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Air Conditioning & Electrical Services Limited

Company Registration Number: 04478624

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.
Air Conditioning & Electrical Services Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Honiton, Devon.

Registered Address

BARNFIELD OFFICE KERSLAKES COURT
KING STREET
HONITON
DEVON
EX14 1DA

There are 76 companies currently registered at this postcode, including this one.

All companies at EX14 1DA

Registration Data

Company Number

04478624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £289,906£260,391£192,103£89,883£83,691£86,630£64,328
of which Cash £222,950£180,025£119,441£48,835£42,543£30,506£28,490
Total Assets £289,906£260,391£192,103£89,883£83,691£86,630£64,328
Current Liabilities £117,027£124,559£127,573£77,562£86,340£81,941£59,710
Net Current Assets £172,879£135,832£64,530£12,321£-2,649£4,689£4,618
Total Net Worth £190,026£148,211£78,630£29,713£9,628£19,658£15,721

Previous Names

No previous names

Company Officers

  • MOORE, Karen Ann

    Secretary

    Appointed on 5 July 2002

     

    26 Merrymeet
    Whitestone
    Exeter
    EX4 2JP

  • MOORE, Karen Ann

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1968

    26
    Merrymeet
    Whitestone
    Exeter
    EX4 2JP
    England

  • MOORE, Shaun Leslie

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1967

    26 Merrymeet
    Whitestone
    Exeter
    EX4 2JP

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNMMP. Transaction: MzE3NDY2MjI4OGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS0N7. Transaction: MzE1MzAwMTEzN2FkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H9328. Transaction: MzE0Njk2NzMzNmFkaXF6a2N4.

  4. 13 July 2015 Appointment of Mrs Karen Ann Moore as a director on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: AP01. Barcode: X4BJABRS. Transaction: MzEyNjk2NjQxM2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9E8J. Transaction: MzEyNjk1NzE5MmFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618EEI. Transaction: MzEyMTg4MDg4NGFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNRSW. Transaction: MzEwMzkxNTY3OGFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HBL0X. Transaction: MzA5ODcxNzcwMGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMD2W. Transaction: MzA4MjU4MDk1MGFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2WCJ. Transaction: MzA3NzA4MjkzMGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNP7K. Transaction: MzA2MTgyNzAzMWFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF44B. Transaction: MzA1NjYxMzE3M2FkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XM7XEX53. Transaction: MzA0MzAxNDQ4N2FkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7EBISWZ. Transaction: MzAzNDgyNzM1NWFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X7EU5N8C. Transaction: MzAyMjkxMzM5NWFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Shaun Leslie Moore on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X7EU4N8B. Transaction: MzAyMjkxMzE2MmFkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGGXSJ4I. Transaction: MzAxMzU2MTA5NmFkaXF6a2N4.

  18. 16 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJUZBLZ. Transaction: MjAzNzI2NDA2OGFkaXF6a2N4.

  19. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR2X69O3. Transaction: MjAzMjcwMzIyMWFkaXF6a2N4.

  20. 10 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUHF1AA. Transaction: MjAwODc2ODY2NGFkaXF6a2N4.

  21. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6K73ZZ8. Transaction: MjAwNjE0MTQ1MWFkaXF6a2N4.

  22. 3 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5NDk2OWFkaXF6a2N4.

  23. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNDA5N2FkaXF6a2N4.

  24. 18 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2NDgxOGFkaXF6a2N4.

  25. 23 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc1MjQzM2FkaXF6a2N4.

  26. 16 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMDY1NmFkaXF6a2N4.

  27. 23 July 2005 Registered office changed on 23/07/05 from: southernhay lodge barnfield crescent exeter devon EX1 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg0MzQ1NmFkaXF6a2N4.

  28. 1 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODk1NzE1OGFkaXF6a2N4.

  29. 16 September 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNjk4NGFkaXF6a2N4.

  30. 16 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk3NjI0MmFkaXF6a2N4.

  31. 26 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2ODI5NWFkaXF6a2N4.

  32. 15 August 2002 Ad 12/07/02--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzYzMzQxOWFkaXF6a2N4.

  33. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1NjE1MmFkaXF6a2N4.

  34. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3NjgwMWFkaXF6a2N4.

  35. 18 July 2002 Registered office changed on 18/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg0MzE5NGFkaXF6a2N4.

  36. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc3NTQ4OGFkaXF6a2N4.

  37. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3MDI5M2FkaXF6a2N4.

  38. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU0NDE4OWFkaXF6a2N4.

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