Air Cool Refrigeration Limited

Company Registration Number: 04643952

Company registered in England and Wales

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Air Cool Refrigeration Limited is a Private Company Limited by Shares first registered on 22 January 2003. It was dissolved on 19 January 2016.

Registered Address

8 Keel Way
Oxley Park
Milton Keynes
MK4 4TZ

There are 4 companies currently registered at this postcode, including this one.

All companies at MK4 4TZ

Registration Data

Company Number

04643952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 January 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 January 2015

Returns Next Due

19 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,069£15,417£28,264£26,997£28,946
of which Cash £2,069£4,902£0£0£0
Total Assets £2,069£15,417£28,264£26,997£28,946
Current Liabilities £1,969£19,805£33,058£38,562£42,189
Net Current Assets £100£-4,388£-4,794£-11,565£-13,243
Total Net Worth £100£142£993£-5,211£-8,371

Previous Names

No previous names

Company Officers

  • BLAND, Stephen Richard

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1966

    8
    Keel Way
    Oxley Park
    Milton Keynes
    MK4 4TZ
    England

  • HAMILTON, June

    Secretary

    Appointed on 22 January 2003

    Resigned on 31 August 2009

    2 Paxton Crescent
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7PY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 23 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 23 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMjA1N2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjAzOTI4M2FkaXF6a2N4.

  3. 29 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GFPXO0. Transaction: MzEzMTY0MzczM2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49NIF0A. Transaction: MzEyNTIzMDUxOWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X42EQKUG. Transaction: MzExODQxOTU4MmFkaXF6a2N4.

  6. 3 March 2015 Director's details changed for Stephen Richard Bland on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42EQKU8. Transaction: MzExODQxOTQ0N2FkaXF6a2N4.

  7. 15 December 2014 Registered office address changed from Unit 19 Cochran Close Crownhill Milton Keynes Bucks MK8 0AJ to 8 Keel Way Oxley Park Milton Keynes MK4 4TZ on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSI2Y0. Transaction: MzExMzQ4NzUzOGFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MAABT6. Transaction: MzExMzAyMzkzNWFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3156OHM. Transaction: MzA5NDAzNTMzNmFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LADNS1. Transaction: MzA4OTAxNjExMWFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X227DRC8. Transaction: MzA3Mjg2MjUxNWFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MHQD7F. Transaction: MzA2ODM0OTE0NmFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12MXCMO. Transaction: MzA1MjM0ODA5OWFkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQ3Y3Z14. Transaction: MzA0Njg2NjM0N2FkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XZW1XSBT. Transaction: MzAzMzYxOTc5NGFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7Z7FPKB. Transaction: MzAyODA3OTU5OWFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XWBQUH05. Transaction: MzAwODA1ODI3MWFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Stephen Richard Bland on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWBQTH04. Transaction: MzAwODA1NzcxNmFkaXF6a2N4.

  19. 23 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALZMSE8U. Transaction: MzAwMTM0OTg4MmFkaXF6a2N4.

  20. 28 September 2009 Appointment terminated secretary june hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: P2RQ1DN9. Transaction: MjA0MjI4MzkzM2FkaXF6a2N4.

  21. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5L7L732. Transaction: MjAyNTI5MjM5OWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5L76RC. Transaction: MjAyNDA4NTE3M2FkaXF6a2N4.

  23. 7 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCL3YOB. Transaction: MjAwMjc5ODEzOWFkaXF6a2N4.

  24. 23 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NTA4NWFkaXF6a2N4.

  25. 18 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NjQ5MGFkaXF6a2N4.

  26. 10 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzNDc2N2FkaXF6a2N4.

  27. 18 April 2006 Registered office changed on 18/04/06 from: 34 carters yard carters lane kiln farm milton keynes buckinghamshire MK11 3HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg2MjYyMmFkaXF6a2N4.

  28. 27 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM3NTgzNGFkaXF6a2N4.

  29. 27 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzI0OTgwNmFkaXF6a2N4.

  30. 21 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEzNDg5OWFkaXF6a2N4.

  31. 4 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI2NjQ0OWFkaXF6a2N4.

  32. 12 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwMjcxMGFkaXF6a2N4.

  33. 16 January 2004 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODgwMzg1N2FkaXF6a2N4.

  34. 27 February 2003 Ad 22/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY4Mzc0NmFkaXF6a2N4.

  35. 27 February 2003 Registered office changed on 27/02/03 from: 2 paxton crescent shenley lodge milton keynes MK5 7PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk5NjEwNWFkaXF6a2N4.

  36. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2ODI1M2FkaXF6a2N4.

  37. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNDUzMWFkaXF6a2N4.

  38. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY1MjM5MGFkaXF6a2N4.

  39. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIyNzk4NWFkaXF6a2N4.

  40. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkzOTQ0MWFkaXF6a2N4.

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