Aircon Sheet Metal Limited

Company Registration Number: 04135734

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.
Aircon Sheet Metal Limited is a Private Company Limited by Shares first registered on 4 January 2001. Its current registered address is in Leicester.

Registered Address

UNIT D3 WINCHESTER AVENUE
BLABY
LEICESTER
LE8 4GZ

There are 28 companies currently registered at this postcode, including this one.

All companies at LE8 4GZ

Registration Data

Company Number

04135734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £157,215£123,926£115,986£88,976£118,081£104,928£175,405£87,141
of which Cash £98£206£306£0£220£155£222£21,311
Total Assets £157,215£123,926£115,986£88,976£118,081£104,928£175,405£87,141
Current Liabilities £162,994£138,586£117,153£92,847£124,247£109,018£188,020£102,079
Net Current Assets £-5,779£-14,660£-1,167£-3,871£-6,166£-4,090£-12,615£-14,938
Total Net Worth £8,523£4,409£3,258£2,029£1,701£12,177£9,943£15,729

Previous Names

  • AIRCON ENVIRONMENTAL LIMITED, active until 3 November 2006

Company Officers

  • NEAL, Julie Ann

    Secretary

    Appointed on 4 January 2001

     

    Nationality: British

    16 Old Rectory Close
    Broughton Astley
    Leicester
    LE9 6PP

  • NEAL, Steven

    Director

    Appointed on 4 January 2001

     

    Nationality: British

    Occupation: Heating And Ventilation Engine

    Month of birth: February 1963

    16 Old Rectory Close
    Broughton Astley
    Leicester
    LE9 6PP

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2001

    Resigned on 8 January 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2001

    Resigned on 8 January 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 23/04/2017.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4XQA. Transaction: MzE3MjQzNzQxNGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5WQJ. Transaction: MzE2Njc2NDM3NmFkaXF6a2N4.

  3. 31 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: X53Y082G. Transaction: MzE0NTMxMjM1OGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBYDD. Transaction: MzEzOTk2NTI4MWFkaXF6a2N4.

  5. 30 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: X44ANZQI. Transaction: MzEyMDIzMDEzM2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIH2YJ. Transaction: MzExNTY2NjQ4NGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI5ZV. Transaction: MzA5NzI4MjY2N2FkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAEE8. Transaction: MzA5MzUyNjIxM2FkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250E19K. Transaction: MzA3NTI4NDIzMWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNIPL. Transaction: MzA3MjM1NzYzNWFkaXF6a2N4.

  11. 30 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: X15SPSCX. Transaction: MzA1NTA0NDYwOWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTSER. Transaction: MzA1MDc3NjkzMGFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X69V4SUX. Transaction: MzAzNDY2ODIxMGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XYUDHS9K. Transaction: MzAzMzQ2MjExMmFkaXF6a2N4.

  15. 8 March 2011 Registered office address changed from 16 Old Rectory Close Broughton Astley Leicestershire LE9 6PP on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYUDMS9P. Transaction: MzAzMzQ2MjE5M2FkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XX5GWGVM. Transaction: MzAwNzcxMTE0NWFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA2A0CMU. Transaction: MjAzOTgxMDk1MGFkaXF6a2N4.

  18. 20 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK65W6OI. Transaction: MjAyMzc3MjEzN2FkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3C9Y5JK. Transaction: MjAxOTg1MDY3MWFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMW5UZB1. Transaction: MjAwNDQ4NTI4OWFkaXF6a2N4.

  21. 17 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4Mzg2M2FkaXF6a2N4.

  22. 14 March 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgwOTE1NWFkaXF6a2N4.

  23. 8 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNjUzOGFkaXF6a2N4.

  24. 3 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDk2Mzc5NGFkaXF6a2N4.

  25. 28 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwMTU3OGFkaXF6a2N4.

  26. 14 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3ODAwMGFkaXF6a2N4.

  27. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAwMTYzMGFkaXF6a2N4.

  28. 7 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzODg3N2FkaXF6a2N4.

  29. 15 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI5NjI3NGFkaXF6a2N4.

  30. 28 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0MzY0MmFkaXF6a2N4.

  31. 16 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY1NDcyMGFkaXF6a2N4.

  32. 26 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4ODEyMWFkaXF6a2N4.

  33. 25 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ5MjU4OGFkaXF6a2N4.

  34. 25 October 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ2NzU0MGFkaXF6a2N4.

  35. 22 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyNTIwNGFkaXF6a2N4.

  36. 19 February 2001 Ad 04/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAxMTcyOGFkaXF6a2N4.

  37. 19 February 2001 Registered office changed on 19/02/01 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY0NjUwMGFkaXF6a2N4.

  38. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU0NzA1OGFkaXF6a2N4.

  39. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQwMDM0NWFkaXF6a2N4.

  40. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcwNTg1MWFkaXF6a2N4.

  41. 11 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEwNjg3NWFkaXF6a2N4.

  42. 4 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQzNjM4M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.