Aircon House Limited

Company Registration Number: 04302191

Company registered in England and Wales

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Aircon House Limited is a Private Company Limited by Shares first registered on 10 October 2001. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

12 GATE LANE
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TT

There are 13 companies currently registered at this postcode, including this one.

All companies at B73 5TT

Registration Data

Company Number

04302191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £145,612£137,123£130,499£125,345£119,391£112,778£58,695£0£0£100,698£0£0
Current Assets £850£197£739£7,827£482£3,913£36,020£79,733£54,743£6,459£13,730£1,669
of which Cash £0£0£739£2,242£482£325£2,280£0£50£50£258£1,446
Total Assets £146,462£137,320£131,238£133,172£119,873£116,691£94,715£79,733£54,743£107,157£13,730£1,669
Current Liabilities £58,731£66,849£104,421£115,971£112,162£69,309£55,921£84,941£158,463£96,404£103,810£90,432
Net Current Assets £-57,881£-66,652£-103,682£-108,144£-111,680£-65,396£-19,901£-5,208£-103,720£-89,945£-90,080£-88,763
Total Net Worth £87,731£70,471£26,817£17,201£7,711£47,382£38,794£39,457£-7,207£10,753£10,253£-36,637

Previous Names

  • STERLING GROUP SERVICES LIMITED , active until 5 June 2007

Company Officers

  • DAVIS, Neil

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1963

    12
    Gate Lane
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5TT

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • DAVIS, Ann Patricia

    Secretary

    Appointed on 10 October 2001

    Resigned on 17 March 2009

    125 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LU

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DAVIS, Ann Patricia

    Director

    Appointed on 10 October 2001

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1964

    125 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LU

  • DAVIS, Neil Roy

    Director

    Appointed on 10 October 2001

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    125 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LU

  • EASTWOOD, Clint

    Director

    Appointed on 26 November 2008

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    167
    Kendal Rise Road
    Rednal
    Birmingham
    West Midlands
    B45 9PU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HXUZCO. Transaction: MzE4ODg3MjUyNGFkaXF6a2N4.

  2. 27 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HXUTUX. Transaction: MzE4ODg3MjM5N2FkaXF6a2N4.

  3. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYTDBF. Transaction: MzE4NjYyODc3NGFkaXF6a2N4.

  4. 26 July 2017 Previous accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6BGFS7C. Transaction: MzE4MTUxMDMzM2FkaXF6a2N4.

  5. 8 June 2017 Registration of charge 043021910004, created on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Mortgage. Type: MR01. Barcode: X684GZUJ. Transaction: MzE3NzY1ODU4M2FkaXF6a2N4.

  6. 8 June 2017 Registration of charge 043021910005, created on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Mortgage. Type: MR01. Barcode: X685RYYH. Transaction: MzE3NzcwNzE5MmFkaXF6a2N4.

  7. 23 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F7TL. Transaction: MzE2MDI5MzcyNmFkaXF6a2N4.

  8. 28 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C66SL7. Transaction: MzE1Mzg1NzcyMWFkaXF6a2N4.

  9. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJU69. Transaction: MzEzMjk0ODE3MWFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of Clint Eastwood as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X4HWJTYG. Transaction: MzEzMjk0ODEyMWFkaXF6a2N4.

  11. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYP6X. Transaction: MzEyODAzMjUwM2FkaXF6a2N4.

  12. 16 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM4UO. Transaction: MzEwOTU0MzM3NmFkaXF6a2N4.

  13. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LA89. Transaction: MzEwNDUzMDIzNWFkaXF6a2N4.

  14. 10 April 2014 Appointment of Mr Neil Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JPYYR. Transaction: MzA5ODAxOTE5NWFkaXF6a2N4.

  15. 19 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8JVD. Transaction: MzA4NzI1MjM2MGFkaXF6a2N4.

  16. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR2PU. Transaction: MzA4MjMzOTYyNmFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P6YR. Transaction: MzA2Njk2MDk3NGFkaXF6a2N4.

  18. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJD9E. Transaction: MzA2MTcxMjEwOWFkaXF6a2N4.

  19. 25 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XFR0AZJV. Transaction: MzA0NzgyNTcwNmFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XX5GMXZX. Transaction: MzA0NDczNzU3MGFkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X7ERWPWQ. Transaction: MzAyODcwNjY0MGFkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AOX7DMIJ. Transaction: MzAyMTU4MjE4NWFkaXF6a2N4.

  23. 17 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV8KZI9N. Transaction: MzAxMTY2MzI5NWFkaXF6a2N4.

  24. 17 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV8KYI9M. Transaction: MzAxMTY2MzEyNWFkaXF6a2N4.

  25. 14 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZODZFMA. Transaction: MzAwNDg5OTMxMmFkaXF6a2N4.

  26. 4 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XW66YEO5. Transaction: MzAwMjExNzQxMWFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Clint Eastwood on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW66XEO4. Transaction: MzAwMjExNTU4M2FkaXF6a2N4.

  28. 14 July 2009 Registered office changed on 14/07/2009 from c/o tabs LIMITED station avenue tile hill coventry CV4 9HR [View PDF]

    Category: Address. Type: 287. Barcode: AUBN0BIV. Transaction: MjAzNzA2NzQ0NmFkaXF6a2N4.

  29. 5 May 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU27O9LV. Transaction: MjAzMjE0NDU1NWFkaXF6a2N4.

  30. 27 March 2009 Appointment terminated secretary ann davis [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8UJ8GX. Transaction: MjAyOTIxNzUzM2FkaXF6a2N4.

  31. 27 November 2008 Director appointed clint eastwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AA92456A. Transaction: MjAxODg5ODM5N2FkaXF6a2N4.

  32. 27 November 2008 Appointment terminated director neil davis [View PDF]

    Category: Officers. Type: 288b. Barcode: AA92556B. Transaction: MjAxODg5ODM2NmFkaXF6a2N4.

  33. 27 November 2008 Appointment terminated director ann davis [View PDF]

    Category: Officers. Type: 288b. Barcode: AA91Q56V. Transaction: MjAxODg5ODMxMWFkaXF6a2N4.

  34. 27 November 2008 Registered office changed on 27/11/2008 from 12 gate lane boldmere sutton coldfield west midlands B73 5TT [View PDF]

    Category: Address. Type: 287. Barcode: AA91R56W. Transaction: MjAxODg5NzAwNmFkaXF6a2N4.

  35. 7 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40534MZ. Transaction: MjAxNzUzOTMyMmFkaXF6a2N4.

  36. 14 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MzYwNGFkaXF6a2N4.

  37. 1 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExNTIzMWFkaXF6a2N4.

  38. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY3NzYyOGFkaXF6a2N4.

  39. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjExMDYyM2FkaXF6a2N4.

  40. 11 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDgwOTk0OGFkaXF6a2N4.

  41. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI5NDU2NGFkaXF6a2N4.

  42. 6 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4NTY2MmFkaXF6a2N4.

  43. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNjU0NWFkaXF6a2N4.

  44. 24 January 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIzMDExMWFkaXF6a2N4.

  45. 3 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTYxMTg5N2FkaXF6a2N4.

  46. 14 January 2005 Registered office changed on 14/01/05 from: sterling house 14 gate lane boldmere sutton coldfield west midlands B73 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzgwNjMyNGFkaXF6a2N4.

  47. 12 November 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM1OTgyOGFkaXF6a2N4.

  48. 14 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5NjU4NGFkaXF6a2N4.

  49. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY5MDg3N2FkaXF6a2N4.

  50. 31 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMjQyM2FkaXF6a2N4.

  51. 17 December 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5NzUzMWFkaXF6a2N4.

  52. 25 June 2002 Ad 17/12/01--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU2MzU4OWFkaXF6a2N4.

  53. 16 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MDk2OWFkaXF6a2N4.

  54. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxMTIwMWFkaXF6a2N4.

  55. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI1OTMzNGFkaXF6a2N4.

  56. 16 October 2001 Ad 10/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMzNzE5OGFkaXF6a2N4.

  57. 16 October 2001 Registered office changed on 16/10/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI4MDE1M2FkaXF6a2N4.

  58. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0NDQ1MWFkaXF6a2N4.

  59. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkyMjg0OWFkaXF6a2N4.

  60. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA4NzM5N2FkaXF6a2N4.

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