Air Conditioning Accessories (North West) Limited

Company Registration Number: 05735112

Company registered in England and Wales

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Air Conditioning Accessories (North West) Limited is a Private Company Limited by Shares first registered on 8 March 2006. 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

05735112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £719,654£604,532£553,393£567,090£483,814
of which Cash £35,304£48,233£82,007£71,977£71,146
Total Assets £719,654£604,532£553,393£567,090£483,814
Current Liabilities £474,694£395,054£358,911£373,078£314,908
Net Current Assets £244,960£209,478£194,482£194,012£168,906
Total Net Worth £309,555£249,321£234,497£233,607£213,451

Previous Names

No previous names

Company Officers

  • STEWART, Richard John

    Secretary

    Appointed on 8 May 2006

     

    11 Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • HEADINGTON, Brian James

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    3
    Fairway Avenue
    Manchester
    M23 9JP
    England

  • STEWART, Richard John

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1962

    11 Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • YATES, Janet Mary

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1959

    Unit 31
    Westbrook Trading Estate, Westbrook Road
    Trafford Park
    Manchester
    M17 1AY
    England

  • STEWART, Lorraine Sarah

    Secretary

    Appointed on 8 March 2006

    Resigned on 8 May 2006

    11 Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    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: A5ERP7RN. Transaction: MzE1NzA1MTAyMWFkaXF6a2N4.

  2. 19 June 2016 Director's details changed for Brian James Headington on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X59H6VM9. Transaction: MzE1MTA1NjYxNmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548QJ80. Transaction: MzE0NTY3OTEyOGFkaXF6a2N4.

  4. 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: A4DSP2FS. Transaction: MzEyOTMzOTEzNmFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM3XD. Transaction: MzEyMDQ2MzY5NGFkaXF6a2N4.

  6. 6 January 2015 Appointment of Ms Janet Mary Yates as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3YI8LZ6. Transaction: MzExNDgxMTMyMGFkaXF6a2N4.

  7. 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: A3CHIXU1. Transaction: MzEwNDQxMDE5M2FkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3546ZPT. Transaction: MzA5NzY2NDE1MWFkaXF6a2N4.

  9. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV3FHD. Transaction: MzA4MjgxNDUwOGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X245AY2R. Transaction: MzA3NDUwNjY2MmFkaXF6a2N4.

  11. 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: A1CV3E23. Transaction: MzA2MDcxNjg2N2FkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1634IKI. Transaction: MzA1NTI4NjgyOWFkaXF6a2N4.

  13. 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: AZAG1VE9. Transaction: MzAzOTgzNDE0NmFkaXF6a2N4.

  14. 30 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIZU3TQ7. Transaction: MzAzNjYyNzMyN2FkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X9B47T1M. Transaction: MzAzNTA4NzY5N2FkaXF6a2N4.

  16. 10 August 2010 Statement of capital following an allotment of shares on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Capital. Type: SH01. Barcode: AUGJ0M9Y. Transaction: MzAyMTEyMDAyMWFkaXF6a2N4.

  17. 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: AYSMCLYH. Transaction: MzAyMDQ5ODE4NGFkaXF6a2N4.

  18. 4 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XC95NIVN. Transaction: MzAxMjgxNzkzN2FkaXF6a2N4.

  19. 4 April 2010 Director's details changed for Richard John Stewart on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XC95MIVM. Transaction: MzAxMjgxNzkyMmFkaXF6a2N4.

  20. 4 April 2010 Director's details changed for Brian James Headington on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XC95LIVL. Transaction: MzAxMjgxNzkyMWFkaXF6a2N4.

  21. 27 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: AONOPBT2. Transaction: MjAzNzkwMjc1OWFkaXF6a2N4.

  22. 3 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YDC8PK. Transaction: MjAyOTg2Mzg1NmFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AINLC0YA. Transaction: MjAwODE0MDA1N2FkaXF6a2N4.

  24. 28 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXLRZ78. Transaction: MjAwNDE5MjQ0NmFkaXF6a2N4.

  25. 28 December 2007 Ad 01/04/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIxOTEzN2FkaXF6a2N4.

  26. 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: MDE4Mzk5NDYxMWFkaXF6a2N4.

  27. 30 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxMTQ0OWFkaXF6a2N4.

  28. 29 June 2006 Ad 01/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEwMzM5NGFkaXF6a2N4.

  29. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxMzcxNGFkaXF6a2N4.

  30. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNDYwOWFkaXF6a2N4.

  31. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxMjIyMGFkaXF6a2N4.

  32. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxODQ5NWFkaXF6a2N4.

  33. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY5MDk4NmFkaXF6a2N4.

  34. 16 March 2006 Registered office changed on 16/03/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMjQzNWFkaXF6a2N4.

  35. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4NTkwMmFkaXF6a2N4.

  36. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQyODk2OGFkaXF6a2N4.

  37. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA0Njk0NmFkaXF6a2N4.

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