Air Cool Environmental Ltd

Company Registration Number: 04446074

Company registered in England and Wales

Approximate Location Map
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Air Cool Environmental Ltd is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Kent.

Registered Address

49 BEECHFIELD ROAD
BROMLEY
KENT
BR1 3BT

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

All companies at BR1 3BT

Registration Data

Company Number

04446074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£139,558£148,506£150,504£157,716£157,666
Current Assets £119,736£68,520£79,953£70,873£49,670£67,946£67,901
of which Cash £86,601£3£0£3,390£8,275£41,042£1
Total Assets £119,736£68,520£219,511£219,379£200,174£225,662£225,567
Current Liabilities £88,129£88,180£90,513£96,180£86,136£97,068£94,057
Net Current Assets £31,607£-19,660£-10,560£-25,307£-36,466£-29,122£-26,156
Total Net Worth £50,426£57,527£128,998£123,199£114,038£128,594£131,510

Previous Names

No previous names

Company Officers

  • JAMES, Cindy Jane

    Secretary

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Administrator

    49 Beechfield Road
    Bromley
    Kent
    BR1 3BT

  • JAMES, Cindy Jane

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1970

    49 Beechfield Road
    Bromley
    Kent
    BR1 3BT

  • JAMES, Neil

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1964

    49 Beechfield Road
    Bromley
    Kent
    BR1 3BT

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 31 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 May 2002

    Resigned on 31 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L5JEZ. Transaction: MzE3NzA1NTUwOGFkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3BTM. Transaction: MzE2NTk0ODY5OWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588SSBF. Transaction: MzE0OTg1Mjc5N2FkaXF6a2N4.

  4. 24 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: A4MG6EYW. Transaction: MzEzNzk1Njk0NGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZPN6. Transaction: MzEyMzk5MDg1MGFkaXF6a2N4.

  6. 12 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: A3NE4HVY. Transaction: MzExNDc4NzYwMGFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39VF9PM. Transaction: MzEwMTgwMDQ2N2FkaXF6a2N4.

  8. 23 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: A2NKG90R. Transaction: MzA5MTM4MTk0NmFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUC0A. Transaction: MzA3OTMyMjQ1MmFkaXF6a2N4.

  10. 10 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: A1MZR2IH. Transaction: MzA2OTExMjQ5N2FkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JGPS. Transaction: MzA1ODQ4OTY0N2FkaXF6a2N4.

  12. 16 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: A0O024MH. Transaction: MzA0OTEwNTk4OGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XQ25FUFI. Transaction: MzAzNzc2MDY0OGFkaXF6a2N4.

  14. 25 May 2011 Director's details changed for Cindy Jane James on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQ25DUFG. Transaction: MzAzNzc2MDQ1NmFkaXF6a2N4.

  15. 25 May 2011 Director's details changed for Neil James on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQ25EUFH. Transaction: MzAzNzc2MDQ1N2FkaXF6a2N4.

  16. 5 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: AWLLOQ6W. Transaction: MzAyOTc5MjYxMWFkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XCWFEKCU. Transaction: MzAxNjQ1MjU0MmFkaXF6a2N4.

  18. 20 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: PPDB0GTB. Transaction: MzAwNzUxNDE4MmFkaXF6a2N4.

  19. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA2MAJ7. Transaction: MjAzNDU4MTAwN2FkaXF6a2N4.

  20. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYTTG5Q5. Transaction: MjAyMDU2NzkyOWFkaXF6a2N4.

  21. 29 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U9Y045. Transaction: MjAwNjI3NjYwN2FkaXF6a2N4.

  22. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNDgyMGFkaXF6a2N4.

  23. 10 July 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0NjkyOWFkaXF6a2N4.

  24. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NTY1OGFkaXF6a2N4.

  25. 1 August 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3NDg5N2FkaXF6a2N4.

  26. 11 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDc5ODg4NWFkaXF6a2N4.

  27. 31 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2MDU2OWFkaXF6a2N4.

  28. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODA1Mzg3OWFkaXF6a2N4.

  29. 16 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxNDg1MmFkaXF6a2N4.

  30. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAzMzM0NGFkaXF6a2N4.

  31. 7 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA5ODI4OGFkaXF6a2N4.

  32. 10 June 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTYyMTgwMGFkaXF6a2N4.

  33. 10 July 2002 Ad 01/07/02--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI0NDk0MGFkaXF6a2N4.

  34. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAwNjc2NmFkaXF6a2N4.

  35. 10 July 2002 £ nc 100/300 01/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjA3NzI0MmFkaXF6a2N4.

  36. 9 July 2002 Ad 01/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY3Mjc3OWFkaXF6a2N4.

  37. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwNzM5M2FkaXF6a2N4.

  38. 9 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk3MzcwMWFkaXF6a2N4.

  39. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ1NjE4OGFkaXF6a2N4.

  40. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA3ODcyMmFkaXF6a2N4.

  41. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIxOTcxM2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:26:47 +0100