Air Conditioning Refrigeration Electrical Wholesale Limited

Company Registration Number: 05005513

Company registered in England and Wales

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Air Conditioning Refrigeration Electrical Wholesale Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT

There are 961 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

05005513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,193,079£1,188,630£988,074£837,532£666,802£638,611£530,810
of which Cash £58,452£18,970£1,329£5,000£12,706£47,274£24,331
Total Assets £1,193,079£1,188,630£988,074£837,532£666,802£638,611£530,810
Current Liabilities £808,168£879,038£707,981£597,817£399,123£385,328£285,148
Net Current Assets £384,911£309,592£280,093£239,715£267,679£253,283£245,662
Total Net Worth £433,927£361,925£331,214£285,666£286,738£272,510£258,789

Previous Names

No previous names

Company Officers

  • MOHAMED, Said Saleh

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    United Kingdom

  • MOHIT, Arshad

    Director

    Appointed on 25 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    United Kingdom

  • KARAKAYA, Erdogan

    Secretary

    Appointed on 5 January 2004

    Resigned on 3 June 2014

    Nationality: British

    158 Ashcroft Square King Street
    Hammersmith
    London
    W6 0YN

  • KARAKAYA, Erdogan

    Director

    Appointed on 1 February 2007

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    158 Ashcroft Square King Street
    Hammersmith
    London
    W6 0YN

  • KARAKAYA, Hasan Ozer

    Director

    Appointed on 1 February 2007

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    14 Oaklands Court
    394 Uxbridge Road
    London
    W12 0LD

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MYIFU. Transaction: MzE3ODE0MTE4MWFkaXF6a2N4.

  2. 15 June 2017 Director's details changed for Mr Said Saleh Mohamed on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X68MUZNE. Transaction: MzE3ODEzNjc3MWFkaXF6a2N4.

  3. 15 June 2017 Director's details changed for Mr Arshad Mohit on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X68MUOQ1. Transaction: MzE3ODEzNjQxNmFkaXF6a2N4.

  4. 27 February 2017 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615I7QR. Transaction: MzE2OTg3MTgxNWFkaXF6a2N4.

  5. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1434. Transaction: MzE2MzE5NjQ5M2FkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SEZ08. Transaction: MzE0ODMwNzkwNWFkaXF6a2N4.

  7. 28 April 2016 Termination of appointment of Erdogan Halit Karakaya as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X55UIOGJ. Transaction: MzE0NzQ0MDgwMGFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZNZD. Transaction: MzEzNjE5MTYzNmFkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXO6A3. Transaction: MzEzNDk1MDI0MGFkaXF6a2N4.

  10. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX3G3. Transaction: MzExMjM2NzMxMGFkaXF6a2N4.

  11. 30 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM1RBC. Transaction: MzExMDQ1MzU4MWFkaXF6a2N4.

  12. 17 October 2014 Registered office address changed from Kd Associates Accountants Business Advisors & Reigestered Auditors. 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO8YN6. Transaction: MzEwOTYyNDMxNmFkaXF6a2N4.

  13. 17 October 2014 Termination of appointment of Erdogan Karakaya as a secretary on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM02. Barcode: X3IO8YCW. Transaction: MzEwOTYyNDMwN2FkaXF6a2N4.

  14. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MWUP. Transaction: MzA4OTU5MzU5OWFkaXF6a2N4.

  15. 3 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EL1V. Transaction: MzA4NjMwMjIwN2FkaXF6a2N4.

  16. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1ROIY. Transaction: MzA2Nzc0MjMzOWFkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2H9P. Transaction: MzA2NDA4Mjk5NGFkaXF6a2N4.

  18. 7 September 2012 Appointment of Mr Arshad Mohit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW3ZBR. Transaction: MzA2MzcwOTk3NWFkaXF6a2N4.

  19. 9 August 2012 Termination of appointment of Hasan Karakaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYP394. Transaction: MzA2MjIwMjE2MGFkaXF6a2N4.

  20. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjkyNTg2NWFkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X185W7Y9. Transaction: MzA1NjkyNTg0M2FkaXF6a2N4.

  22. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0MDU5MGFkaXF6a2N4.

  23. 7 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A125S55V. Transaction: MzA1MjM1NjEwMGFkaXF6a2N4.

  24. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFTWGZJZ. Transaction: MzA0NzgzMzAxNGFkaXF6a2N4.

  25. 18 March 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: X2URXSJS. Transaction: MzAzNDA1NzU0NmFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XHEPYNUW. Transaction: MzAyNDMzMzM4OGFkaXF6a2N4.

  27. 8 April 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XE4FFIZQ. Transaction: MzAxMzExMjA1MGFkaXF6a2N4.

  28. 8 April 2010 Director's details changed for Hasan Karakaya on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4FDIZO. Transaction: MzAxMzExMTYxMmFkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Said Mohamed on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4FEIZP. Transaction: MzAxMzExMTYxM2FkaXF6a2N4.

  30. 8 April 2010 Director's details changed for Mr Erdogan Karakaya on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4FCIZN. Transaction: MzAxMzExMTYxMWFkaXF6a2N4.

  31. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL6LYG1O. Transaction: MzAwNTYwNjM5OWFkaXF6a2N4.

  32. 26 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUHK7PH. Transaction: MjAyNjg0NTc0NGFkaXF6a2N4.

  33. 26 February 2009 Accounting reference date extended from 31/01/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTU9T7PI. Transaction: MjAyNjg0NDcwMmFkaXF6a2N4.

  34. 26 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XTU7I7P5. Transaction: MjAyNjg0NDYzNWFkaXF6a2N4.

  35. 5 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTczMjUxMWFkaXF6a2N4.

  36. 9 November 2007 Ad 01/02/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg0MTE3NmFkaXF6a2N4.

  37. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzY3MmFkaXF6a2N4.

  38. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk4OTM1OGFkaXF6a2N4.

  39. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk4OTM1N2FkaXF6a2N4.

  40. 10 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1NDUyN2FkaXF6a2N4.

  41. 7 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1Mjk4N2FkaXF6a2N4.

  42. 14 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4MzI1MmFkaXF6a2N4.

  43. 20 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODQ2MTk4OWFkaXF6a2N4.

  44. 26 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwOTA1MmFkaXF6a2N4.

  45. 22 March 2004 Registered office changed on 22/03/04 from: 85 polesworth house alfred road london W2 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkwNDAyN2FkaXF6a2N4.

  46. 27 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY3MjE5NmFkaXF6a2N4.

  47. 14 January 2004 Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU1ODQxMmFkaXF6a2N4.

  48. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk4MzAyNmFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:09:32 +0000