Air Cooling Limited

Company Registration Number: 03796123

Company registered in England and Wales

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Air Cooling Limited is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in Broxbourne, Hertfordshire.

Registered Address

25 CHURCHFIELDS
BROXBOURNE
HERTFORDSHIRE
EN10 7JU

There are 2 companies currently registered at this postcode, including this one.

All companies at EN10 7JU

Registration Data

Company Number

03796123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,636£111,308£53,074£164,997£42,517£85,836
of which Cash £48,418£85,345£38,402£130,815£14,000£65,655
Total Assets £62,636£111,308£53,074£164,997£42,517£85,836
Current Liabilities £24,584£45,850£18,086£67,708£19,186£18,323
Net Current Assets £38,052£65,458£34,988£97,289£23,331£67,513
Total Net Worth £49,295£66,317£38,057£103,490£33,214£73,001

Previous Names

No previous names

Company Officers

  • FREESTONE, Kerry Elizabeth

    Secretary

    Appointed on 25 June 1999

     

    25
    Churchfields
    Broxbourne
    Hertfordshire
    EN10 7JU
    United Kingdom

  • FREESTONE, David John

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1972

    25
    Churchfields
    Broxbourne
    Hertfordshire
    EN10 7JU
    United Kingdom

  • FREESTONE, Kerry Elizabeth

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1971

    25
    Churchfields
    Broxbourne
    Hertfordshire
    EN10 7JU
    United Kingdom

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

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

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Latest Filings

  1. 17 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFWD5T. Transaction: MzE1MzA4ODU3MGFkaXF6a2N4.

  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: X4MP8TTA. Transaction: MzEzODAwODc0N2FkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6BTKQ. Transaction: MzEyNjY3MTY0NmFkaXF6a2N4.

  4. 4 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: X3JYX68H. Transaction: MzExMDY5MDU4MGFkaXF6a2N4.

  5. 29 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3EZUX. Transaction: MzEwMjgyNTQwMWFkaXF6a2N4.

  6. 11 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: X2MZHVHU. Transaction: MzA5MDUwNDk5MGFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUSBE. Transaction: MzA4MDczMzQ1OGFkaXF6a2N4.

  8. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM7P5K. Transaction: MzA2NjY3MzA2OWFkaXF6a2N4.

  9. 9 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC53S. Transaction: MzA2MDUxMjQ1NWFkaXF6a2N4.

  10. 20 April 2012 Director's details changed for Kerry Elizabeth Freestone on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BWJD. Transaction: MzA1NjE3Mzk1OWFkaXF6a2N4.

  11. 20 April 2012 Director's details changed for David John Freestone on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BWAW. Transaction: MzA1NjE3Mzg5MWFkaXF6a2N4.

  12. 20 April 2012 Secretary's details changed for Kerry Elizabeth Freestone on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X178BW1E. Transaction: MzA1NjE3MzgxMWFkaXF6a2N4.

  13. 20 April 2012 Registered office address changed from 30 Highland Road Nazeing Waltham Abbey Essex EN9 2PT United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178BUF6. Transaction: MzA1NjE3MzMxMmFkaXF6a2N4.

  14. 22 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: XEL4XZGC. Transaction: MzA0NzU4MDA3NmFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6GA2VSI. Transaction: MzA0MDM1NTcwNGFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ5GGOVD. Transaction: MzAyNjY3Nzk4NGFkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XTP3HLI2. Transaction: MzAxOTE1NTUwNWFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Kerry Elizabeth Freestone on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTP3GLI1. Transaction: MzAxOTE1Mzk0OWFkaXF6a2N4.

  19. 8 July 2010 Director's details changed for David John Freestone on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTP3FLI0. Transaction: MzAxOTE1Mzk0N2FkaXF6a2N4.

  20. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYN77FOC. Transaction: MzAwNTA4NDQ0MGFkaXF6a2N4.

  21. 2 November 2009 Registered office address changed from 30 Highland Road Nazeing Waltham Abbey Essex EN9 2PT on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XV0MIEMW. Transaction: MzAwMTk0Mzc3M2FkaXF6a2N4.

  22. 10 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVX2BF9. Transaction: MjAzNjkwODc2MGFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV9KL48V. Transaction: MjAxNjI2ODgzMmFkaXF6a2N4.

  24. 16 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6NI1G3. Transaction: MjAwOTEyMjY0OWFkaXF6a2N4.

  25. 22 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: MDE4ODM4NjIxMWFkaXF6a2N4.

  26. 5 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3MTU2NmFkaXF6a2N4.

  27. 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: MDE2OTY2MDg1NmFkaXF6a2N4.

  28. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwNTE2MmFkaXF6a2N4.

  29. 3 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4MDE2NmFkaXF6a2N4.

  30. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njc3Nzk2N2FkaXF6a2N4.

  31. 5 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNTQzMGFkaXF6a2N4.

  32. 10 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg1Nzk2MGFkaXF6a2N4.

  33. 2 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM4NDUxM2FkaXF6a2N4.

  34. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjcwNzc1MWFkaXF6a2N4.

  35. 24 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2NTg5MmFkaXF6a2N4.

  36. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzkwODQ0N2FkaXF6a2N4.

  37. 30 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2OTc5NWFkaXF6a2N4.

  38. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjk3MDU3MmFkaXF6a2N4.

  39. 29 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxMzYyMWFkaXF6a2N4.

  40. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI0MDcxMWFkaXF6a2N4.

  41. 28 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MTc5NWFkaXF6a2N4.

  42. 10 December 1999 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjA1NjE2MmFkaXF6a2N4.

  43. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0ODkzOWFkaXF6a2N4.

  44. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkwMjcyMmFkaXF6a2N4.

  45. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2MjgwNGFkaXF6a2N4.

  46. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0NjYzNmFkaXF6a2N4.

  47. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ4NTA3NWFkaXF6a2N4.

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