Air Conditioning Accessories Limited

Company Registration Number: 05119576

Company registered in England and Wales

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Air Conditioning Accessories Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Yorkshire.

Registered Address

11 PINEWOOD GATE
HARROGATE
YORKSHIRE
HG2 0JF

There are 5 companies currently registered at this postcode, including this one.

All companies at HG2 0JF

Registration Data

Company Number

05119576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £977,685£795,216£818,430£755,059£653,253
of which Cash £105,970£56,393£30,619£57,006£41,785
Total Assets £977,685£795,216£818,430£755,059£653,253
Current Liabilities £433,115£365,188£330,931£359,845£333,127
Net Current Assets £544,570£430,028£487,499£395,214£320,126
Total Net Worth £607,442£476,709£526,756£426,442£355,141

Previous Names

No previous names

Company Officers

  • STEWART, Lorraine Sarah

    Secretary

    Appointed on 6 May 2004

     

    11 Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • STEWART, Richard John

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: March 1962

    11 Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • BRITTON, Evelyn Jane

    Secretary

    Appointed on 5 May 2004

    Resigned on 6 May 2004

    24 Beckhill Gate
    Leeds
    West Yorkshire
    LS7 2RZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ERP7RF. Transaction: MzE1NzA1MTAyM2FkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCRNV. Transaction: MzE1MjQyNTQ3OWFkaXF6a2N4.

  3. 25 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: A4DSP2FK. Transaction: MzEyOTMzOTEzNGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEO55. Transaction: MzEyNjM2MDk4OGFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHIXTT. Transaction: MzEwNDQxMDE5MWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WGZF. Transaction: MzEwMzA3MTgzMmFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H54HJC. Transaction: MzA4NTQzMjU2MGFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0XBE. Transaction: MzA4MDUzNzAyMWFkaXF6a2N4.

  9. 12 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: A1CV3E1N. Transaction: MzA2MDcxNTIxNmFkaXF6a2N4.

  10. 7 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8M49. Transaction: MzA2MDQzMTY1MmFkaXF6a2N4.

  11. 4 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: AZAFVVE2. Transaction: MzAzOTgzNDEyN2FkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0WN4VCR. Transaction: MzAzOTUwMjA3NWFkaXF6a2N4.

  13. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYSM6LYB. Transaction: MzAyMDQ5NzQ4NmFkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XTUK5LIC. Transaction: MzAxOTE2NDY2NGFkaXF6a2N4.

  15. 30 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: AM6F5BYV. Transaction: MjAzODIxMzkyOWFkaXF6a2N4.

  16. 9 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9LOBDV. Transaction: MjAzNjgwNzQ1OGFkaXF6a2N4.

  17. 8 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4H7179. Transaction: MjAwODYwNzcxNGFkaXF6a2N4.

  18. 2 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: AI50N10L. Transaction: MjAwODI2MjE5NGFkaXF6a2N4.

  19. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzODA2MmFkaXF6a2N4.

  20. 5 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyOTA5NWFkaXF6a2N4.

  21. 26 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU5ODA5OGFkaXF6a2N4.

  22. 16 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5NTgwNWFkaXF6a2N4.

  23. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMyNjAyMGFkaXF6a2N4.

  24. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDgzNjA5NGFkaXF6a2N4.

  25. 8 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3NDg1NmFkaXF6a2N4.

  26. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA2NTE5MGFkaXF6a2N4.

  27. 18 May 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTIyODY0MmFkaXF6a2N4.

  28. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwMzk0NWFkaXF6a2N4.

  29. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyMDM2NWFkaXF6a2N4.

  30. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzMzk0NWFkaXF6a2N4.

  31. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1MTIzOGFkaXF6a2N4.

  32. 13 May 2004 Registered office changed on 13/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc2MDIyN2FkaXF6a2N4.

  33. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA2NjY1M2FkaXF6a2N4.

  34. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwNjYwMmFkaXF6a2N4.

  35. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIzNTQ5OWFkaXF6a2N4.

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