Air-Con Service Limited

Company Registration Number: 05000459

Company registered in England and Wales

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Air-Con Service Limited is a Private Company Limited by Shares first registered on 19 December 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

AIR-CON SERVICE LTD
186 HALE END ROAD
WOODFORD GREEN
ESSEX
IG8 9LZ

There are 7 companies currently registered at this postcode, including this one.

All companies at IG8 9LZ

Registration Data

Company Number

05000459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£1,927£2,569£0
Current Assets £9,608£18,306£1,610£819£886£2,709£2,012£4,509£3,812£3,993£5,802£7,320
of which Cash £351£3,480£1,610£819£886£2,709£2,012£3,263£1,923£1,058£2,367£2,890
Total Assets £9,608£18,306£1,610£819£886£2,709£2,012£4,509£3,812£5,920£8,371£7,320
Current Liabilities £6,922£18,520£8,532£6,369£1,921£2,553£2,082£4,096£4,142£1,140£2,160£2,346
Net Current Assets £2,686£-214£-6,922£-5,550£-1,035£156£-70£413£-330£2,853£3,642£4,974
Total Net Worth £4,559£2,127£-3,995£-2,832£486£1,112£1,023£1,870£1,115£4,780£6,211£5,348

Previous Names

No previous names

Company Officers

  • JOSEPH, Thomaskutty

    Director

    Appointed on 2 January 2004

     

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1969

    186 Hale End Road
    Woodford Green
    Essex
    IG8 9LZ

  • THOMAS, Joby

    Secretary

    Appointed on 2 January 2004

    Resigned on 23 February 2013

    160 Beech Hall Road
    Highams Park
    London
    E4 9NT

  • THOMAS, Shilu

    Secretary

    Appointed on 23 February 2013

    Resigned on 21 December 2013

    186
    Hale End Road
    Hale End Road
    Woodford Green
    Essex
    IG8 9LZ
    England

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2003

    Resigned on 6 January 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2003

    Resigned on 6 January 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FSMG94. Transaction: MzE4NjI5MDgyMmFkaXF6a2N4.

  2. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTI1NzQ4NmFkaXF6a2N4.

  3. 16 March 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62BPQ65. Transaction: MzE3MTI1MzAyMmFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDQ3NzMwNGFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4VHM. Transaction: MzE1ODUyNjM0NGFkaXF6a2N4.

  6. 26 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FQM1. Transaction: MzEzODQyMjMxNGFkaXF6a2N4.

  7. 21 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: X4GDKG49. Transaction: MzEzMTM1MzQ0M2FkaXF6a2N4.

  8. 27 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBY02. Transaction: MzExNDI4NDY4MWFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBGBE. Transaction: MzEwNjY2NDAyMWFkaXF6a2N4.

  10. 21 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLHS9. Transaction: MzA5MTMyMzQ2NWFkaXF6a2N4.

  11. 21 December 2013 Director's details changed for Thomaskutty Joseph on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X2NPLHP6. Transaction: MzA5MTMyMjg0MmFkaXF6a2N4.

  12. 21 December 2013 Termination of appointment of Shilu Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPLHLU. Transaction: MzA5MTMyMDc1NmFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5D74Y. Transaction: MzA4NTI4NDk5NmFkaXF6a2N4.

  14. 23 February 2013 Appointment of Mrs Shilu Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22S20RQ. Transaction: MzA3MzM4ODE4NGFkaXF6a2N4.

  15. 23 February 2013 Termination of appointment of Joby Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22S2063. Transaction: MzA3MzM4ODA4NWFkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4X9GI. Transaction: MzA2OTY5NTIxN2FkaXF6a2N4.

  17. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EJA4GO. Transaction: MzA2MTg5NDY1OWFkaXF6a2N4.

  18. 2 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9XCQ. Transaction: MzA0OTk1NTk0M2FkaXF6a2N4.

  19. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN437X72. Transaction: MzA0MzE2OTA2MGFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XG9N1QPP. Transaction: MzAzMDI0MjI3OWFkaXF6a2N4.

  21. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8T97NHV. Transaction: MzAyMzY5MzQ1MGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XAEPQGJZ. Transaction: MzAwNjc3MDkzOWFkaXF6a2N4.

  23. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAEPPGJY. Transaction: MzAwNjc2OTExOWFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Thomaskutty Joseph on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XAEPOGJX. Transaction: MzAwNjc2OTExOGFkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AULKMDPX. Transaction: MjA0MjUxMTEwNmFkaXF6a2N4.

  26. 29 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV805ZI. Transaction: MjAyMTU1Mzc1M2FkaXF6a2N4.

  27. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABPQJ1BV. Transaction: MjAwODk5MTA4MmFkaXF6a2N4.

  28. 7 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0NzI2MWFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNzEzMmFkaXF6a2N4.

  30. 28 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE1OTUzOGFkaXF6a2N4.

  31. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE3MzE3MmFkaXF6a2N4.

  32. 13 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyNDU0N2FkaXF6a2N4.

  33. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI1NjU2N2FkaXF6a2N4.

  34. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE1NzQ3M2FkaXF6a2N4.

  35. 4 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NTUyN2FkaXF6a2N4.

  36. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzkwMjk4MWFkaXF6a2N4.

  37. 18 August 2004 Registered office changed on 18/08/04 from: 7 tristram close walthamstow greater london E17 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk1ODU0MWFkaXF6a2N4.

  38. 23 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk4MzA4MmFkaXF6a2N4.

  39. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAwMTUyM2FkaXF6a2N4.

  40. 4 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4ODgyMmFkaXF6a2N4.

  41. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2MTMzMmFkaXF6a2N4.

  42. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4MjYxNWFkaXF6a2N4.

  43. 12 January 2004 Registered office changed on 12/01/04 from: suite 18, folkestone enterprise centre shearway business park shearway road folkestone CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2MjQ2NmFkaXF6a2N4.

  44. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcyNDkxN2FkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:46:41 +0000