Air Comfort Ltd

Company Registration Number: 05049812

Company registered in England and Wales

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Air Comfort Ltd is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Hereford, Herefordshire.

Registered Address

UNIT 13B THORN BUSINESS PARK
ROTHERWAS
HEREFORD
HEREFORDSHIRE
HR2 6JT

There are 64 companies currently registered at this postcode, including this one.

All companies at HR2 6JT

Registration Data

Company Number

05049812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £148,133£94,735£64,594£74,955£80,103
of which Cash £60,403£46,220£20,327£60,610£60,458
Total Assets £148,133£94,735£64,594£74,955£80,103
Current Liabilities £100,362£63,876£41,927£47,328£28,467
Net Current Assets £47,771£30,859£22,667£27,627£51,636
Total Net Worth £116,050£86,357£53,198£42,379£69,823

Previous Names

No previous names

Company Officers

  • DAVIES, Jane Marie

    Secretary

    Appointed on 10 August 2012

     

    Unit 13b
    Thorn Business Park
    Rotherwas
    Hereford
    Herefordshire
    HR2 6JT

  • DAVIES, Jane Marie

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Unit 13b
    Thorn Business Park
    Rotherwas
    Hereford
    Herefordshire
    HR2 6JT

  • DAVIES, John George

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Unit 13b
    Thorn Business Park
    Rotherwas
    Hereford
    Herefordshire
    HR2 6JT

  • DAVIES, Sara Jane

    Secretary

    Appointed on 23 February 2004

    Resigned on 10 August 2012

    4 Roman Way
    Ross On Wye
    Herefordshire
    HR9 5RL

  • TEMPLES (NOMINEES) LTD

    Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 23 February 2004

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • DAVIES, Gary Leonard

    Director

    Appointed on 23 February 2004

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    4 Roman Way
    Ross On Wye
    Herefordshire
    HR9 5RL

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 23 February 2004

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R6FAB. Transaction: MzE1MDQzODEwMGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKWQW. Transaction: MzE0MjQzNDM2NGFkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZIRMI. Transaction: MzEyMjEwODg1M2FkaXF6a2N4.

  4. 22 April 2015 Satisfaction of charge 050498120001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45VZ6X7. Transaction: MzEyMTY4NzgxOGFkaXF6a2N4.

  5. 17 April 2015 Appointment of Mrs Jane Marie Davies as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J0DJ7. Transaction: MzEyMTM5MjY5NGFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44DIPZ4. Transaction: MzEyMDQzMjI4MmFkaXF6a2N4.

  7. 1 April 2015 Register inspection address has been changed from Unit 1 Cropper Row, Haigh Industrial Estate Ross-on-Wye Herefordshire HR9 5LA England to Unit 13B Thorn Business Park Rotherwas Hereford HR2 6JT [View PDF]

    Category: Address. Type: AD02. Barcode: X44DIPXT. Transaction: MzEyMDQzMjE2OGFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for John George Davies on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DIPYX. Transaction: MzEyMDQzMjE2NWFkaXF6a2N4.

  9. 31 March 2015 Registration of charge 050498120002, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DC8ZT. Transaction: MzEyMDMyMzU3MWFkaXF6a2N4.

  10. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35678R5. Transaction: MzA5NzkyODA2OWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6LFL. Transaction: MzA5NjA3NzgzM2FkaXF6a2N4.

  12. 11 March 2014 Secretary's details changed for Jane Marie Davies on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33G6KCJ. Transaction: MzA5NjA3NzUyNWFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DH2O3. Transaction: MzA3OTI0MjcyMGFkaXF6a2N4.

  14. 4 June 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A293EQ2A. Transaction: MzA3OTE2MzA5NGFkaXF6a2N4.

  15. 11 May 2013 Registration of charge 050498120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285YPIB. Transaction: MzA3ODEwMTU0MmFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH9BM. Transaction: MzA3MzMyODE1NWFkaXF6a2N4.

  17. 29 August 2012 Appointment of Jane Marie Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1G2JL2Y. Transaction: MzA2MzE2NTc4N2FkaXF6a2N4.

  18. 14 August 2012 Registered office address changed from Unit 1 Cropper Row Haigh Industrial Estate Ross on Wye Herefordshire HR9 5LA on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: A1F2POG2. Transaction: MzA2MjQwNzU1NmFkaXF6a2N4.

  19. 14 August 2012 Termination of appointment of Sara Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1F2POGA. Transaction: MzA2MjQwNzUyMmFkaXF6a2N4.

  20. 14 August 2012 Termination of appointment of Gary Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F2POGI. Transaction: MzA2MjQwNzA3MWFkaXF6a2N4.

  21. 14 August 2012 Appointment of John George Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F2POGQ. Transaction: MzA2MjQwNjU5OGFkaXF6a2N4.

  22. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFN2FV. Transaction: MzA2MTA3OTE4NGFkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X150838R. Transaction: MzA1NDMyNDE5NGFkaXF6a2N4.

  24. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASF74VZM. Transaction: MzA0MDgzODk5N2FkaXF6a2N4.

  25. 3 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XX9LNS47. Transaction: MzAzMzIxNDY4NmFkaXF6a2N4.

  26. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2VCFN8T. Transaction: MzAyMzIwMTY3M2FkaXF6a2N4.

  27. 26 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X8KJIIMU. Transaction: MzAxMjMzMzA5N2FkaXF6a2N4.

  28. 26 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8KJHIMT. Transaction: MzAxMjMzMTQ0MGFkaXF6a2N4.

  29. 26 March 2010 Director's details changed for Gary Leonard Davies on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X8KJGIMS. Transaction: MzAxMjMzMTQxOWFkaXF6a2N4.

  30. 15 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT0LSBKB. Transaction: MjAzNzE5NDc2NGFkaXF6a2N4.

  31. 9 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWL2K808. Transaction: MjAyNzY0NDc0MWFkaXF6a2N4.

  32. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8SKZ1HB. Transaction: MjAwOTIyNzc2N2FkaXF6a2N4.

  33. 12 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3LUXYX. Transaction: MjAwMTMyMDQ0OGFkaXF6a2N4.

  34. 16 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: MDE4MjcxMDQyMmFkaXF6a2N4.

  35. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2NjA4MmFkaXF6a2N4.

  36. 25 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2MDcyMmFkaXF6a2N4.

  37. 7 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0MTc4MGFkaXF6a2N4.

  38. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDkxMTQ4N2FkaXF6a2N4.

  39. 29 November 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQwODUyNWFkaXF6a2N4.

  40. 22 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIwNzQ1OWFkaXF6a2N4.

  41. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgyMTAyMGFkaXF6a2N4.

  42. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4ODUxMmFkaXF6a2N4.

  43. 16 March 2004 Registered office changed on 16/03/04 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjcyODg5OGFkaXF6a2N4.

  44. 16 March 2004 Ad 23/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI0NTAzMWFkaXF6a2N4.

  45. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk2OTc2MWFkaXF6a2N4.

  46. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0OTA3MmFkaXF6a2N4.

  47. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA0ODkyNmFkaXF6a2N4.

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