Aircon Worldwide Limited

Company Registration Number: 06008319

Company registered in England and Wales

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Aircon Worldwide Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

LANCASTER HOUSE
THOMAS STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AX

There are 8 companies currently registered at this postcode, including this one.

All companies at GL7 2AX

Registration Data

Company Number

06008319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£219,494£205,876£0
Current Assets £197,719£171,105£77,569£22,979£23,629£54,194
of which Cash £0£956£0£0£0£0
Total Assets £197,719£171,105£77,569£242,473£229,505£54,194
Current Liabilities £111,150£130,453£105,744£133,488£127,583£53,166
Net Current Assets £86,569£40,652£-28,175£-110,509£-103,954£1,028
Total Net Worth £31,177£4,459£27,265£108,985£101,922£3,738

Previous Names

  • NOEST ACQUISITIONS LIMITED, active until 11 December 2006

Company Officers

  • NOEST, Tim Peter

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Lancaster House
    Thomas Street
    Cirencester
    Gloucestershire
    GL7 2AX
    United Kingdom

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 November 2006

    Resigned on 19 April 2013

    Alexandra House
    St Johns Street
    Salisbury
    Wiltshire
    SP1 2SB
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP88OJ. Transaction: MzE2NDE1NTc3OGFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55X5XS1. Transaction: MzE0NzUyMjM5MmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHVRC. Transaction: MzEzNzg5MDA1NGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X421QAUZ. Transaction: MzExODE2MDUwMmFkaXF6a2N4.

  5. 20 February 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: X41M57RS. Transaction: MzExNzc0OTQ3OGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ3YO8. Transaction: MzExNTEwMzY4NGFkaXF6a2N4.

  7. 18 December 2014 Registration of charge 060083190003, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N0VAZC. Transaction: MzExNDA5NjY4MGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X309WAP6. Transaction: MzA5MzI4MTY1N2FkaXF6a2N4.

  9. 24 January 2014 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: X309W74K. Transaction: MzA5MzI4MDY0N2FkaXF6a2N4.

  10. 5 September 2013 Director's details changed for Mr Tim Peter Noest on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2GACUWV. Transaction: MzA4NDQ4NzY3NmFkaXF6a2N4.

  11. 16 August 2013 Director's details changed for Mr Tim Peter Noest on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2EUUV6Y. Transaction: MzA4MzM5OTI1NGFkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DUO11F. Transaction: MzA4MjU5NzU1OGFkaXF6a2N4.

  13. 16 July 2013 Previous accounting period extended from 30 November 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2CP6728. Transaction: MzA4MTU5OTQyNmFkaXF6a2N4.

  14. 19 April 2013 Director's details changed for Mr Tim Peter Noest on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X26LCNB5. Transaction: MzA3NjUyMjcxMGFkaXF6a2N4.

  15. 19 April 2013 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LCAVD. Transaction: MzA3NjUxOTM3MWFkaXF6a2N4.

  16. 19 April 2013 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LC6HE. Transaction: MzA3NjUxODEyNmFkaXF6a2N4.

  17. 13 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NP9P5C. Transaction: MzA2OTMzOTc5M2FkaXF6a2N4.

  18. 26 November 2012 Director's details changed for Tim Peter Noest on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1MH9D0I. Transaction: MzA2ODE1MjQ3NGFkaXF6a2N4.

  19. 17 October 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1JR8AQ8. Transaction: MzA2NTk2MTk4N2FkaXF6a2N4.

  20. 3 October 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1IR6FPU. Transaction: MzA2NTE4NzYyNGFkaXF6a2N4.

  21. 28 September 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1IEAZQG. Transaction: MzA2NDk0NTI0NGFkaXF6a2N4.

  22. 25 September 2012 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6HF57. Transaction: MzA2NDczNTM3MGFkaXF6a2N4.

  23. 24 August 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1FS8JK1. Transaction: MzA2Mjk1MTczOWFkaXF6a2N4.

  24. 19 July 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1DD1YE3. Transaction: MzA2MTA3ODg0OGFkaXF6a2N4.

  25. 10 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CVW5OJ. Transaction: MzA2MDU2ODcwNGFkaXF6a2N4.

  26. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg1MjkzMGFkaXF6a2N4.

  27. 2 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XI7EHZP5. Transaction: MzA0ODIzMjk3M2FkaXF6a2N4.

  28. 24 November 2011 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: AKHNFZHT. Transaction: MzA0Nzc3NTU1NmFkaXF6a2N4.

  29. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJSUNWXI. Transaction: MzA0MjUyNzM4OWFkaXF6a2N4.

  30. 5 August 2011 Director's details changed for Tim Peter Noest on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XEHBHWFV. Transaction: MzA0MTYzNzU1OWFkaXF6a2N4.

  31. 29 July 2011 Director's details changed for Tim Peter Noest on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XC29BW8Z. Transaction: MzA0MTI4MTY0NGFkaXF6a2N4.

  32. 30 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X3CTDPJQ. Transaction: MzAyNzkxMjk0NWFkaXF6a2N4.

  33. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGYBAMXS. Transaction: MzAyMjY0MzkxN2FkaXF6a2N4.

  34. 11 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XEY99FPV. Transaction: MzAwNDgxMTQxMGFkaXF6a2N4.

  35. 11 December 2009 Director's details changed for Tim Peter Noest on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEY98FPU. Transaction: MzAwNDgxMDg4NWFkaXF6a2N4.

  36. 11 December 2009 Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEY97FPT. Transaction: MzAwNDgxMDg4M2FkaXF6a2N4.

  37. 21 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW2EM93K. Transaction: MjAzMTAzMTg3MWFkaXF6a2N4.

  38. 5 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR7069P. Transaction: MjAyMjQwNjM1OWFkaXF6a2N4.

  39. 5 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AT14UXPO. Transaction: MjAwMDg0Mjg3N2FkaXF6a2N4.

  40. 20 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY5MDUyMGFkaXF6a2N4.

  41. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI2NDMzM2FkaXF6a2N4.

  42. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3NDc3MGFkaXF6a2N4.

  43. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ0OTgzM2FkaXF6a2N4.

  44. 5 April 2007 Ad 27/03/07--------- £ si [email protected]=100 £ ic 900/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM1NzQ0NmFkaXF6a2N4.

  45. 13 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAyNDk0NmFkaXF6a2N4.

  46. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM2NTUwNWFkaXF6a2N4.

  47. 9 February 2007 Ad 23/01/07--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgyMTk5NGFkaXF6a2N4.

  48. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA4NzA4N2FkaXF6a2N4.

  49. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYyNzY5MWFkaXF6a2N4.

  50. 3 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY2NTkxNGFkaXF6a2N4.

  51. 11 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzYyMjQ5NWFkaXF6a2N4.

  52. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYxOTk4NmFkaXF6a2N4.

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