Acl Refrigeration & Air Conditioning Ltd

Company Registration Number: 07285543

Company registered in England and Wales

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Acl Refrigeration & Air Conditioning Ltd is a Private Company Limited by Shares first registered on 15 June 2010. Its current registered address is in Castleford, West Yorkshire.

Registered Address

22 WESTFIELD GROVE
ALLERTON BYWATER
CASTLEFORD
WEST YORKSHIRE
ENGLAND
WF10 2EG

There are 2 companies currently registered at this postcode, including this one.

All companies at WF10 2EG

Registration Data

Company Number

07285543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £31,366£25,227£5,893£17,655£12,870£15,643
of which Cash £0£0£0£12£1,140£8,600
Total Assets £31,366£25,227£5,893£17,655£12,870£15,643
Current Liabilities £20,625£18,463£22,380£24,864£27,856£20,509
Net Current Assets £10,741£6,764£-16,487£-7,209£-14,986£-4,866
Total Net Worth £17,803£13,275£-8,809£-7,650£-10,649£-4,456

Previous Names

  • ACCESS CATERING & AIR CONDITIONING LTD, active until 31 December 2010

Company Officers

  • WRIGHT, Andrew Paul

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: February 1983

    6
    Valley Ridge
    Kippax
    Leeds
    LS25 7DQ
    England

  • WRIGHT, Stuart

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Driver

    Month of birth: June 1954

    10
    Thirsk Drive
    Kippax
    Leeds
    LS25 7NZ
    England

  • LAWRENCE, Adrian

    Secretary

    Appointed on 15 June 2010

    Resigned on 2 August 2012

    Unit 2,
    Tower House
    Askham Fields Lane Askham Bryan
    York
    North Yorkshire
    YO23 3NU
    England

  • TOWNEND, Andrew Paul

    Director

    Appointed on 15 June 2010

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    11
    St. Vincent Road
    Pudsey
    West Yorkshire
    LS28 9EW
    United Kingdom

  • TOWNEND, Charmaine Julie

    Director

    Appointed on 17 December 2012

    Resigned on 7 November 2013

    Nationality: British

    Occupation: School Teacher

    Month of birth: June 1973

    11
    St. Vincent Road
    Pudsey
    West Yorkshire
    LS28 9EW
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B25Z94. Transaction: MzE4MTAwMzY0M2FkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B25SGQ. Transaction: MzE4MTAwMzM4MmFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B24END. Transaction: MzE4MTAwMjA0N2FkaXF6a2N4.

  4. 7 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QK3CY. Transaction: MzE3MDUyNzg3NGFkaXF6a2N4.

  5. 2 March 2017 Statement of capital following an allotment of shares on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Capital. Type: SH01. Barcode: X61DMTOA. Transaction: MzE3MDIzOTY0OGFkaXF6a2N4.

  6. 26 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XUFT. Transaction: MzE1MzcwNDAyNWFkaXF6a2N4.

  7. 21 January 2016 Registered office address changed from 6 Valley Ridge Kippax Leeds LS25 7DQ to 22 Westfield Grove Allerton Bywater Castleford West Yorkshire WF10 2EG on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2LJWY. Transaction: MzE0MDE4NzM2NWFkaXF6a2N4.

  8. 28 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EPXRV7. Transaction: MzEyOTk4NTQ5MmFkaXF6a2N4.

  9. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49STNAP. Transaction: MzEyNTQxMTIxMGFkaXF6a2N4.

  10. 20 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KO1M2. Transaction: MzExOTYwMDY5NmFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODS3E. Transaction: MzEwMzM4NzU5M2FkaXF6a2N4.

  12. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN4QP. Transaction: MzA5NzA0NzE0OGFkaXF6a2N4.

  13. 29 November 2013 Appointment of Mr Stuart Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6XRQ8. Transaction: MzA4OTc2MzUyMWFkaXF6a2N4.

  14. 7 November 2013 Registered office address changed from 11 St. Vincent Road Pudsey West Yorkshire LS28 9EW United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLW7JF. Transaction: MzA4ODM1ODk1M2FkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Charmaine Townend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVTIR. Transaction: MzA4ODM1NDQzM2FkaXF6a2N4.

  16. 7 November 2013 Appointment of Mr Andrew Paul Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVQPT. Transaction: MzA4ODM1MzY2MWFkaXF6a2N4.

  17. 3 September 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2G56BPS. Transaction: MzA4NDMzOTcxN2FkaXF6a2N4.

  18. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KJBIO. Transaction: MzA3NDAxNDY4MWFkaXF6a2N4.

  19. 18 January 2013 Termination of appointment of Andrew Townend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6VVL. Transaction: MzA3MTM0ODM2NWFkaXF6a2N4.

  20. 24 December 2012 Appointment of Mrs Charmaine Julie Townend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFBT75. Transaction: MzA2OTk3ODY1NWFkaXF6a2N4.

  21. 17 December 2012 Registered office address changed from Unit 2, Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZK43N. Transaction: MzA2OTQ5NzU0MmFkaXF6a2N4.

  22. 2 August 2012 Termination of appointment of Adrian Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGPV40. Transaction: MzA2MTg1NDEzNWFkaXF6a2N4.

  23. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGB854. Transaction: MzA1OTQ0MDkxNmFkaXF6a2N4.

  24. 20 June 2012 Secretary's details changed for Mr Adrian Lawrence on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1BGB84W. Transaction: MzA1OTQwODA0MmFkaXF6a2N4.

  25. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155GA8O. Transaction: MzA1NDQ4MjQ1OGFkaXF6a2N4.

  26. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWYG1V03. Transaction: MzAzODg4NDIxNGFkaXF6a2N4.

  27. 31 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVT27Q74. Transaction: MzAyOTU3ODQ3NmFkaXF6a2N4.

  28. 31 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVT26Q73. Transaction: MzAyOTU3ODIyOWFkaXF6a2N4.

  29. 15 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI5NHKV3. Transaction: MzAxNzYzMTAxMmFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:54:20 +0000