Air Conditioning Maintenance Services (U.k.) Ltd

Company Registration Number: 04828785

Company registered in England and Wales

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Air Conditioning Maintenance Services (U.k.) Ltd is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

55 ILFRACOMBE GARDENS
WHITLEY BAY
TYNE AND WEAR
NE26 3LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at NE26 3LZ

Registration Data

Company Number

04828785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,317£118,387£78,960£91,478£72,592£45,833£29,903
of which Cash £85£197£63£5,077£63£63£131
Total Assets £84,317£118,387£78,960£91,478£72,592£45,833£29,903
Current Liabilities £86,830£111,625£90,515£100,363£82,327£62,165£57,114
Net Current Assets £-2,513£6,762£-11,555£-8,885£-9,735£-16,332£-27,211
Total Net Worth £-6,075£-5,187£-7,790£-6,243£-7,571£-8,159£8,233

Previous Names

No previous names

Company Officers

  • BOWDEN, Jill Margaret

    Secretary

    Appointed on 30 April 2012

     

    20
    Alexandra Gardens
    North Shields
    Tyne And Wear
    NE29 0SH
    United Kingdom

  • BOWDEN, Jill Margaret

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1975

    55
    Ilfracombe Gardens
    Whitley Bay
    Tyne And Wear
    NE26 3LZ

  • BOWDEN, Lee

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    20 Alexandra Gardens
    North Shields
    Tyne & Wear
    NE29 0SH

  • BOWDEN, Helen

    Secretary

    Appointed on 10 July 2003

    Resigned on 30 April 2012

    29 Ingleside Road
    Preston Village
    North Shields
    Tyne & Wear
    NE29 9PB

  • BOWDEN, John Richard

    Director

    Appointed on 15 July 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    16e Moorland Way
    Nelson Park
    Industrial Estate
    Cramlington
    Northumberland
    NE23 1WE

  • BOWDEN, John Richard

    Director

    Appointed on 10 July 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    29 Ingleside Road
    Preston Village
    North Shields
    Tyne & Wear
    NE29 9PB

  • JACKSON, Anthony Joseph

    Director

    Appointed on 1 October 2013

    Resigned on 17 February 2014

    Nationality: English

    Occupation: Director Of Refrigeration

    Month of birth: October 1974

    55
    Ilfracombe Gardens
    Whitley Bay
    Tyne And Wear
    NE26 3LZ
    United Kingdom

  • JACKSON, Anthony Joseph

    Director

    Appointed on 1 September 2011

    Resigned on 1 May 2013

    Nationality: English

    Occupation: Director

    Month of birth: October 1974

    16e Moorland Way
    Nelson Park
    Industrial Estate
    Cramlington
    Northumberland
    NE23 1WE

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUDJ6. Transaction: MzE2NDUzMzI1OWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S5I1. Transaction: MzE1NDg2ODQ3MWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMJIA. Transaction: MzEzNzY4NTUwMmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZEFUA. Transaction: MzEyODI3NTMxMmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXUR7. Transaction: MzEyNzA1NDA0N2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IKSB. Transaction: MzExMzc4NDQ4OGFkaXF6a2N4.

  7. 5 December 2014 Second filing of AR01 previously delivered to Companies House made up to 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Document replacement. Type: RP04. Barcode: A3LO6XMX. Transaction: MzExMjkwMTc2NWFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77CF6. Transaction: MzEwNTUyOTQ1MmFkaXF6a2N4.

  9. 19 February 2014 Termination of appointment of Anthony Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31YYSEO. Transaction: MzA5NDc5NTkxNmFkaXF6a2N4.

  10. 19 December 2013 Appointment of Mrs Jill Margaret Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE6QP. Transaction: MzA5MTE2NjM2N2FkaXF6a2N4.

  11. 18 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: X2NHOPT4. Transaction: MzA5MTAzOTI0NmFkaXF6a2N4.

  12. 18 October 2013 Appointment of Mr. Anthony Joseph Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5DU9K. Transaction: MzA4NzE5NzAzNGFkaXF6a2N4.

  13. 19 July 2013 Registered office address changed from , 16E Moorland Way Nelson Park, Industrial Estate, Cramlington, Northumberland, NE23 1WE on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CSNYPN. Transaction: MzA4MTc5MTczM2FkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTTQP. Transaction: MzA4MTY4NDc4M2FkaXF6a2N4.

  15. 6 June 2013 Termination of appointment of Anthony Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29G154G. Transaction: MzA3OTI5MTczMWFkaXF6a2N4.

  16. 19 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: X1O4UXJ7. Transaction: MzA2OTY3MTM4MGFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEA0NN. Transaction: MzA2NDkzNTE2OGFkaXF6a2N4.

  18. 3 May 2012 Termination of appointment of Helen Bowden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A180LMMO. Transaction: MzA1NjkzMTcwN2FkaXF6a2N4.

  19. 3 May 2012 Termination of appointment of John Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A180LMMG. Transaction: MzA1NjkzMTYyMGFkaXF6a2N4.

  20. 30 April 2012 Appointment of Jill Margaret Bowden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R17XFNG9. Transaction: MzA1NjY4MzEzM2FkaXF6a2N4.

  21. 9 January 2012 Appointment of Mr. John Richard Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107A1TL. Transaction: MzA1MDQwMTYwMGFkaXF6a2N4.

  22. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIUT5. Transaction: MzA0OTQwNzE2OWFkaXF6a2N4.

  23. 29 September 2011 Appointment of Mr. Anthony Joseph Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBZAXY8. Transaction: MzA0NDY2MjQ0NGFkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XH7KJWP9. Transaction: MzA0MjA3MjIzNmFkaXF6a2N4.

  25. 15 June 2011 Termination of appointment of John Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5NJDUZR. Transaction: MzAzODg3NzU3NWFkaXF6a2N4.

  26. 16 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: X8NUUPZ4. Transaction: MzAyODkwNjg1NWFkaXF6a2N4.

  27. 31 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X3KELN06. Transaction: MzAyMjM3NzAyNmFkaXF6a2N4.

  28. 31 August 2010 Director's details changed for Lee Bowden on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X3KEKN05. Transaction: MzAyMjM3NjYyN2FkaXF6a2N4.

  29. 31 August 2010 Director's details changed for John Richard Bowden on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X3KEJN04. Transaction: MzAyMjM3NjYyNWFkaXF6a2N4.

  30. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ24LGOB. Transaction: MzAwNzE0MTQ0M2FkaXF6a2N4.

  31. 10 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ55BFF. Transaction: MjAzNjg4ODY5MmFkaXF6a2N4.

  32. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACTEO6VI. Transaction: MjAyNDUzOTYzM2FkaXF6a2N4.

  33. 19 December 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS0W5SV. Transaction: MjAyMDg1NDMxNGFkaXF6a2N4.

  34. 29 February 2008 Registered office changed on 29/02/2008 from, unit 40B colbourne crescent, nelson park industrial estate, cramlington, northumberland, NE23 1WB [View PDF]

    Category: Address. Type: 287. Barcode: AV5U0XLM. Transaction: MjAwMDUzMTEyMWFkaXF6a2N4.

  35. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTI3OGFkaXF6a2N4.

  36. 12 September 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyNTg5MmFkaXF6a2N4.

  37. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MzMyM2FkaXF6a2N4.

  38. 19 September 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5NjY2NmFkaXF6a2N4.

  39. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjkzODIxOGFkaXF6a2N4.

  40. 6 October 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMTU3OWFkaXF6a2N4.

  41. 9 May 2005 Registered office changed on 09/05/05 from: units 4/8/9, point pleasant industrial estate, wallsend, tyne & wear NE28 6HA

    Category: Address. Type: 287. Transaction: ODU2NzEwMDBhZGlxemtjeA.

  42. 9 May 2005 Registered office changed on 09/05/05 from: units 4/8/9 point pleasant industrial estate wallsend tyne & wear NE28 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY3MTAwMGFkaXF6a2N4.

  43. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODUyMjEzNGFkaXF6a2N4.

  44. 13 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyODkyMmFkaXF6a2N4.

  45. 27 October 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDE5MzM3NGFkaXF6a2N4.

  46. 9 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgyODA5N2FkaXF6a2N4.

  47. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA0NjIzOWFkaXF6a2N4.

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