Airconditioning and Mechanical Services Limited

Company Registration Number: 06710635

Company registered in England and Wales

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Airconditioning and Mechanical Services Limited is a Private Company Limited by Shares first registered on 30 September 2008. Its current registered address is in Walsall, West Midlands.

Registered Address

AIR CONDITIONING & MECHGANICAL SERVICES FREDERICK STREET
TOWN WHARF BUSINESS PARK
WALSALL
WEST MIDLANDS
ENGLAND
WS2 9NJ

There are 9 companies currently registered at this postcode, including this one.

All companies at WS2 9NJ

Registration Data

Company Number

06710635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,130£192,555£218,102£284,086£214,372£190,724£106,974
of which Cash £13,083£25,875£21,204£40,011£34,487£28,975£24,347
Total Assets £231,130£192,555£218,102£284,086£214,372£190,724£106,974
Current Liabilities £199,098£210,042£182,973£247,773£177,993£180,009£100,601
Net Current Assets £32,032£-17,487£35,129£36,313£36,379£10,715£6,373
Total Net Worth £74,437£26,461£51,723£50,127£48,425£20,408£1,655

Previous Names

No previous names

Company Officers

  • MATTHEWS, David Mark

    Secretary

    Appointed on 30 September 2008

     

    59a
    Wood Lane
    Sutton Coldfield
    West Midlands
    B74 3LS
    Great Britain

  • MATTHEWS, David Mark

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1969

    59a
    Wood Lane
    Sutton Coldfield
    West Midlands
    B74 3LS
    Great Britain

  • HALL, Andrew Roy

    Director

    Appointed on 7 October 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    30
    Southgate Road
    Great Barr
    Birmingham
    B44 9AT

  • HEALEY, William Gerald

    Director

    Appointed on 7 October 2008

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    9
    Poplar Road
    Dorridge
    Solihull
    West Midlands
    B93 8DD
    England

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

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BTXTY2. Transaction: MzE4MTgxNTY3MmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OZRN. Transaction: MzE1OTEwNDU4MGFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from Upper Ground Floor Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ to Air Conditioning & Mechganical Services Frederick Street Town Wharf Business Park Walsall West Midlands WS2 9NJ on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F04SO8. Transaction: MzE1Njg4MTkyMmFkaXF6a2N4.

  4. 11 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B09RMP. Transaction: MzE1MjY4NTIwM2FkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXK6O. Transaction: MzEzMjg1MTU4NWFkaXF6a2N4.

  6. 12 October 2015 Termination of appointment of William Gerald Healey as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4HTXK50. Transaction: MzEzMjg1MTQxOWFkaXF6a2N4.

  7. 23 September 2015 Cancellation of shares. Statement of capital on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH06. Barcode: A4G2XGMR. Transaction: MzEzMTU1OTEwMGFkaXF6a2N4.

  8. 23 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlhHTUphZGlxemtjeA.

  9. 23 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlhHTUJhZGlxemtjeA.

  10. 23 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4G2XGMZ. Transaction: MzEzMTU2MDA2NWFkaXF6a2N4.

  11. 11 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A403C0I8. Transaction: MzExNjU3MzcwMGFkaXF6a2N4.

  12. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXC8X. Transaction: MzEwODcxODM0MGFkaXF6a2N4.

  13. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34VYRDV. Transaction: MzA5Nzc1OTUxM2FkaXF6a2N4.

  14. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12XZT. Transaction: MzA4NzgzNzA1NWFkaXF6a2N4.

  15. 29 October 2013 Registered office address changed from Unit 1 Frederick Street Walsall West Midlands WS2 9NJ England on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K12XZL. Transaction: MzA4NzgzNjg5M2FkaXF6a2N4.

  16. 17 July 2013 Director's details changed for Mr William Gerald Healey on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2CRSH0Q. Transaction: MzA4MTY2ODY1OGFkaXF6a2N4.

  17. 24 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDM0Mjk2MGFkaXF6a2N4.

  18. 24 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2AXWL41. Transaction: MzA4MDM0MjU2NGFkaXF6a2N4.

  19. 24 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AXWL5M. Transaction: MzA4MDM0MjU2MWFkaXF6a2N4.

  20. 24 June 2013 Sub-division of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH02. Barcode: A2AXWL5U. Transaction: MzA4MDM0MjUwMWFkaXF6a2N4.

  21. 25 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26LQNTT. Transaction: MzA3NjkzNDg5OWFkaXF6a2N4.

  22. 15 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRKBL6. Transaction: MzA2NzYwODQ3MWFkaXF6a2N4.

  23. 20 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BFLSWE. Transaction: MzA1OTQ3MTQ1MWFkaXF6a2N4.

  24. 21 November 2011 Director's details changed for Mr David Mark Matthews on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XE710ZFX. Transaction: MzA0NzQ5NzY5NWFkaXF6a2N4.

  25. 21 November 2011 Secretary's details changed for Mr David Mark Matthews on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH03. Barcode: XE6THZF5. Transaction: MzA0NzQ5NzE1MGFkaXF6a2N4.

  26. 11 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0G55YAV. Transaction: MzA0NTMxNDkyNWFkaXF6a2N4.

  27. 6 July 2011 Registered office address changed from 103 Thornbridge Avenue Birmingham B42 2AB on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4G5XVLZ. Transaction: MzA0MDAxNTI1NWFkaXF6a2N4.

  28. 29 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZFAHVEO. Transaction: MzAzOTg2Njk1M2FkaXF6a2N4.

  29. 31 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8S1JR7S. Transaction: MzAzMTM5ODY5NGFkaXF6a2N4.

  30. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOP4TOD8. Transaction: MzAyNTQ1ODY2OGFkaXF6a2N4.

  31. 19 October 2010 Director's details changed for Mr David Mark Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOP4SOD7. Transaction: MzAyNTQ1NzkwOWFkaXF6a2N4.

  32. 19 October 2010 Director's details changed for Mr William Gerald Healey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOP4ROD6. Transaction: MzAyNTQ1NzkwOGFkaXF6a2N4.

  33. 19 October 2010 Secretary's details changed for Mr David Mark Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOP4QOD5. Transaction: MzAyNTQ1NzkwNWFkaXF6a2N4.

  34. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQ1OTExNGFkaXF6a2N4.

  35. 23 June 2010 Sub-division of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH02. Barcode: ADII9L2J. Transaction: MzAxODE4MDA1N2FkaXF6a2N4.

  36. 10 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJOAXKQY. Transaction: MzAxNzUzMzMyM2FkaXF6a2N4.

  37. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL3NOKOH. Transaction: MzAxNzI1NzUzOGFkaXF6a2N4.

  38. 26 April 2010 Termination of appointment of Andrew Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLL5JHU. Transaction: MzAxNDI1NDYyMWFkaXF6a2N4.

  39. 23 April 2010 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: ER5ZR000. Transaction: MzAxNDE3ODIwNmFkaXF6a2N4.

  40. 17 March 2010 Previous accounting period extended from 30 September 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AV8EII90. Transaction: MzAxMTY0MDUxNWFkaXF6a2N4.

  41. 23 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X54TXEAK. Transaction: MzAwMzQ0NzIxNWFkaXF6a2N4.

  42. 1 July 2009 Ad 07/10/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A13HVB45. Transaction: MjAzNjIxNDI3MWFkaXF6a2N4.

  43. 10 October 2008 Director appointed andrew roy hall [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JIM3UW. Transaction: MjAxNTI2MjQ2OGFkaXF6a2N4.

  44. 10 October 2008 Director appointed william gerald ernest healey [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JIN3UX. Transaction: MjAxNTI2MjM2OGFkaXF6a2N4.

  45. 10 October 2008 Registered office changed on 10/10/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: A2JIO3UY. Transaction: MjAxNTI2MjE4N2FkaXF6a2N4.

  46. 30 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUQK73JU. Transaction: MjAxNDM1NDMxMmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:05:35 +0100