Aircon Mechanical Services Limited

Company Registration Number: 03734479

Company registered in England and Wales

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Aircon Mechanical Services Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Leicester.

Registered Address

UNIT D3 WINCHESTER AVENUE
BLABY
LEICESTER
LE8 4GZ

There are 28 companies currently registered at this postcode, including this one.

All companies at LE8 4GZ

Registration Data

Company Number

03734479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £695,097£798,342£609,900£381,180£335,218£547,288£345,114£392,893£378,240£492,153£399,766£431,406
of which Cash £48£41£103£1£22£62£147£27£4£123£200£160
Total Assets £695,097£798,342£609,900£381,180£335,218£547,288£345,114£392,893£378,240£492,153£399,766£431,406
Current Liabilities £721,094£821,972£655,069£426,646£387,356£551,362£348,206£387,457£435,589£520,217£420,203£458,271
Net Current Assets £-25,997£-23,630£-45,169£-45,466£-52,138£-4,074£-3,092£5,436£-57,349£-28,064£-20,437£-26,865
Total Net Worth £23,184£21,567£1,433£3,154£4,497£4,400£1,991£22,242£1,668£4,870£13,735£384

Previous Names

No previous names

Company Officers

  • NEAL, Julie Ann

    Secretary

    Appointed on 17 March 1999

     

    Nationality: British

    16 Old Rectory Close
    Broughton Astley
    Leicester
    LE9 6PP

  • NEAL, Julie Ann

    Director

    Appointed on 18 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    16 Old Rectory Close
    Broughton Astley
    Leicester
    LE9 6PP

  • NEAL, Steven

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Heating And Ventilation Engine

    Month of birth: February 1963

    16 Old Rectory Close
    Broughton Astley
    Leicester
    LE9 6PP

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1ZEZ. Transaction: MzE3MTQ1MTk0MmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7ICZ. Transaction: MzE2NTI0MTU5MWFkaXF6a2N4.

  3. 8 June 2016 Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester LE1 3RW [View PDF]

    Category: Address. Type: AD03. Barcode: X58OJIAO. Transaction: MzE1MDMzNDMyNGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X548FCYR. Transaction: MzE0NTUzMjg0M2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHI8KH. Transaction: MzEzNzg5Mzg5OGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44VH9U8. Transaction: MzEyMDc4MTI4N2FkaXF6a2N4.

  7. 8 April 2015 Register inspection address has been changed to Park House 37 Clarence Street Leicester LE1 3RW [View PDF]

    Category: Address. Type: AD02. Barcode: X44VH9ER. Transaction: MzEyMDc4MTIxMmFkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1ZKWQ. Transaction: MzExMTcxMzM4M2FkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTUVL. Transaction: MzA5ODM2OTA0MmFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOHF5. Transaction: MzA4OTk1NjI2NmFkaXF6a2N4.

  11. 15 June 2013 Registration of charge 037344790004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AL613N. Transaction: MzA4MDEyNzc0MmFkaXF6a2N4.

  12. 15 June 2013 Registration of charge 037344790003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AL613V. Transaction: MzA4MDA0MzU4MWFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26IP6EO. Transaction: MzA3NjQyMTQwN2FkaXF6a2N4.

  14. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8TSU3. Transaction: MzA2MjMwNDYwNGFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X19IUWCV. Transaction: MzA1Nzk2OTExN2FkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ511M. Transaction: MzA0OTUxMTIyMGFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKHTRU0C. Transaction: MzAzNjkyNTYzMmFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAMY3Q5P. Transaction: MzAyOTE4MjE4MmFkaXF6a2N4.

  19. 28 May 2010 Registered office address changed from 16 Old Rectory Close Broughton Astley Leicester Leicestershire LE9 6PP on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ7R2KDT. Transaction: MzAxNjUyMzA0NWFkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XSKPWJS5. Transaction: MzAxNTA4NjQxNGFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYC7VH1R. Transaction: MzAwODE4MTU4MGFkaXF6a2N4.

  22. 25 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13UN8G6. Transaction: MjAyOTAzMTk4NGFkaXF6a2N4.

  23. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5OSC5EQ. Transaction: MjAxOTYwNjQzMmFkaXF6a2N4.

  24. 24 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GAV0UL. Transaction: MjAwNzc5NTUwMmFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMzQ4NGFkaXF6a2N4.

  26. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5NDI4OWFkaXF6a2N4.

  27. 11 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1MzE4NGFkaXF6a2N4.

  28. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4MzYyM2FkaXF6a2N4.

  29. 20 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0MjMxMmFkaXF6a2N4.

  30. 12 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjk5NDY2NWFkaXF6a2N4.

  31. 22 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NDg1NWFkaXF6a2N4.

  32. 2 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDEyNDAyNGFkaXF6a2N4.

  33. 17 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY4Mzg0N2FkaXF6a2N4.

  34. 16 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNTY2NWFkaXF6a2N4.

  35. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg4MjUzMmFkaXF6a2N4.

  36. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIzMDYwNGFkaXF6a2N4.

  37. 30 April 2003 Ad 27/03/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIyMzQ3OWFkaXF6a2N4.

  38. 30 April 2003 Nc inc already adjusted 27/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDM4OTE4OWFkaXF6a2N4.

  39. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxNTI2NGFkaXF6a2N4.

  40. 24 March 2003 Return made up to 17/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NjYxNmFkaXF6a2N4.

  41. 7 February 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTAxMGFkaXF6a2N4.

  42. 15 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0NTU5OGFkaXF6a2N4.

  43. 17 July 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTUyMTc2M2FkaXF6a2N4.

  44. 18 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzMzQwMGFkaXF6a2N4.

  45. 19 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDYzMTIxNGFkaXF6a2N4.

  46. 3 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyOTMwOWFkaXF6a2N4.

  47. 3 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMzNjE5OWFkaXF6a2N4.

  48. 8 April 1999 Ad 17/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA2MTQyOGFkaXF6a2N4.

  49. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ1OTQ0NGFkaXF6a2N4.

  50. 8 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYzMTA2NWFkaXF6a2N4.

  51. 8 April 1999 Registered office changed on 08/04/99 from: 11C hopes yard uppingham oakham leicestershire LE15 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ3OTgyOGFkaXF6a2N4.

  52. 29 March 1999 Registered office changed on 29/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI3NzU5OWFkaXF6a2N4.

  53. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE3ODAyOGFkaXF6a2N4.

  54. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIzMTIxMmFkaXF6a2N4.

  55. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQyNDgyMmFkaXF6a2N4.

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