4 Seasons Air Conditioning Limited

Company Registration Number: 06758453

Company registered in England and Wales

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4 Seasons Air Conditioning Limited is a Private Company Limited by Shares first registered on 25 November 2008. Its current registered address is in Exmouth, Devon.

Registered Address

80 LANGSTONE DRIVE
EXMOUTH
DEVON
EX8 4JD

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

All companies at EX8 4JD

Registration Data

Company Number

06758453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,683£81,561£64,534£100,571£200,808£35,254
of which Cash £33,720£6,607£9,961£19,955£145,569£0
Total Assets £94,683£81,561£64,534£100,571£200,808£35,254
Current Liabilities £79,571£87,674£70,699£56,404£78,535£59,419
Net Current Assets £15,112£-6,113£-6,165£44,167£122,273£-24,165
Total Net Worth £2,137£1,424£5,716£58,960£135,043£-19,655

Previous Names

No previous names

Company Officers

  • WHALLEY, Gary

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    115
    The Marles
    Exmouth
    Devon
    EX8 4NU

  • WILLIAMSON, Gareth Ian

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    80
    Langstone Drive
    Exmouth
    Devon
    EX8 4JD

  • WILLIAMSON, Gareth Ian

    Secretary

    Appointed on 25 November 2008

    Resigned on 1 December 2009

    80
    Langstone Drive
    Exmouth
    Devon
    EX8 4JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAX8B. Transaction: MzE2MzgxNzU0NmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV9B4. Transaction: MzE1ODMzMTE0MWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YZY58I. Transaction: MzE0MDA3NjAzOGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGO57. Transaction: MzEzMTk5MTAxM2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5ZIQ. Transaction: MzExMzU5MzU4N2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TS8G. Transaction: MzEwODM2NjU5MGFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0J9L. Transaction: MzA5MTI2Nzg4NWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2JGI. Transaction: MzA4NTkzNjcyMmFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGY8Z. Transaction: MzA2OTE0MjA4OGFkaXF6a2N4.

  10. 4 October 2012 Statement of capital following an allotment of shares on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Capital. Type: SH01. Barcode: A1IHV8XN. Transaction: MzA2NTI5NTYxOGFkaXF6a2N4.

  11. 4 October 2012 Director's details changed for Gary Whalley on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: A1IHV8XF. Transaction: MzA2NTI5NTU2NmFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQGC1. Transaction: MzA2NDc5MDEzMWFkaXF6a2N4.

  13. 24 May 2012 Registered office address changed from 19 Morton Crescent Exmouth Devon EX8 1BG United Kingdom on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LGNWQ. Transaction: MzA1ODA1OTUwOWFkaXF6a2N4.

  14. 21 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDM0MzQ2NGFkaXF6a2N4.

  15. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwNTYxM2FkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X1509ZGZ. Transaction: MzA1NDM0MzQyOWFkaXF6a2N4.

  17. 19 March 2012 Registered office address changed from 80 Langstone Drive Exmouth Devon EX8 4JD on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1509ZGV. Transaction: MzA1NDM0MzM1N2FkaXF6a2N4.

  18. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB7YDXFF. Transaction: MzA0Mzc0MzcwN2FkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XJB98QYW. Transaction: MzAzMDgxMDgxOWFkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK8KAMQ8. Transaction: MzAyMjA3ODcwNmFkaXF6a2N4.

  21. 16 June 2010 Registered office address changed from 19 Morton Crescent Exmouth EX8 1BG on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: AH4Z5KVE. Transaction: MzAxNzY5MTU0M2FkaXF6a2N4.

  22. 24 February 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: A52XEHLU. Transaction: MzAxMDEyNzQxNWFkaXF6a2N4.

  23. 24 February 2010 Termination of appointment of Gareth Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A52XDHLT. Transaction: MzAxMDEyNzM1NmFkaXF6a2N4.

  24. 24 February 2010 Appointment of Gareth Ian Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52XCHLS. Transaction: MzAxMDEyNzAzOWFkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8D2GO7. Transaction: MzAwNzE1NzUzNWFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Gary Whalley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8D1GO6. Transaction: MzAwNzE1NzA0MmFkaXF6a2N4.

  27. 28 May 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH6E4A7W. Transaction: MjAzMzkyMzQ1OWFkaXF6a2N4.

  28. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Q8N54Y. Transaction: MjAxODcyNzI0MWFkaXF6a2N4.

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