Air Conditioning Technologies Limited

Company Registration Number: 04669237

Company registered in England and Wales

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Air Conditioning Technologies Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

4 CLARIDGE COURT
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF

There are 292 companies currently registered at this postcode, including this one.

All companies at HP4 2AF

Registration Data

Company Number

04669237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,492£144,099£161,518£204,021£158,587£209,421
of which Cash £22,379£54,901£13,215£43,590£29,136£119,890
Total Assets £72,492£144,099£161,518£204,021£158,587£209,421
Current Liabilities £80,705£145,799£166,512£194,715£144,080£162,055
Net Current Assets £-8,213£-1,700£-4,994£9,306£14,507£47,366
Total Net Worth £254£363£745£16,566£23,493£55,154

Previous Names

No previous names

Company Officers

  • DOUTHWAITE, Zoe Anne

    Secretary

    Appointed on 18 February 2003

     

    4 Winds End Close
    Hemel Hempstead
    Hertfordshire
    HP2 5LN

  • DOUTHWAITE, Zoe Anne

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1975

    4 Winds End Close
    Hemel Hempstead
    Hertfordshire
    HP2 5LN
    United Kingdom

  • STEWARTS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    271 High Street
    Berkhamsted
    Hertfordshire
    HP4 1AA

  • DOUTHWAITE, Jason Ernest

    Director

    Appointed on 18 February 2003

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: July 1969

    4 Winds End Close
    Hemel Hempstead
    Hertfordshire
    HP2 5LN

  • STEWARTS COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    271 High Street
    Berkhamsted
    Hertfordshire
    HP4 1AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615J7WW. Transaction: MzE2OTg3OTg2OGFkaXF6a2N4.

  2. 30 November 2016 Previous accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5KU0CYR. Transaction: MzE2MzE5MDgyM2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51RHO2G. Transaction: MzE0Mjk5NDMzMmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOTLC. Transaction: MzE0Mjg2MzE5NGFkaXF6a2N4.

  5. 2 December 2015 Appointment of Mrs Zoe Anne Douthwaite as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LE0IXD. Transaction: MzEzNjU4NDUzMWFkaXF6a2N4.

  6. 2 December 2015 Termination of appointment of Jason Ernest Douthwaite as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4LE0HG2. Transaction: MzEzNjU4NDEzN2FkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44G7896. Transaction: MzEyMDUyOTYwMWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWIUW. Transaction: MzExMjM2MzM4NmFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35467PN. Transaction: MzA5NzY1NTcyOGFkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from 4 Winds End Close Hemel Hempstead Hertfordshire HP2 5LN on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VLSZS. Transaction: MzA5NjM2NTA2MWFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGLSRK. Transaction: MzA4ODE0NDYxM2FkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24005T5. Transaction: MzA3NDMzNzAwMWFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1PB28. Transaction: MzA2NzcxNTY3MmFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X155G0QR. Transaction: MzA1NDQ3ODY3MWFkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHGB3ZOV. Transaction: MzA0ODEyOTczOGFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XXP39S5S. Transaction: MzAzMzI3MjUzNWFkaXF6a2N4.

  17. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XX12TOZD. Transaction: MzAyNjc4NjQ4NmFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X907FIPZ. Transaction: MzAxMjM5OTM2N2FkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Jason Ernest Douthwaite on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X907EIPY. Transaction: MzAxMjM5ODg4MWFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6EBVF9B. Transaction: MzAwMzYzMzUzM2FkaXF6a2N4.

  21. 1 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZE38NA. Transaction: MjAyOTY1MzgwOWFkaXF6a2N4.

  22. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVFHQ5XT. Transaction: MjAyMTQ1MjIzMmFkaXF6a2N4.

  23. 10 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEORXW5. Transaction: MjAwMTEzMzg5NWFkaXF6a2N4.

  24. 14 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4ODQ5OGFkaXF6a2N4.

  25. 23 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4MTkzOGFkaXF6a2N4.

  26. 8 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5MjUxOWFkaXF6a2N4.

  27. 11 April 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0OTkxOWFkaXF6a2N4.

  28. 2 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1ODA1MzE0MmFkaXF6a2N4.

  29. 21 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MzcxMmFkaXF6a2N4.

  30. 5 May 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTczMzUyOGFkaXF6a2N4.

  31. 5 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0Nzg5MWFkaXF6a2N4.

  32. 2 April 2004 Ad 31/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU4OTMxOGFkaXF6a2N4.

  33. 23 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgwMjQ0MmFkaXF6a2N4.

  34. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc2NjY1M2FkaXF6a2N4.

  35. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE4NzIzMWFkaXF6a2N4.

  36. 2 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQzODQxMWFkaXF6a2N4.

  37. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU4MzAwMWFkaXF6a2N4.

  38. 2 March 2003 Registered office changed on 02/03/03 from: 271 high street berkhamsted hertfordshire HP4 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ4MTE5M2FkaXF6a2N4.

  39. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE4ODIwOWFkaXF6a2N4.

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