Airtemp a.c. Ltd

Company Registration Number: 05035829

Company registered in England and Wales

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Airtemp a.c. Ltd is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

18 THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ

There are 208 companies currently registered at this postcode, including this one.

All companies at TN38 9AZ

Registration Data

Company Number

05035829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,613,730£703,461£1,138,400£686,619£596,873£461,678
of which Cash £31,344£586£119,378£67,296£686£70,231
Total Assets £1,613,730£703,461£1,138,400£686,619£596,873£461,678
Current Liabilities £1,427,220£628,639£1,127,603£581,247£510,304£308,862
Net Current Assets £186,510£74,822£10,797£105,372£86,569£152,816
Total Net Worth £202,939£94,646£38,738£128,231£106,303£173,524

Previous Names

No previous names

Company Officers

  • WEBB, Antony

    Secretary

    Appointed on 9 February 2004

     

    18
    Theaklen Drive
    St. Leonards-On-Sea
    East Sussex
    TN38 9AZ

  • BENTON, David Michael

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    18
    Theaklen Drive
    St. Leonards-On-Sea
    East Sussex
    TN38 9AZ

  • WEBB, Antony

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    18
    Theaklen Drive
    St. Leonards-On-Sea
    East Sussex
    TN38 9AZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 6 February 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 6 February 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 10 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50GD1U8. Transaction: MzE0MTY0ODQ5MmFkaXF6a2N4.

  2. 15 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: X4MBXT49. Transaction: MzEzNzU3NzUzNmFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40653ZT. Transaction: MzExNjQxNDUxMWFkaXF6a2N4.

  4. 16 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: X3MV7TVG. Transaction: MzExMzYxMTc4NGFkaXF6a2N4.

  5. 18 March 2014 Director's details changed for Mr David Michael Benton on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X33Y7FIB. Transaction: MzA5NjQzNDQ5OWFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVVIJ. Transaction: MzA5NDU0Mjk5N2FkaXF6a2N4.

  7. 30 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: A2NN1SHL. Transaction: MzA5MTY0MDkwM2FkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2177WA1. Transaction: MzA3MjA1OTI5MmFkaXF6a2N4.

  9. 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: R1NRVM80. Transaction: MzA2OTY1Mzc2OGFkaXF6a2N4.

  10. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWKDM. Transaction: MzA1MTU3MzE0NWFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82OEY. Transaction: MzA1MDI2Mjk0OWFkaXF6a2N4.

  12. 5 December 2011 Director's details changed for Antony Webb on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XIYZHZTL. Transaction: MzA0ODQwMDI2MmFkaXF6a2N4.

  13. 18 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TDERRI. Transaction: MzAzMjYwMDI2MGFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XQP9WRKS. Transaction: MzAzMjA2MzcwNmFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCSMDQES. Transaction: MzAzMDE5NDc0OWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XYOZZH20. Transaction: MzAwODkzNDQyNWFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Antony Webb on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYOZYH2Z. Transaction: MzAwODIxNjg1NGFkaXF6a2N4.

  18. 29 January 2010 Secretary's details changed for Antony Webb on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XYOZWH2X. Transaction: MzAwODIxNjg1MGFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for David Benton on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYOZXH2Y. Transaction: MzAwODIxNjg1MmFkaXF6a2N4.

  20. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASDT5DSI. Transaction: MzAwMDA5MDAzNGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEE26WF. Transaction: MjAyNDQ1MTI0M2FkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3PCR3S0. Transaction: MjAxNTE4MTAwNGFkaXF6a2N4.

  23. 23 September 2008 Registered office changed on 23/09/2008 from unit 6 moorhurst road conqueror industrial estate st leonards on sea e sussex TN38 9NA [View PDF]

    Category: Address. Type: 287. Barcode: ACIC93C4. Transaction: MjAxMzk2MTg5OGFkaXF6a2N4.

  24. 30 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0OTgyMGFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcwNzUzOGFkaXF6a2N4.

  26. 11 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5NDEzM2FkaXF6a2N4.

  27. 13 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NDk4NGFkaXF6a2N4.

  28. 22 November 2006 Registered office changed on 22/11/06 from: unit 20 stirling road castle ham industrial estate st leonards on sea east sussex TN38 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM3MzU3OWFkaXF6a2N4.

  29. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ5NjYxNWFkaXF6a2N4.

  30. 7 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4NzE5MmFkaXF6a2N4.

  31. 13 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDU0NDU0N2FkaXF6a2N4.

  32. 13 July 2005 Registered office changed on 13/07/05 from: the isis, rock lane three oaks hastings TN35 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEyNDI5OWFkaXF6a2N4.

  33. 25 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjY2NjE0M2FkaXF6a2N4.

  34. 12 April 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM1MjgzMGFkaXF6a2N4.

  35. 14 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MDExNGFkaXF6a2N4.

  36. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ3Mzg3OWFkaXF6a2N4.

  37. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ5NTMwM2FkaXF6a2N4.

  38. 11 March 2004 Ad 09/02/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgxODMwM2FkaXF6a2N4.

  39. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2OTk4MWFkaXF6a2N4.

  40. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2MTQ0MWFkaXF6a2N4.

  41. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNjUwOGFkaXF6a2N4.

  42. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxOTQ2N2FkaXF6a2N4.

  43. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI0MDI2OGFkaXF6a2N4.

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