Airconditioning Services Direct Limited

Company Registration Number: 04171668

Company registered in England and Wales

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Airconditioning Services Direct Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Walton on Thames, Surrey.

Registered Address

9 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AE

There are 104 companies currently registered at this postcode, including this one.

All companies at KT12 1AE

Registration Data

Company Number

04171668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £145,771£134,178£136,077£136,108£131,188
of which Cash £119,368£113,805£111,793£105,450£118,035
Total Assets £145,771£134,178£136,077£136,108£131,188
Current Liabilities £52,463£54,295£55,827£51,209£45,996
Net Current Assets £93,308£79,883£80,250£84,899£85,192
Total Net Worth £105,994£96,798£95,328£98,639£98,583

Previous Names

No previous names

Company Officers

  • HORGAN, Jackie Yvonne

    Secretary

    Appointed on 2 March 2001

     

    10
    Malus Drive
    Addlestone
    Surrey
    KT15 1EP
    Great Britain

  • HORGAN, James Fintain

    Director

    Appointed on 2 March 2001

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1955

    9
    Bridge Street
    Walton On Thames
    Surrey
    KT12 1AE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 2 March 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 2 March 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHYJZC. Transaction: MzE1MjE4NTk4OWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B07LF. Transaction: MzE0MTQ0NDEzMGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8CAEA. Transaction: MzEyNTc3NDIwMGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4ZWZ. Transaction: MzExODM1NDAzOGFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQGRMP. Transaction: MzEwODc1NDg2NmFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32D56S1. Transaction: MzA5NTA4NTg1MWFkaXF6a2N4.

  7. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABNIAH. Transaction: MzA3OTU3NjgyMmFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJMTT. Transaction: MzA3MjY0MjQwMmFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G000I8. Transaction: MzA2MzE0MjMyNWFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6629. Transaction: MzA1MzI3MjEzNWFkaXF6a2N4.

  11. 7 December 2011 Director's details changed for James Fintain Horgan on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XJXMAZV3. Transaction: MzA0ODU4NzU5MmFkaXF6a2N4.

  12. 7 December 2011 Secretary's details changed for Jackie Yvonne Horgan on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: XJXL0ZVS. Transaction: MzA0ODU4NzQ4NWFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0WJ6V9Z. Transaction: MzAzOTUwMTAyMmFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXUS0S5D. Transaction: MzAzMzI4Njk0N2FkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYSV2O0L. Transaction: MzAyNDgxMjk2MGFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XN7RHHK0. Transaction: MzAwOTU2MzI2OGFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for James Fintain Horgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7RGHKZ. Transaction: MzAwOTU2Mjg3OGFkaXF6a2N4.

  18. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P44P7DCI. Transaction: MjA0MTU3Mzc0MmFkaXF6a2N4.

  19. 27 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SE48IY. Transaction: MjAyOTIxMTUzMWFkaXF6a2N4.

  20. 3 December 2008 Registered office changed on 03/12/2008 from 65 grosvenor avenue east sheen london SW14 8BU [View PDF]

    Category: Address. Type: 287. Barcode: A81EH5AT. Transaction: MjAxOTI0MTU4MWFkaXF6a2N4.

  21. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APFBU0P8. Transaction: MjAwNzUyODA3NmFkaXF6a2N4.

  22. 18 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwODE5OGFkaXF6a2N4.

  23. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU3MjEyNGFkaXF6a2N4.

  24. 21 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4Nzk0MWFkaXF6a2N4.

  25. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkwMzQ0N2FkaXF6a2N4.

  26. 27 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzNjEyNWFkaXF6a2N4.

  27. 21 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzYyODE3NWFkaXF6a2N4.

  28. 17 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5MTE4MmFkaXF6a2N4.

  29. 8 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODMxNzM5N2FkaXF6a2N4.

  30. 15 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4MjQ2NWFkaXF6a2N4.

  31. 28 February 2004 Registered office changed on 28/02/04 from: 13 bicester road richmond surrey TW9 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkyMTQwOGFkaXF6a2N4.

  32. 19 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY2Nzc1NWFkaXF6a2N4.

  33. 1 April 2003 Ad 20/03/03-20/03/03 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgwMjAxMGFkaXF6a2N4.

  34. 8 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MDY4N2FkaXF6a2N4.

  35. 26 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODM2MTYwOWFkaXF6a2N4.

  36. 8 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYxNjgwOWFkaXF6a2N4.

  37. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM4NDE4OGFkaXF6a2N4.

  38. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk0OTMxN2FkaXF6a2N4.

  39. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzMDg1NmFkaXF6a2N4.

  40. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkxNzY2MWFkaXF6a2N4.

  41. 14 March 2001 Registered office changed on 14/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMzNzc0NGFkaXF6a2N4.

  42. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ4NDAyMWFkaXF6a2N4.

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