Abbeydale Airconditioning Ltd

Company Registration Number: 05701025

Company registered in England and Wales

Approximate Location Map
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Abbeydale Airconditioning Ltd is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Wrose, West Yorkshire.

Registered Address

LEE COULTER
90 LOW ASH DRIVE
WROSE
WEST YORKSHIRE
BD18 1JH

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

All companies at BD18 1JH

Registration Data

Company Number

05701025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,876£21,146£11,155£15,025£23,909£58,485£67,081
of which Cash £63,876£21,146£11,155£14,525£23,409£4,768£25,747
Total Assets £63,876£21,146£11,155£15,025£23,909£58,485£67,081
Current Liabilities £0£0£22,301£18,693£0£50,843£53,772
Net Current Assets £63,876£21,146£-11,146£-3,668£23,909£7,642£13,309
Total Net Worth £14,553£-10,366£-364£9,823£13,786£20,480£25,062

Previous Names

No previous names

Company Officers

  • COULTER, Rachel

    Secretary

    Appointed on 7 February 2006

     

    LEE COULTER
    90 Low Ash Drive
    Wrose
    West Yorkshire
    BD18 1JH
    United Kingdom

  • COULTER, Lee Jonathan

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1975

    Thorpe House
    61 Richardshaw Lane
    Pudsey
    West Yorkshire
    LS28 7EL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61864LN. Transaction: MzE2OTk4NDUyN2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE7XV. Transaction: MzE2NTEwNjUxMGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53SLSQG. Transaction: MzE0NTA2MTI4M2FkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDCT6. Transaction: MzEzODcxOTA0NGFkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPWX6. Transaction: MzExOTY4MzMyNGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGJSP. Transaction: MzExNDM0NzE2M2FkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X327Y92R. Transaction: MzA5NDk1MzA4N2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRM02. Transaction: MzA5MTcyOTIxMWFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21P8XQI. Transaction: MzA3MjQxMjY4MmFkaXF6a2N4.

  10. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZZPD. Transaction: MzA2OTQ1NzQzMmFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG4KY. Transaction: MzA1NDE2MTY2MWFkaXF6a2N4.

  12. 15 March 2012 Registered office address changed from 1 Sizers Court Yeadon Leeds LS19 7DP England on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14NG4KA. Transaction: MzA1NDEzMjEyMGFkaXF6a2N4.

  13. 14 March 2012 Director's details changed for Lee Jonathan Coulter on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X14NG4KQ. Transaction: MzA1NDEzMjEyNGFkaXF6a2N4.

  14. 14 March 2012 Secretary's details changed for Mrs Rachel Coulter on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH03. Barcode: X14NG4KI. Transaction: MzA1NDEzMjEyMmFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7PM5YWE. Transaction: MzA0NjQ3NTk3MGFkaXF6a2N4.

  16. 31 October 2011 Registered office address changed from Thorpe House, 61 Richardshaw Lane, Pudsey West Yorkshire LS28 7EL on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6XAHYUJ. Transaction: MzA0NjM0Mzk1MmFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSJELRQO. Transaction: MzAzMjQxNTgyMWFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZYJOQ15. Transaction: MzAyOTE5NTIzN2FkaXF6a2N4.

  19. 31 March 2010 Secretary's details changed for Rachel Whiteley on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: XAS8HIRX. Transaction: MzAxMjYzODU2MWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XMEQLHJ8. Transaction: MzAwOTQ0NzYxMGFkaXF6a2N4.

  21. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXLZ5ETI. Transaction: MzAwMjU3NTI3M2FkaXF6a2N4.

  22. 23 October 2009 Secretary's details changed for Rachel Whiteley on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQIR3ECP. Transaction: MzAwMTM2ODUyMGFkaXF6a2N4.

  23. 23 October 2009 Director's details changed for Lee Jonathan Coulter on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQIR4ECQ. Transaction: MzAwMTM2ODUyM2FkaXF6a2N4.

  24. 5 March 2009 Return made up to 07/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQVO17TK. Transaction: MjAyNzQ0MzAwNWFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATSA162E. Transaction: MjAyMTY5NzYwOGFkaXF6a2N4.

  26. 19 February 2008 Return made up to 07/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ1NjgwNmFkaXF6a2N4.

  27. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzNTA3NGFkaXF6a2N4.

  28. 3 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI5NjgyNWFkaXF6a2N4.

  29. 1 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYxNTQ1NWFkaXF6a2N4.

  30. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwNDI3NWFkaXF6a2N4.

  31. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5MzE2OGFkaXF6a2N4.

  32. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk4MzIzNmFkaXF6a2N4.

  33. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MDYwMWFkaXF6a2N4.

  34. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQwMzQxNWFkaXF6a2N4.

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