Ace (UK) Airconditioning Limited

Company Registration Number: 05284314

Company registered in England and Wales

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Ace (UK) Airconditioning Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in Biggin Hill, Kent.

Registered Address

BANK CHAMBERS
156 MAIN ROAD
BIGGIN HILL
KENT
TN16 3BA

There are 306 companies currently registered at this postcode, including this one.

All companies at TN16 3BA

Registration Data

Company Number

05284314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,984£37,745£44,242£49,434£60,161£50,042
of which Cash £735£4,271£10,103£0£466£0
Total Assets £56,984£37,745£44,242£49,434£60,161£50,042
Current Liabilities £62,948£45,264£44,407£33,393£37,342£31,578
Net Current Assets £-5,964£-7,519£-165£16,041£22,819£18,464
Total Net Worth £139£619£10,686£20,509£28,791£26,428

Previous Names

  • SINCLAIRS CONSULTANCY LIMITED, active until 17 February 2005

Company Officers

  • UNWIN, Carol

    Secretary

    Appointed on 7 February 2005

     

    Farleigh Cottage
    Ricketts Hill Road
    Tatsfield
    Kent
    TN16 2NA

  • UNWIN, Haydn

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1972

    Farleigh Cottage
    Ricketts Hill Road
    Tatsfield
    Kent
    TN16 2NA

  • PENNINGTON, Gary Ian

    Secretary

    Appointed on 11 November 2004

    Resigned on 7 February 2005

    160 Palace View
    Bromley
    Kent
    BR1 3ER

  • PENNINGTON, Gary Ian

    Director

    Appointed on 11 November 2004

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    160 Palace View
    Bromley
    Kent
    BR1 3ER

  • SINCLAIR, David Mark

    Director

    Appointed on 11 November 2004

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Hillbrow
    Paynesfield Road
    Tatsfield
    Kent
    TN16 2BQ

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12TQH. Transaction: MzE2MjIzNTY4MWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP8RUO. Transaction: MzE1NTQ3MDIzN2FkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWD763. Transaction: MzEzNzE1MDI0MWFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLO6X. Transaction: MzEyOTc2NDE4OWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6H7E. Transaction: MzExMjIzNzQwOGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F76XXS. Transaction: MzEwNjI2NzMyNmFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6M6VN. Transaction: MzA4ODgzOTg1OGFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AEB0CQ. Transaction: MzA3OTY3MTU4NmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ0IW. Transaction: MzA2NzU5MzM5MWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQSUBD. Transaction: MzA2MjY0MDI2MGFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDASLZB7. Transaction: MzA0NzM2MzUzN2FkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBOX0W7W. Transaction: MzA0MTIzNjc5NWFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXVFSP1M. Transaction: MzAyNjkwMjI5M2FkaXF6a2N4.

  14. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVLKRM7U. Transaction: MzAyMTAyMjA5MmFkaXF6a2N4.

  15. 16 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X1MVWF0Q. Transaction: MzAwMjkyNjEyN2FkaXF6a2N4.

  16. 16 November 2009 Director's details changed for Haydn Unwin on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1MVVF0P. Transaction: MzAwMjkyNDkzNGFkaXF6a2N4.

  17. 28 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8AHHCRT. Transaction: MjA0MDIwNzAyMmFkaXF6a2N4.

  18. 13 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58AV4SB. Transaction: MjAxNzk2NDg1M2FkaXF6a2N4.

  19. 21 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARH9I2GR. Transaction: MjAxMTU3MTM3MGFkaXF6a2N4.

  20. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5ODk3OWFkaXF6a2N4.

  21. 8 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyOTIzMGFkaXF6a2N4.

  22. 7 June 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTAyNzE5OWFkaXF6a2N4.

  23. 17 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyOTE1NmFkaXF6a2N4.

  24. 15 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NzI1M2FkaXF6a2N4.

  25. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwMzYxMGFkaXF6a2N4.

  26. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTcyNjk0MmFkaXF6a2N4.

  27. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAyNzYxM2FkaXF6a2N4.

  28. 1 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwODM3NmFkaXF6a2N4.

  29. 17 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQxODk0MGFkaXF6a2N4.

  30. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTA5NDEzMWFkaXF6a2N4.

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