Aircool Systems Limited

Company Registration Number: 04787086

Company registered in England and Wales

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Aircool Systems Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Bridgwater, Somerset.

Registered Address

5 KINGS DRIVE
WESTONZOYLAND
BRIDGWATER
SOMERSET
TA7 0HJ

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

All companies at TA7 0HJ

Registration Data

Company Number

04787086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,066£29,275£44,069£28,928£24,550£33,344£36,155
of which Cash £19,180£22,141£18,758£16,010£12,538£11,602£29,018
Total Assets £28,066£29,275£44,069£28,928£24,550£33,344£36,155
Current Liabilities £12,682£9,939£23,737£15,409£15,217£20,524£17,680
Net Current Assets £15,384£19,336£20,332£13,519£9,333£12,820£18,475
Total Net Worth £15,484£19,549£20,699£14,199£9,413£12,900£18,555

Previous Names

No previous names

Company Officers

  • BONTOFT, Christine Ann

    Secretary

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Administration

    5 Kings Drive
    Westonzoyland
    Bridgwater
    Somerset
    TA7 0HJ

  • BONTOFT, Christine Ann

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Administration

    Month of birth: December 1960

    5 Kings Drive
    Westonzoyland
    Bridgwater
    Somerset
    TA7 0HJ

  • BONTOFT, Ian

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Refridgeration Sales

    Month of birth: November 1959

    5 Kings Drive
    Westonzoyland
    Bridgwater
    Somerset
    TA7 0HJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 9 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 9 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UO4LK. Transaction: MzE3NzMyMzg0MGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7EWQZ. Transaction: MzE1NTk3NzMyMGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLGH6. Transaction: MzE1MDM1NjM1NmFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWKKBL. Transaction: MzEzMjk1Njg2OWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGFPF. Transaction: MzEyNDg4NzAwNGFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQXVNK. Transaction: MzExMDkyMjczMGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39DCDSH. Transaction: MzEwMTQwMTg4N2FkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L57AI9. Transaction: MzA4ODkyMDg5MmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4RPS. Transaction: MzA3OTg4NTQ2NGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCOG6B. Transaction: MzA2ODM0Mjk1NGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9PEO. Transaction: MzA1OTAyODM1MmFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1BYMY7B. Transaction: MzA0NTMxNDI0M2FkaXF6a2N4.

  13. 11 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVOWIUVJ. Transaction: MzAzODY2NjM5N2FkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADEUBP83. Transaction: MzAyNzI2NDQ1M2FkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XKBT9KO2. Transaction: MzAxNzE0MTU3OWFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Christine Ann Bontoft on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XKBT7KO0. Transaction: MzAxNzE0MDk4MmFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Ian Bontoft on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XKBT8KO1. Transaction: MzAxNzE0MDk4M2FkaXF6a2N4.

  18. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAV8PEUK. Transaction: MzAwMjg5MDIyNmFkaXF6a2N4.

  19. 11 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDZVAMK. Transaction: MjAzNDkwNTg4M2FkaXF6a2N4.

  20. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHD2R4ST. Transaction: MjAxODAxNzE5OGFkaXF6a2N4.

  21. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YEZ0AM. Transaction: MjAwNjU5ODY2MGFkaXF6a2N4.

  22. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzNzgyMWFkaXF6a2N4.

  23. 14 June 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExMDQ5N2FkaXF6a2N4.

  24. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MDM4NGFkaXF6a2N4.

  25. 22 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczMjMwNmFkaXF6a2N4.

  26. 12 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzEzNTIzOWFkaXF6a2N4.

  27. 14 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwMjQ1NmFkaXF6a2N4.

  28. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU3MDEwN2FkaXF6a2N4.

  29. 28 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMDcyMmFkaXF6a2N4.

  30. 29 March 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc0NDk1OGFkaXF6a2N4.

  31. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0ODE2NmFkaXF6a2N4.

  32. 19 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2NDU5MmFkaXF6a2N4.

  33. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwNzI2NWFkaXF6a2N4.

  34. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NDY4NGFkaXF6a2N4.

  35. 13 June 2003 Registered office changed on 13/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4MjAwNmFkaXF6a2N4.

  36. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM2NjgwNmFkaXF6a2N4.

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