Air Cooling Services Limited

Company Registration Number: 06466127

Company registered in England and Wales

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Air Cooling Services Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Oxted, Surrey.

Registered Address

MOORGATE HOUSE, 7B
STATION ROAD WEST
OXTED
SURREY
RH8 9EE

There are 475 companies currently registered at this postcode, including this one.

All companies at RH8 9EE

Registration Data

Company Number

06466127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £146,451£117,592£95,419£42,200£51,445£49,909£30,502
of which Cash £146,451£117,592£95,419£41,980£22,150£32,962£14,095
Total Assets £146,451£117,592£95,419£42,200£51,445£49,909£30,502
Current Liabilities £34,751£33,922£41,643£43,352£56,467£55,254£49,990
Net Current Assets £111,700£83,670£53,776£-1,152£-5,022£-5,345£-19,488
Total Net Worth £119,474£94,036£62,814£3,000£514£-5,345£19,488

Previous Names

No previous names

Company Officers

  • STILL, Sally Ann

    Secretary

    Appointed on 14 January 2008

     

    3
    Park View Road
    Redhill
    Surrey
    RH1 5DW
    United Kingdom

  • BEALE, Paul James

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    3 Park View Road
    Redhill
    Surrey
    RH1 5DW

  • NEWMAN, Wayne Alan

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    130 Castlecombe Road
    Mottingham
    London
    SE9 4AP

  • STILL, Sally Ann

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    3
    Park View Road
    Redhill
    Surrey
    RH1 5DW
    United Kingdom

  • SHEPHERD, John

    Secretary

    Appointed on 7 January 2008

    Resigned on 14 January 2008

    19
    Peacock Gardens
    South Croydon
    Surrey
    CR2 8TE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EWK8. Transaction: MzE2Nzg3NDkxMGFkaXF6a2N4.

  2. 13 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: X5LRY123. Transaction: MzE2NDI4NTc4MGFkaXF6a2N4.

  3. 9 August 2016 Appointment of Miss Sally Ann Still as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5D1N8AW. Transaction: MzE1NDc4MTQ1MWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503DPZ5. Transaction: MzE0MTM0OTk5NmFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYB1YW. Transaction: MzEzNjA4MDYxNGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X403FJUO. Transaction: MzExNjI4ODI3OWFkaXF6a2N4.

  7. 10 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I8LEXD. Transaction: MzEwOTIwNzE0M2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9FXT. Transaction: MzA5Mzc4NDgzNmFkaXF6a2N4.

  9. 30 January 2014 Director's details changed for Wayne Alan Newman on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X30MXXLT. Transaction: MzA5MzYxMzY2OWFkaXF6a2N4.

  10. 30 January 2014 Director's details changed for Paul James Beale on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X30MXXP9. Transaction: MzA5MzYxMzY2M2FkaXF6a2N4.

  11. 30 January 2014 Secretary's details changed for Sally Ann Still on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X30MXPSH. Transaction: MzA5MzYxMDg4MmFkaXF6a2N4.

  12. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOJGQ. Transaction: MzA4OTI1MTkxOWFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21HI6H6. Transaction: MzA3MjIzMTM2M2FkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVWE8. Transaction: MzA2NTYyMDA1NmFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11COR3N. Transaction: MzA1MTQ0ODI3M2FkaXF6a2N4.

  16. 11 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A21F8Y64. Transaction: MzA0NTI4NDcxMmFkaXF6a2N4.

  17. 26 September 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XUOTEXVE. Transaction: MzA0NDQxODk1NmFkaXF6a2N4.

  18. 28 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XLMASR52. Transaction: MzAzMTIzNTI2MWFkaXF6a2N4.

  19. 11 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: AWU8YO3X. Transaction: MzAyNTAxMjYxMGFkaXF6a2N4.

  20. 4 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XPNOYH8K. Transaction: MzAwODY5MTIxNWFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Wayne Alan Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPNOXH8J. Transaction: MzAwODY5MDYzMGFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Paul James Beale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPNOWH8I. Transaction: MzAwODY5MDYyOWFkaXF6a2N4.

  23. 24 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P76VICLC. Transaction: MjAzOTc3ODc0OGFkaXF6a2N4.

  24. 20 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2NP6OP. Transaction: MjAyMzc1NzUxM2FkaXF6a2N4.

  25. 20 January 2009 Registered office changed on 20/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE [View PDF]

    Category: Address. Type: 287. Barcode: XK2NO6OO. Transaction: MjAyMzc1MTEwMmFkaXF6a2N4.

  26. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzMTU3NGFkaXF6a2N4.

  27. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgxMTI3MWFkaXF6a2N4.

  28. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzMzQ4NWFkaXF6a2N4.

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