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Home > England & Wales Companies > RISBY AIR CONDITIONING CO. LIMITED
Company Information for

RISBY AIR CONDITIONING CO. LIMITED

PRINCES ROAD, BOURNE END, BUCKS, SL8 5HZ,
Company Registration Number
01035987
Private Limited Company
Active

Company Overview

About Risby Air Conditioning Co. Ltd
RISBY AIR CONDITIONING CO. LIMITED was founded on 1971-12-23 and has its registered office in Bucks. The organisation's status is listed as "Active". Risby Air Conditioning Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RISBY AIR CONDITIONING CO. LIMITED
 
Legal Registered Office
PRINCES ROAD
BOURNE END
BUCKS
SL8 5HZ
Other companies in SL8
 
Filing Information
Company Number 01035987
Company ID Number 01035987
Date formed 1971-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321546875  
Last Datalog update: 2024-04-07 04:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISBY AIR CONDITIONING CO. LIMITED
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Company Officers of RISBY AIR CONDITIONING CO. LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WORTHINGTON
 Company Secretary 1997-11-15
MARK OLIVER JENNINGS
 Director 2007-08-15
ROGER PATRICK JENNINGS
 Director 1998-04-01
JULIA CLAIR STENNING
 Director 2007-08-15
FRANCES HELEN WORTHINGTON
 Director 2000-03-31
GRAHAM WORTHINGTON
 Director 1992-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE PHYLLIS RISBY
 Director 1992-08-15 2007-08-15
PHILIP EDWARD RISBY
 Director 1992-08-15 2007-08-15
ALAN PHILIP RISBY
 Company Secretary 1992-08-15 1997-09-17
ALAN PHILIP RISBY
 Director 1992-08-15 1997-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WORTHINGTON RISBY OF NEWBURY LIMITED Company Secretary 1997-11-15 CURRENT 1958-01-07 Dissolved 2016-12-07
FRANCES HELEN WORTHINGTON RISBY OF NEWBURY LIMITED Director 2008-09-01 CURRENT 1958-01-07 Dissolved 2016-12-07
GRAHAM WORTHINGTON RISBY OF NEWBURY LIMITED Director 1991-08-19 CURRENT 1958-01-07 Dissolved 2016-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER JENNINGS
2022-03-30PSC07CESSATION OF JULIA CLAIR STENNING AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30PSC02Notification of Risby Ltd as a person with significant control on 2021-03-11
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM WORTHINGTON on 2022-01-01
2022-03-30CH01Director's details changed for Mr Graham Worthington on 2022-01-01
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-05-21CH01Director's details changed for Ms Julia Clair Stenning on 2019-04-23
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-30AAMDAmended account small company full exemption
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 50100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 50100
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010359870003
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50100
2014-09-15AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/08/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0115/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 27/07/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER JENNINGS / 30/05/2012
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31RES01ALTER MEMORANDUM 18/10/2011
2011-10-31RES12Resolution of varying share rights or name
2011-08-22AR0115/08/11 ANNUAL RETURN FULL LIST
2010-09-10AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORTHINGTON / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN WORTHINGTON / 10/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK JENNINGS / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER JENNINGS / 01/08/2010
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-27190LOCATION OF DEBENTURE REGISTER
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-08-31363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-30123NC INC ALREADY ADJUSTED 29/01/04
2004-07-1488(2)RAD 29/01/04--------- £ SI 50000@1=50000 £ IC 100/50100
2004-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-05RES04£ NC 2000/102000 29/01
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/03
2003-09-03363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-08-22363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-12363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-04-13288aNEW DIRECTOR APPOINTED
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-08-20363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-07-29395PARTICULARS OF MORTGAGE/CHARGE
1998-07-29395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21288aNEW DIRECTOR APPOINTED
1998-01-14288aNEW SECRETARY APPOINTED
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to RISBY AIR CONDITIONING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISBY AIR CONDITIONING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-07-29 Outstanding MARJORIE PHYLLIS RISBY
DEBENTURE 1998-07-29 Outstanding FRANCES HELEN WORTHINGTON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISBY AIR CONDITIONING CO. LIMITED

Intangible Assets
Patents
We have not found any records of RISBY AIR CONDITIONING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISBY AIR CONDITIONING CO. LIMITED
Trademarks
We have not found any records of RISBY AIR CONDITIONING CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RISBY AIR CONDITIONING CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-11-16 GBP £164
Windsor and Maidenhead Council 2011-05-23 GBP £164
Windsor and Maidenhead Council 2010-06-30 GBP £2,588

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RISBY AIR CONDITIONING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISBY AIR CONDITIONING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISBY AIR CONDITIONING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL8 5HZ