A.a.c. All Air Conditioning Southport Ltd

Company Registration Number: 04029470

Company registered in England and Wales

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A.a.c. All Air Conditioning Southport Ltd is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Liverpool, Merseyside.

Registered Address

C/O ROONEY ASSOCIATES
2ND FLOOR
LIVERPOOL
MERSEYSIDE
L2 4SX

There are 212 companies currently registered at this postcode, including this one.

All companies at L2 4SX

Registration Data

Company Number

04029470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4532 - Insulation work activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

7 July 2007

Returns Next Due

4 August 2008

Mortgages

2 in total
2 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £334,830£229,097
of which Cash £20£61
Total Assets £334,830£229,097
Current Liabilities £282,573£187,498
Net Current Assets £52,257£41,599
Total Net Worth £82,387£64,679

Previous Names

No previous names

Company Officers

  • DONNELL, Stephen George

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    24 Cedar Street
    Southport
    PR8 6NG

  • LAW, Charles George Robertson

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Air Conditioner Installers

    Month of birth: June 1976

    14
    Leyland Road
    Southport
    Merseyside
    PR9 9JQ

  • LAW, Howard

    Secretary

    Appointed on 7 July 2000

    Resigned on 29 March 2008

    Alverston
    2 Bibby Road
    Southport
    Merseyside
    PR9 7PT

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

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Latest Filings

  1. 5 May 2009 Liquidators statement of receipts and payments to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Insolvency. Type: 4.68. Barcode: AYDAV9BA. Transaction: MjAzMjEwNzYyMWFkaXF6a2N4.

  2. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg5NjU3MmFkaXF6a2N4.

  3. 8 April 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6D5KYJZ. Transaction: MjAwMjg0OTc2M2FkaXF6a2N4.

  4. 8 April 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6D5LYJ0. Transaction: MjAwMjg0OTYzMWFkaXF6a2N4.

  5. 4 April 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: A7PILYIP. Transaction: MjAwMjY0ODUwMWFkaXF6a2N4.

  6. 4 April 2008 Appointment terminated secretary howard law [View PDF]

    Category: Officers. Type: 288b. Barcode: A6RL0YJ9. Transaction: MjAwMjYzNTA3M2FkaXF6a2N4.

  7. 3 April 2008 Registered office changed on 03/04/2008 from unit 24 a k business park russell road southport merseyside PR9 7SA [View PDF]

    Category: Address. Type: 287. Barcode: A6D5MYJ1. Transaction: MjAwMjYxMTY3OGFkaXF6a2N4.

  8. 4 October 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4MjIxMGFkaXF6a2N4.

  9. 28 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNzY1OWFkaXF6a2N4.

  10. 5 September 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwOTE4NWFkaXF6a2N4.

  11. 29 June 2006 Registered office changed on 29/06/06 from: unit 24 ak business park russell road southport merseyside PR9 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4MTk3NGFkaXF6a2N4.

  12. 28 June 2006 Registered office changed on 28/06/06 from: unit 2 enterprise business park russell road southport merseyside PR9 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4MzM2NmFkaXF6a2N4.

  13. 17 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjY3OTQ5OGFkaXF6a2N4.

  14. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY5NTIzOGFkaXF6a2N4.

  15. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMTg4NGFkaXF6a2N4.

  16. 8 November 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM2ODM3MGFkaXF6a2N4.

  17. 2 November 2005 Nc inc already adjusted 02/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTM5NTcxNGFkaXF6a2N4.

  18. 2 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc0NzcwOWFkaXF6a2N4.

  19. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI5MTg3MWFkaXF6a2N4.

  20. 6 April 2005 Ad 05/06/03--------- £ si 100@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjYwMTgyNGFkaXF6a2N4.

  21. 6 April 2005 Ad 02/05/03--------- £ si 50001@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ1Mjc4OWFkaXF6a2N4.

  22. 6 April 2005 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNzE4N2FkaXF6a2N4.

  23. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU2MDMwNmFkaXF6a2N4.

  24. 24 March 2004 Registered office changed on 24/03/04 from: the stables 2 bibby road southport merseyside PR9 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU1NzMyOWFkaXF6a2N4.

  25. 29 August 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3NTcwOWFkaXF6a2N4.

  26. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY5NzcwOWFkaXF6a2N4.

  27. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0MjExM2FkaXF6a2N4.

  28. 31 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNjY2ODIwOWFkaXF6a2N4.

  29. 5 December 2002 Ad 12/11/01--------- £ si 5000000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY2OTE0NGFkaXF6a2N4.

  30. 5 December 2002 Nc inc already adjusted 21/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDgzNjAxOWFkaXF6a2N4.

  31. 5 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMxNzY0MGFkaXF6a2N4.

  32. 5 December 2002 Return made up to 07/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2MTMzNmFkaXF6a2N4.

  33. 10 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyNTk4NGFkaXF6a2N4.

  34. 19 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE1MDY2OWFkaXF6a2N4.

  35. 1 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyNTY4N2FkaXF6a2N4.

  36. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY0MzExMGFkaXF6a2N4.

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