Abw Air Conditioning Limited

Company Registration Number: 06323671

Company registered in England and Wales

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Abw Air Conditioning Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Newton Abbot, Devon.

Registered Address

2 PAYNSFORD MEWS
NEWTON ABBOT
DEVON
TQ12 2PB

There are 3 companies currently registered at this postcode, including this one.

All companies at TQ12 2PB

Registration Data

Company Number

06323671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £290,676£282,725£236,119£154,978£102,837£133,103£117,148£115,891£40,875
of which Cash £0£0£0£5,100£0£0£0£0£5,987
Total Assets £290,676£282,725£236,119£154,978£102,837£133,103£117,148£115,891£40,875
Current Liabilities £356,010£288,124£230,047£163,048£116,304£146,413£131,830£147,339£94,525
Net Current Assets £-65,334£-5,399£6,072£-8,070£-13,467£-13,310£-14,682£-31,448£-53,650
Total Net Worth £3,360£64,829£78,105£55,361£54,687£51,171£51,056£35,924£15,851

Previous Names

No previous names

Company Officers

  • BRESLAN, Lee Leslie

    Secretary

    Appointed on 25 July 2007

     

    36a
    Rydon Estate
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3LR
    Uk

  • BRESLAN, Lee Leslie

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Air Con Engineer

    Month of birth: August 1979

    36a
    Rydon Estate
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3LR
    England

  • WILSON, Gregg Dennis

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Air Con Engineer

    Month of birth: November 1974

    2
    Paynsford Mews
    Newton Abbot
    Devon
    TQ12 2PB

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated today.

Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDD77F. Transaction: MzE4MTIxODAxN2FkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZBE6W. Transaction: MzE2MzQyNzk4NWFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLPJT. Transaction: MzE1MzQ4ODM5OWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNJYO. Transaction: MzEyOTA5MzUwNmFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7F2H. Transaction: MzEyODc5NTgxMGFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC6D4Z. Transaction: MzEwNDg2NjM2NmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JJQ3. Transaction: MzEwNDc5Njc4NGFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WE4Z. Transaction: MzA5MTk1ODAzOGFkaXF6a2N4.

  9. 1 October 2013 Director's details changed for Lee Leslie Breslan on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2I36C80. Transaction: MzA4NjE0MTcyMWFkaXF6a2N4.

  10. 18 September 2013 Secretary's details changed for Lee Leslie Breslan on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: A2GUY1QJ. Transaction: MzA4NTMwMzQzNWFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2H05D1U. Transaction: MzA4NTEyNDMxMWFkaXF6a2N4.

  12. 16 September 2013 Director's details changed for Gregg Dennis Wilson on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2H05D1M. Transaction: MzA4NTExNDcwOWFkaXF6a2N4.

  13. 16 September 2013 Director's details changed for Lee Leslie Breslan on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2H05D1E. Transaction: MzA4NTExNDY5OGFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDP2G. Transaction: MzA2OTU3NjEwOGFkaXF6a2N4.

  15. 21 August 2012 Registered office address changed from 6 Longfield Avenue Kingsteignton Newton Abbot Devon TQ12 3RA on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FKMT2A. Transaction: MzA2MjcxNTcyOGFkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: A1FKMT2I. Transaction: MzA2MjcxNTYyMGFkaXF6a2N4.

  17. 19 June 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1OTM5MzAzM2FkaXF6a2N4.

  18. 15 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B5DZOH. Transaction: MzA1OTM5MDg0MWFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORE5ZC. Transaction: MzA0OTg0MzM3MWFkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: AH089WX1. Transaction: MzA0MjYyNzU3M2FkaXF6a2N4.

  21. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU7GBQD5. Transaction: MzAzMDEyMjM2M2FkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: ATMO1MBB. Transaction: MzAyMTMwMTAyMmFkaXF6a2N4.

  23. 2 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKQCSHVF. Transaction: MzAxMDQ4NTUyMmFkaXF6a2N4.

  24. 19 August 2009 Return made up to 25/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADX87CEP. Transaction: MjAzOTUzOTcwNWFkaXF6a2N4.

  25. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZZ06XL. Transaction: MjAyNDY3NzQzNmFkaXF6a2N4.

  26. 2 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANOYV2P5. Transaction: MjAxMjQwOTMwMWFkaXF6a2N4.

  27. 30 September 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk5OTU0M2FkaXF6a2N4.

  28. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNjEyNmFkaXF6a2N4.

  29. 15 August 2007 Ad 25/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAxNjY0OWFkaXF6a2N4.

  30. 15 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxNjY2MmFkaXF6a2N4.

  31. 15 August 2007 Registered office changed on 15/08/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxNjY0NmFkaXF6a2N4.

  32. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNjY1M2FkaXF6a2N4.

  33. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNjY0OGFkaXF6a2N4.

  34. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg2NjQ2MmFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:55:19 +0100