Abs Airconditioning Limited

Company Registration Number: 06764296

Company registered in England and Wales

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Abs Airconditioning Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in London.

Registered Address

4TH FLOOR SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT

There are 296 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

06764296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,474£25,061£24,624£11,597£24,471£43,947£2
of which Cash £12,957£3,633£3,213£2,953£3,166£21,926£2
Total Assets £23,474£25,061£24,624£11,597£24,471£43,947£2
Current Liabilities £22,435£24,587£19,997£11,530£27,843£45,745£0
Net Current Assets £1,039£474£4,627£67£-3,372£-1,798£2
Total Net Worth £1,039£474£5,127£1,067£-1,872£202£2

Previous Names

  • ABS AIRCONDITION LIMITED, active until 4 March 2009
  • AIRCONDITIONING & BUILDING SERVICES UK LTD, active until 19 February 2009

Company Officers

  • CROWHURST, Catherine

    Secretary

    Appointed on 1 July 2012

     

    4th Floor
    Sutherland House
    70/78 West Hendon Broadway
    London
    NW9 7BT
    England

  • CROWHURST, Steven

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Airconditioning Engineer

    Month of birth: November 1984

    4th Floor
    Sutherland House
    70/78 West Hendon Broadway
    London
    NW9 7BT
    England

  • CROWHURST, Susan Maria

    Secretary

    Appointed on 3 December 2008

    Resigned on 1 July 2012

    171
    High Street
    Chalvey
    Slough
    SL1 2TW

  • CROWHURST, Stephen

    Director

    Appointed on 3 December 2008

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Airconditioning Engineer

    Month of birth: July 1962

    Shenkers
    5 Wellesley Court
    Apsley Way
    London
    NW2 7HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X626DNAJ. Transaction: MzE3MTA1MDY0MmFkaXF6a2N4.

  2. 25 December 2016 Current accounting period shortened from 26 December 2015 to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA01. Barcode: X5MLAXS9. Transaction: MzE2NTI5NjMzNmFkaXF6a2N4.

  3. 25 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MLAXS1. Transaction: MzE2NTI5NjMzNWFkaXF6a2N4.

  4. 26 September 2016 Previous accounting period shortened from 27 December 2015 to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB3KSW. Transaction: MzE1ODE3NTQ5NGFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MXEXE0. Transaction: MzEzODM3ODY4NmFkaXF6a2N4.

  6. 4 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJBVU1. Transaction: MzEzNjc5NjQ3N2FkaXF6a2N4.

  7. 27 September 2015 Previous accounting period shortened from 28 December 2014 to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA01. Barcode: X4GT678W. Transaction: MzEzMTg0NDEwOGFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NDPIYW. Transaction: MzExNDE4NjMxNmFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDI4KW. Transaction: MzExNDA2NjkzMWFkaXF6a2N4.

  10. 28 September 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3HD8RYV. Transaction: MzEwODM3NzgxOGFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0SH6. Transaction: MzA5MDkxMTk4MGFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2L1DCW9. Transaction: MzA4ODY5OTQ4OGFkaXF6a2N4.

  13. 23 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2HI9XPS. Transaction: MzA4NTU4MjU3MGFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRV797. Transaction: MzA2OTQwNDQ1M2FkaXF6a2N4.

  15. 14 December 2012 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRV78B. Transaction: MzA2OTM4OTg3NWFkaXF6a2N4.

  16. 14 December 2012 Termination of appointment of Stephen Crowhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRV78R. Transaction: MzA2OTM4OTg3N2FkaXF6a2N4.

  17. 14 December 2012 Appointment of Mrs Catherine Crowhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NRV78Z. Transaction: MzA2OTM4OTg3OWFkaXF6a2N4.

  18. 14 December 2012 Termination of appointment of Susan Crowhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NRV78J. Transaction: MzA2OTM4OTg3NmFkaXF6a2N4.

  19. 24 September 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1I69OQR. Transaction: MzA2NDYwMDY0N2FkaXF6a2N4.

  20. 23 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSFBC. Transaction: MzA0OTU4ODk5OGFkaXF6a2N4.

  21. 23 December 2011 Director's details changed for Stephen Crowhurst on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSSFAW. Transaction: MzA0OTU4ODU0OWFkaXF6a2N4.

  22. 23 December 2011 Director's details changed for Mr Steven Crowhurst on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSSFB4. Transaction: MzA0OTU4ODU1MWFkaXF6a2N4.

  23. 23 December 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: X0OSS0MB. Transaction: MzA0OTU4NDMyOWFkaXF6a2N4.

  24. 26 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XUW32XVK. Transaction: MzA0NDQzNjY3NmFkaXF6a2N4.

  25. 9 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X6BZJPSD. Transaction: MzAyODUzODA3N2FkaXF6a2N4.

  26. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9MUZNDL. Transaction: MzAyMzIwMjU4MmFkaXF6a2N4.

  27. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XB82OFH2. Transaction: MzAwNDI0MDA1NWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Stephen Crowhurst on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB82MFH0. Transaction: MzAwNDIzOTYxM2FkaXF6a2N4.

  29. 3 December 2009 Secretary's details changed for Susan Maria Crowhurst on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XB82LFHZ. Transaction: MzAwNDIzOTYxMmFkaXF6a2N4.

  30. 3 December 2009 Director's details changed for Steven Crowhurst on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB82NFH1. Transaction: MzAwNDIzOTYxNWFkaXF6a2N4.

  31. 11 March 2009 Registered office changed on 11/03/2009 from 5 wellesley court apsley way london NW2 7HF [View PDF]

    Category: Address. Type: 287. Barcode: XX55782L. Transaction: MjAyNzg3OTAzN2FkaXF6a2N4.

  32. 9 March 2009 Registered office changed on 09/03/2009 from hanover house 385 edgware road london NW2 6BA [View PDF]

    Category: Address. Type: 287. Barcode: ARO7O7RI. Transaction: MjAyNzYxMDA4NGFkaXF6a2N4.

  33. 28 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARO7P7RJ. Transaction: MjAyNzMyOTE5MmFkaXF6a2N4.

  34. 18 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWR037HO. Transaction: MjAyNjE3ODYxOGFkaXF6a2N4.

  35. 12 January 2009 Secretary's change of particulars / susan crowhurst / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMLQA6E1. Transaction: MjAyMzEwNTYyMGFkaXF6a2N4.

  36. 12 January 2009 Director's change of particulars / steven crowhurst / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMLQ96E0. Transaction: MjAyMzEwNTUyNWFkaXF6a2N4.

  37. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9FLN5B9. Transaction: MjAxOTE3NTMzOWFkaXF6a2N4.

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