Advanced Air Conditioning & Refrigeration Limited

Company Registration Number: 03917296

Company registered in England and Wales

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Advanced Air Conditioning & Refrigeration Limited is a Private Company Limited by Shares first registered on 1 February 2000. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

UNIT 19 ELM COURT
NEWBRIDGE ROAD
ELLESMERE PORT
CHESHIRE
CH65 4LY

There are 8 companies currently registered at this postcode, including this one.

All companies at CH65 4LY

Registration Data

Company Number

03917296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

43210 - Electrical installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242,512£221,076£263,023£231,414£167,700£175,545
of which Cash £210£573£4,350£5,290£7,426£4,645
Total Assets £242,512£221,076£263,023£231,414£167,700£175,545
Current Liabilities £138,861£89,617£129,841£137,150£120,004£120,776
Net Current Assets £103,651£131,459£133,182£94,264£47,696£54,769
Total Net Worth £104,049£131,990£133,891£95,210£48,957£56,450

Previous Names

No previous names

Company Officers

  • SKEER, Darren Paul Brian

    Secretary

    Appointed on 5 February 2003

     

    96 Highmarsh Crescent
    Newton Le Willows
    Merseyside
    WA12 9WF

  • LIDGETT, Paul Michael

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Airconditioning Engineer

    Month of birth: November 1970

    3
    Guernsey Drive
    Ellesmere Port
    Cheshire
    CH65 9JA
    United Kingdom

  • LONGHORN, Ian

    Director

    Appointed on 26 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    14 Clare Drive
    Ellesmere Port
    Cheshire
    CH65 6TJ

  • POOLER, Colin Desmond

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1972

    1 Hope Farm Road
    Ellesmere Port
    Cheshire
    CH66 2TW

  • SKEER, Darren Paul Brian

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1964

    96 Highmarsh Crescent
    Newton Le Willows
    Merseyside
    WA12 9WF

  • LONGHORN, Ian

    Secretary

    Appointed on 1 February 2000

    Resigned on 5 February 2003

    72 The Oval
    Ellesmere Port
    Cheshire
    CH65 9AT

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V3QL6. Transaction: MzE0Nzc1MjI2NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY59PN. Transaction: MzE0MTE1NjUwNmFkaXF6a2N4.

  3. 16 July 2015 Director's details changed for Mr Paul Michael Lidgett on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X4BR4H74. Transaction: MzEyNzE4OTI0NmFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471PIDE. Transaction: MzEyMzA3NzMxNGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40OARCX. Transaction: MzExNjgxMzUwM2FkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9G4Y. Transaction: MzA5OTA1ODIxOGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3153Q2P. Transaction: MzA5NDAwMzM4OGFkaXF6a2N4.

  8. 18 April 2013 Registered office address changed from Unit 19 Meadow Lane Ellesmere Port Cheshire CH65 4TY on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26IOQPK. Transaction: MzA3NjQxNzgyMmFkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J856X. Transaction: MzA3NjAwMjExMWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K3XQP. Transaction: MzA3MjMwOTM4NGFkaXF6a2N4.

  11. 5 February 2013 Director's details changed for Colin Desmond Pooler on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X21K3XQ9. Transaction: MzA3MjMwOTE4N2FkaXF6a2N4.

  12. 5 February 2013 Director's details changed for Darren Paul Brian Skeer on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X21K3XQH. Transaction: MzA3MjMwOTE5MmFkaXF6a2N4.

  13. 5 February 2013 Director's details changed for Ian Longhorn on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X21K3XQ1. Transaction: MzA3MjMwOTE4MmFkaXF6a2N4.

  14. 5 February 2013 Director's details changed for Paul Michael Lidgett on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X21K3XPT. Transaction: MzA3MjMwOTE3NmFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DP80J. Transaction: MzA1NDgzOTcxN2FkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A13DJKSQ. Transaction: MzA1MzEzOTE4NWFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP5EIT5Y. Transaction: MzAzNTQ5Mzk0OWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A5V26RU3. Transaction: MzAzMjc2MjQwN2FkaXF6a2N4.

  19. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQQ1NAZ. Transaction: MzAyMzM1MTAwN2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Paul Michael Lidgett on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: A1V15JSN. Transaction: MzAxNTMwODY4MGFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: ANTI5ISN. Transaction: MzAxMzA5NzY3NWFkaXF6a2N4.

  22. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0TH1E2G. Transaction: MzAwMDY0NTk2MWFkaXF6a2N4.

  23. 6 March 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APBI97V3. Transaction: MjAyNzUzNzMwNGFkaXF6a2N4.

  24. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXNAG7A1. Transaction: MjAyNTc1MzI3MmFkaXF6a2N4.

  25. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZDN35Q7. Transaction: MjAyMDU2NjEwM2FkaXF6a2N4.

  26. 9 June 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ2HZ0B2. Transaction: MjAwNjg0ODI3NWFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NzgxOWFkaXF6a2N4.

  28. 21 March 2007 Return made up to 01/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5NDA0MGFkaXF6a2N4.

  29. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxMTQ3NWFkaXF6a2N4.

  30. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4MTI2NWFkaXF6a2N4.

  31. 23 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU5MjI3NmFkaXF6a2N4.

  32. 25 April 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxMTkzM2FkaXF6a2N4.

  33. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMyODU3MGFkaXF6a2N4.

  34. 16 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxNTg1OGFkaXF6a2N4.

  35. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc3MzEzN2FkaXF6a2N4.

  36. 11 May 2005 Return made up to 01/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxNjMwMGFkaXF6a2N4.

  37. 26 April 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcwMDAxM2FkaXF6a2N4.

  38. 10 May 2004 Return made up to 01/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0ODU3MGFkaXF6a2N4.

  39. 6 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQyOTgxN2FkaXF6a2N4.

  40. 19 February 2003 Registered office changed on 19/02/03 from: 1 hyde close great sutton south wirral merseyside L65 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjczMjcwN2FkaXF6a2N4.

  41. 10 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4NDAzN2FkaXF6a2N4.

  42. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5OTM1NGFkaXF6a2N4.

  43. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUxMjI3NmFkaXF6a2N4.

  44. 22 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjgzMjY3NWFkaXF6a2N4.

  45. 20 November 2002 Ad 28/02/02--------- £ si [email protected]=1200 £ ic 800/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ2NTgyM2FkaXF6a2N4.

  46. 20 November 2002 Nc inc already adjusted 31/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mzg4OTMzMGFkaXF6a2N4.

  47. 20 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkzMjgyM2FkaXF6a2N4.

  48. 12 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzI5NjEzNmFkaXF6a2N4.

  49. 1 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2OTA2MmFkaXF6a2N4.

  50. 27 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE3Njc2NGFkaXF6a2N4.

  51. 19 March 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3MDE4M2FkaXF6a2N4.

  52. 26 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDEwMzI5MWFkaXF6a2N4.

  53. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1NjQxN2FkaXF6a2N4.

  54. 1 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUyMjEwOWFkaXF6a2N4.

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