1.2.1 Air Conditioning Limited

Company Registration Number: 05096444

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1.2.1 Air Conditioning Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in West Midlands.

Registered Address

62 ALEXANDRA ROAD
HALESOWEN
WEST MIDLANDS
B63 4BU

There are 2 companies currently registered at this postcode, including this one.

All companies at B63 4BU

Registration Data

Company Number

05096444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,630£33,197£10,907£15,929£8,600£7,813
of which Cash £6,268£9,098£3,701£1,371£1,004£283
Total Assets £34,630£33,197£10,907£15,929£8,600£7,813
Current Liabilities £35,603£42,573£26,036£42,423£31,146£33,792
Net Current Assets £-973£-9,376£-15,129£-26,494£-22,546£-25,979
Total Net Worth £11,629£7,426£-15,106£-22,213£-21,914£-20,884

Previous Names

No previous names

Company Officers

  • YATES, Jonathan Peter

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    62 Alexandra Road
    Halesowen
    West Midlands
    B63 4BU

  • YATES, Steven

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    11 Poplar Road
    Oldbury
    West Midlands
    B69 4AR
    England

  • YATES, Martin Richard

    Secretary

    Appointed on 6 April 2004

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Proposed Director

    11 Poplar Road
    Oldbury
    West Midlands
    B69 4AR

  • READYMADE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    93 Cyncoed Road
    Cardiff
    South Glamorgan
    CF23 5SD

  • YATES, Martin Richard

    Director

    Appointed on 6 April 2004

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1954

    11 Poplar Road
    Oldbury
    West Midlands
    B69 4AR

  • COMPANY FORMATION BUREAU LTD

    Corporate Nominee Director

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    93 Cyncoed Road
    Cardiff
    South Glamorgan
    CF23 5SD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPVB7. Transaction: MzE0ODQ5ODY5MWFkaXF6a2N4.

  2. 4 May 2016 Termination of appointment of Martin Richard Yates as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X567HLT5. Transaction: MzE0NzY3OTg2MWFkaXF6a2N4.

  3. 3 May 2016 Appointment of Mr Steven Yates as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X567HLZM. Transaction: MzE0NzY3OTg4NmFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Martin Richard Yates as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X567HLI8. Transaction: MzE0NzY3OTc1NWFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5BBFS. Transaction: MzE0MDMwNjk4MmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46BS8C1. Transaction: MzEyMjI0MDczNmFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCXX4B. Transaction: MzExMzE0MjM1NGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANTVCZ. Transaction: MzEwMjQwNjczOGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M4AO2O. Transaction: MzA4OTY4NDA2MWFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATTU8P. Transaction: MzA4MDAyMTQzOGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21770RL. Transaction: MzA3MjA0OTM5MGFkaXF6a2N4.

  12. 6 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLC16. Transaction: MzA1NzAzNTI3MmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MY1W2. Transaction: MzA1MTU4NTIwMGFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XP5MVUDF. Transaction: MzAzNzU4NjM0MmFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHI6IQS2. Transaction: MzAzMDQ2MTY4MmFkaXF6a2N4.

  16. 4 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjQ5NDMyNGFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: X4G8VN18. Transaction: MzAyMjQ5NDI0OGFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Jonathan Peter Yates on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X4G8TN16. Transaction: MzAyMjQ5Mzk2NGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Martin Richard Yates on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X4G8UN17. Transaction: MzAyMjQ5Mzk2NmFkaXF6a2N4.

  20. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI0NDIxNmFkaXF6a2N4.

  21. 22 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPXJTEBK. Transaction: MzAwMTI4OTgxNmFkaXF6a2N4.

  22. 21 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IU7973. Transaction: MjAzMTAzMjE0N2FkaXF6a2N4.

  23. 1 April 2009 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WS98MQ. Transaction: MjAyOTY0MzAxMGFkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQSET7C5. Transaction: MjAyNTc3ODUxNmFkaXF6a2N4.

  25. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MzA3MWFkaXF6a2N4.

  26. 7 June 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ2NDA0NGFkaXF6a2N4.

  27. 25 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MzEwM2FkaXF6a2N4.

  28. 20 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM3MzkzOGFkaXF6a2N4.

  29. 20 January 2007 Registered office changed on 20/01/07 from: 99 titford road oldbury west midlands B69 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAwNTc2NGFkaXF6a2N4.

  30. 24 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4ODgxOWFkaXF6a2N4.

  31. 28 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzOTQ4NzYzMWFkaXF6a2N4.

  32. 26 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODYzOGFkaXF6a2N4.

  33. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQzODk3NmFkaXF6a2N4.

  34. 22 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4NzM1N2FkaXF6a2N4.

  35. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk5ODg2MmFkaXF6a2N4.

  36. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYyMTM0OWFkaXF6a2N4.

  37. 21 April 2004 Ad 06/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcwMzE1NWFkaXF6a2N4.

  38. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ2NjU2N2FkaXF6a2N4.

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