Air Conditioning Systems Wales Limited

Company Registration Number: 05502827

Company registered in England and Wales

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Air Conditioning Systems Wales Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Caerphilly.

Registered Address

UNIT 9 GREENWAY WORKSHOPS GREENWAY WORKSHOPS
BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS
CAERPHILLY
WALES
CF83 8HW

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

All companies at CF83 8HW

Registration Data

Company Number

05502827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,642£46,480£76,061£44,457£47,001£56,070
of which Cash £5,590£11,520£8,840£14,295£3,535£15,622
Total Assets £84,642£46,480£76,061£44,457£47,001£56,070
Current Liabilities £92,247£56,326£63,423£27,340£27,575£38,467
Net Current Assets £-7,605£-9,846£12,638£17,117£19,426£17,603
Total Net Worth £1,644£-3,454£17,194£22,983£27,192£29,402

Previous Names

No previous names

Company Officers

  • DOWNES, Jamie

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Unit 9 Greenway Workshops
    Greenway Workshops
    Bedwas House Industrial Estate, Bedwas
    Caerphilly
    CF83 8HW
    Wales

  • LANE, Clayton

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Unit 9 Greenway Workshops
    Greenway Workshops
    Bedwas House Industrial Estate, Bedwas
    Caerphilly
    CF83 8HW
    Wales

  • LANE, Clayton

    Secretary

    Appointed on 7 July 2005

    Resigned on 20 September 2005

    Nationality: British

    6 Margam Road
    Port Talbot
    SA13 2BN

  • REES, John David

    Secretary

    Appointed on 11 June 2007

    Resigned on 30 June 2011

    Apartment 3
    1 Severn Terrace St Woolos
    Newport
    NP20 4EE

  • WHITTAKER, Andrew Maurice

    Secretary

    Appointed on 20 September 2005

    Resigned on 8 June 2007

    Nationality: Uk Citizen

    9 Hook Close
    Osbaston
    Monmouth
    Gwent
    NP25 3BD

  • HOBBS, Stephen Linsley

    Director

    Appointed on 7 July 2005

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Primrose Cottage
    3 Whittakers Row, Upper Cwmbran
    Pontypool
    NP44 5AB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTQxMjUwOGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELO8O. Transaction: MzE1OTQxMjMwMWFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from Acs Unit Britannia House Caerphilly Business Park Caerphilly CF83 3GG to Unit 9 Greenway Workshops Greenway Workshops Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8HW on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HELKQP. Transaction: MzE1OTQxMTE3NWFkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyNjMwOWFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X55X9CMX. Transaction: MzE0NzU1MTEyN2FkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X4CP06A2. Transaction: MzEyODA0MzM5MGFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0629. Transaction: MzEyODA0MzMyNGFkaXF6a2N4.

  8. 29 April 2015 Previous accounting period shortened from 31 July 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X46BRIXT. Transaction: MzEyMjIzNDYzNWFkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3D74VQB. Transaction: MzEwNDk0Nzc3OWFkaXF6a2N4.

  10. 29 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B4NS. Transaction: MzEwNDY0MjM0M2FkaXF6a2N4.

  11. 5 November 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2K5D10I. Transaction: MzA4ODE4NDg0NmFkaXF6a2N4.

  12. 6 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjY4ODczMmFkaXF6a2N4.

  13. 4 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZSBHL. Transaction: MzA4MjY4MzAzM2FkaXF6a2N4.

  14. 3 August 2013 Registered office address changed from 7 Premier Building Unit a Pantglas Farm Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8YE Wales on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Address. Type: AD01. Barcode: X2DZSBHD. Transaction: MzA4MjY4Mjg5M2FkaXF6a2N4.

  15. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyODcxN2FkaXF6a2N4.

  16. 4 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTFTN. Transaction: MzA2MTkyNTEyNmFkaXF6a2N4.

  17. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ1V4. Transaction: MzA1Njg4Mzg4MGFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XD1IBWBB. Transaction: MzA0MTM5NzQ2N2FkaXF6a2N4.

  19. 1 August 2011 Director's details changed for Clayton Lane on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XD1IAWBA. Transaction: MzA0MTM5NzQzMWFkaXF6a2N4.

  20. 1 August 2011 Director's details changed for Jamie Downes on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XD1I9WB9. Transaction: MzA0MTM5NzQyOWFkaXF6a2N4.

  21. 1 August 2011 Termination of appointment of John Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD1I8WB8. Transaction: MzA0MTM5NzQyOGFkaXF6a2N4.

  22. 1 August 2011 Registered office address changed from First Floor Bedwas House Bedwas House Industrial Estate Bedwas, Caerphilly Mid Glamorgan CF83 8DW on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XD1I7WB7. Transaction: MzA0MTM5NzQyNmFkaXF6a2N4.

  23. 3 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AATAMULO. Transaction: MzAzODI1MjI2MWFkaXF6a2N4.

  24. 29 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQSZUM3X. Transaction: MzAyMDQ2NjM5MWFkaXF6a2N4.

  25. 29 July 2010 Director's details changed for Jamie Downes on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQSZSM3V. Transaction: MzAyMDQ2NjI2OGFkaXF6a2N4.

  26. 29 July 2010 Director's details changed for Clayton Lane on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQSZTM3W. Transaction: MzAyMDQ2NjI3MGFkaXF6a2N4.

  27. 2 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APYZ1KEV. Transaction: MzAxNjc4MzExMGFkaXF6a2N4.

  28. 3 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOCZC3A. Transaction: MjAzODM3NTQ4M2FkaXF6a2N4.

  29. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFMBQA9V. Transaction: MjAzNDIyMjc2OGFkaXF6a2N4.

  30. 18 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYF11I8. Transaction: MjAwOTMwMTY4OWFkaXF6a2N4.

  31. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4AHO04X. Transaction: MjAwNjMyNDMxNmFkaXF6a2N4.

  32. 2 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMzcwOWFkaXF6a2N4.

  33. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5NjYwOGFkaXF6a2N4.

  34. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxMTcxOWFkaXF6a2N4.

  35. 15 December 2006 Registered office changed on 15/12/06 from: blaze craft offices new road new inn pontypool gwent NP4 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc1MDUxN2FkaXF6a2N4.

  36. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3MDI3NWFkaXF6a2N4.

  37. 10 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxMjA3NWFkaXF6a2N4.

  38. 22 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwOTU0OGFkaXF6a2N4.

  39. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkwNzk1MmFkaXF6a2N4.

  40. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyMjczNmFkaXF6a2N4.

  41. 28 September 2005 Registered office changed on 28/09/05 from: 6 margam road port talbot SA13 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU3ODE5NmFkaXF6a2N4.

  42. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA1NDU1N2FkaXF6a2N4.

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