Acclimatise Temperature Control Systems Limited

Company Registration Number: 06026258

Company registered in England and Wales

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Acclimatise Temperature Control Systems Limited is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

UNIT 5B DENNIS VIOLLET AVENUE
TRENTHAM LAKES
STOKE ON TRENT
STAFFORDSHIRE
ST4 4TN

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

All companies at ST4 4TN

Registration Data

Company Number

06026258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VENABLES, Matthew George

    Secretary

    Appointed on 12 December 2007

     

    Unit 5b
    Dennis Viollet Avenue
    Trentham Lakes
    Stoke On Trent
    Staffordshire
    ST4 4TN

  • HARRISON, Clare

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Unit 5b
    Dennis Viollet Avenue
    Trentham Lakes
    Stoke On Trent
    Staffordshire
    ST4 4TN

  • HARRISON, David

    Secretary

    Appointed on 12 December 2006

    Resigned on 12 December 2007

    24 Mercer Avenue
    Aston Park Lodge
    Stone
    Staffordshire
    ST15 8SW

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP95G2. Transaction: MzE2NDE2NDI3NGFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKBXKO. Transaction: MzE1NjI1NTMwNGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OE2B. Transaction: MzEzOTIyNTI0N2FkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBJQ3. Transaction: MzEzMDU5MDU3MGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFRRS. Transaction: MzExMzQ2Mzc1MmFkaXF6a2N4.

  6. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS6RQH. Transaction: MzEwNjk5MjA4M2FkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z713MQ. Transaction: MzA5MjM0NjY0MmFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU58KJ. Transaction: MzA3MDk3MDY5OGFkaXF6a2N4.

  9. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU57YA. Transaction: MzA3MDk3MDQ1NWFkaXF6a2N4.

  10. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVHWZ. Transaction: MzA2NDI4NDI5M2FkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X107B40G. Transaction: MzA1MDQxNDQyMWFkaXF6a2N4.

  12. 28 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGPQHR6J. Transaction: MzAzMTMwNTc1NWFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XFU7GQP8. Transaction: MzAzMDE5NDQ1M2FkaXF6a2N4.

  14. 25 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26IXHT7. Transaction: MzAxMDI1NTYzNWFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XRYKWH6P. Transaction: MzAwODQ5NTQwOGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Clare Harrison on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XRYKVH6O. Transaction: MzAwODQ5NDc0OGFkaXF6a2N4.

  17. 2 February 2010 Secretary's details changed for Mr Matthew George Venables on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XRYKUH6N. Transaction: MzAwODQ5NDcwM2FkaXF6a2N4.

  18. 22 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHDGS6P7. Transaction: MjAyMzk1MDY4N2FkaXF6a2N4.

  19. 12 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXEM6GX. Transaction: MjAyMzEwMTI2NGFkaXF6a2N4.

  20. 12 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHXEL6GW. Transaction: MjAyMzA5NTQxOWFkaXF6a2N4.

  21. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHXEK6GV. Transaction: MjAyMzA5NTQxOGFkaXF6a2N4.

  22. 12 January 2009 Registered office changed on 12/01/2009 from unit 5B dennis viollet avenue trentham lakes stoke on trent staffordshire ST4 4DD [View PDF]

    Category: Address. Type: 287. Barcode: XHXEJ6GU. Transaction: MjAyMzA5NTQxNmFkaXF6a2N4.

  23. 5 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQ0IXNV. Transaction: MjAwMDgzMzM2MGFkaXF6a2N4.

  24. 8 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NTA1N2FkaXF6a2N4.

  25. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3NzgzNGFkaXF6a2N4.

  26. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3Njk4OWFkaXF6a2N4.

  27. 3 July 2007 Registered office changed on 03/07/07 from: the post house, mill street congleton cheshire CW12 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk4MTMxNmFkaXF6a2N4.

  28. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYyNDEwN2FkaXF6a2N4.

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