Advanced Climate Control Limited

Company Registration Number: 08724251

Company registered in England and Wales

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Advanced Climate Control Limited is a Private Company Limited by Shares first registered on 9 October 2013. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

16-18 STATION ROAD
CHAPELTOWN
SHEFFIELD
SOUTH YORKSHIRE
S35 2XH

There are 126 companies currently registered at this postcode, including this one.

All companies at S35 2XH

Registration Data

Company Number

08724251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £139,071£119,104
of which Cash £1,179£1,063
Total Assets £139,071£119,104
Current Liabilities £155,927£110,450
Net Current Assets £-16,856£8,654
Total Net Worth £6,608£35,653

Previous Names

No previous names

Company Officers

  • DUKE, Claire Nicola

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    1
    Ambleside Drive
    Walton
    Wakefield
    West Sussex
    WF2 6TJ
    United Kingdom

  • DUKE, Darren Lee

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    1 Ambleside Drive
    Walton Hall Park
    Walton
    Wakefield
    West Yorkshire
    WF2 6TJ
    England

  • FITZPATRICK, Shaun

    Secretary

    Appointed on 9 October 2013

    Resigned on 12 February 2014

    4
    Bedford Farm Court
    Crofton
    Wakefield
    West Yorkshire
    WF41AN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8OGH. Transaction: MzE1OTQ5OTY5OGFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZCZA2O. Transaction: MzE0MDQzNTQwOGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBW3C. Transaction: MzEzMzQ3MzQyM2FkaXF6a2N4.

  4. 8 September 2015 Registration of charge 087242510001, created on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FIBTFE. Transaction: MzEzMDU5MzExMGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48FCGS3. Transaction: MzEyNDE3MzQ4MGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EVY3. Transaction: MzExMDA2ODI2M2FkaXF6a2N4.

  7. 19 March 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: X340VD0R. Transaction: MzA5NjUyODg1OWFkaXF6a2N4.

  8. 19 March 2014 Appointment of Mr Darren Lee Duke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340VBYI. Transaction: MzA5NjUyODUyM2FkaXF6a2N4.

  9. 18 March 2014 Termination of appointment of Shaun Fitzpatrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y83NE. Transaction: MzA5NjQ0MTU1MGFkaXF6a2N4.

  10. 14 March 2014 Registered office address changed from Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF United Kingdom on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NZPR7. Transaction: MzA5NjI3ODUzOGFkaXF6a2N4.

  11. 9 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ILA7P6. Transaction: MzA4NjU4OTc4NmFkaXF6a2N4.

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