Aircare Air Conditioning Services Limited

Company Registration Number: 04136174

Company registered in England and Wales

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Aircare Air Conditioning Services Limited is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

NEWBRIDGE HOUSE
125 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
NE1 2SW

There are 13 companies currently registered at this postcode, including this one.

All companies at NE1 2SW

Registration Data

Company Number

04136174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £205,914£178,765£207,352£176,646£155,746
Current Assets £339,493£215,954£188,011£258,440£161,848
of which Cash £216,445£92,241£93,566£119,404£76,241
Total Assets £545,407£394,719£395,363£435,086£317,594
Current Liabilities £194,510£116,733£114,689£175,983£154,575
Net Current Assets £144,983£99,221£73,322£82,457£7,273
Total Net Worth £350,897£277,986£280,674£259,103£163,019

Previous Names

No previous names

Company Officers

  • CHERRY, John

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Building Services Hvca

    Month of birth: August 1961

    125 Newbridge Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 2SW

  • REED, Daniel Lloyd

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: September 1987

    125
    New Bridge Street
    Newcastle Upon Tyne
    NE1 2SW
    England

  • STONEBRIDGE, Justin

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Air Con Engineer

    Month of birth: June 1960

    2 Western Villa
    High Street West
    Wallsend
    Tyne & Wear
    NE28 8QQ

  • CHERRY, John

    Secretary

    Appointed on 11 January 2001

    Resigned on 4 December 2008

    Alma House
    Sheepwash
    Choppington
    Northumberland
    NE62 5NG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 9 January 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LYTHE, Stephen Peter

    Director

    Appointed on 8 June 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1966

    9 Westward Green
    West Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 9SB

  • NEVENS, Elizabeth

    Director

    Appointed on 25 January 2002

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    The Coach House
    Hepscott
    Morpeth
    Northumberland
    NE61 6NU

  • NEVENS, Liam

    Director

    Appointed on 11 January 2001

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: May 1964

    The Coach House
    Hepscott
    Morpeth
    Northumberland
    NE61 6NU

  • STONEBRIDGE, Justin

    Director

    Appointed on 8 June 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: June 1960

    2 Western Villa
    High Street West
    Wallsend
    Tyne & Wear
    NE28 8QQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 January 2001

    Resigned on 9 January 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB0UB. Transaction: MzE2MDgzMDQyN2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0PZN. Transaction: MzEzOTc5NDg5OGFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EHTLQW. Transaction: MzEyOTU0MDk3MWFkaXF6a2N4.

  4. 7 April 2015 Appointment of Mr. Daniel Lloyd Reed as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44SUYA9. Transaction: MzEyMDY4MjIxN2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRYOO. Transaction: MzExNTIyMjkyNGFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIC02. Transaction: MzEwOTc4OTExN2FkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8IX6. Transaction: MzA5Mjc2NTQ2MmFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIYO6A. Transaction: MzA4NzQwNTY2NGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAFQ9. Transaction: MzA3MDc0MTIyMWFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VV9N. Transaction: MzA2NjM5OTgwM2FkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZOF12. Transaction: MzA1MDI1MDI3OGFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATLI9YR4. Transaction: MzA0NjQyMzg0OGFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XIAYHQWQ. Transaction: MzAzMDYxMzgwNWFkaXF6a2N4.

  14. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARRPUOCB. Transaction: MzAyNTQ1MzkzOGFkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XS1JFGHL. Transaction: MzAwNjY2MDA5MGFkaXF6a2N4.

  16. 8 January 2010 Director's details changed for Justin Stonebridge on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS1JEGHK. Transaction: MzAwNjY1ODIyMWFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for John Cherry on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS1JDGHJ. Transaction: MzAwNjY1ODIxN2FkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6US0F3K. Transaction: MzAwMzU1MTM5OGFkaXF6a2N4.

  19. 8 May 2009 Director appointed justin stonebridge [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSY69NT. Transaction: MjAzMjU0MDc5N2FkaXF6a2N4.

  20. 8 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7CVC6Z5. Transaction: MjAyNTMxMjgwMmFkaXF6a2N4.

  21. 8 February 2009 Director's change of particulars / john cherry / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7CVD6Z6. Transaction: MjAyNTMxMjc4M2FkaXF6a2N4.

  22. 23 December 2008 Gbp ic 100/50\04/12/08\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: AQH705TM. Transaction: MjAyMTE1NTgzNGFkaXF6a2N4.

  23. 9 December 2008 Appointment terminated secretary john cherry [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OL85FF. Transaction: MjAxOTY1Mjg4MWFkaXF6a2N4.

  24. 9 December 2008 Appointment terminated director elizabeth nevens [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OL75FE. Transaction: MjAxOTY1Mjc2N2FkaXF6a2N4.

  25. 9 December 2008 Appointment terminated director liam nevens [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OL65FD. Transaction: MjAxOTY1MjczNWFkaXF6a2N4.

  26. 8 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTYxMTY4OGFkaXF6a2N4.

  27. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAH6X55E. Transaction: MjAxODgyMzI5NmFkaXF6a2N4.

  28. 8 March 2008 Return made up to 05/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APRS3XSA. Transaction: MjAwMTA0NTkzNGFkaXF6a2N4.

  29. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNTI1OWFkaXF6a2N4.

  30. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjY2NDAzNmFkaXF6a2N4.

  31. 22 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MDc0M2FkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3Nzk1M2FkaXF6a2N4.

  33. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2ODIzNWFkaXF6a2N4.

  34. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1Mzk2MWFkaXF6a2N4.

  35. 30 March 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxNDg5MmFkaXF6a2N4.

  36. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4OTgzODgyMmFkaXF6a2N4.

  37. 24 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2ODcwNmFkaXF6a2N4.

  38. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM2MDI2NmFkaXF6a2N4.

  39. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwNzkzOWFkaXF6a2N4.

  40. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5MDYxNGFkaXF6a2N4.

  41. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTc0NDIzM2FkaXF6a2N4.

  42. 24 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3ODY2MWFkaXF6a2N4.

  43. 28 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODA4NTM1M2FkaXF6a2N4.

  44. 16 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1ODgyOGFkaXF6a2N4.

  45. 28 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDE5NTgwNmFkaXF6a2N4.

  46. 14 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMwNzM2OGFkaXF6a2N4.

  47. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNTU5NWFkaXF6a2N4.

  48. 21 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzNjM2N2FkaXF6a2N4.

  49. 7 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU0Nzk3NWFkaXF6a2N4.

  50. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5NTI3NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA2NDI5Njc0OWFkaXF6a2N4.

  52. 19 January 2001 Registered office changed on 19/01/01 from: 125 new bridge street newcastle upon tyne NE1 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcxMjU2N2FkaXF6a2N4.

  53. 19 January 2001 Ad 11/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM2MTYwM2FkaXF6a2N4.

  54. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk1OTkyM2FkaXF6a2N4.

  55. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1NjI5MmFkaXF6a2N4.

  56. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjI0MDM0NmFkaXF6a2N4.

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