Airtech Cooling Services Ltd

Company Registration Number: 04242152

Company registered in England and Wales

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Airtech Cooling Services Ltd is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

91 HARRIS DRIVE
BOOTLE
LIVERPOOL
MERSEYSIDE
L20 6LF

There are 3 companies currently registered at this postcode, including this one.

All companies at L20 6LF

Registration Data

Company Number

04242152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £41,984£0£0£0£0
Current Assets £421,583£492,485£495,986£468,514£643,143
of which Cash £105,752£167,814£87,526£197,559£254,632
Total Assets £463,567£492,485£495,986£468,514£643,143
Current Liabilities £39,495£91,606£90,618£79,774£265,079
Net Current Assets £382,088£400,879£405,368£388,740£378,064
Total Net Worth £424,072£444,875£451,830£439,265£439,165

Previous Names

  • AIRTECH AIR CONDITIONING LIMITED, active until 18 September 2001

Company Officers

  • MALLON, Deborah, Doctor

    Secretary

    Appointed on 17 July 2001

     

    43 Kent Road
    Formby
    Merseyside
    L37 6BG

  • MALLON, Paul

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1967

    5 Brooks Road
    Formby
    Liverpool
    Merseyside
    L37 2JL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 29 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MALLON, Deborah, Doctor

    Director

    Appointed on 12 October 2006

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Operations

    Month of birth: March 1966

    43 Kent Road
    Formby
    Merseyside
    L37 6BG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 29 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B8519U. Transaction: MzE1MjkyNDQwMWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599FT6A. Transaction: MzE1MDg5MTk0NWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWM5L. Transaction: MzEyNzA0MDIyOWFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AGJ6X. Transaction: MzEyNDg4Nzg3OWFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Deborah Mallon as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497TWZ9. Transaction: MzEyNDgwMjA3N2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYLG4. Transaction: MzEwMzQ1NjU2NWFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQDMXE. Transaction: MzEwMjQ4MjY2NWFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6JYG. Transaction: MzA4MTYwMzgwMGFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7KUJ. Transaction: MzA4MDY0NzUxNmFkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14I17. Transaction: MzA2MDcyODM2NGFkaXF6a2N4.

  11. 5 March 2012 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142KIC0. Transaction: MzA1MzU0MzcwN2FkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QIPJM. Transaction: MzA1MzQyODEyOWFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X49JNVLW. Transaction: MzAzOTk5NjMxNWFkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEC9DU8O. Transaction: MzAzNzQxMzMwN2FkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQ0FSLFU. Transaction: MzAxODg3ODg1NWFkaXF6a2N4.

  16. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A16O8JTP. Transaction: MzAxNTQ2NDI0MWFkaXF6a2N4.

  17. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM98B89. Transaction: MjAzNjQxMjIwM2FkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB5WF8LU. Transaction: MjAyOTc4NzQ5MGFkaXF6a2N4.

  19. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS5214C. Transaction: MjAwODQ2OTY4NWFkaXF6a2N4.

  20. 4 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AU9DCXML. Transaction: MjAwMDczMDU0OGFkaXF6a2N4.

  21. 21 February 2008 Ad 30/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Barcode: A0EYIXEF. Transaction: MDE5MjYxNDc2NGFkaXF6a2N4.

  22. 6 September 2007 Registered office changed on 06/09/07 from: 47 rodney street liverpool L1 9EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkxMzIwOWFkaXF6a2N4.

  23. 13 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2ODA3NmFkaXF6a2N4.

  24. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MTc0OWFkaXF6a2N4.

  25. 16 January 2007 Ad 30/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcyOTQ0OWFkaXF6a2N4.

  26. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMDAzN2FkaXF6a2N4.

  27. 18 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3ODA3MWFkaXF6a2N4.

  28. 18 August 2006 Registered office changed on 18/08/06 from: 298 saint marys road liverpool L19 0NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ2NTEwMGFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMjg5NmFkaXF6a2N4.

  30. 9 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4MzU4OWFkaXF6a2N4.

  31. 18 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgzNzMzNGFkaXF6a2N4.

  32. 24 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyNjk1N2FkaXF6a2N4.

  33. 5 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDUxNjk0NGFkaXF6a2N4.

  34. 14 October 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxNjgxN2FkaXF6a2N4.

  35. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTczMTc1OWFkaXF6a2N4.

  36. 19 March 2003 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjAxODIzMmFkaXF6a2N4.

  37. 3 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0NTYwMGFkaXF6a2N4.

  38. 18 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzM1MzUxNWFkaXF6a2N4.

  39. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzOTkzOWFkaXF6a2N4.

  40. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2MTEzOGFkaXF6a2N4.

  41. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyNjE0MmFkaXF6a2N4.

  42. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg3MTIyOWFkaXF6a2N4.

  43. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg0NDQ1N2FkaXF6a2N4.

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