Airco (Yorkshire) Limited

Company Registration Number: 04515717

Company registered in England and Wales

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Airco (Yorkshire) Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Hull.

Registered Address

AIRCO HOUSE
GOULTON STREET
HULL
HU3 4DL

There are 46 companies currently registered at this postcode, including this one.

All companies at HU3 4DL

Registration Data

Company Number

04515717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£18,326
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£18,326
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£18,326
Total Net Worth £0£0£0£0£0£18,326

Previous Names

  • AIRCO INSTALLATIONS (YORKSHIRE) LIMITED, active until 29 October 2002

Company Officers

  • FISHER, Neil

    Secretary

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Airco House
    Goulton Street
    Hull
    HU3 4DL
    England

  • FISHER, Neil

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Airco House
    Goulton Street
    Hull
    HU3 4DL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 22 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FISHER, Michelle

    Director

    Appointed on 21 August 2002

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Admin Support Coordinator

    Month of birth: August 1969

    3 Mallards Reach
    Dunswell Road Cottingham
    Hull
    East Yorkshire
    HU16 4JJ

  • WILSON, Simon

    Director

    Appointed on 23 June 2005

    Resigned on 11 January 2007

    Nationality: Uk

    Occupation: Engineer

    Month of birth: April 1972

    14 Driver Terrace
    Silsden Keighley
    Bradford
    West Yorkshire
    BD20 0JR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2002

    Resigned on 22 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1TDM. Transaction: MzE1NTMyODE2NmFkaXF6a2N4.

  2. 11 January 2016 Director's details changed for Mr Neil Fisher on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4YCIPM8. Transaction: MzEzOTQ1MTcyN2FkaXF6a2N4.

  3. 24 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KDM2C9. Transaction: MzEzNTYxOTcwMWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHKWQ. Transaction: MzEyODY4Nzg1NGFkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from Unit 12 Henry Boot Way Hull HU4 7DY to Airco House Goulton Street Hull HU3 4DL on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VG03E. Transaction: MzEyNTQ3NzcwNWFkaXF6a2N4.

  6. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QCTM. Transaction: MzExNDMxMTY3N2FkaXF6a2N4.

  7. 10 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDRU9. Transaction: MzEwNTMxNTEwN2FkaXF6a2N4.

  8. 8 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2QU09. Transaction: MzA4NjU2OTQwM2FkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZIO. Transaction: MzA4Mjc0NzI5OGFkaXF6a2N4.

  10. 5 August 2013 Registered office address changed from 12 Henry Boot Way Priory Park East Hessle HU4 7DA on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4TZIG. Transaction: MzA4Mjc0NzE2OGFkaXF6a2N4.

  11. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24JVF. Transaction: MzA2OTg0MDcxOGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGN5E. Transaction: MzA2MjAzODQ3NmFkaXF6a2N4.

  13. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADNXZX7A. Transaction: MzA0MzMzMTQxOGFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEYUBWIS. Transaction: MzA0MTc0NTk2N2FkaXF6a2N4.

  15. 29 June 2011 Termination of appointment of Michelle Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PWBVE3. Transaction: MzAzOTY1MjYxMmFkaXF6a2N4.

  16. 11 February 2011 Director's details changed for Neil Fisher on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQN01RKM. Transaction: MzAzMjA1NjU0OGFkaXF6a2N4.

  17. 11 February 2011 Secretary's details changed for Neil Fisher on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: XQMWMRK2. Transaction: MzAzMjA1NjI1MWFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM0U3OO5. Transaction: MzAyNjI1NDk2OWFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XOBP4OCP. Transaction: MzAyNTM5ODI0MmFkaXF6a2N4.

  20. 25 August 2010 Registered office address changed from 120 Stoneferry Road Hull East Yorkshire HU8 8DA on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AAR7RMSN. Transaction: MzAyMjA5MzE5N2FkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Neil Fisher on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XGMKHKCW. Transaction: MzAxNjY2NTA5OWFkaXF6a2N4.

  22. 28 May 2010 Secretary's details changed for Neil Fisher on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XZ3P6KCQ. Transaction: MzAxNjUxMTQzMmFkaXF6a2N4.

  23. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARGQ4FSI. Transaction: MzAwNTM0MDk3N2FkaXF6a2N4.

  24. 24 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X0LCOK. Transaction: MjAzOTgwMTE2NWFkaXF6a2N4.

  25. 24 August 2009 Director and secretary's change of particulars / neil fisher / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5X0KCOJ. Transaction: MjAzOTgwMDEzMGFkaXF6a2N4.

  26. 1 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCJ13LC. Transaction: MjAxNDUxODA1NGFkaXF6a2N4.

  27. 5 August 2008 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMLT20H. Transaction: MjAxMDM0MDQ3MmFkaXF6a2N4.

  28. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A69181NM. Transaction: MjAwOTU4Nzc4MmFkaXF6a2N4.

  29. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAzMjA4OGFkaXF6a2N4.

  30. 17 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2NTY5NGFkaXF6a2N4.

  31. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU5NjI4MGFkaXF6a2N4.

  32. 18 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwNzI4OGFkaXF6a2N4.

  33. 13 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI0NjYwNGFkaXF6a2N4.

  34. 3 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIwMTg5N2FkaXF6a2N4.

  35. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkwNjUwNmFkaXF6a2N4.

  36. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDU4MjMyMmFkaXF6a2N4.

  37. 20 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY5NjcxOGFkaXF6a2N4.

  38. 11 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIxNzY0NWFkaXF6a2N4.

  39. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY0NDgwOGFkaXF6a2N4.

  40. 16 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2OTE3OWFkaXF6a2N4.

  41. 14 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTc3NDc1NmFkaXF6a2N4.

  42. 29 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTA5NTUyNWFkaXF6a2N4.

  43. 30 August 2002 Ad 21/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUxMjE2M2FkaXF6a2N4.

  44. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc4NjQ0MGFkaXF6a2N4.

  45. 29 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk2MjE4NmFkaXF6a2N4.

  46. 29 August 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjM1MTQwMmFkaXF6a2N4.

  47. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MDc2OWFkaXF6a2N4.

  48. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYzNzEyM2FkaXF6a2N4.

  49. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY1MTY3NGFkaXF6a2N4.

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