Aac Air Conditioning and Refrigeration Limited

Company Registration Number: 03878661

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.
Aac Air Conditioning and Refrigeration Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in Derby, Derbyshire.

Registered Address

JOHNSON TIDSALL & CO
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ

There are 403 companies currently registered at this postcode, including this one.

All companies at DE1 1TJ

Registration Data

Company Number

03878661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £464,161£491,446£679,393£515,531£499,285£624,174£379,321
of which Cash £6£22£50,703£2,100£504£1£1
Total Assets £464,161£491,446£679,393£515,531£499,285£624,174£379,321
Current Liabilities £499,227£549,072£734,023£585,839£560,590£645,454£459,702
Net Current Assets £-35,066£-57,626£-54,630£-70,308£-61,305£-21,280£-80,381
Total Net Worth £51,661£23,521£21,989£3,420£9,738£48,464£-13,701

Previous Names

No previous names

Company Officers

  • COOPER, Janet Ann

    Secretary

    Appointed on 17 November 1999

     

    Field View
    48 Cornmill Lane, Tutbury
    Burton On Trent
    Staffordshire
    DE13 9HA

  • COOPER, Neil

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1965

    45 Short Lane
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8LB

  • COOPER, Stephen

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Field View
    Cornmill Lane, Tutbury
    Burton On Trent
    Staffordshire
    DE13 9HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MCKEOWN, Patrick

    Director

    Appointed on 1 November 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1953

    7 Hawksley Drive
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9DR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6B0T9DL. Transaction: MzE4MTM2NDkwMWFkaXF6a2N4.

  2. 19 July 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6B0T995. Transaction: MzE4MTM2MzY0N2FkaXF6a2N4.

  3. 24 March 2017 Registration of charge 038786610005, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X62WURRE. Transaction: MzE3MTkyMTYzMmFkaXF6a2N4.

  4. 10 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61W3ZBS. Transaction: MzE3MDg4MDc2OWFkaXF6a2N4.

  5. 20 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81LOP. Transaction: MzE2NDg3OTQ5M2FkaXF6a2N4.

  6. 22 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53AH4CZ. Transaction: MzE0NDU3ODg3NmFkaXF6a2N4.

  7. 17 March 2016 Director's details changed for Stephen Cooper on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XF595. Transaction: MzE0NDI1OTU4NmFkaXF6a2N4.

  8. 19 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYY4G. Transaction: MzEzNTQ3NzA2M2FkaXF6a2N4.

  9. 12 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X479KWJL. Transaction: MzEyMzAwNjEyNGFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSTW9. Transaction: MzExMTU2MTUwM2FkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7AP6I. Transaction: MzEwNjI3MzY4MWFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCJ22. Transaction: MzA4OTM4MjcyNWFkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AWHZ3T. Transaction: MzA4MDEzMDgxM2FkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C9OP. Transaction: MzA2NzgwMzgzNmFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19VMMUO. Transaction: MzA1ODIwMzAyOGFkaXF6a2N4.

  16. 5 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18AZGXS. Transaction: MzA1NzQ4ODY0NmFkaXF6a2N4.

  17. 14 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NWG89. Transaction: MzA1NDM3MTg5M2FkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGZH9ZNO. Transaction: MzA0ODA0NzEwOGFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AW7QZSMG. Transaction: MzAzNDI1MDM4NGFkaXF6a2N4.

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

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X5BJWPP6. Transaction: MzAyODMwODM1OGFkaXF6a2N4.

  21. 24 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5UNYNM3. Transaction: MzAyMzkzOTI0NGFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XCOQ0FLN. Transaction: MzAwNDQyNDUxMGFkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFYDYA1O. Transaction: MjAzMzQ2MDkxMGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92QE5AR. Transaction: MjAxOTA5NDk2M2FkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQQV02H4. Transaction: MjAxMTc1NjQ1OWFkaXF6a2N4.

  26. 5 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NDY5MmFkaXF6a2N4.

  27. 17 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNDA3OWFkaXF6a2N4.

  28. 13 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5NzI1MmFkaXF6a2N4.

  29. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3MzUzOGFkaXF6a2N4.

  30. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE0MjU3M2FkaXF6a2N4.

  31. 29 June 2006 Nc inc already adjusted 19/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjA5ODM4MmFkaXF6a2N4.

  32. 16 June 2006 Ad 19/05/06--------- £ si 100@1=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI1NTgxMGFkaXF6a2N4.

  33. 16 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExMDUyMmFkaXF6a2N4.

  34. 16 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExNzI5MWFkaXF6a2N4.

  35. 16 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI1NTY0NmFkaXF6a2N4.

  36. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2NTA1NWFkaXF6a2N4.

  37. 28 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE1MjgxMGFkaXF6a2N4.

  38. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDIwNjIwOGFkaXF6a2N4.

  39. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MDkyMWFkaXF6a2N4.

  40. 11 February 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0NDU2NWFkaXF6a2N4.

  41. 27 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzc5NDU4MmFkaXF6a2N4.

  42. 20 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwMjYyMGFkaXF6a2N4.

  43. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMjUxNTk1NWFkaXF6a2N4.

  44. 5 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzNTk4NGFkaXF6a2N4.

  45. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ3OTI0NWFkaXF6a2N4.

  46. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDEwNzkxOGFkaXF6a2N4.

  47. 26 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTI1NjI4MWFkaXF6a2N4.

  48. 7 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzE2MDMxOWFkaXF6a2N4.

  49. 7 January 2002 Return made up to 17/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNTE0OWFkaXF6a2N4.

  50. 17 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc2MzEwMGFkaXF6a2N4.

  51. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU5NDA3NWFkaXF6a2N4.

  52. 28 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg3ODgwOGFkaXF6a2N4.

  53. 16 May 2000 Ad 05/05/00--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU2MjA1M2FkaXF6a2N4.

  54. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAxOTc4MWFkaXF6a2N4.

  55. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYxODczMWFkaXF6a2N4.

  56. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY5NDA1NWFkaXF6a2N4.

  57. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE3MTIwNWFkaXF6a2N4.

  58. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0MTU4MGFkaXF6a2N4.

  59. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkzNzYyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 00:28:39 +0100