A1 Refrigeration & Air Conditioning Limited

Company Registration Number: 04390220

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Refrigeration & Air Conditioning Limited is a Private Company Limited by Shares first registered on 8 March 2002. It was dissolved on 17 May 2016.

Registered Address

Unit 3 Burford Way
Boldon Colliery
Tyne And Wear
NE35 9PY

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

All companies at NE35 9PY

Registration Data

Company Number

04390220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 March 2002

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2015

Returns Next Due

5 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £52,747£52,747£52,747£52,747£52,747£0
Current Assets £1,229,488£1,284,423£1,285,050£1,346,252£1,446,658£1,456,797
of which Cash £316,889£321,653£726,637£739,055£851,863£1,022,697
Total Assets £1,282,235£1,337,170£1,337,797£1,398,999£1,499,405£1,456,797
Current Liabilities £6,227£1,691£278£1,149£45,041£84,326
Net Current Assets £1,223,261£1,282,732£1,284,772£1,345,103£1,401,617£1,372,471
Total Net Worth £1,276,008£1,335,479£1,337,519£1,397,850£1,454,364£1,425,218

Previous Names

  • A1 ENGINEERING SOLUTIONS LIMITED, active until 1 April 2014
  • A1 REFRIGERATION & AIR CONDITIONING LIMITED, active until 25 March 2014

Company Officers

  • ATKINSON, Julie

    Secretary

    Appointed on 8 March 2002

     

    1 Southview
    Marsett Ashrigg
    Leyburn
    DL8 3DG

  • ATKINSON, Michael David

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    1 Southview
    Marsett Ashrigg
    Leyburn
    North Yorkshire
    DL8 3DG

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjY4N2FkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjI0NjI1MmFkaXF6a2N4.

  3. 19 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50DAJFU. Transaction: MzE0MTgxMDMxN2FkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5GJ7. Transaction: MzEzNzk4MDI5OWFkaXF6a2N4.

  5. 18 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4DMY5CX. Transaction: MzEyOTE1MzgwMWFkaXF6a2N4.

  6. 18 August 2015 Statement of capital on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH19. Barcode: A4DNK29N. Transaction: MzEyOTE1MzQxOGFkaXF6a2N4.

  7. 18 August 2015 Solvency Statement dated 10/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4DMY5D5. Transaction: MzEyOTE1MzQwN2FkaXF6a2N4.

  8. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTlJCRDRhZGlxemtjeA.

  9. 7 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYM0O. Transaction: MzEyMDcxNzkxOWFkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3KY8P. Transaction: MzExNDA4ODE2NmFkaXF6a2N4.

  11. 15 July 2014 Registered office address changed from St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW to Unit 3 Burford Way Boldon Colliery Tyne and Wear NE35 9PY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6FMZ5. Transaction: MzEwMzc1ODA1OWFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36UC9M3. Transaction: MzA5OTA3NTcxMWFkaXF6a2N4.

  13. 1 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34TO6I0. Transaction: MzA5NzM5NTYwNWFkaXF6a2N4.

  14. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34BCXLV. Transaction: MzA5NjkwODM0NmFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFAF21. Transaction: MzA5MTEwNzkxMGFkaXF6a2N4.

  16. 18 October 2013 Registration of charge 043902200001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7YOU8. Transaction: MzA4NzI5OTQxMWFkaXF6a2N4.

  17. 28 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X29BH1AW. Transaction: MzA3ODc2NjU2NmFkaXF6a2N4.

  18. 23 April 2013 Registered office address changed from the Old Fire Station Kirk Hammerton Lane Green Hammerton York YO26 8BS on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VLYFL. Transaction: MzA3Njc0NjU1M2FkaXF6a2N4.

  19. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CHL7. Transaction: MzA3MDE5MTQ3MWFkaXF6a2N4.

  20. 28 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X19VN94G. Transaction: MzA1ODIxMDUzMWFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCMEA. Transaction: MzA0OTc5MDkxNGFkaXF6a2N4.

  22. 17 June 2011 Second filing of AR01 previously delivered to Companies House made up to 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Document replacement. Type: RP04. Barcode: A4WE0V1K. Transaction: MzAzODk4OTUzMWFkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0SD4SFD. Transaction: MzAzMzc3MDk1MWFkaXF6a2N4.

  24. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR9BUQIN. Transaction: MzAzMDIzOTM0N2FkaXF6a2N4.

  25. 16 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XIFS5J7H. Transaction: MzAxMzY2MjkxMGFkaXF6a2N4.

  26. 16 April 2010 Director's details changed for Michael David Atkinson on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XIFS4J7G. Transaction: MzAxMzY2MjY3MGFkaXF6a2N4.

  27. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPAMKGU4. Transaction: MzAwNzY1NzkzNWFkaXF6a2N4.

  28. 1 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X344W8NZ. Transaction: MjAyOTY3NzA0OGFkaXF6a2N4.

  29. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV7I85X4. Transaction: MjAyMTQ1Mjk2MWFkaXF6a2N4.

  30. 16 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBSWYXL. Transaction: MjAwMzQyMTM0NmFkaXF6a2N4.

  31. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MzQzMGFkaXF6a2N4.

  32. 26 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcyNzE3MGFkaXF6a2N4.

  33. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjYzNmFkaXF6a2N4.

  34. 5 May 2006 Ad 06/04/06--------- £ si [email protected]=324 £ ic 100/424 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTY2MzY2M2FkaXF6a2N4.

  35. 5 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc1MjU5M2FkaXF6a2N4.

  36. 5 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIzMDcxNGFkaXF6a2N4.

  37. 5 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYyNjcwMmFkaXF6a2N4.

  38. 5 May 2006 £ nc 100/500 29/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTA4OTQ4OGFkaXF6a2N4.

  39. 10 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2ODg2MmFkaXF6a2N4.

  40. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjE4NDg1NmFkaXF6a2N4.

  41. 17 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NDE2MmFkaXF6a2N4.

  42. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk3NTAyOWFkaXF6a2N4.

  43. 22 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1MzY5NGFkaXF6a2N4.

  44. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ3MzYyOWFkaXF6a2N4.

  45. 10 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0ODk0NGFkaXF6a2N4.

  46. 5 April 2002 Ad 08/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA1ODAyNmFkaXF6a2N4.

  47. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAzNDU5N2FkaXF6a2N4.

  48. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1NjM0M2FkaXF6a2N4.

  49. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4NzI1MGFkaXF6a2N4.

  50. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3NjQzM2FkaXF6a2N4.

  51. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU3MTE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 07:00:25 +0100