Air Conditioning One Ltd

Company Registration Number: 08402708

Company registered in England and Wales

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Air Conditioning One Ltd is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

35A LONDON ROAD
RAUNDS
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 6EH

There are 6 companies currently registered at this postcode, including this one.

All companies at NN9 6EH

Registration Data

Company Number

08402708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £285,389£70,052
of which Cash £12,675£3,042
Total Assets £285,389£70,052
Current Liabilities £233,707£30,022
Net Current Assets £51,682£40,030
Total Net Worth £11,922£100

Previous Names

No previous names

Company Officers

  • TARR, Matthew

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Wholesale

    Month of birth: October 1982

    35a
    London Road
    Raunds
    Wellingborough
    Northamptonshire
    NN9 6EH
    United Kingdom

  • CMAP INVESTMENTS LTD

    Corporate Director

    Appointed on 14 February 2013

     

    35a
    London Road
    Raunds
    Wellingborough
    Northamptonshire
    NN9 6EH
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYDE42. Transaction: MzE2MjEyOTI1N2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X511760L. Transaction: MzE0MjE4NzU0M2FkaXF6a2N4.

  3. 15 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: X4K82C8O. Transaction: MzEzNTE5ODc3MmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZT0K3. Transaction: MzExOTA2MDA4OGFkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9SD9N. Transaction: MzEwNTU5MTE5NWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2DG8. Transaction: MzA5NTA2MDk2NGFkaXF6a2N4.

  7. 24 February 2014 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X32D28HT. Transaction: MzA5NTA1OTQyM2FkaXF6a2N4.

  8. 10 July 2013 Registration of charge 084027080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CC92C1. Transaction: MzA4MTMxODI1MWFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2AR2VYG. Transaction: MzA3OTg2MTc0NGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5XH5. Transaction: MzA3NDExMTQ5NGFkaXF6a2N4.

  11. 7 March 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X23N5V29. Transaction: MzA3NDExMDc5NWFkaXF6a2N4.

  12. 7 March 2013 Appointment of Cmap Investments Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X23N5P37. Transaction: MzA3NDEwOTIwMmFkaXF6a2N4.

  13. 20 February 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X22MRNK9. Transaction: MzA3MzE1NTY5MmFkaXF6a2N4.

  14. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224RJPN. Transaction: MzA3Mjc4NzE2OWFkaXF6a2N4.

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