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Airflow Climate Control Ltd.

Company Registration Number: 03793123

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airflow Climate Control Ltd. is a Private Company Limited by Shares first registered on 18 June 1999. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ

There are 267 companies currently registered at this postcode, including this one.

All companies at CH65 9HQ

Registration Data

Company Number

03793123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AIRFLOW GROUP LTD, active until 5 July 1999

Company Officers

  • FROST, Lianne Berenice

    Secretary

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Company Director

    Chester House
    Lloyd Drive
    Cheshire Oaks Business Park
    Ellesmere Port
    Cheshire
    CH65 9HQ

  • FROST, James Stephen

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Chester House
    Lloyd Drive
    Cheshire Oaks Business Park
    Ellesmere Port
    Cheshire
    CH65 9HQ

  • FROST, Lianne Berenice

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Chester House
    Lloyd Drive
    Cheshire Oaks Business Park
    Ellesmere Port
    Cheshire
    CH65 9HQ

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Director

    Appointed on 18 June 1999

    Resigned on 18 June 1999

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A008BV. Transaction: MzE3OTc5MTQxMWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZX41M. Transaction: MzE3OTc4ODQyN2FkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZWOO8. Transaction: MzE3OTc4ODAxM2FkaXF6a2N4.

  4. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LULXCG. Transaction: MzE2NDQwMTM1OGFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X4JL. Transaction: MzE1MTkxMDAzMWFkaXF6a2N4.

  6. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ15I8. Transaction: MzEzNzI3NTA2NGFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXTD4. Transaction: MzEyNjQwNTc1OGFkaXF6a2N4.

  8. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN4SH. Transaction: MzExNDQ5OTI1N2FkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SQLF. Transaction: MzEwMzY3NTM4NmFkaXF6a2N4.

  10. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCYEB. Transaction: MzA5MTQ3MzA2NmFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NKE0. Transaction: MzA4MTI1MDA5MmFkaXF6a2N4.

  12. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA30QX. Transaction: MzA3MDUzNjA1NWFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQVXL4. Transaction: MzA2MjY3MDg0NmFkaXF6a2N4.

  14. 23 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKM6LZGM. Transaction: MzA0NzY0NTg5NmFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X46H3VL7. Transaction: MzAzOTk4OTI3MmFkaXF6a2N4.

  16. 6 July 2011 Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X46H2VL6. Transaction: MzAzOTk4Njg5MWFkaXF6a2N4.

  17. 24 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0IFPDK. Transaction: MzAyNzU0MTc3N2FkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XK5ZHLPC. Transaction: MzAxOTU5MDI3OGFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for James Stephen Frost on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XK5ZFLPA. Transaction: MzAxOTU4OTk1MWFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Lianne Berenice Frost on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XK5ZGLPB. Transaction: MzAxOTU4OTk1MmFkaXF6a2N4.

  21. 15 July 2010 Secretary's details changed for Lianne Berenice Frost on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: XK5ZELP9. Transaction: MzAxOTU4OTkyMmFkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJUZGSY. Transaction: MzAwNzM5NTc4MmFkaXF6a2N4.

  23. 15 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUABEBKL. Transaction: MjAzNzIxMzMxN2FkaXF6a2N4.

  24. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A409C6V0. Transaction: MjAyNDQ5ODA4MWFkaXF6a2N4.

  25. 27 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9NE0XE. Transaction: MjAwODA1NzExM2FkaXF6a2N4.

  26. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2ODcyN2FkaXF6a2N4.

  27. 5 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MTAyNWFkaXF6a2N4.

  28. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDg5OWFkaXF6a2N4.

  29. 27 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2Nzk2M2FkaXF6a2N4.

  30. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA2NzE2NWFkaXF6a2N4.

  31. 11 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwOTQwMWFkaXF6a2N4.

  32. 29 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwOTEyMmFkaXF6a2N4.

  33. 29 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwNTgyNWFkaXF6a2N4.

  34. 4 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: MDA4MTM2NTEwOGFkaXF6a2N4.

  35. 30 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyNjg5OGFkaXF6a2N4.

  36. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI0MTcyN2FkaXF6a2N4.

  37. 25 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NDAyOWFkaXF6a2N4.

  38. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjYzNzU5MmFkaXF6a2N4.

  39. 25 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxOTM1N2FkaXF6a2N4.

  40. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE0NzExOGFkaXF6a2N4.

  41. 19 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNTMwMGFkaXF6a2N4.

  42. 18 April 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzcwODE3NGFkaXF6a2N4.

  43. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzMTYwNWFkaXF6a2N4.

  44. 2 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzk1Mzc5NGFkaXF6a2N4.

  45. 18 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY2ODQyM2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:56:27 +0100