A C Air Systems Limited

Company Registration Number: 04192928

Company registered in England and Wales

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A C Air Systems Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Park Skelmersdale, Lancashire.

Registered Address

NEWBURGH BUILDING
SELBY PLACE STANLEY BUSINESS
PARK SKELMERSDALE
LANCASHIRE
WN8 8EF

There are 32 companies currently registered at this postcode, including this one.

All companies at WN8 8EF

Registration Data

Company Number

04192928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £148,187£95,198£58,584£30,369£39,137£38,688£51,807£37,276
of which Cash £27,682£33,885£19,091£4,006£2,005£2,004£7,359£12,373
Total Assets £148,187£95,198£58,584£30,369£39,137£38,688£51,807£37,276
Current Liabilities £98,857£78,633£99,375£89,463£108,617£89,643£96,086£62,235
Net Current Assets £49,330£16,565£-40,791£-59,094£-69,480£-50,955£-44,279£-24,959
Total Net Worth £79,861£80,267£26,171£-7,171£-22,677£-5,446£-7,509£1,241

Previous Names

  • A B AIR SYSTEMS LIMITED, active until 6 July 2001

Company Officers

  • CROSS, Bryan

    Director

    Appointed on 3 April 2001

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1950

    Newburgh House Cobbs Brow Lane
    Newburgh
    Parbold
    Wigan
    WN8 7NB

  • BAKER, Emma Jane

    Secretary

    Appointed on 14 August 2006

    Resigned on 27 November 2006

    10 Bankwood
    Shevington
    Wigan
    Lancashire
    WN6 8EY

  • CROSS, Anne

    Secretary

    Appointed on 3 April 2001

    Resigned on 1 February 2006

    Newburgh House Cobbs Brow Lane
    Newburgh
    Parbold
    Wigan
    WN8 7NB

  • CROSS, William Neil

    Secretary

    Appointed on 21 December 2006

    Resigned on 16 December 2008

    28 College Road
    Ripon
    North Yorkshire
    HG4 2HA

  • EADIE, Craig William Edward

    Secretary

    Appointed on 1 February 2006

    Resigned on 14 August 2006

    6 Thirlmere Avenue
    Formby
    Merseyside
    L37 4ER

  • RUGEN, Dean Alan

    Secretary

    Appointed on 27 November 2006

    Resigned on 21 December 2006

    19 Jacksons Close
    Haskayne
    Ormskirk
    Lancashire
    L39 7LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6CNXCYY. Transaction: MzE4MjgyOTQzN2FkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLSNS. Transaction: MzE3Mjk3ODcyN2FkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAN3DF. Transaction: MzE2NDk4MDQ2NmFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548LUNM. Transaction: MzE0NTYzMDQyMWFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJUCW. Transaction: MzE0MDUwMzA5M2FkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X450SIEQ. Transaction: MzEyMDk1MDYwOWFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z32D83. Transaction: MzExNTM5MTg5NWFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351K8O9. Transaction: MzA5NzU5NDQ0OWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPTGB. Transaction: MzA5MzQ2MjMxMmFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWSHU. Transaction: MzA3Nzk2NjQyOWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MEFV. Transaction: MzA3MTk5NjMyOWFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16SRCOP. Transaction: MzA1NTc4MzAwMmFkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11825B5. Transaction: MzA1MTM2MzY2OWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XPTN8UFJ. Transaction: MzAzNzczNTM1NWFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIARCR3Z. Transaction: MzAzMTA5ODU4NmFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XOURNJKW. Transaction: MzAxNDU3NzQ3MWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Bryan Cross on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XOURMJKV. Transaction: MzAxNDU3Njg2MGFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKTDQGOU. Transaction: MzAwNzM3NzYzNWFkaXF6a2N4.

  19. 19 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET9X9ZI. Transaction: MjAzMzI3MDIwNWFkaXF6a2N4.

  20. 18 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYPG15RA. Transaction: MjAyMDY4MjMzOWFkaXF6a2N4.

  21. 16 December 2008 Appointment terminated secretary william cross [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTOM5P6. Transaction: MjAyMDQxODY0NGFkaXF6a2N4.

  22. 8 September 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0GW2YZ. Transaction: MjAxMjg3NjgyOWFkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZSBRXEE. Transaction: MDE5MjU4MDc3MmFkaXF6a2N4.

  24. 13 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1MTc2MGFkaXF6a2N4.

  25. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwNzE5NGFkaXF6a2N4.

  26. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0MzUwMmFkaXF6a2N4.

  27. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MjU2MGFkaXF6a2N4.

  28. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MjU1OWFkaXF6a2N4.

  29. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5MjI5MGFkaXF6a2N4.

  30. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0NzIwOGFkaXF6a2N4.

  31. 27 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzOTQ3OWFkaXF6a2N4.

  32. 3 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5ODMyMmFkaXF6a2N4.

  33. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzMDM4NGFkaXF6a2N4.

  34. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0NTQyM2FkaXF6a2N4.

  35. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MTQ4NWFkaXF6a2N4.

  36. 23 March 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0NzAyNmFkaXF6a2N4.

  37. 29 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzM2NTg4OGFkaXF6a2N4.

  38. 24 March 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxODQwMmFkaXF6a2N4.

  39. 19 June 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODQzNjU0NGFkaXF6a2N4.

  40. 7 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwOTE1NGFkaXF6a2N4.

  41. 1 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI2NDI1MGFkaXF6a2N4.

  42. 29 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwMTE1NGFkaXF6a2N4.

  43. 4 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzMyMzQwNGFkaXF6a2N4.

  44. 6 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMyNzM4MWFkaXF6a2N4.

  45. 28 June 2001 Ad 20/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM4ODc1NmFkaXF6a2N4.

  46. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyNzA4MWFkaXF6a2N4.

  47. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4ODUwMWFkaXF6a2N4.

  48. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY4NTY2NmFkaXF6a2N4.

  49. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgzMjE0NWFkaXF6a2N4.

  50. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk5OTE0MGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 00:59:43 +0000