Air Conditioning and Electrical Limited

Company Registration Number: 05073155

Company registered in England and Wales

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Air Conditioning and Electrical Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in Warwickshire.

Registered Address

5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL

There are 140 companies currently registered at this postcode, including this one.

All companies at CV32 5QL

Registration Data

Company Number

05073155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £229,932£166,813£120,744£110,039£131,933
of which Cash £79,996£11,323£3,945£0£0
Total Assets £229,932£166,813£120,744£110,039£131,933
Current Liabilities £212,916£173,124£131,725£126,720£145,761
Net Current Assets £17,016£-6,311£-10,981£-16,681£-13,828
Total Net Worth £31,939£218£192£1,041£927

Previous Names

No previous names

Company Officers

  • DEAN, David

    Secretary

    Appointed on 12 February 2005

     

    Nationality: British

    5 Clarendon Place
    Leamington Spa
    Warwickshire
    CV32 5QL

  • DEAN, David

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    5 Clarendon Place
    Leamington Spa
    Warwickshire
    CV32 5QL

  • DEAN, Tracey Elizabeth

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1964

    5 Clarendon Place
    Leamington Spa
    Warwickshire
    CV32 5QL

  • HALL DAVIES, Jacqueline Elizabeth

    Secretary

    Appointed on 15 March 2004

    Resigned on 12 February 2005

    10 Cook Close
    Ashby Fields
    Daventry
    Northamptonshire
    NN11 5SF

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0J21T. Transaction: MzE2MTIyMDg2NGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0AWR. Transaction: MzE0NTg4MzU2NmFkaXF6a2N4.

  3. 7 April 2016 Director's details changed for David Dean on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54E0AYJ. Transaction: MzE0NTg4MzMyNmFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Tracey Elizabeth Dean on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54E0AWJ. Transaction: MzE0NTg4MzMzMGFkaXF6a2N4.

  5. 7 April 2016 Secretary's details changed for David Dean on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH03. Barcode: X54E0B23. Transaction: MzE0NTg4MzMyNGFkaXF6a2N4.

  6. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK4P8R. Transaction: MzEyODc2NTMzNmFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X450UFJM. Transaction: MzEyMDk2OTA2NWFkaXF6a2N4.

  8. 7 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FM17DK. Transaction: MzEwNjk4MTcwNmFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ65L. Transaction: MzA5NzUxMzU1NGFkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKLNWX. Transaction: MzA4OTI0NzgyNGFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDNOI. Transaction: MzA3NDkxMjMxN2FkaXF6a2N4.

  12. 20 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: A1NZJZOX. Transaction: MzA2OTczNzkzNWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X168CIM1. Transaction: MzA1NTQ0ODA3NmFkaXF6a2N4.

  14. 2 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: A0OQ34K9. Transaction: MzA0OTk1ODk4M2FkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X8G8WT0I. Transaction: MzAzNDk3NTM5M2FkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4S84PRY. Transaction: MzAyODUzMDEwNGFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XAKYAIR8. Transaction: MzAxMjYyMDgyNGFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Tracey Elizabeth Dean on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XAKY9IR7. Transaction: MzAxMjYyMDYyNGFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for David Dean on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XAKY8IR6. Transaction: MzAxMjYyMDYyM2FkaXF6a2N4.

  20. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQ7KFOS. Transaction: MzAwNTA4NTE4OWFkaXF6a2N4.

  21. 19 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRQB8A6. Transaction: MjAyODU3ODI5OWFkaXF6a2N4.

  22. 20 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZ4CZUS. Transaction: MjAwNTc0NzgyMmFkaXF6a2N4.

  23. 15 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0Z5YWP. Transaction: MjAwMzMxNTkyMmFkaXF6a2N4.

  24. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjExMTk1NmFkaXF6a2N4.

  25. 4 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2OTUxOWFkaXF6a2N4.

  26. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0NTQzM2FkaXF6a2N4.

  27. 13 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4MjQ0NGFkaXF6a2N4.

  28. 18 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: MDE1NDE0NTYzOWFkaXF6a2N4.

  29. 13 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4MDg0MmFkaXF6a2N4.

  30. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2OTI0MmFkaXF6a2N4.

  31. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3MjI2NmFkaXF6a2N4.

  32. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2Nzg0OGFkaXF6a2N4.

  33. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzMzEwNWFkaXF6a2N4.

  34. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM2MTg2MWFkaXF6a2N4.

  35. 13 May 2004 Ad 15/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU0MzAwNWFkaXF6a2N4.

  36. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQzMzQ1M2FkaXF6a2N4.

  37. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYzNjgxOGFkaXF6a2N4.

  38. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU0NzIyN2FkaXF6a2N4.

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