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Home > England & Wales Companies > MIDLAND AIR CONDITIONING LIMITED
Company Information for

MIDLAND AIR CONDITIONING LIMITED

R/O 125 CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA,
Company Registration Number
01593279
Private Limited Company
Active

Company Overview

About Midland Air Conditioning Ltd
MIDLAND AIR CONDITIONING LIMITED was founded on 1981-10-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Midland Air Conditioning Limited is a Private Limited Company registered in ENGLAND 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
MIDLAND AIR CONDITIONING LIMITED
 
Legal Registered Office
R/O 125 CHESTON ROAD
ASTON
BIRMINGHAM
B7 5EA
Other companies in B42
 
Telephone0121 356 1809
 
Filing Information
Company Number 01593279
Company ID Number 01593279
Date formed 1981-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346191552  
Last Datalog update: 2024-07-05 17:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND AIR CONDITIONING LIMITED
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Companies with same name MIDLAND AIR CONDITIONING LIMITED
The following companies were found which have the same name as MIDLAND AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDLAND AIR CONDITIONING & FACILITY MANAGEMENT LTD 24 MANOR PARK ROAD BIRMINGHAM B36 0DJ Active Company formed on the 2009-03-25
MIDLAND AIR CONDITIONING SERVICES LTD 78 NEWLAND GROVE HOLLY HALL DUDLEY WEST MIDLANDS DY2 0TW Active Company formed on the 2005-11-23

Company Officers of MIDLAND AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY MCALOON
Company Secretary 2004-02-20
IAN DAVID HOLSEY
Director 2011-06-03
PAUL ANTHONY MCALOON
Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHARMAYNE MCALOON
Director 2005-04-01 2011-03-01
IAN DAVID HOLSEY
Director 2000-10-30 2005-03-30
IAN DAVID HOLSEY
Company Secretary 2000-10-30 2004-02-20
SYLVIA CATHERINE MCALOON
Company Secretary 1995-07-09 2000-10-30
JOHN MCALOON
Company Secretary 1991-05-15 1995-07-08
JOHN MCALOON
Director 1991-05-15 1995-07-08
PETER DOUGLAS MIDDLESTON
Director 1991-05-15 1994-11-30
GARY LESLIE WHITEHOUSE
Director 1991-05-15 1992-10-02

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
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-0431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Mr Paul Mcaloon as a person with significant control on 2016-04-06
2022-07-04PSC04Change of details for Mr Paul Mcaloon as a person with significant control on 2016-04-06
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID HOLSEY
2022-07-01PSC07CESSATION OF PAUL MCALOON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-10-25SH0103/10/18 STATEMENT OF CAPITAL GBP 200
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AP01DIRECTOR APPOINTED MR SEAN SIMMONDS
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 75 Walsall Road Perry Barr Birmingham West Mids B42 1TX
2018-09-10TM02Termination of appointment of Paul Anthony Mcaloon on 2018-08-17
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MCALOON
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-06-19PSC04Change of details for Mr Paul Mcaloon as a person with significant control on 2018-03-12
2018-06-19CH01Director's details changed for Mr Paul Anthony Mcaloon on 2018-03-12
2017-09-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCALOON
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0115/05/11 FULL LIST
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 75 WALSALL ROAD PERRY BARR BIRMINGHAM WEST MIDS B42 1TX UNITED KINGDOM
2011-07-19AP01DIRECTOR APPOINTED MR IAN DAVID HOLSEY
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 253 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAYNE MCALOON
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-17AR0115/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MCALOON / 01/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAYNE MCALOON / 01/01/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-11363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-20363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-02363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02363(288)DIRECTOR RESIGNED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-05288bSECRETARY RESIGNED
2004-03-05288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05288aNEW SECRETARY APPOINTED
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/02
2002-06-27363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-01363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-30363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-16363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-13363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-18363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-01-30363aRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-18395PARTICULARS OF MORTGAGE/CHARGE
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-31363aRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-10-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-23288DIRECTOR RESIGNED
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-23363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-08-19363sRETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-07-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MIDLAND AIR CONDITIONING 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 MIDLAND AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-06-18 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 31,971
Creditors Due After One Year 2012-01-31 £ 29,600
Creditors Due Within One Year 2013-01-31 £ 93,620
Creditors Due Within One Year 2012-01-31 £ 88,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MIDLAND AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 76,053
Cash Bank In Hand 2012-01-31 £ 11,687
Current Assets 2013-01-31 £ 140,142
Current Assets 2012-01-31 £ 64,089
Debtors 2013-01-31 £ 63,289
Debtors 2012-01-31 £ 51,602
Shareholder Funds 2013-01-31 £ 27,545
Tangible Fixed Assets 2013-01-31 £ 13,794
Tangible Fixed Assets 2012-01-31 £ 9,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MIDLAND AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND AIR CONDITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as MIDLAND AIR CONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND AIR CONDITIONING 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 MIDLAND AIR CONDITIONING 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 MIDLAND AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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