Aerocool Air Conditioning Limited

Company Registration Number: 03601714

Company registered in England and Wales

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Aerocool Air Conditioning Limited is a Private Company Limited by Shares first registered on 21 July 1998. Its current registered address is in Burscough, Lancashire.

Registered Address

UNIT 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE
HIGGINS LANE
BURSCOUGH
LANCASHIRE
UNITED KINGDOM
L40 8JW

There are 34 companies currently registered at this postcode, including this one.

All companies at L40 8JW

Registration Data

Company Number

03601714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£10
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • JONES, Iain Gareth

    Secretary

    Appointed on 21 July 1998

     

    10 Rowan Close
    Burscough
    Merseyside
    L40 4LP

  • ASHWORTH, Adrian Richard

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1969

    12 Bracknel Way
    Aughton
    Ormskirk
    Lancashire
    L39 3RQ

  • HAFEZ, Antony Colin

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: December 1964

    1 Longshaw Close
    Rufford
    Lancashire
    L40 1XD
    England

  • JONES, Iain Gareth

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Technical Contracts Engineer

    Month of birth: August 1967

    10 Rowan Close
    Burscough
    Merseyside
    L40 4LP

  • FORRESTER, David

    Director

    Appointed on 21 July 1998

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: December 1953

    17 Margaret Road
    Blundellsands
    Merseyside
    L23 6TR

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

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Latest Filings

  1. 27 October 2016 Registered office address changed from Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Unit 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHYNA9. Transaction: MzE2MDY0Mjc4MmFkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA16AZ. Transaction: MzE2MDM0MTUzM2FkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXFPI2. Transaction: MzE1NjczODkyOWFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0RK2. Transaction: MzE0MDQ0ODY2NGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDHM2. Transaction: MzEzMDYwNzkzOWFkaXF6a2N4.

  6. 8 June 2015 Director's details changed for Mr Antony Colin Hafez on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957Y9M. Transaction: MzEyNDczMDc4M2FkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Mr Anthony Colin Hafez on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X495800J. Transaction: MzEyNDczMTIzNGFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H07LHK. Transaction: MzEwODAxNTMyMGFkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAQA1. Transaction: MzEwNTkyMTM2NmFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUU2UI. Transaction: MzA4NDEwNjcyMWFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DMNQM8. Transaction: MzA4MjMwNDQzOGFkaXF6a2N4.

  12. 8 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J42BOO. Transaction: MzA2NTQ2OTYyM2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU0CG. Transaction: MzA2MzUwOTk0OWFkaXF6a2N4.

  14. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8UPRYYB. Transaction: MzA0NjYyNTYzN2FkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XME3PX5R. Transaction: MzA0MzAzMDkyOGFkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKBJFQYR. Transaction: MzAzMDg0Mjg0MWFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYC0AMMP. Transaction: MzAyMTUyMTA4MGFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POLGTH0O. Transaction: MzAwODE0NDU0N2FkaXF6a2N4.

  19. 17 November 2009 Termination of appointment of David Forrester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PMCF12. Transaction: MzAwMzA1MDYyOGFkaXF6a2N4.

  20. 30 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYV33BZ6. Transaction: MjAzODIxODQ3M2FkaXF6a2N4.

  21. 11 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2DXL76K. Transaction: MjAyNTU2MDcyNWFkaXF6a2N4.

  22. 31 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN4E1VF. Transaction: MjAxMDA1OTgwM2FkaXF6a2N4.

  23. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNzUxOWFkaXF6a2N4.

  24. 7 January 2008 Registered office changed on 07/01/08 from: 55 hoghton street southport merseyside PR9 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY3NzAwNmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MTYyNmFkaXF6a2N4.

  26. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MjkxMmFkaXF6a2N4.

  27. 5 September 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwNjQ4NmFkaXF6a2N4.

  28. 15 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MzgyN2FkaXF6a2N4.

  29. 30 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMDgxMWFkaXF6a2N4.

  30. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczMTA0OWFkaXF6a2N4.

  31. 6 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzODEwNmFkaXF6a2N4.

  32. 2 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ2MzI2NWFkaXF6a2N4.

  33. 22 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODQxMTQyOGFkaXF6a2N4.

  34. 15 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwOTEwOGFkaXF6a2N4.

  35. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE4NTgyN2FkaXF6a2N4.

  36. 6 November 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYzNzY1M2FkaXF6a2N4.

  37. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDI3MTAxMWFkaXF6a2N4.

  38. 18 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0MzA0N2FkaXF6a2N4.

  39. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQ1OTkwOGFkaXF6a2N4.

  40. 15 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzOTE4M2FkaXF6a2N4.

  41. 13 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NTgyOTIzNGFkaXF6a2N4.

  42. 24 December 1999 Ad 17/12/99--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI0NzIwOWFkaXF6a2N4.

  43. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE5MjM1NWFkaXF6a2N4.

  44. 9 September 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4NzA3MmFkaXF6a2N4.

  45. 15 February 1999 Accounting reference date shortened from 31/07/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjk3NDYzM2FkaXF6a2N4.

  46. 21 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE3Mzk5MGFkaXF6a2N4.

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