Air Concept Refrigeration Limited

Company Registration Number: 09145628

Company registered in England and Wales

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Air Concept Refrigeration Limited is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in Newbury, Berkshire.

Registered Address

12 CHESTERFIELD ROAD
NEWBURY
BERKSHIRE
RG14 7QB

There are 3 companies currently registered at this postcode, including this one.

All companies at RG14 7QB

Registration Data

Company Number

09145628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £358,721£268,216
of which Cash £132,530£103,328
Total Assets £358,721£268,216
Current Liabilities £180,131£173,272
Net Current Assets £178,590£94,944
Total Net Worth £204,510£114,982

Previous Names

No previous names

Company Officers

  • MARLOW, Keeley

    Secretary

    Appointed on 1 February 2015

     

    12
    Chesterfield Road
    Newbury
    Berkshire
    RG14 7QB
    England

  • THOMAS, Jason Robert

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    12
    Chesterfield Road
    Newbury
    Berkshire
    RG14 7QB
    England

  • MILLARD, Gary

    Director

    Appointed on 24 July 2014

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1980

    5 Northfields
    Chieveley
    Newbury
    RG20 8TP
    England

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GGLNKR. Transaction: MzE1ODQ2OTA3NmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFY8K. Transaction: MzE1MzEwODU5NWFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WDWI2. Transaction: MzE0NjM5NTkyOWFkaXF6a2N4.

  4. 2 December 2015 Termination of appointment of Gary Millard as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE3XL5. Transaction: MzEzNjYyMDM3MGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B540. Transaction: MzEyODUzODM1NGFkaXF6a2N4.

  6. 26 March 2015 Director's details changed for Mr Gary Millard on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X44091FD. Transaction: MzEyMDAxNDE4MmFkaXF6a2N4.

  7. 21 February 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: X41OPBR4. Transaction: MzExNzgyNDA4N2FkaXF6a2N4.

  8. 1 February 2015 Appointment of Miss Keeley Marlow as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X40B9DP6. Transaction: MzExNjQ4MDk1MmFkaXF6a2N4.

  9. 1 February 2015 Appointment of Mr Jason Robert Thomas as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40B9DNU. Transaction: MzExNjQ4MDk1MWFkaXF6a2N4.

  10. 1 February 2015 Registered office address changed from 5 Northfields Chieveley Newbury RG20 8TP England to 12 Chesterfield Road Newbury Berkshire RG14 7QB on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B9DBC. Transaction: MzExNjQ4MDg2NmFkaXF6a2N4.

  11. 4 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3M01KWH. Transaction: MzExMjgxNzE1M2FkaXF6a2N4.

  12. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CR9O2O. Transaction: MzEwNDMwMDkxMGFkaXF6a2N4.

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