Airconco Limited

Company Registration Number: 04645677

Company registered in England and Wales

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Airconco Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Heywood, Lancashire.

Registered Address

UNIT B1 AXIS POINT
HARESHILL BUSINESS PARK HILL TOP ROAD
HEYWOOD
LANCASHIRE
OL10 2RQ

There are 8 companies currently registered at this postcode, including this one.

All companies at OL10 2RQ

Registration Data

Company Number

04645677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

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 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £649,182£513,887£461,896£564,931£497,440£387,196
of which Cash £322,480£220,752£118,252£155,480£182,912£58,353
Total Assets £649,182£513,887£461,896£564,931£497,440£387,196
Current Liabilities £301,579£280,264£305,228£351,957£265,875£257,629
Net Current Assets £347,603£233,623£156,668£212,974£231,565£129,567
Total Net Worth £619,616£503,284£428,016£355,872£234,702£134,990

Previous Names

No previous names

Company Officers

  • SHOTTON, Christopher

    Secretary

    Appointed on 31 May 2011

     

    Unit B1
    Axis Point
    Hareshill Business Park Hill Top Road
    Heywood
    Lancashire
    OL10 2RQ
    England

  • SHOTTON, Christopher

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    Unit B1
    Axis Point
    Hareshill Business Park Hill Top Road
    Heywood
    Lancashire
    OL10 2RQ

  • STOTT, Justin Johnston

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Unit B1
    Axis Point
    Hareshill Business Park Hill Top Road
    Heywood
    Lancashire
    OL10 2RQ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • STOTT, Eric

    Secretary

    Appointed on 23 January 2003

    Resigned on 31 May 2011

    Unit 10
    Middleton Industrial Estate
    Oldham Road
    Middleton
    Manchester
    M24 1QZ
    United Kingdom

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • STOTT, Eric

    Director

    Appointed on 23 January 2003

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Unit 10
    Middleton Industrial Esate
    Oldham Road
    Middleton
    Manchester
    M24 1QZ
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQJIGJ. Transaction: MzE1MzQ2NTcxN2FkaXF6a2N4.

  2. 30 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5KPL. Transaction: MzE0MDg1OTI3NWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZNGM1. Transaction: MzEyOTA5MjU0MWFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1GIY. Transaction: MzExNjY1MzcxNmFkaXF6a2N4.

  5. 4 February 2015 Director's details changed for Mr Justin Johnston Stott on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X40J1GIQ. Transaction: MzExNjY1MzY2NGFkaXF6a2N4.

  6. 5 January 2015 Appointment of Mr Christopher Shotton as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFGNIA. Transaction: MzExNDY3NjM5OGFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUBD8B. Transaction: MzEwNTI2MDM1OWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307B1KB. Transaction: MzA5MzIyNjc4M2FkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXMFU2. Transaction: MzA4MzU1NjQxMWFkaXF6a2N4.

  10. 16 July 2013 Registered office address changed from Unit 10 Central Industrial Estate, Oldham Road Middleton Manchester M24 1QZ United Kingdom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP7ADE. Transaction: MzA4MTYxMjAwN2FkaXF6a2N4.

  11. 23 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R7OQ0. Transaction: MzA3NTI2NDc3OWFkaXF6a2N4.

  12. 15 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229IGT7. Transaction: MzA3MzA3MjY2NGFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR1SE. Transaction: MzA3MTc1ODU1MWFkaXF6a2N4.

  14. 10 August 2012 Registered office address changed from 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F18VPE. Transaction: MzA2MjIzMzg3N2FkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2RP1E. Transaction: MzA2MTYxNTg2NWFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X127K8HS. Transaction: MzA1MjAyNzU1OWFkaXF6a2N4.

  17. 12 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: AC21RXDQ. Transaction: MzA0MzYzNjY0NGFkaXF6a2N4.

  18. 13 July 2011 Termination of appointment of Eric Stott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HNBVS5. Transaction: MzA0MDM3Mjk4NmFkaXF6a2N4.

  19. 13 July 2011 Appointment of Mr Christopher Shotton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6HM4VSX. Transaction: MzA0MDM3MjkyNWFkaXF6a2N4.

  20. 13 July 2011 Termination of appointment of Eric Stott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6HGFVS2. Transaction: MzA0MDM3MjUxN2FkaXF6a2N4.

  21. 2 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XNLTCRBC. Transaction: MzAzMTU1MTgyNWFkaXF6a2N4.

  22. 2 February 2011 Director's details changed for Mr Justin Johnston Stott on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XNLTBRBB. Transaction: MzAzMTU0NDgxOWFkaXF6a2N4.

  23. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASXOYMCJ. Transaction: MzAyMTMxODgxNmFkaXF6a2N4.

  24. 16 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: AEYCSJ5E. Transaction: MzAxMzY1MDE5N2FkaXF6a2N4.

  25. 25 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XUVGKGY0. Transaction: MzAwNzg2MjA4MGFkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Eric Stott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVGIGYY. Transaction: MzAwNzg2MDg5MmFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Mr Justin Johnston Stott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVGJGYZ. Transaction: MzAwNzg2MDg5M2FkaXF6a2N4.

  28. 25 January 2010 Secretary's details changed for Eric Stott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUVGHGYX. Transaction: MzAwNzg2MDg5MGFkaXF6a2N4.

  29. 3 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: A98CH6YO. Transaction: MjAyNDgxODI1NGFkaXF6a2N4.

  30. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHIS6WC. Transaction: MjAyNDQ5OTM2N2FkaXF6a2N4.

  31. 1 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTc0OWFkaXF6a2N4.

  32. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyMTgzOGFkaXF6a2N4.

  33. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODE0NGFkaXF6a2N4.

  34. 23 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMjEzNWFkaXF6a2N4.

  35. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNDY2NmFkaXF6a2N4.

  36. 31 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE4MDIwMGFkaXF6a2N4.

  37. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA0Nzc2M2FkaXF6a2N4.

  38. 31 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0MjE1OGFkaXF6a2N4.

  39. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjk4NTY4N2FkaXF6a2N4.

  40. 25 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0Mjc5NWFkaXF6a2N4.

  41. 1 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYzNjg0OGFkaXF6a2N4.

  42. 7 October 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTYzNzQ5NGFkaXF6a2N4.

  43. 23 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NzA1N2FkaXF6a2N4.

  44. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyMjk1NWFkaXF6a2N4.

  45. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU0NjQ5OWFkaXF6a2N4.

  46. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3ODU2MmFkaXF6a2N4.

  47. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4NzcxMWFkaXF6a2N4.

  48. 13 February 2003 Registered office changed on 13/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY1NTY2OWFkaXF6a2N4.

  49. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA3NjcyM2FkaXF6a2N4.

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