Ac Aircon Limited

Company Registration Number: 04821087

Company registered in England and Wales

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Ac Aircon Limited is a Private Company Limited by Shares first registered on 4 July 2003. Its current registered address is in Bristol.

Registered Address

UNIT 5 TRUBODY'S YARD 121 LONDON ROAD
WARMLEY
BRISTOL
BS30 5NA

There are 19 companies currently registered at this postcode, including this one.

All companies at BS30 5NA

Registration Data

Company Number

04821087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£38,467£50,294£77,810£80,299£0
Current Assets £12,396£33,819£27,942£28,467£46,451£69,389
of which Cash £0£0£1,322£0£0£0
Total Assets £12,396£72,286£78,236£106,277£126,750£69,389
Current Liabilities £11,390£37,572£35,056£52,057£69,955£67,717
Net Current Assets £1,006£-3,753£-7,114£-23,590£-23,504£1,672
Total Net Worth £1,006£34,714£43,180£54,220£56,795£34,439

Previous Names

No previous names

Company Officers

  • HARTE, Angie

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Unit 5 Trubody's Yard
    121, London Road, Bridgeyate,
    Bristol.
    South Gloustershire
    BS30 5NA
    United Kingdom

  • ROBINSHAW, Helen Mary, Dr

    Secretary

    Appointed on 4 July 2003

    Resigned on 23 September 2015

    Nationality: British

    5 Wedmans Place
    Rotherwick
    Hook
    Hampshire
    RG27 9BS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    31 Corsham Street
    London
    N1 6DR

  • CRESSWELL, Andrew John

    Director

    Appointed on 4 July 2003

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    5 Wedmans Place
    Rotherwick
    Hook
    Hampshire
    RG27 9BS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNDU4MWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA3NjA4OGFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56CYTXM. Transaction: MzE0ODEwMTA3OGFkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55BWD7L. Transaction: MzE0NjcxODg5NGFkaXF6a2N4.

  5. 4 April 2016 Director's details changed for Miss Angie Harte on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RKXU. Transaction: MzE0NTQzNzA4MmFkaXF6a2N4.

  6. 4 April 2016 Appointment of Miss Angie Harte as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X540RL63. Transaction: MzE0NTQzNzE3NWFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Helen Mary Robinshaw as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X540RKCB. Transaction: MzE0NTQzNjg1NGFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Andrew John Cresswell as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X540RK0I. Transaction: MzE0NTQzNjgwNmFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYITVC. Transaction: MzEzMjAxMDkwNGFkaXF6a2N4.

  10. 18 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CPIW. Transaction: MzEyOTE4MjcwNmFkaXF6a2N4.

  11. 31 March 2015 Registered office address changed from 5 Wedmans Place Rotherwick Hook Hampshire RG27 9BS to Unit 5 Trubody's Yard 121 London Road Warmley Bristol BS30 5NA on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D899S. Transaction: MzEyMDI4Njk3NmFkaXF6a2N4.

  12. 31 March 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44D89NE. Transaction: MzEyMDI4NzA5MmFkaXF6a2N4.

  13. 5 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMEWI8. Transaction: MzEwNTAxMDI1NmFkaXF6a2N4.

  14. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AFBBR4. Transaction: MzEwMjU4MzA4NGFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1LEP. Transaction: MzA5MTYyNjkzMmFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZBQ28. Transaction: MzA4MTAyNzY1NmFkaXF6a2N4.

  17. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHO5C. Transaction: MzA3MDExNzk3NmFkaXF6a2N4.

  18. 13 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3O1GN. Transaction: MzA2MDc1ODg2N2FkaXF6a2N4.

  19. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOJ6O. Transaction: MzA1MDAxOTQwMWFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X79O6VUW. Transaction: MzA0MDQ5MTE3MmFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCTDFQEY. Transaction: MzAyOTU4NDQ4MmFkaXF6a2N4.

  22. 9 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XU852LJA. Transaction: MzAxOTIwODcwMmFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Andrew John Cresswell on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XU851LJ9. Transaction: MzAxOTIwODM5NGFkaXF6a2N4.

  24. 25 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68UZCP5. Transaction: MjAzOTkyOTQ3NmFkaXF6a2N4.

  25. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8LT6CB4. Transaction: MjAzODk4MjYzOWFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZVWL5PF. Transaction: MjAyMDUyNDcxNGFkaXF6a2N4.

  27. 9 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKF119J. Transaction: MjAwODcwNzAyNmFkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzMDg5N2FkaXF6a2N4.

  29. 29 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAxNDg1M2FkaXF6a2N4.

  30. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTMyOTYxMWFkaXF6a2N4.

  31. 23 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3NzM4MGFkaXF6a2N4.

  32. 3 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg5OTIxMGFkaXF6a2N4.

  33. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTE1MjM3OWFkaXF6a2N4.

  34. 20 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0ODk1OWFkaXF6a2N4.

  35. 31 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: MDA3NDk2ODU4OWFkaXF6a2N4.

  36. 16 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwMTU4NmFkaXF6a2N4.

  37. 20 August 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTI3Nzk4NGFkaXF6a2N4.

  38. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA4MTMwN2FkaXF6a2N4.

  39. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgxOTczMmFkaXF6a2N4.

  40. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4MzUwM2FkaXF6a2N4.

  41. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2OTE0MGFkaXF6a2N4.

  42. 23 July 2003 Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc1MjUwNmFkaXF6a2N4.

  43. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMxNzI0OGFkaXF6a2N4.

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