Aircon Hire Limited

Company Registration Number: 04179993

Company registered in England and Wales

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Aircon Hire Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in Surrey.

Registered Address

C/O WILLIAMS & CO 8-10 SOUTH
STREET, EPSOM
SURREY
KT18 7PF

There are 415 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

04179993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £325,437£397,818£375,695£412,571£253,518£185,744
of which Cash £148,357£225,042£183,339£346,410£191,588£139,553
Total Assets £325,437£397,818£375,695£412,571£253,518£185,744
Current Liabilities £57,797£61,893£76,573£96,506£74,702£72,092
Net Current Assets £267,640£335,925£299,122£316,065£178,816£113,652
Total Net Worth £302,345£378,205£319,531£322,292£195,643£128,682

Previous Names

No previous names

Company Officers

  • GARDNER, Ian David

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Air Conditioning Manager

    Month of birth: November 1983

    11a
    Beira Street
    London
    London
    SW12 9LJ
    England

  • GARDNER, Robert James

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    7 Craigmore Tower
    Guildford Road
    Woking
    GU22 7RB

  • POZZONI, Paul John

    Secretary

    Appointed on 15 March 2001

    Resigned on 5 July 2010

    38 Reynolds House
    Erasmus Street
    London
    SW1 4HP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • POZZONI, Paul John

    Director

    Appointed on 15 March 2001

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1951

    29
    Alexander Crescent
    Caterham
    Surrey
    CR3 5ZG
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GB9760. Transaction: MzE1ODIzMTk4MGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55MH5C8. Transaction: MzE0NzExOTg0MGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GLHTHL. Transaction: MzEzMTY3NzM3OGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A59BC. Transaction: MzExOTI1ODIzMWFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJV7U1. Transaction: MzExMTMwNzIzNmFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7LVV. Transaction: MzA5ODI5NTE1MWFkaXF6a2N4.

  7. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KAIL4O. Transaction: MzA4ODM0OTAxNmFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29QZ72Y. Transaction: MzA3OTA2OTMxMmFkaXF6a2N4.

  9. 24 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MC79SI. Transaction: MzA2ODExMDczOGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQ5Z5. Transaction: MzA1NTc2MDcyNGFkaXF6a2N4.

  11. 13 April 2012 Director's details changed for Ian David Gardner on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: X16SQ5XL. Transaction: MzA1NTc2MDY4OWFkaXF6a2N4.

  12. 13 April 2012 Director's details changed for Ian David Gardner on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: X16SQ5UX. Transaction: MzA1NTc2MDYyOWFkaXF6a2N4.

  13. 7 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9NLHZ1V. Transaction: MzA0NjcyODMyNGFkaXF6a2N4.

  14. 27 June 2011 Cancellation of shares. Statement of capital on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH06. Barcode: A9PJHV9C. Transaction: MzAzOTQ3ODEzNWFkaXF6a2N4.

  15. 6 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AB493UID. Transaction: MzAzODMzOTgwOGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XDP6LTEX. Transaction: MzAzNTc4NDI3M2FkaXF6a2N4.

  17. 12 April 2011 Termination of appointment of Paul Pozzoni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBK23T8Y. Transaction: MzAzNTQ2OTY0NGFkaXF6a2N4.

  18. 12 April 2011 Director's details changed for Ian David Gardner on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XBK08T81. Transaction: MzAzNTQ2OTM4MGFkaXF6a2N4.

  19. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGO41P19. Transaction: MzAyNjg5NzY0OGFkaXF6a2N4.

  20. 5 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKD0BOTZ. Transaction: MzAyNjQ2OTE2MmFkaXF6a2N4.

  21. 11 October 2010 Appointment of Ian David Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXS3AO11. Transaction: MzAyNDk2NzAxMWFkaXF6a2N4.

  22. 18 August 2010 Termination of appointment of Paul Pozzoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVNQMNC. Transaction: MzAyMTU5Mjk0M2FkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XOGZSJJU. Transaction: MzAxNDQ5MzYzM2FkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Paul John Pozzoni on 16 July 2008 [View PDF]

    Action Date: 16 July 2008. Category: Officers. Type: CH01. Barcode: XOFTOJJJ. Transaction: MzAxNDQ5MjE2MWFkaXF6a2N4.

  25. 31 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU4VZFXE. Transaction: MzAwNjAzMjg4MGFkaXF6a2N4.

  26. 3 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XJ58PI. Transaction: MjAyOTg2MTI1MGFkaXF6a2N4.

  27. 13 August 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIS4285. Transaction: MjAxMDg4ODYyNmFkaXF6a2N4.

  28. 15 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAR4S1EM. Transaction: MjAwOTA1OTI4NGFkaXF6a2N4.

  29. 13 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: MDE4ODEyODUwNGFkaXF6a2N4.

  30. 20 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE0MzI1NGFkaXF6a2N4.

  31. 31 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNzYwMmFkaXF6a2N4.

  32. 23 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzNTYyOGFkaXF6a2N4.

  33. 26 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2MjIwM2FkaXF6a2N4.

  34. 10 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQ5NDMyMWFkaXF6a2N4.

  35. 15 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNjM1MGFkaXF6a2N4.

  36. 29 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNTE5MjkwMGFkaXF6a2N4.

  37. 29 November 2004 Ad 03/08/04--------- £ si [email protected]=997 £ ic 3/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAwOTUyNGFkaXF6a2N4.

  38. 9 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MjQ5M2FkaXF6a2N4.

  39. 22 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2NTUwNWFkaXF6a2N4.

  40. 21 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQxNjE5N2FkaXF6a2N4.

  41. 20 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMxMjQzN2FkaXF6a2N4.

  42. 10 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA2Mzc4M2FkaXF6a2N4.

  43. 3 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3ODY4NWFkaXF6a2N4.

  44. 2 April 2002 Accounting reference date shortened from 31/03/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI0ODM2NGFkaXF6a2N4.

  45. 21 March 2002 Ad 31/12/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUzMjIzN2FkaXF6a2N4.

  46. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ5OTk0MGFkaXF6a2N4.

  47. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwNjc4MGFkaXF6a2N4.

  48. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg0MzM1MWFkaXF6a2N4.

  49. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY0Mjc4NWFkaXF6a2N4.

  50. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQ3MjgzNGFkaXF6a2N4.

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