Air Conditioning Services (Nw) Limited

Company Registration Number: 05987148

Company registered in England and Wales

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Air Conditioning Services (Nw) Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Preston.

Registered Address

KAREN VAUGHAN
4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY
CLAUGHTON-ON-BROCK
PRESTON
PR3 0PZ

There are 81 companies currently registered at this postcode, including this one.

All companies at PR3 0PZ

Registration Data

Company Number

05987148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £21,165£19,159£10,372£7,394£16,974£14,103£13,775£15,105£21,296
of which Cash £10,196£7,851£4,873£6,368£7,479£13,135£12,046£10,740£19,416
Total Assets £21,165£19,159£10,372£7,394£16,974£14,103£13,775£15,105£21,296
Current Liabilities £15,229£15,044£7,662£7,366£15,672£13,807£11,579£15,629£23,253
Net Current Assets £5,936£4,115£2,710£28£1,302£296£2,196£-524£-1,957
Total Net Worth £7,305£5,364£4,375£1,528£2,205£1,500£3,461£1,163£293

Previous Names

No previous names

Company Officers

  • BYRNE, Antony

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Air Conditioning Installation

    Month of birth: March 1963

    15 Admiral Heights
    164 Queens Promenade Bispham
    Blackpool
    Lancashire
    FY2 9GJ

  • VAUGHAN, Karen Elizabeth

    Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Accountant

    17 Swallow Close
    Thornton Cleveleys
    Lancashire
    FY5 2JN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 3 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 3 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8R94. Transaction: MzE2Mzc5MzMyMWFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Karen Elizabeth Vaughan as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5LC8PPN. Transaction: MzE2Mzc5MjgzMWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHL8B. Transaction: MzE2MDg5MDQ4NGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y20N5L. Transaction: MzEzOTEwNzQzNmFkaXF6a2N4.

  5. 6 January 2016 Registered office address changed from C/O Gary Cottom Accountants Unit 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB to C/O Karen Vaughan 4 Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y20N3S. Transaction: MzEzOTEwNzIzMGFkaXF6a2N4.

  6. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K4F4. Transaction: MzEzNDIzNDg2MGFkaXF6a2N4.

  7. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjI1MTEyNGFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X46BTH4R. Transaction: MzEyMjI1MTEwM2FkaXF6a2N4.

  9. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyNTQwMGFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP8OH. Transaction: MzExMDUyNTkzN2FkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X3157014. Transaction: MzA5NDAzNzc5NWFkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JG9TZ2. Transaction: MzA4NzI4NDY2M2FkaXF6a2N4.

  13. 21 October 2013 Registered office address changed from Rural Business Centre Myerscough College Bilsborrow Preston PR3 0RY on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JG9KLL. Transaction: MzA4NzI4MTYxMGFkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7FIT7. Transaction: MzA2OTcyMTI3MGFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTTLV. Transaction: MzA2NjczNDc4NGFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5A2O. Transaction: MzA0OTUxNDY0OWFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5L1FYQR. Transaction: MzA0NjE3NTQyNmFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XOFVTRDS. Transaction: MzAzMTY3MjY2MGFkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSUMOON4. Transaction: MzAyNjA5MzIxM2FkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XEIMPFO7. Transaction: MzAwNDc2MDQxMGFkaXF6a2N4.

  21. 10 December 2009 Secretary's details changed for Karen Elizabeth Vaughan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XEIMNFO5. Transaction: MzAwNDc1NTA1M2FkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Antony Byrne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEIMOFO6. Transaction: MzAwNDc1NTA1NGFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 2 November 2008 with full list of shareholders [View PDF]

    Action Date: 2 November 2008. Category: Annual return. Type: AR01. Barcode: XDVNZFHN. Transaction: MzAwNDY0OTM1MmFkaXF6a2N4.

  24. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X91N4FER. Transaction: MzAwMzk2MDU4NGFkaXF6a2N4.

  25. 16 December 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: A0X545M7. Transaction: MjAyMDQwMjgwNWFkaXF6a2N4.

  26. 29 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANVP92OG. Transaction: MjAxMjEzODA1MGFkaXF6a2N4.

  27. 29 August 2008 Accounting reference date extended from 30/11/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANVP82OF. Transaction: MjAxMjEzODAxOGFkaXF6a2N4.

  28. 6 February 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTUyOWFkaXF6a2N4.

  29. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzMzA0N2FkaXF6a2N4.

  30. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNDE5MmFkaXF6a2N4.

  31. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxMTc5MWFkaXF6a2N4.

  32. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMzY0NWFkaXF6a2N4.

  33. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI5OTg5NGFkaXF6a2N4.

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