Academy Air Conditioning Limited

Company Registration Number: 04869204

Company registered in England and Wales

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Academy Air Conditioning Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Tyne+wear.

Registered Address

64 BOWOOD CLOSE, RYHOPE
SUNDERLAND
TYNE+WEAR
SR2 0BY

There are 9 companies currently registered at this postcode, including this one.

All companies at SR2 0BY

Registration Data

Company Number

04869204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,864£32,635£19,054£24,315£34,765£32,949£31,540£54,398£48,523£44,992£68,919£97,442
of which Cash £8,500£25,071£8,003£13,375£10,076£12,753£14,943£31,402£29,425£10,910£4,744£18,114
Total Assets £18,864£32,635£19,054£24,315£34,765£32,949£31,540£54,398£48,523£44,992£68,919£97,442
Current Liabilities £5,666£5,322£7,619£9,231£20,450£18,802£9,438£17,524£24,656£20,468£35,721£46,852
Net Current Assets £13,198£27,313£11,435£15,084£14,315£14,147£22,102£36,874£23,867£24,524£33,198£50,590
Total Net Worth £13,156£24,236£11,459£15,185£14,705£14,811£23,042£38,098£25,381£26,366£35,520£53,414

Previous Names

No previous names

Company Officers

  • HARTLEY, Anne

    Secretary

    Appointed on 18 August 2003

     

    64
    Bowood Close
    Tunstall Vale Ryhope
    Sunderland
    SR2 0BY

  • HARTLEY, Anne

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: May 1959

    64
    Bowood Close
    Tunstall Vale Ryhope
    Sunderland
    SR2 0BY

  • HARTLEY, Ian

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    64
    Bowood Close
    Tunstall Vale Ryhope
    Sunderland
    SR2 0BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    26
    Church Street
    London
    NW8 8EP

  • DEACON, Martin John

    Director

    Appointed on 16 February 2004

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1981

    12 Staithes Close
    Eastshore Village
    Seaham
    Co Durham
    SR2 0AJ

  • HARTLEY, Ian

    Director

    Appointed on 18 August 2003

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    64
    Bowood Close
    Tunstall Vale Ryhope
    Sunderland
    SR2 0BY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KR8VEZ. Transaction: MzE2MzAzOTcyOWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZYUZ. Transaction: MzE1NjM3MzA0OGFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Martin John Deacon as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X599IC48. Transaction: MzE1MDkyMTQ1N2FkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575CX7F. Transaction: MzE0ODU5ODkzN2FkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54GNNDS. Transaction: MzE0NTk2NDk3NGFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKJEUZ. Transaction: MzEyOTY4MDM0OGFkaXF6a2N4.

  7. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4799U3U. Transaction: MzEyMzE0MjM5MWFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES15Y3. Transaction: MzEwNjEwOTk2OGFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KTE02. Transaction: MzEwMDkzMDA2MWFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56QQW. Transaction: MzA4NDM0MzM2MWFkaXF6a2N4.

  11. 3 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2G56QQO. Transaction: MzA4NDM0MzI2MWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y3Q9M. Transaction: MzA3ODk2MjIzOGFkaXF6a2N4.

  13. 10 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R27K3YM2. Transaction: MzA3Nzc1NDkwMmFkaXF6a2N4.

  14. 10 May 2013 Sub-division of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH02. Barcode: A27IYKBK. Transaction: MzA3Nzc1NDY5M2FkaXF6a2N4.

  15. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc1NDYxNGFkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXMHC. Transaction: MzA2MjcyMDU0OWFkaXF6a2N4.

  17. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R19J0FJ7. Transaction: MzA1ODEyMTgxMWFkaXF6a2N4.

  18. 3 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XNE70X79. Transaction: MzA0MzE5NDkwNWFkaXF6a2N4.

  19. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG2BPU1N. Transaction: MzAzNzA2MTczMmFkaXF6a2N4.

  20. 30 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XHGB9NUV. Transaction: MzAyNDMzODc2M2FkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Mr Ian Hartley on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XHGB8NUU. Transaction: MzAyNDMzNzk3NWFkaXF6a2N4.

  22. 30 September 2010 Director's details changed for Mrs Anne Hartley on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XHGB7NUT. Transaction: MzAyNDMzNzk3MWFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Martin John Deacon on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XHGB6NUS. Transaction: MzAyNDMzNzk2OWFkaXF6a2N4.

  24. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASQ76KAZ. Transaction: MzAxNjMzNjM0NGFkaXF6a2N4.

  25. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: PRZE5G1F. Transaction: MzAwNjU1NTc3MmFkaXF6a2N4.

  26. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: PRZEQG10. Transaction: MzAwNTcwMDIxMmFkaXF6a2N4.

  27. 9 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8B3D39. Transaction: MjA0MDk4MDI1OGFkaXF6a2N4.

  28. 15 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CYLAH9VQ. Transaction: MjAzMzA1NDk5NWFkaXF6a2N4.

  29. 17 April 2009 Director appointed mr ian stuart hartley [View PDF]

    Category: Officers. Type: 288a. Barcode: X6S4693H. Transaction: MjAzMDgwNzcxOWFkaXF6a2N4.

  30. 19 January 2009 Appointment terminated director ian hartley [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMJZ6ND. Transaction: MjAyMzY0NDI1NGFkaXF6a2N4.

  31. 1 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA952R2. Transaction: MjAxMjI1Mzk1MWFkaXF6a2N4.

  32. 1 September 2008 Director's change of particulars / ian hartley / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOA942R1. Transaction: MjAxMjI1MzQ1NmFkaXF6a2N4.

  33. 1 September 2008 Director and secretary's change of particulars / anne hartley / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOA932R0. Transaction: MjAxMjI1MzQ0OWFkaXF6a2N4.

  34. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATDF80JM. Transaction: MjAwNzE5MzI0NmFkaXF6a2N4.

  35. 3 December 2007 Registered office changed on 03/12/07 from: 2 kedleston close tunstall vale ryhope sunderland tyne and wear SR2 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAzOTU4NWFkaXF6a2N4.

  36. 10 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyOTA0NGFkaXF6a2N4.

  37. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyODc5NWFkaXF6a2N4.

  38. 29 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MDQzNGFkaXF6a2N4.

  39. 5 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1NDAzMmFkaXF6a2N4.

  40. 7 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1ODk1MmFkaXF6a2N4.

  41. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0NTE2NGFkaXF6a2N4.

  42. 17 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYwNjA3MWFkaXF6a2N4.

  43. 7 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4NTE3M2FkaXF6a2N4.

  44. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwNDcxOGFkaXF6a2N4.

  45. 8 December 2003 Registered office changed on 08/12/03 from: 19 rowell close, ryhope sunderland tyne and wear SR2 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY3NjM3OWFkaXF6a2N4.

  46. 16 September 2003 Ad 06/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU1MjEyOGFkaXF6a2N4.

  47. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyMzcwNWFkaXF6a2N4.

  48. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU5NzE1NmFkaXF6a2N4.

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