Air Conditioning & Refrigeration Aircare Limited

Company Registration Number: 04750225

Company registered in England and Wales

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Air Conditioning & Refrigeration Aircare Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Maldon, Essex.

Registered Address

79 CRESCENT ROAD
MALDON
ESSEX
CM9 4SN

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

All companies at CM9 4SN

Registration Data

Company Number

04750225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 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 SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,708£83,059£35,054£24,523£82,236£82,813£133,538
of which Cash £8,931£10,209£84£0£10,439£0£14,173
Total Assets £55,708£83,059£35,054£24,523£82,236£82,813£133,538
Current Liabilities £83,915£125,290£92,135£84,688£137,682£149,082£207,192
Net Current Assets £-28,207£-42,231£-57,081£-60,165£-55,446£-66,269£-73,654
Total Net Worth £-20,248£-35,363£-38,359£-32,138£-39,013£-44,920£61,340

Previous Names

No previous names

Company Officers

  • QUIDDINGTON, Wendy Michelle

    Secretary

    Appointed on 1 May 2003

     

    79
    Crescent Road
    Maldon
    Essex
    CM9 4SN
    United Kingdom

  • QUIDDINGTON, Raymond William

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Air Conditionng Engineer

    Month of birth: November 1975

    79
    Crescent Road
    Maldon
    Essex
    CM9 4SN
    United Kingdom

  • QUIDDINGTON, Wendy Michelle

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1977

    79
    Crescent Road
    Maldon
    Essex
    CM9 4SN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    26
    Church Street
    London
    NW8 8EP

  • TURBUTT, Keith David

    Director

    Appointed on 1 May 2003

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Retired Bank Officer

    Month of birth: February 1949

    7
    Ranulph Way
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2RN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OZZ17. Transaction: MzE3NjA4ODMxMmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HRPT4Y. Transaction: MzE1OTc5NTc4NWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57DH4BN. Transaction: MzE0ODk5MTY4NGFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC0XKI. Transaction: MzEzNzYxMTIwOGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4BBL7TU. Transaction: MzEyNjgzMzQwOGFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J15I4G. Transaction: MzEwOTg2NzU4NmFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6FKXC. Transaction: MzEwMzc1NzM3NmFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JQS3IB. Transaction: MzA4NzYzNTc5N2FkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2811YCI. Transaction: MzA3NzcxNzczMWFkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRJQRN. Transaction: MzA3MDkxNTk4OGFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVK4IW. Transaction: MzA1ODkwMzY4N2FkaXF6a2N4.

  12. 11 June 2012 Director's details changed for Mrs Wendy Michelle Quiddington on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AVK4IO. Transaction: MzA1ODkwMzU3MGFkaXF6a2N4.

  13. 11 June 2012 Director's details changed for Mr Raymond William Quiddington on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AVK4IG. Transaction: MzA1ODkwMzU2MmFkaXF6a2N4.

  14. 11 June 2012 Secretary's details changed for Mrs Wendy Michelle Quiddington on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1AVK4I8. Transaction: MzA1ODkwMzU1N2FkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114VO28. Transaction: MzA1MTE4OTYxMGFkaXF6a2N4.

  16. 17 January 2012 Registered office address changed from 18 Marlowe Close Maldon Essex CM9 6DE England on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PFVPK. Transaction: MzA1MDg1MDk1NmFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XSV2JUFE. Transaction: MzAzODIwMjg5N2FkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACDAZRHG. Transaction: MzAzMTg4NDQzMGFkaXF6a2N4.

  19. 29 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XYKDYL9K. Transaction: MzAxODUyNjQ0MmFkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Mrs Wendy Michelle Quiddington on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYKDXL9J. Transaction: MzAxODUyNjIwNGFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Mr Raymond William Quiddington on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYKDWL9I. Transaction: MzAxODUyNjIwM2FkaXF6a2N4.

  22. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P8ILQCCE. Transaction: MjAzOTE5NTU1MWFkaXF6a2N4.

  23. 12 May 2009 Director and secretary's change of particulars / wendy quiddington / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCIF59RB. Transaction: MjAzMjYyNTk5MmFkaXF6a2N4.

  24. 12 May 2009 Director and secretary's change of particulars / wendy quiddington / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCIFZ9R5. Transaction: MjAzMjYyNjAyMWFkaXF6a2N4.

  25. 5 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQH59KC. Transaction: MjAzMjA1OTQxN2FkaXF6a2N4.

  26. 12 January 2009 Registered office changed on 12/01/2009 from 7 ranulph way hatfield peverel chelmsford essex CM3 2RN [View PDF]

    Category: Address. Type: 287. Barcode: XHTCB6GG. Transaction: MjAyMzA3MzY3MmFkaXF6a2N4.

  27. 8 December 2008 Appointment terminated director keith turbutt [View PDF]

    Category: Officers. Type: 288b. Barcode: XAQAW5HP. Transaction: MjAxOTYxMzEzMmFkaXF6a2N4.

  28. 12 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX1NH24I. Transaction: MjAxMDgwMDkyMWFkaXF6a2N4.

  29. 12 August 2008 Accounting reference date shortened from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX1N2243. Transaction: MjAxMDgwMDc2NWFkaXF6a2N4.

  30. 1 July 2008 Director appointed mr raymond william quiddington [View PDF]

    Category: Officers. Type: 288a. Barcode: XANX510X. Transaction: MjAwODE0OTcwNmFkaXF6a2N4.

  31. 30 June 2008 Director and secretary's change of particulars / wendy turbutt / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XANYN10G. Transaction: MjAwODE0OTc0NmFkaXF6a2N4.

  32. 2 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47M3052. Transaction: MjAwNjQxOTI1MmFkaXF6a2N4.

  33. 2 June 2008 Director's change of particulars / keith turbutt / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47M1050. Transaction: MjAwNjM1NDYwMGFkaXF6a2N4.

  34. 30 May 2008 Director and secretary's change of particulars / wendy turbutt / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47M2051. Transaction: MjAwNjM1NDYwMWFkaXF6a2N4.

  35. 23 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIwNjc2M2FkaXF6a2N4.

  36. 18 July 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwMjg0NWFkaXF6a2N4.

  37. 5 July 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNzA2NmFkaXF6a2N4.

  38. 5 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwODE0NWFkaXF6a2N4.

  39. 14 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NTg2ODI0OWFkaXF6a2N4.

  40. 14 September 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTY4ODAzMmFkaXF6a2N4.

  41. 1 September 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzMTc0NmFkaXF6a2N4.

  42. 3 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NTYyM2FkaXF6a2N4.

  43. 24 June 2003 Ad 22/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDg1NDY5OWFkaXF6a2N4.

  44. 22 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI4MzE1OGFkaXF6a2N4.

  45. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxMjM1OGFkaXF6a2N4.

  46. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU0MzI3MWFkaXF6a2N4.

  47. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUxMTIxOWFkaXF6a2N4.

  48. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAyMjMzMWFkaXF6a2N4.

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