 3 May 2012 Appointment of Ms Claire Paxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Z2EX. Transaction: MzA1Njk1Nzc4MGFkaXF6a2N4.

  19. 3 May 2012 Director's details changed for Mrs Anne Penelope Paxton on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X185Z1YZ. Transaction: MzA1Njk1NzY5N2FkaXF6a2N4.

  20. 3 May 2012 Appointment of First Instance Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X185Z1JL. Transaction: MzA1Njk1NzYxM2FkaXF6a2N4.

  21. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L5WQB. Transaction: MzA1NjQ1ODA0MGFkaXF6a2N4.

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

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XL2B3X0V. Transaction: MzA0Mjc4NjQxNWFkaXF6a2N4.

  23. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XE36PTFH. Transaction: MzAzNTg1NjIxNWFkaXF6a2N4.

  24. 26 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X2BXCMV0. Transaction: MzAyMjE1NDg2M2FkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Anne Penelope Paxton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2BXBMVZ. Transaction: MzAyMjE1NDcxMWFkaXF6a2N4.

  26. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8GDVJI7. Transaction: MzAxNDQ0NzkyOGFkaXF6a2N4.

  27. 20 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFRBBP9. Transaction: MjAzNzQyNjA0N2FkaXF6a2N4.

  28. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGSSQA85. Transaction: MjAzMzkzMzY2MWFkaXF6a2N4.

  29. 27 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAND2MI. Transaction: MjAxMTkxODU1NWFkaXF6a2N4.

  30. 16 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AS3JP0KX. Transaction: MjAwNzI4NzkxNGFkaXF6a2N4.

  31. 16 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzNjY3N2FkaXF6a2N4.

  32. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMzg3OGFkaXF6a2N4.

  33. 28 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNzc4OWFkaXF6a2N4.

  34. 26 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4NjE3MmFkaXF6a2N4.

  35. 30 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjExOTA1N2FkaXF6a2N4.

  36. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkyMjU2N2FkaXF6a2N4.

  37. 19 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NTAxMWFkaXF6a2N4.

  38. 28 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MzY0NGFkaXF6a2N4.

  39. 6 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxNTE0NGFkaXF6a2N4.

  40. 21 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIyMDk1NGFkaXF6a2N4.

  41. 21 May 2003 Registered office changed on 21/05/03 from: rear of 269 old shoreham road hove east sussex BN3 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEyNjc3NGFkaXF6a2N4.

  42. 26 September 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3MzY1M2FkaXF6a2N4.

  43. 2 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNTUyMjk5N2FkaXF6a2N4.

  44. 20 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyNTMxN2FkaXF6a2N4.

  45. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk3NTcxOGFkaXF6a2N4.

  46. 11 December 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA1NDEwMGFkaXF6a2N4.

  47. 2 August 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NDE2OTI5OWFkaXF6a2N4.

  48. 5 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MTIxNGFkaXF6a2N4.

  49. 30 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIxNzQxOWFkaXF6a2N4.

  50. 30 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4MjA3NmFkaXF6a2N4.

  51. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgwODE0M2FkaXF6a2N4.

  52. 30 July 1998 Registered office changed on 30/07/98 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE0Nzc3N2FkaXF6a2N4.

  53. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzNzY1M2FkaXF6a2N4.

  54. 30 July 1998 Ad 15/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM4NjA3MGFkaXF6a2N4.

  55. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE5NTczOGFkaXF6a2N4.

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