A.k.s. Air Conditioning Limited

Company Registration Number: 03827921

Company registered in England and Wales

Approximate Location Map
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A.k.s. Air Conditioning Limited is a Private Company Limited by Shares first registered on 19 August 1999. Its current registered address is in Liverpool, Merseyside.

Registered Address

4 EDINBURGH ROAD
FORMBY
LIVERPOOL
MERSEYSIDE
L37 6EP

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

All companies at L37 6EP

Registration Data

Company Number

03827921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £283,436£258,774£315,439£391,946£198,320£345,376
of which Cash £136,766£126,172£113,487£115,632£89,674£22,180
Total Assets £283,436£258,774£315,439£391,946£198,320£345,376
Current Liabilities £123,517£108,246£182,859£246,052£132,329£266,549
Net Current Assets £159,919£150,528£132,580£145,894£65,991£78,827
Total Net Worth £190,524£188,944£178,083£192,433£82,002£100,906

Previous Names

No previous names

Company Officers

  • CORLETT, Oonagh Jeanette

    Secretary

    Appointed on 5 September 1999

     

    Nationality: British

    Occupation: Director

    6 Lenton Avenue
    Formby
    Liverpool
    Merseyside
    L37 1XY

  • CORLETT, Oonagh Jeanette

    Director

    Appointed on 5 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    6 Lenton Avenue
    Formby
    Liverpool
    Merseyside
    L37 1XY

  • CORLETT, Stephen

    Director

    Appointed on 5 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    6 Lenton Avenue
    Formby
    Merseyside
    L37 1XY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1999

    Resigned on 20 August 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1999

    Resigned on 20 August 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXOUX. Transaction: MzE1NTYwMjU3MGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DIHEW. Transaction: MzE0MzgwNzA3MmFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q6PN. Transaction: MzEzMTE2NTA5NmFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XTRM1. Transaction: MzExOTMxMTY2N2FkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYSSX. Transaction: MzEwNjgwMTk5OGFkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30OWYCO. Transaction: MzA5Mzg4NjA5NmFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMAZD. Transaction: MzA4Mzk3OTQ0N2FkaXF6a2N4.

  8. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4W1S2. Transaction: MzA2ODAzNzE4OGFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWEVD. Transaction: MzA2MzU0MDYwNWFkaXF6a2N4.

  10. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LB9W2. Transaction: MzA1NDA5ODI3NmFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XR4W2XJ6. Transaction: MzA0MzgyNzI4MGFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJWOCQYD. Transaction: MzAzMDg1OTU1MGFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1IABMTG. Transaction: MzAyMTk5NTM3OWFkaXF6a2N4.

  14. 24 August 2010 Director's details changed for Stephen Corlett on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1IAAMTF. Transaction: MzAyMTk5NTI5OGFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Oonagh Corlett on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1IA9MTE. Transaction: MzAyMTk5NTI5NWFkaXF6a2N4.

  16. 19 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PM3CCHK3. Transaction: MzAwOTc4NjcyN2FkaXF6a2N4.

  17. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67BNCP9. Transaction: MjAzOTkxOTg0MWFkaXF6a2N4.

  18. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAH2R8MO. Transaction: MjAyOTY0NjE5OWFkaXF6a2N4.

  19. 5 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM2L2VS. Transaction: MjAxMjc3OTkwMWFkaXF6a2N4.

  20. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIICFZBB. Transaction: MjAwNDU0NDMxNmFkaXF6a2N4.

  21. 24 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MTI0OWFkaXF6a2N4.

  22. 30 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg3MjA5MGFkaXF6a2N4.

  23. 13 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MjE1MWFkaXF6a2N4.

  24. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzODk3MWFkaXF6a2N4.

  25. 22 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAxNDQ4MWFkaXF6a2N4.

  26. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjUwMTI4NmFkaXF6a2N4.

  27. 22 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTY5ODgxM2FkaXF6a2N4.

  28. 29 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU1MDkyMGFkaXF6a2N4.

  29. 7 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0ODUxMmFkaXF6a2N4.

  30. 10 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDY5OTIxMGFkaXF6a2N4.

  31. 4 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMDc4MmFkaXF6a2N4.

  32. 4 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDQ0Mjk2OGFkaXF6a2N4.

  33. 27 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NzE3NGFkaXF6a2N4.

  34. 3 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTcwNzI3OWFkaXF6a2N4.

  35. 15 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2NTA1NmFkaXF6a2N4.

  36. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MDMwNDAwMWFkaXF6a2N4.

  37. 23 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwODkwNWFkaXF6a2N4.

  38. 13 September 1999 Registered office changed on 13/09/99 from: forestway waste lane, kelsall tarporley cheshire CW6 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI2MjA3OWFkaXF6a2N4.

  39. 13 September 1999 Ad 06/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg0OTc1NGFkaXF6a2N4.

  40. 13 September 1999 Accounting reference date shortened from 31/08/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzU4ODY3MWFkaXF6a2N4.

  41. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyMDE4MGFkaXF6a2N4.

  42. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNjA5N2FkaXF6a2N4.

  43. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0OTMxNmFkaXF6a2N4.

  44. 27 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2OTk1M2FkaXF6a2N4.

  45. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5OTU5NWFkaXF6a2N4.

  46. 27 August 1999 Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA5MjgxOWFkaXF6a2N4.

  47. 19 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjI3OTIxNmFkaXF6a2N4.

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