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Air Conditioning & Mechanical Limited

Company Registration Number: 06259448

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 Conditioning & Mechanical Limited is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in Surrey.

Registered Address

1 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 515 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

06259448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201,667£163,888£154,302£147,969£75,807£154,560£140,094
of which Cash £185,901£156,868£146,034£126,707£47,235£144,710£133,197
Total Assets £201,667£163,888£154,302£147,969£75,807£154,560£140,094
Current Liabilities £100,374£73,908£63,777£80,128£34,697£108,561£91,788
Net Current Assets £101,293£89,980£90,525£67,841£41,110£45,999£48,306
Total Net Worth £101,293£89,980£90,525£67,841£41,261£46,302£48,951

Previous Names

No previous names

Company Officers

  • COX, Peter

    Secretary

    Appointed on 25 May 2007

     

    Nationality: British

    51
    Hazelwick Road
    Crawley
    West Sussex
    RH10 1NA
    England

  • COX, Martyn Paul

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    23 Coppard Gardens
    Chessington
    Surrey
    KT9 2GE

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676M9O9. Transaction: MzE3NjYyMDI0NGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KOIG14. Transaction: MzE2Mjg5NTk4NGFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRGMJ. Transaction: MzE0OTU0ODk2M2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F2QP4I. Transaction: MzEzMDIyNTg0MmFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4958DEX. Transaction: MzEyNDc1MTA3OWFkaXF6a2N4.

  6. 8 June 2015 Secretary's details changed for Peter Cox on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH03. Barcode: X4958DMZ. Transaction: MzEyNDczNDk0MmFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3E1YEQQ. Transaction: MzEwNTM2NzIzNWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRLL7. Transaction: MzEwMjM4MjU4NGFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GPOSYP. Transaction: MzA4NTE4NTEyNWFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93196. Transaction: MzA3OTUyMDc0OWFkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KMYQXM. Transaction: MzA2Njg3NjY3OGFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5D5F. Transaction: MzA1OTM1Njg4NmFkaXF6a2N4.

  13. 19 June 2012 Secretary's details changed for Peter Cox on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X1BB5D5B. Transaction: MzA1OTMwNTA4OGFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AEDATX67. Transaction: MzA0MzI2MTUxOGFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XU1O1US3. Transaction: MzAzODQ0ODU1NmFkaXF6a2N4.

  16. 7 June 2011 Secretary's details changed for Peter Cox on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XU1O0US2. Transaction: MzAzODQ0MTczNWFkaXF6a2N4.

  17. 11 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATRYUMAI. Transaction: MzAyMTIxMDQ1OWFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XI3ZOKJ8. Transaction: MzAxNjg3MjMyOGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Martyn Paul Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3ZNKJ7. Transaction: MzAxNjg2MDkzOGFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFAQXEBB. Transaction: MzAwMTQ3OTc0M2FkaXF6a2N4.

  21. 28 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOI1A82. Transaction: MjAzMzkxMzM4NmFkaXF6a2N4.

  22. 15 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1IN45LA. Transaction: MjAyMDI2MDUwOGFkaXF6a2N4.

  23. 3 July 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGQSL12W. Transaction: MjAwODM2NDQ1NGFkaXF6a2N4.

  24. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2MTE2MGFkaXF6a2N4.

  25. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0MDY4M2FkaXF6a2N4.

  26. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE3MzY0NWFkaXF6a2N4.

  27. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTAwNDY3MGFkaXF6a2N4.

  28. 7 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwNTY5N2FkaXF6a2N4.

  29. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0ODkwNmFkaXF6a2N4.

  30. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTI5M2FkaXF6a2N4.

  31. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg2MzQwNWFkaXF6a2N4.

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