Air Conditioning Development Holdings Limited

Company Registration Number: 08409643

Company registered in England and Wales

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Air Conditioning Development Holdings Limited is a Private Company Limited by Shares first registered on 19 February 2013. Its current registered address is in Walsall.

Registered Address

UNIT 5 ABS BUSINESS PARK NORTHGATE
ALDRIDGE
WALSALL
ENGLAND
WS9 8TH

There are 18 companies currently registered at this postcode, including this one.

All companies at WS9 8TH

Registration Data

Company Number

08409643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £12,800£12,800£12,800£12,800
Current Assets £212,578£12,642£12,709£12,761
of which Cash £12,578£12,642£12,709£12,761
Total Assets £225,378£25,442£25,509£25,561
Current Liabilities £0£0£0£0
Net Current Assets £212,578£12,642£12,709£12,761
Total Net Worth £225,378£25,442£25,509£25,561

Previous Names

No previous names

Company Officers

  • ROBEY, Simon Paul

    Secretary

    Appointed on 19 February 2013

     

    Unit 5
    Abs Business Park
    Northgate Aldridge
    Walsall
    WS9 8TH
    United Kingdom

  • ROBEY, Lynn

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Unit 5
    Abs Business Park
    Northgate Aldridge
    Walsall
    WS9 8TH
    United Kingdom

  • ROBEY, Michael John

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Unit 5
    Abs Business Park
    Northgate Aldridge
    Walsall
    WS9 8TH
    United Kingdom

  • ROBEY, Simon Paul

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Unit 5
    Abs Business Park
    Northgate Aldridge
    Walsall
    WS9 8TH
    United Kingdom

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

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Latest Filings

  1. 18 May 2017 Registered office address changed from 64 Beacon Hill Walsall WS9 0RJ to Unit 5 Abs Business Park Northgate Aldridge Walsall WS9 8th on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66OBPP6. Transaction: MzE3NjA2MTMzMGFkaXF6a2N4.

  2. 3 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65OPDNS. Transaction: MzE3NDk4MTY2OWFkaXF6a2N4.

  3. 22 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDAXV. Transaction: MzE2OTQ4NjIxMWFkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54GLT17. Transaction: MzE0NTk0MzE4MGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAWCJ. Transaction: MzE0MjYyMDMzMGFkaXF6a2N4.

  6. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H2O36. Transaction: MzEyMjM4OTM3OGFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUVS1. Transaction: MzExODQ2MDkwMWFkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CGEMQ. Transaction: MzA5OTQ4MjExOGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDAPN. Transaction: MzA5NTI3OTY0N2FkaXF6a2N4.

  10. 26 November 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LYY1DV. Transaction: MzA4OTQ3MDU1N2FkaXF6a2N4.

  11. 24 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: X26Y8GXF. Transaction: MzA3Njg2MTQyMmFkaXF6a2N4.

  12. 16 April 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X26G02A8. Transaction: MzA3NjMwNjkzMmFkaXF6a2N4.

  13. 19 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22K6K4A. Transaction: MzA3MzA3ODQ1N2FkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 11:08:59 +0100