Air-Change Ventilation Limited

Company Registration Number: 04261594

Company registered in England and Wales

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Air-Change Ventilation Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

129 LONGEDGE LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6PR

There are 9 companies currently registered at this postcode, including this one.

All companies at S42 6PR

Registration Data

Company Number

04261594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,441£21,903£12,993£6,204£11,164£8,888
of which Cash £0£0£0£0£0£0
Total Assets £13,441£21,903£12,993£6,204£11,164£8,888
Current Liabilities £26,044£38,394£23,824£33,032£37,119£0
Net Current Assets £-12,603£-16,491£-10,831£-26,828£-25,955£8,888
Total Net Worth £-2,626£-4,336£-6,216£-21,881£-20,276£-19,578

Previous Names

No previous names

Company Officers

  • JONES, Angela Jane

    Secretary

    Appointed on 30 July 2001

     

    120 Nottingham Drive
    Wingerworth
    Chesterfield
    S42 6WB

  • JONES, Peter Glyn

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    120 Nottingham Drive
    Wingerworth
    Chesterfield
    S42 6WB

  • 1ST CERT FORMATIONS LIMITED

    Secretary

    Appointed on 30 July 2001

    Resigned on 30 July 2001

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • REPORTACTION LIMITED

    Director

    Appointed on 30 July 2001

    Resigned on 30 July 2001

    1st Cert Olympic House
    17-19 Whitworth Street West
    Manchester
    Lancashire
    M1 5WG

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES16H. Transaction: MzE1NTE2OTYwNWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54Z0996. Transaction: MzE0NjQ2MjU1OGFkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL1MX. Transaction: MzEyOTA1NjM2N2FkaXF6a2N4.

  4. 27 April 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466EK3K. Transaction: MzEyMjAxOTUwNWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK3F6A. Transaction: MzEwNTc3MDI2N2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387ZU56. Transaction: MzEwMDQxNjIwNWFkaXF6a2N4.

  7. 2 November 2013 Registered office address changed from 120 Nottingham Drive Wingerworth Chesterfield S42 6WB on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Address. Type: AD01. Barcode: X2KBH7QC. Transaction: MzA4ODA3OTQwOGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABL8J. Transaction: MzA4MzcyMzM4MGFkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IR9OR. Transaction: MzA3ODQ0NTA0M2FkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGONWO. Transaction: MzA2MjU0MjQzOWFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LFB7K. Transaction: MzA1ODA0MzA1OWFkaXF6a2N4.

  12. 21 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJ8RTWUY. Transaction: MzA0MjQwNjcyNmFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALQL3SXY. Transaction: MzAzNTE0ODA5MWFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVOEFMFA. Transaction: MzAyMTE0OTExMWFkaXF6a2N4.

  15. 10 August 2010 Director's details changed for Peter Glyn Jones on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XVOEEMF9. Transaction: MzAyMTE0ODg1M2FkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUCBYK6F. Transaction: MzAxNjE4MjY3M2FkaXF6a2N4.

  17. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FMGC4U. Transaction: MjAzODUyOTI4MGFkaXF6a2N4.

  18. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A28AYB14. Transaction: MjAzNTk1ODE0M2FkaXF6a2N4.

  19. 27 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBHT2MT. Transaction: MjAxMTkyMjkzM2FkaXF6a2N4.

  20. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANTSU0R3. Transaction: MjAwNzY5ODYxNGFkaXF6a2N4.

  21. 11 September 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5ODI5NGFkaXF6a2N4.

  22. 11 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzMzUxOWFkaXF6a2N4.

  23. 30 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwMTQ3NmFkaXF6a2N4.

  24. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4ODk3MGFkaXF6a2N4.

  25. 1 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MDY0OGFkaXF6a2N4.

  26. 17 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDU0MTU4M2FkaXF6a2N4.

  27. 18 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1MzQwOWFkaXF6a2N4.

  28. 4 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg1OTM2MWFkaXF6a2N4.

  29. 2 December 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjAxNjQzNmFkaXF6a2N4.

  30. 22 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NzI3NWFkaXF6a2N4.

  31. 4 February 2003 Total exemption small company accounts made up to 29 July 2002 [View PDF]

    Action Date: 29 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTMzNjY1MGFkaXF6a2N4.

  32. 27 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2NzcyOWFkaXF6a2N4.

  33. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2NTA0NWFkaXF6a2N4.

  34. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5ODE5OGFkaXF6a2N4.

  35. 9 August 2001 Registered office changed on 09/08/01 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc5NzE0OGFkaXF6a2N4.

  36. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY3NTU5N2FkaXF6a2N4.

  37. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1NjQxMGFkaXF6a2N4.

  38. 2 August 2001 Ad 30/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY2MTM3NmFkaXF6a2N4.

  39. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY0MzgzOWFkaXF6a2N4.

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