Air Conditioning & Chiller Co. Limited

Company Registration Number: 05301977

Company registered in England and Wales

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Air Conditioning & Chiller Co. Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Nottinghamshire.

Registered Address

26 PADDOCK CLOSE, HIGH OAKHAM
MANSFIELD
NOTTINGHAMSHIRE
NG18 5AS

There are 7 companies currently registered at this postcode, including this one.

All companies at NG18 5AS

Registration Data

Company Number

05301977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £239,623£90,529£164,385£331,003£168,913£156,657
of which Cash £176,418£1,667£93,510£272,433£118,823£31,921
Total Assets £239,623£90,529£164,385£331,003£168,913£156,657
Current Liabilities £193,653£93,658£121,769£351,213£161,759£127,126
Net Current Assets £45,970£-3,129£42,616£-20,210£7,154£29,531
Total Net Worth £83,464£33,915£66,170£6,738£43,864£51,240

Previous Names

  • THE AIR CONDITIONING & CHILLER CO. LIMITED, active until 14 September 2005

Company Officers

  • MARSHALL, Kerry Louise

    Secretary

    Appointed on 1 December 2004

     

    26 Paddock Close
    High Oakham
    Mansfield
    Nottinghamshire
    NG18 5AS

  • MARSHALL, Gary Dennis

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    26 Paddock Close
    High Oakham
    Mansfield
    Nottinghamshire
    NG18 5AS

  • MARSHALL, Kerry Louise

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Retail Sales Consultant

    Month of birth: May 1974

    26 Paddock Close
    High Oakham
    Mansfield
    Nottinghamshire
    NG18 5AS

  • GASCOIGNE, Warwick

    Director

    Appointed on 3 March 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    61 Wheatfield Crescent
    Mansfield Woodhouse
    Nottinghamshire
    NG19 9HH

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

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Latest Filings

  1. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1OHVS. Transaction: MzEzNzM3NzM5N2FkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XOZ7. Transaction: MzEzNjE3MDY1M2FkaXF6a2N4.

  3. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAU2E2. Transaction: MzExMzk2NjY0NGFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW57L. Transaction: MzExMjM2MDUyNWFkaXF6a2N4.

  5. 17 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTF16. Transaction: MzA5MjgxNjQ3NWFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6V4ZN. Transaction: MzA4OTczNDAwOWFkaXF6a2N4.

  7. 13 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA834. Transaction: MzA2OTM0NjgzN2FkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3V36. Transaction: MzA2ODQzNTQ5N2FkaXF6a2N4.

  9. 27 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P2VPWZ. Transaction: MzA0OTY3NjU5N2FkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4X36. Transaction: MzA0OTUwOTk1M2FkaXF6a2N4.

  11. 31 January 2011 Termination of appointment of Warwick Gascoigne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XML8YR9A. Transaction: MzAzMTM4NDU0N2FkaXF6a2N4.

  12. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X9WH9Q3L. Transaction: MzAyOTA3MzQ0M2FkaXF6a2N4.

  13. 23 November 2010 Current accounting period extended from 31 August 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X173BPCK. Transaction: MzAyNzQzOTkxMWFkaXF6a2N4.

  14. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBADKDV. Transaction: MzAxNjY3MTgzNmFkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0BVFZ0. Transaction: MzAwNTM3NDM1MWFkaXF6a2N4.

  16. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0F0HB5M. Transaction: MjAzNjIzNzI2N2FkaXF6a2N4.

  17. 23 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE065WW. Transaction: MjAyMTE0NjUyN2FkaXF6a2N4.

  18. 19 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NzA5OGFkaXF6a2N4.

  19. 8 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNTEwOWFkaXF6a2N4.

  20. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMTEyM2FkaXF6a2N4.

  21. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3NzEzNWFkaXF6a2N4.

  22. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4MTAzMWFkaXF6a2N4.

  23. 28 August 2007 Registered office changed on 28/08/07 from: the corner house northfield avenue pleasley vale mansfield nottinghamshire NG19 8SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY4MDM1NmFkaXF6a2N4.

  24. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxNDc1OGFkaXF6a2N4.

  25. 14 February 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2MTMzNWFkaXF6a2N4.

  26. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2MTMyNmFkaXF6a2N4.

  27. 13 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkzODQ1N2FkaXF6a2N4.

  28. 13 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0MDE2OWFkaXF6a2N4.

  29. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxODA3OGFkaXF6a2N4.

  30. 8 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQzOTQ3N2FkaXF6a2N4.

  31. 24 January 2006 Registered office changed on 24/01/06 from: unit 3, brunts business centre samuel brunts way mansfield nottingham NG18 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDYyMDQ2MGFkaXF6a2N4.

  32. 24 January 2006 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzAxNDQ3MWFkaXF6a2N4.

  33. 14 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzE5NTk0OWFkaXF6a2N4.

  34. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMyODc1NWFkaXF6a2N4.

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