Air Conditioning Services Ltd

Company Registration Number: 04882260

Company registered in England and Wales

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Air Conditioning Services Ltd is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in Cobham, Surrey.

Registered Address

5 NIGHTINGALE CLOSE
COBHAM
SURREY
KT11 2BP

There are 2 companies currently registered at this postcode, including this one.

All companies at KT11 2BP

Registration Data

Company Number

04882260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,697£283,145£409,800£119,123£118,972£151,273
of which Cash £19,859£119,878£192,198£1,874£2,492£11,619
Total Assets £115,697£283,145£409,800£119,123£118,972£151,273
Current Liabilities £51,596£115,818£282,367£110,630£79,402£171,892
Net Current Assets £64,101£167,327£127,433£8,493£39,570£-20,619
Total Net Worth £84,059£180,252£133,425£-6,146£16,814£-1,740

Previous Names

No previous names

Company Officers

  • HAMPTON, Anthony Michael, Major

    Secretary

    Appointed on 10 January 2005

     

    Nationality: British

    Winterfold House
    Barhatch Lane
    Cranleigh
    Surrey
    GU6 7NH

  • HARTNETT, Mary

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    5 Nightingale Close
    Cobham
    Surrey
    KT11 2BP

  • HARTNETT, Michael Richard

    Director

    Appointed on 29 August 2003

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1950

    5 Nightingale Close,
    Fairmile Lane,
    Cobham,
    Surrey.
    KT11 2BP

  • HARTNETT, Mary

    Secretary

    Appointed on 29 August 2003

    Resigned on 10 January 2005

    Nationality: British

    5 Nightingale Close
    Cobham
    Surrey
    KT11 2BP

  • HARTNETT, Christopher Lee

    Director

    Appointed on 29 August 2003

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    11 Ravensview Court,
    Portsmouth Road,
    Surbiton,
    Surrey.
    KT6 4HP

  • HARTNETT, Mary

    Director

    Appointed on 4 November 2003

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    5 Nightingale Close
    Cobham
    Surrey
    KT11 2BP

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN72ZC. Transaction: MzE1NjUyMzU4OGFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y4V36Z. Transaction: MzEzOTM0MzMxMWFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIGB6. Transaction: MzEzMDA3NTU2M2FkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41Z2EJ4. Transaction: MzExODA1ODAyNmFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCM629. Transaction: MzEwNjUwNzUwMWFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EGOLU. Transaction: MzA5Nzg1ODg5MWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUV4LM. Transaction: MzA4NDExODg1OWFkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22Z1GOJ. Transaction: MzA3MzU4MDUzNGFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE18C2. Transaction: MzA2MzIzNTI0N2FkaXF6a2N4.

  10. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148J87D. Transaction: MzA1Mzg3NzI1OWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: X622JYRF. Transaction: MzA0NjIzNDg4MGFkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATLETSRE. Transaction: MzAzNDY4NDY1NGFkaXF6a2N4.

  13. 30 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3ASTMZG. Transaction: MzAyMjMyNjQ1OWFkaXF6a2N4.

  14. 30 August 2010 Director's details changed for Mary Hartnett on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X3ASRMZE. Transaction: MzAyMjMyNjQzNGFkaXF6a2N4.

  15. 30 August 2010 Director's details changed for Michael Richard Hartnett on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X3ASSMZF. Transaction: MzAyMjMyNjQzNWFkaXF6a2N4.

  16. 27 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: ARFD6KCV. Transaction: MzAxNjQ1MzYwMmFkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XJW2JDY8. Transaction: MzAwMDQ2MDAwMGFkaXF6a2N4.

  18. 4 June 2009 Director appointed mary hartnett [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHYWADM. Transaction: MjAzNDQxMTMyNmFkaXF6a2N4.

  19. 4 June 2009 Registered office changed on 04/06/2009 from 92 portland road hove sussex BN3 5DN [View PDF]

    Category: Address. Type: 287. Barcode: AEHYXADN. Transaction: MjAzNDQxMTI4OWFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEHYYADO. Transaction: MjAzNDQwOTk0MmFkaXF6a2N4.

  21. 11 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRKF31H. Transaction: MjAxMzE3ODg4NmFkaXF6a2N4.

  22. 18 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: AR8L60NN. Transaction: MjAwNzQxODU3NWFkaXF6a2N4.

  23. 12 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxNTcwNWFkaXF6a2N4.

  24. 15 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1NzUwMmFkaXF6a2N4.

  25. 12 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzMDY3MWFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0NjM2OWFkaXF6a2N4.

  27. 30 May 2006 Registered office changed on 30/05/06 from: 63 portland road, hove, east sussex. BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQzMTc2MmFkaXF6a2N4.

  28. 7 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTE3MTQ2MGFkaXF6a2N4.

  29. 16 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5NDAxMWFkaXF6a2N4.

  30. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzcxODU2NmFkaXF6a2N4.

  31. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMxOTc4NmFkaXF6a2N4.

  32. 27 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0Njg0M2FkaXF6a2N4.

  33. 16 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2Njk4MGFkaXF6a2N4.

  34. 7 September 2004 Ad 12/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc2ODI1MGFkaXF6a2N4.

  35. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjY0NDE3MmFkaXF6a2N4.

  36. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyOTMwNWFkaXF6a2N4.

  37. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5MTA0NWFkaXF6a2N4.

  38. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQwOTk5NWFkaXF6a2N4.

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