Airtek Airconditioning & Technical Services Limited

Company Registration Number: 04803873

Company registered in England and Wales

Approximate Location Map
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Airtek Airconditioning & Technical Services Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Timperley, Altrincham Cheshire.

Registered Address

DESIGNER HOUSE
44 LORRAINE ROAD
TIMPERLEY
ALTRINCHAM CHESHIRE
WA15 7NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04803873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,314£12,491£24,782£4,280£9,220£7,327£4,484
of which Cash £0£0£0£4,042£6,759£7,083£1,515
Total Assets £10,314£12,491£24,782£4,280£9,220£7,327£4,484
Current Liabilities £25,950£23,233£36,151£21,430£28,031£37,428£43,939
Net Current Assets £-15,636£-10,742£-11,369£-17,150£-18,811£-30,101£-39,455
Total Net Worth £-4,196£-8,547£-8,442£-14,247£-18,607£-33,830£-45,869

Previous Names

No previous names

Company Officers

  • CROWSON, William Neville

    Secretary

    Appointed on 19 June 2009

     

    276 Palatine Road
    Northenden
    M22 4FR

  • LEE, Daren Edward

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    44 Lorraine Road
    Timperley, Altrincham
    Altrincham
    Cheshire
    WA15 7NB

  • LEE, Herbert

    Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2009

    7 Pochard Drive
    Broadheath
    Altrincham
    WA14 5NJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694GUM2. Transaction: MzE3ODYxOTYyMGFkaXF6a2N4.

  2. 2 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67QOWBE. Transaction: MzE3NzI0MDQ4N2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSA7V. Transaction: MzE1MTQ0OTgxNWFkaXF6a2N4.

  4. 18 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5786H43. Transaction: MzE0ODc5MzM5OGFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZKG0. Transaction: MzEyNTUzODkwNWFkaXF6a2N4.

  6. 27 May 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489ZYQO. Transaction: MzEyMzk5MzU2OWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2289. Transaction: MzEwMjU5MTkzMWFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT1YP7. Transaction: MzEwMjU5MDc4NWFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWL1U. Transaction: MzA4MTQwNDQ2MmFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24I2NUI. Transaction: MzA3NDY5NzIxMmFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13GOH. Transaction: MzA2MDcxNDQ2NWFkaXF6a2N4.

  12. 3 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AB6UEO. Transaction: MzA1ODU4NDMyNGFkaXF6a2N4.

  13. 25 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0G36VAR. Transaction: MzAzOTQzNDY5N2FkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEV7LU6B. Transaction: MzAzNzM3NjA0OGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: X66AFN3O. Transaction: MzAyMjc0MTE0NWFkaXF6a2N4.

  16. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHEASJ3T. Transaction: MzAxMzU1NjE3N2FkaXF6a2N4.

  17. 14 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKRMBIG. Transaction: MjAzNzA4MjI3MmFkaXF6a2N4.

  18. 14 July 2009 Secretary appointed william neville crowson [View PDF]

    Category: Officers. Type: 288a. Barcode: XTKRLBIF. Transaction: MjAzNzAzMTk3OWFkaXF6a2N4.

  19. 13 July 2009 Appointment terminated secretary herbert lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKRKBIE. Transaction: MjAzNzAzMTk3NWFkaXF6a2N4.

  20. 24 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A02AK99O. Transaction: MjAzMTQwMjE3N2FkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6J931NZ. Transaction: MjAwOTU0NzkwMGFkaXF6a2N4.

  22. 21 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4LF1L2. Transaction: MjAwOTM2MTc2NmFkaXF6a2N4.

  23. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzNDI1MmFkaXF6a2N4.

  24. 20 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMTUxNmFkaXF6a2N4.

  25. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzMjUxMmFkaXF6a2N4.

  26. 5 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4Nzg1MmFkaXF6a2N4.

  27. 26 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyOTkzMGFkaXF6a2N4.

  28. 15 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODc2MTIzM2FkaXF6a2N4.

  29. 10 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1MTE0MWFkaXF6a2N4.

  30. 11 March 2004 Registered office changed on 11/03/04 from: 7 pochard drive broadheath altrincham cheshire WA14 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjczOTQ0N2FkaXF6a2N4.

  31. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM0NDE0MGFkaXF6a2N4.

  32. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk4OTMxN2FkaXF6a2N4.

  33. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0MDk2NWFkaXF6a2N4.

  34. 31 July 2003 Registered office changed on 31/07/03 from: 7 pochard drive altrincham WA14 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUzNTk0MGFkaXF6a2N4.

  35. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE0MjEyMGFkaXF6a2N4.

  36. 31 July 2003 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTExMDE5NWFkaXF6a2N4.

  37. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYxNzU3NWFkaXF6a2N4.

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