A Wesley Air Conditioning Limited

Company Registration Number: 04822552

Company registered in England and Wales

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A Wesley Air Conditioning Limited is a Private Company Limited by Shares first registered on 6 July 2003. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

There are 230 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

04822552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £59,018£65,888£24,721£65,156£35,244£78,812£133,236£125,719£126,129£179,716£60,479£16,916
of which Cash £43,407£47,928£12,460£29,042£4,816£6,812£10,745£36,635£22,872£60,934£41,325£15,702
Total Assets £59,018£65,888£24,721£65,156£35,244£78,812£133,236£125,719£126,129£179,716£60,479£16,916
Current Liabilities £45,792£54,421£26,070£52,545£35,481£61,206£44,946£37,973£47,664£52,675£20,853£25,626
Net Current Assets £13,226£11,467£-1,349£12,611£-237£17,606£88,290£87,746£78,465£127,041£39,626£-8,710
Total Net Worth £21,289£22,217£1,069£15,835£4,062£23,337£95,932£97,935£85,240£136,074£48,810£873

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2003

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • WESLEY, Tony Gordon Lawrence

    Director

    Appointed on 6 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Beeches Meet
    West Street
    Lilley
    Bedfordshire
    LU2 8LH

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVILUG. Transaction: MzE4MDY1NzE5NmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HUB7. Transaction: MzE2NzkwNDYxN2FkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBNMB. Transaction: MzE1MzMxNzk1M2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6LPV. Transaction: MzE0MDYwOTIyNGFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZP7QO. Transaction: MzEyOTExMDUxMWFkaXF6a2N4.

  6. 17 July 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4BTTSHS. Transaction: MzEyNzI4ODE2M2FkaXF6a2N4.

  7. 21 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCYFU. Transaction: MzEyMTU5NzI2MmFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IIUH. Transaction: MzExNjMzMDg2NmFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0A81. Transaction: MzEwNTczNDI1N2FkaXF6a2N4.

  10. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHDYA. Transaction: MzA5MzMzMzg0OWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77115. Transaction: MzA4MTk3NTI5NWFkaXF6a2N4.

  12. 23 July 2013 Secretary's details changed for Aldbury Secretaries Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X2D7710P. Transaction: MzA4MTk2Nzg1NGFkaXF6a2N4.

  13. 23 July 2013 Director's details changed for Tony Gordon Lawrence Wesley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2D7710X. Transaction: MzA4MTk2Nzg1OGFkaXF6a2N4.

  14. 23 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: X20MJZJK. Transaction: MzA3MTYzMTY4MWFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEKEI. Transaction: MzA2MTMwMTI1M2FkaXF6a2N4.

  16. 31 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: X11PHXZ7. Transaction: MzA1MTY1NjA2M2FkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XA6RGW4K. Transaction: MzA0MDk3ODU5NGFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSX9R9H. Transaction: MzAzMTQwMjg3M2FkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR210M4H. Transaction: MzAyMDUwMzQ4MmFkaXF6a2N4.

  20. 19 May 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXFQZK0V. Transaction: MzAxNTg1NDc1MGFkaXF6a2N4.

  21. 4 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKWVC3M. Transaction: MjAzODM2MTY3M2FkaXF6a2N4.

  22. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY8DT7G9. Transaction: MjAyNjEzMjQwM2FkaXF6a2N4.

  23. 17 February 2009 Director's change of particulars / tony wesley / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJLD7GS. Transaction: MjAyNTk3ODY4MGFkaXF6a2N4.

  24. 17 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTg5NjMzNGFkaXF6a2N4.

  25. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4NzA1OWFkaXF6a2N4.

  26. 16 February 2009 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR46X7FH. Transaction: MjAyNTg3NzcyMmFkaXF6a2N4.

  27. 13 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AT8VS0JH. Transaction: MjAwNzE3NjQ2NWFkaXF6a2N4.

  28. 26 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4NTEzNmFkaXF6a2N4.

  29. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzAwMmFkaXF6a2N4.

  30. 18 December 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NTM1NGFkaXF6a2N4.

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

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNTQxN2FkaXF6a2N4.

  32. 24 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njc4ODAyNGFkaXF6a2N4.

  33. 19 May 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjczNTE4MGFkaXF6a2N4.

  34. 9 May 2005 Accounting reference date shortened from 31/07/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjM0MzYzOGFkaXF6a2N4.

  35. 30 September 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjI2NzQ3NmFkaXF6a2N4.

  36. 1 November 2003 Registered office changed on 01/11/03 from: 3 kennsworth gate 200-204 high street south dunstable bedfordshire LU6 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE0MTE4OWFkaXF6a2N4.

  37. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMTU1N2FkaXF6a2N4.

  38. 1 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyMjA3NmFkaXF6a2N4.

  39. 6 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEyOTQxMGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:56:47 +0100