Air Cooled Engineering Limited

Company Registration Number: 05890653

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Cooled Engineering Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Oxford.

Registered Address

2 PONY ROAD
COWLEY
OXFORD
ENGLAND
OX4 2RD

There are 30 companies currently registered at this postcode, including this one.

All companies at OX4 2RD

Registration Data

Company Number

05890653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £255,333£208,837£169,855£93,813£84,670£86,549
of which Cash £214,872£181,073£109,096£74,726£68,877£67,569
Total Assets £255,333£208,837£169,855£93,813£84,670£86,549
Current Liabilities £128,798£77,313£68,516£46,758£49,142£72,289
Net Current Assets £126,535£131,524£101,339£47,055£35,528£14,260
Total Net Worth £111,546£43,461£124,433£54,244£44,714£26,507

Previous Names

No previous names

Company Officers

  • SULLIVAN-WEBB, Dale

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    20
    Tatlings Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6AT

  • SULLIVAN-WEBB, Christopher

    Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2014

    28 Long Lane
    Littlemore
    Oxford
    Oxfordshire
    OX4 3TW

  • SULLIVAN-WEBB, Christopher

    Director

    Appointed on 28 July 2006

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1967

    28 Long Lane
    Littlemore
    Oxford
    Oxfordshire
    OX4 3TW

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WS2X. Transaction: MzE1NTkyOTY0NWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52G5N. Transaction: MzE1MTk2ODQ5OWFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 2 Pony Road Cowley Oxford OX4 2rd on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596WCC0. Transaction: MzE1MDgzMDYyOWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22X1M. Transaction: MzEyODM4MjY1MGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49ST7P6. Transaction: MzEyNTQwNjk3NWFkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of Christopher Sullivan-Webb as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X43I1IPD. Transaction: MzExOTUwNzcwM2FkaXF6a2N4.

  7. 2 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HGPLX4. Transaction: MzEwODY4NjI3NGFkaXF6a2N4.

  8. 17 September 2014 Cancellation of shares. Statement of capital on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH06. Barcode: A3GJ7PQB. Transaction: MzEwNzY2NDEyM2FkaXF6a2N4.

  9. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGTTA1UTJhZGlxemtjeA.

  10. 2 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCGKO. Transaction: MzEwNjY3NDIyMGFkaXF6a2N4.

  11. 2 September 2014 Registered office address changed from 2 Pony Road Horspath Industrial Estate Cowley Oxford OX4 2RD to 138-144 London Road Wheatley Oxford OX33 1JH on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKCGK8. Transaction: MzEwNjY3NDE2M2FkaXF6a2N4.

  12. 2 September 2014 Termination of appointment of Christopher Sullivan-Webb as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3FKCGKG. Transaction: MzEwNjY3NDE2NWFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NHN7I0. Transaction: MzA5MTAxOTQ3OWFkaXF6a2N4.

  14. 4 October 2013 Registration of charge 058906530002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IAIS62. Transaction: MzA4NjU3MTQxMmFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI7AV6. Transaction: MzA4NTU0ODUxNmFkaXF6a2N4.

  16. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27YFEXS. Transaction: MzA3NzY0NzI4MmFkaXF6a2N4.

  17. 24 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYOZU9. Transaction: MzA2Mjk0NTY3M2FkaXF6a2N4.

  18. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3N45E. Transaction: MzA2MDAyOTcyMmFkaXF6a2N4.

  19. 29 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XC9RDW8Q. Transaction: MzA0MTMwMjAxOGFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2FMYVF8. Transaction: MzAzOTczNDQ4N2FkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X14YFMTU. Transaction: MzAyMTk2MDA1NGFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Christopher Sullivan-Webb on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X14YDMTS. Transaction: MzAyMTk1OTU4NGFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Dale Sullivan-Webb on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X14YEMTT. Transaction: MzAyMTk1OTU4OGFkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYV4ZL9N. Transaction: MzAxODU1MDg5OGFkaXF6a2N4.

  25. 7 September 2009 Return made up to 28/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A46JTD09. Transaction: MjA0MDc1NTk4MGFkaXF6a2N4.

  26. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDMPDATT. Transaction: MjAzNTQ0NjcyM2FkaXF6a2N4.

  27. 10 September 2008 Return made up to 28/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIFC630S. Transaction: MjAxMzEwNjA5M2FkaXF6a2N4.

  28. 5 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7OV00V. Transaction: MjAxMjk0OTcwN2FkaXF6a2N4.

  29. 29 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5SRB03C. Transaction: MjAwNjIzODI2NWFkaXF6a2N4.

  30. 9 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3ODE3N2FkaXF6a2N4.

  31. 25 August 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE4MTk0MWFkaXF6a2N4.

  32. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA4NDM0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.