Air Systems Air Conditioning & Refrigeration Limited

Company Registration Number: 03744647

Company registered in England and Wales

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Air Systems Air Conditioning & Refrigeration Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in Rushden, Northamptonshire.

Registered Address

UNIT 5 GOOSEY LODGE FARM
WYMINGTON
RUSHDEN
NORTHAMPTONSHIRE
NN10 9LU

There are 6 companies currently registered at this postcode, including this one.

All companies at NN10 9LU

Registration Data

Company Number

03744647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,436£116,196£116,676£143,235£141,674£132,075
of which Cash £127,637£80,702£73,833£65,366£82,669£96,003
Total Assets £178,436£116,196£116,676£143,235£141,674£132,075
Current Liabilities £169,536£97,691£88,740£101,360£95,036£63,419
Net Current Assets £8,900£18,505£27,936£41,875£46,638£68,656
Total Net Worth £17,944£36,291£45,546£62,235£57,176£79,584

Previous Names

No previous names

Company Officers

  • SALMONS, David James

    Secretary

    Appointed on 1 April 2002

     

    46 Ambleside Close
    Wellingborough
    Northamptonshire
    NN8 3ZG

  • JAMES, Christopher

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Air Conditioning/Refrigeration

    Month of birth: November 1967

    9 Birkdale Drive
    Rushden
    Northamptonshire
    NN10 0YG

  • JAMES, Christopher

    Secretary

    Appointed on 31 March 1999

    Resigned on 1 April 2002

    38 Saint Peters Avenue
    Rushden
    Northamptonshire
    NN10 6XW

  • SALMONS, David James

    Director

    Appointed on 31 March 1999

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Air Conditioning/Refrigeration

    Month of birth: July 1968

    46 Ambleside Close
    Wellingborough
    Northamptonshire
    NN8 3ZG

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56CTHOG. Transaction: MzE0NzkxNDcyNGFkaXF6a2N4.

  2. 21 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: A4MAYCVD. Transaction: MzEzNzc3MzM3NWFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RSQO. Transaction: MzEyMDk0MzIxNmFkaXF6a2N4.

  4. 11 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: A3JYI1MH. Transaction: MzExMDk0MDA4MWFkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W84JE. Transaction: MzA5NzM5MjA5NGFkaXF6a2N4.

  6. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI32VD. Transaction: MzA4ODM3Njc4MGFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGBZG. Transaction: MzA3NTYxNDE5NWFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK5HS. Transaction: MzA2OTc1ODUzMGFkaXF6a2N4.

  9. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKWFQ. Transaction: MzA1NTY3MDQ4MmFkaXF6a2N4.

  10. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN6E1Z9Q. Transaction: MzA0NzI5MDc5MGFkaXF6a2N4.

  11. 13 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XLTVPU3S. Transaction: MzAzNzEzMzM4NWFkaXF6a2N4.

  12. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARIVGODV. Transaction: MzAyNTQ4NjU5M2FkaXF6a2N4.

  13. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHO5JJ6F. Transaction: MzAxMzU3ODQxM2FkaXF6a2N4.

  14. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3WJ1DBW. Transaction: MjA0MTUwNzEyMWFkaXF6a2N4.

  15. 26 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6WUA6P. Transaction: MjAzMzcwNjQ5NmFkaXF6a2N4.

  16. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEP6C375. Transaction: MjAxMzYzMTEwM2FkaXF6a2N4.

  17. 17 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SD70N3. Transaction: MjAwNzM3NTEyN2FkaXF6a2N4.

  18. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI0MjE3OGFkaXF6a2N4.

  19. 9 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzNzY4MGFkaXF6a2N4.

  20. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0ODExNmFkaXF6a2N4.

  21. 25 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3NzA1OWFkaXF6a2N4.

  22. 24 January 2006 Return made up to 31/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk0MTQ3OGFkaXF6a2N4.

  23. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU4Njc5OGFkaXF6a2N4.

  24. 14 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxMTc3MGFkaXF6a2N4.

  25. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ0NDM5MWFkaXF6a2N4.

  26. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTgzMjY5MmFkaXF6a2N4.

  27. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNzE5MWFkaXF6a2N4.

  28. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMwMjA4MGFkaXF6a2N4.

  29. 4 December 2003 Registered office changed on 04/12/03 from: 38 saint peters avenue rushden northamptonshire NN10 6XW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc5MzI2N2FkaXF6a2N4.

  30. 3 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwOTk0NWFkaXF6a2N4.

  31. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5MTQ3MGFkaXF6a2N4.

  32. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0NDE0M2FkaXF6a2N4.

  33. 3 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwNDU2NWFkaXF6a2N4.

  34. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzMzEyNWFkaXF6a2N4.

  35. 13 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE3NTgxNWFkaXF6a2N4.

  36. 3 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5MDQ3NmFkaXF6a2N4.

  37. 2 May 2002 Ad 04/04/02--------- £ si [email protected]=1198 £ ic 2/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAxNzQwN2FkaXF6a2N4.

  38. 1 February 2002 Total exemption small company accounts made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc2NTgzOWFkaXF6a2N4.

  39. 5 July 2001 Registered office changed on 05/07/01 from: unit 5 goosey lodge farm wymington lane wymington rushden northamptonshire NN10 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ0MDkzMmFkaXF6a2N4.

  40. 24 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMTc2OGFkaXF6a2N4.

  41. 1 February 2001 Accounts for a small company made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE4NDUyMmFkaXF6a2N4.

  42. 18 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDg4MTYzNGFkaXF6a2N4.

  43. 2 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NzQwNWFkaXF6a2N4.

  44. 31 March 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxMzgyMWFkaXF6a2N4.

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