Air Concepts Limited

Company Registration Number: 04762383

Company registered in England and Wales

Approximate Location Map
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Air Concepts Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in Reading.

Registered Address

MAY LODGE PARK LANE
CANE END
READING
ENGLAND
RG4 9HP

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

All companies at RG4 9HP

Registration Data

Company Number

04762383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £173,163£173,884£171,108£178,232£210,223£315,536
of which Cash £78,238£105,613£105,557£80,745£78,469£59,416
Total Assets £173,163£173,884£171,108£178,232£210,223£315,536
Current Liabilities £57,222£43,396£39,089£48,340£76,400£182,609
Net Current Assets £115,941£130,488£132,019£129,892£133,823£132,927
Total Net Worth £117,028£131,271£133,063£131,284£135,390£134,241

Previous Names

No previous names

Company Officers

  • CLARK, Rebecca Jane

    Secretary

    Appointed on 13 May 2003

     

    May Lodge
    Park Lane
    Cane End
    Berkshire
    RG4 9HP

  • CLARK, Kevin

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    May Lodge
    Park Lane
    Cane End
    Reading
    Berkshire
    RG4 9HP
    United Kingdom

  • CLARK, Rebecca Jane

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1975

    May Lodge
    Park Lane
    Cane End
    Berkshire
    RG4 9HP

  • CULVER, Mark Frederick

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: December 1971

    20
    Grenadier Close
    Shinfield
    Reading
    Berkshire
    RG2 9EZ

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • BROWNE, Matthew Paul

    Director

    Appointed on 26 April 2004

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: October 1972

    2 Firs View Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7TD

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L40Y0. Transaction: MzE3NTg1NDU5MmFkaXF6a2N4.

  2. 3 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHFLIQ. Transaction: MzE2ODE2NzU1MWFkaXF6a2N4.

  3. 8 December 2016 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to May Lodge Park Lane Cane End Reading RG4 9HP on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LF00FT. Transaction: MzE2Mzk0Nzk5MmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575CQAI. Transaction: MzE0ODU5Njg1NmFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FFQD00. Transaction: MzEzMDUzMzc4M2FkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERBTL. Transaction: MzEyMzE0MzAyMGFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QPCP. Transaction: MzExODE2NDA1NmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA22X. Transaction: MzEwMTM3NjA3MGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NUO2O1. Transaction: MzA5MTM4NjI0MWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2AJS. Transaction: MzA3ODA5MTQ2MmFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227DNBS. Transaction: MzA3Mjg2MTUwMWFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFGFD. Transaction: MzA1ODA0NTA4OGFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10D4U56. Transaction: MzA1MDY4NTY3OWFkaXF6a2N4.

  14. 3 January 2012 Appointment of Mr Kevin Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRTCDV. Transaction: MzA0OTk5MzEwM2FkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XO1Y8U9V. Transaction: MzAzNzQ0MDI4MGFkaXF6a2N4.

  16. 8 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0GXES92. Transaction: MzAzMzQ4NzM5N2FkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XI50UKJH. Transaction: MzAxNjg3MjI4M2FkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Mark Frederick Culver on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XI50TKJG. Transaction: MzAxNjg2MDc2NGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Rebecca Jane Clark on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XI50SKJF. Transaction: MzAxNjg2MDc2M2FkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A71AWF36. Transaction: MzAwMzU0NzgwMWFkaXF6a2N4.

  21. 9 June 2009 Director's change of particulars / mark culver / 04/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB1J1AK0. Transaction: MjAzNDcwNzM2OWFkaXF6a2N4.

  22. 28 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPTBA8O. Transaction: MjAzMzkxOTQwM2FkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJOA884B. Transaction: MjAyODQ2NDgzMmFkaXF6a2N4.

  24. 15 October 2008 Appointment terminated director matthew browne [View PDF]

    Category: Officers. Type: 288b. Barcode: A09G33Z4. Transaction: MjAxNTYwNjk5OWFkaXF6a2N4.

  25. 17 June 2008 Return made up to 13/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASH6E0KN. Transaction: MjAwNzM0NDMwM2FkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTE1M2FkaXF6a2N4.

  27. 31 May 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzMzUzNWFkaXF6a2N4.

  28. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxOTU3NWFkaXF6a2N4.

  29. 5 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MjIwNmFkaXF6a2N4.

  30. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyODk1OGFkaXF6a2N4.

  31. 27 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4NTM1OGFkaXF6a2N4.

  32. 26 May 2005 Registered office changed on 26/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY5MTM0OGFkaXF6a2N4.

  33. 26 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA1NjM4MGFkaXF6a2N4.

  34. 14 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyNTE0OGFkaXF6a2N4.

  35. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI1NDc5M2FkaXF6a2N4.

  36. 16 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTAzMTE3OWFkaXF6a2N4.

  37. 17 June 2003 Registered office changed on 17/06/03 from: suite c 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0MDIxM2FkaXF6a2N4.

  38. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4NzUwNGFkaXF6a2N4.

  39. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0NDkyNmFkaXF6a2N4.

  40. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1MzAxOGFkaXF6a2N4.

  41. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxMTg1NWFkaXF6a2N4.

  42. 17 June 2003 Ad 09/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg5NTQwN2FkaXF6a2N4.

  43. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg4NDE3M2FkaXF6a2N4.

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