Airconwarehouse Limited

Company Registration Number: 04395847

Company registered in England and Wales

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Airconwarehouse Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Manchester.

Registered Address

17 GAMBLESIDE CLOSE
WORSLEY
MANCHESTER
M28 7XU

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

All companies at M28 7XU

Registration Data

Company Number

04395847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,771£7,893£14,667£13,338£13,636£8,023£4,223
of which Cash £0£7,893£5,378£7,940£12,636£5,733£2,500
Total Assets £1,771£7,893£14,667£13,338£13,636£8,023£4,223
Current Liabilities £8,228£6,751£12,390£10,404£11,724£11,184£6,030
Net Current Assets £-6,457£1,142£2,277£2,934£1,912£-3,161£-1,807
Total Net Worth £-6,457£1,142£1,850£3,505£4,968£1,003£1,639

Previous Names

No previous names

Company Officers

  • MATTHEWS, Stephen Richard

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    17 Gambleside Close
    Worsley
    Manchester
    Lancashire
    M28 7XU

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • MATTHEWS, Richard Peter

    Secretary

    Appointed on 15 March 2002

    Resigned on 16 March 2010

    96
    Corcoran Drive
    Romiley
    Stockport
    Cheshire
    SK6 4JQ

  • MATTHEWS, Richard Peter

    Director

    Appointed on 15 March 2002

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    96
    Corcoran Drive
    Romiley
    Stockport
    Cheshire
    SK6 4JQ

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 29 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzQyMDQ3NWFkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzIxMDc2MWFkaXF6a2N4.

  3. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTA1OTAzN2FkaXF6a2N4.

  4. 14 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X626EF8G. Transaction: MzE3MTA1ODk5NGFkaXF6a2N4.

  5. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxNDA3MGFkaXF6a2N4.

  6. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RUWEJ. Transaction: MzE0NzMzNjU3NGFkaXF6a2N4.

  7. 23 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: X4MUN1B4. Transaction: MzEzODI0MDIzNGFkaXF6a2N4.

  8. 23 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X45YLZ69. Transaction: MzEyMTc4NzM3OGFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458K7WY. Transaction: MzEyMTA5NTU1NGFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35RIF6O. Transaction: MzA5ODE5MDAxMGFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34LU2PL. Transaction: MzA5NzE3NjYxNGFkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X260LP4B. Transaction: MzA3NjAyNzY2MmFkaXF6a2N4.

  13. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV7SH. Transaction: MzA3MDYyNjQ0MmFkaXF6a2N4.

  14. 14 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16SU3UW. Transaction: MzA1NTgzMDY1MGFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80S2R. Transaction: MzA1MDI0Mzc4MWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XC9J4T97. Transaction: MzAzNTU2MjIzOWFkaXF6a2N4.

  17. 28 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: AGR8KR66. Transaction: MzAzMTI5ODIwMGFkaXF6a2N4.

  18. 26 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5JE6JDE. Transaction: MzAxNDI2OTE0NmFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XG7AYJ4F. Transaction: MzAxMzczNzU2MmFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Stephen Richard Matthews on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XG7AXJ4E. Transaction: MzAxMzM3NzQ3OGFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Richard Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7AWJ4D. Transaction: MzAxMzM3NzQ3N2FkaXF6a2N4.

  22. 13 April 2010 Registered office address changed from 96 Corcoran Drive Romiley Stockport Cheshire SK6 4JQ on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG7AUJ4B. Transaction: MzAxMzM3NzQ3NGFkaXF6a2N4.

  23. 13 April 2010 Termination of appointment of Richard Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7AVJ4C. Transaction: MzAxMzM3NzQ3NmFkaXF6a2N4.

  24. 14 April 2009 Director and secretary's change of particulars / richard matthews / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5I728WX. Transaction: MjAzMDQyMzI5NmFkaXF6a2N4.

  25. 10 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ICX8WX. Transaction: MjAzMDQyMzg0NGFkaXF6a2N4.

  26. 10 April 2009 Registered office changed on 10/04/2009 from 98 corcoran drive romiley stockport cheshire SK6 4JQ [View PDF]

    Category: Address. Type: 287. Barcode: X5ICW8WW. Transaction: MjAzMDQyMzY5NWFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8A5I6ZK. Transaction: MjAyNTEwNTE4MmFkaXF6a2N4.

  28. 3 September 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XP44K2T9. Transaction: MjAxMjYzNzI1M2FkaXF6a2N4.

  29. 26 August 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXPI2LA. Transaction: MjAxMTc2MDE4NWFkaXF6a2N4.

  30. 1 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY5MjY4MmFkaXF6a2N4.

  31. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MTc3NGFkaXF6a2N4.

  32. 5 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwOTc5MmFkaXF6a2N4.

  33. 14 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyMDM5MWFkaXF6a2N4.

  34. 13 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzgwMDcxM2FkaXF6a2N4.

  35. 28 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE2MTY5N2FkaXF6a2N4.

  36. 19 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk2OTMyN2FkaXF6a2N4.

  37. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc3ODM4M2FkaXF6a2N4.

  38. 15 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0MDgxNmFkaXF6a2N4.

  39. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM2MzcxMWFkaXF6a2N4.

  40. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ2MDk1NmFkaXF6a2N4.

  41. 29 March 2002 Ad 15/03/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODAwMDU4M2FkaXF6a2N4.

  42. 29 March 2002 Registered office changed on 29/03/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA3MzU4N2FkaXF6a2N4.

  43. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4NDIzNGFkaXF6a2N4.

  44. 29 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzMjc1NGFkaXF6a2N4.

  45. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTUzMDg0MWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:28:48 +0100