Grant Airconditioning & Ventilation Limited

Company Registration Number: 04704346

Company registered in England and Wales

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Grant Airconditioning & Ventilation Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Newark, Nottinghamshire.

Registered Address

SUITE 5 MAYDEN HOUSE
MAIN ROAD LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE
NG23 5DJ

There are 137 companies currently registered at this postcode, including this one.

All companies at NG23 5DJ

Registration Data

Company Number

04704346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £653,481£507,748£465,903£360,534£352,309£394,759£529,231£439,708
of which Cash £69,403£72,166£107,616£97,020£140,677£38,103£170,652£125,624
Total Assets £653,481£507,748£465,903£360,534£352,309£394,759£529,231£439,708
Current Liabilities £441,823£409,113£309,441£319,906£291,820£323,879£450,999£368,919
Net Current Assets £211,658£98,635£156,462£40,628£60,489£70,880£78,232£70,789
Total Net Worth £222,984£112,175£174,355£52,264£67,908£82,535£96,150£103,571

Previous Names

No previous names

Company Officers

  • GRANT, Anthony James

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: August 1968

    Suite 5
    Mayden House
    Main Road Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • LOVE, Mark Robert

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Mechanical Installation

    Month of birth: December 1971

    Suite 5
    Mayden House
    Main Road Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • ASTLE, David

    Secretary

    Appointed on 26 February 2004

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Air Conditioning

    Pant Yr Hwch
    Abersoch
    Pwllheli
    Gwynedd
    LL53 7LA

  • GRANT, Anthony James

    Secretary

    Appointed on 19 March 2003

    Resigned on 26 February 2004

    118 London Road
    Old Fletton
    Peterborough
    Cambridgeshire
    PE2 9BY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ASTLE, David

    Director

    Appointed on 19 March 2003

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: February 1948

    Suite 5
    Mayden House
    Main Road Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 04/10/2018.

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Latest Filings

  1. 5 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X713HFIH. Transaction: MzE5OTI2MTA2MmFkaXF6a2N4.

  2. 8 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6X68DJS. Transaction: MzE5NDc0NzA2OGFkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FEGP. Transaction: MzE3MTA3MTY1NmFkaXF6a2N4.

  4. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ54LC. Transaction: MzE2NzA5OTAzN2FkaXF6a2N4.

  5. 18 January 2017 Termination of appointment of David Astle as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YDU06X. Transaction: MzE2Njg4MTI4MmFkaXF6a2N4.

  6. 18 January 2017 Termination of appointment of David Astle as a secretary on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM02. Barcode: X5YDU0DM. Transaction: MzE2Njg4MTI5MGFkaXF6a2N4.

  7. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529R51F. Transaction: MzE0MzUxODI1M2FkaXF6a2N4.

  8. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYM7C. Transaction: MzE0MDc1MTc4MmFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K28CJ. Transaction: MzExODYxODgxOGFkaXF6a2N4.

  10. 11 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: X3MI50J4. Transaction: MzExMzI2NzM3OGFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34GL3JT. Transaction: MzA5NzAyODg1OGFkaXF6a2N4.

  12. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZCQ9. Transaction: MzA5MzYyOTM2NGFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FHIJF. Transaction: MzA3Mzk2NTY2NWFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216W7XD. Transaction: MzA3MjIxNTEwMmFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDYCX. Transaction: MzA1NDEwODI1MGFkaXF6a2N4.

  16. 14 March 2012 Appointment of Mr Mark Love as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDYCP. Transaction: MzA1NDEwNzkzMGFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O5960Q. Transaction: MzA0OTM5OTM5N2FkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X6S9USVL. Transaction: MzAzNDc0NTExNWFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALUHAQTZ. Transaction: MzAzMDY4MjMxMmFkaXF6a2N4.

  20. 9 November 2010 Registered office address changed from Aura Commerce & Technology Centre Suite 11 Manners Road Newark Nottinghamshire NG24 1BS on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWCVHOY3. Transaction: MzAyNjY4ODY0NGFkaXF6a2N4.

  21. 29 April 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: A6SVQJKW. Transaction: MzAxNDU5MjUyMGFkaXF6a2N4.

  22. 29 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6SVPJKV. Transaction: MzAxNDU5MjQ5OWFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XZ947I53. Transaction: MzAxMTA0MjM1NGFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Anthony James Grant on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XZ946I52. Transaction: MzAxMTAzOTE3NmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Mr David Astle on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XZ945I51. Transaction: MzAxMTAzOTE3NWFkaXF6a2N4.

  26. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ3L6H29. Transaction: MzAwODI3MjQ1NmFkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX2BK9FS. Transaction: MjAzMTk5MTY2NWFkaXF6a2N4.

  28. 9 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54ND8U8. Transaction: MjAzMDMxMjQ3NmFkaXF6a2N4.

  29. 8 April 2009 Registered office changed on 08/04/2009 from aura commerce & technology centre suite 7 manners road newark nottinghamshire NG24 1BS [View PDF]

    Category: Address. Type: 287. Barcode: X54NC8U7. Transaction: MjAzMDMwNTQzN2FkaXF6a2N4.

  30. 22 July 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF43Y1L3. Transaction: MjAwOTM3MjIzNWFkaXF6a2N4.

  31. 21 July 2008 Registered office changed on 21/07/2008 from aura commerce & technology centre suite 7, manners road newark nottinghamshire NG24 1BS [View PDF]

    Category: Address. Type: 287. Barcode: XF43X1L2. Transaction: MjAwOTM1ODI2NGFkaXF6a2N4.

  32. 21 July 2008 Registered office changed on 21/07/2008 from pant yr hwch abersoch pwllheli gwynedd LL53 7LA [View PDF]

    Category: Address. Type: 287. Barcode: XF3KB1LW. Transaction: MjAwOTM1NDg2NWFkaXF6a2N4.

  33. 21 July 2008 Director's change of particulars / anthony grant / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF43I1LN. Transaction: MjAwOTM1ODEyM2FkaXF6a2N4.

  34. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWD49XKD. Transaction: MjAwMDQ0NzgxNWFkaXF6a2N4.

  35. 6 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0Njg3MWFkaXF6a2N4.

  36. 13 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzNTM3OWFkaXF6a2N4.

  37. 18 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3NzMwMmFkaXF6a2N4.

  38. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NjMyM2FkaXF6a2N4.

  39. 9 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyODc4MmFkaXF6a2N4.

  40. 7 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY4ODAxNGFkaXF6a2N4.

  41. 17 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0NTcwMGFkaXF6a2N4.

  42. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5NDEwM2FkaXF6a2N4.

  43. 19 January 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk0NjM2MWFkaXF6a2N4.

  44. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTgzNjcyM2FkaXF6a2N4.

  45. 2 June 2003 Ad 27/05/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEyMjAwOWFkaXF6a2N4.

  46. 4 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwODY0MGFkaXF6a2N4.

  47. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3Nzk0OWFkaXF6a2N4.

  48. 4 April 2003 Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY0ODIyOGFkaXF6a2N4.

  49. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2MjA0MWFkaXF6a2N4.

  50. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYwMTYxNGFkaXF6a2N4.

  51. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA0NTA1M2FkaXF6a2N4.

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54.224.150.24 Mon, 15 Oct 2018 20:44:04 +0100