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Company Information for

HOLLAND AIR CONDITIONING LIMITED

UNIT 8 SOVEREIGN BUSINESS CENTRE, STOCKINGSWATER LANE, ENFIELD, MIDDLESEX, EN3 7JX,

Company Registration Number

02617379

Private Limited Company

Active

Company Overview

About Holland Air Conditioning Ltd

HOLLAND AIR CONDITIONING LIMITED was founded on 1991-06-05 and has its registered office in Enfield. The organisation's status is listed as "Active". Holland Air Conditioning 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

Legal Registered Office
Company Name
HOLLAND AIR CONDITIONING LIMITED

UNIT 8 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX Other companies in EN3

Filing Information

Company Number		02617379
Company ID Number		02617379
Date formed		1991-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB583461229

Last Datalog update:	2023-10-08 05:33:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND AIR CONDITIONING LIMITED

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Companies with same name HOLLAND AIR CONDITIONING LIMITED

The following companies were found which have the same name as HOLLAND AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLLAND AIR CONDITIONING & HEATING, LLC	9900 SPECTRUM DR AUSTIN TX 78717	Active	Company formed on the 2016-02-19
	Holland Air Conditioning, Inc.	1891 Goodyear #612 Ventura CA 93003	FTB Suspended	Company formed on the 1990-09-26

Company Officers of HOLLAND AIR CONDITIONING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES VICTOR MUNNS	Company Secretary	2003-02-01
JAMES VICTOR MUNNS	Director	2003-02-01
JONATHAN GEORGE MUNNS	Director	2003-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MOSTON	Company Secretary	2003-02-28	2003-06-10
LINDA WILHELMINA HOLLAND	Company Secretary	1991-06-05	2003-02-01
LESLIE WILLIAM HOLLAND	Director	1991-06-05	2003-02-01
LINDA WILHELMINA HOLLAND	Director	1991-06-05	2003-02-01
DAVID BLACK	Nominated Secretary	1991-06-05	1991-06-06
DAVID BLACK	Nominated Director	1991-06-05	1991-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES VICTOR MUNNS	MUNNS (BUILDING SERVICES) LIMITED	Company Secretary	2002-11-01	CURRENT	2002-10-25	Active
JAMES VICTOR MUNNS	MUNNS & SONS LIMITED	Company Secretary	2002-11-01	CURRENT	2002-11-01	Active
JAMES VICTOR MUNNS	MUNNS (ELECTRICAL CONTRACTORS) LIMITED	Company Secretary	2002-10-25	CURRENT	2002-10-25	Active
JAMES VICTOR MUNNS	SEVERN PROPERTIES LIMITED	Company Secretary	1999-02-26	CURRENT	1999-02-26	Dissolved 2017-07-25
JAMES VICTOR MUNNS	MUNNS LIMITED	Company Secretary	1997-12-01	CURRENT	1975-04-01	Active
JAMES VICTOR MUNNS	SEVERN PROPERTIES LIMITED	Director	2005-03-02	CURRENT	1999-02-26	Dissolved 2017-07-25
JAMES VICTOR MUNNS	MUNNS (BUILDING SERVICES) LIMITED	Director	2002-11-01	CURRENT	2002-10-25	Active
JAMES VICTOR MUNNS	MUNNS & SONS LIMITED	Director	2002-11-01	CURRENT	2002-11-01	Active
JAMES VICTOR MUNNS	MUNNS (ELECTRICAL CONTRACTORS) LIMITED	Director	2002-10-25	CURRENT	2002-10-25	Active
JAMES VICTOR MUNNS	MUNNS LIMITED	Director	1997-12-01	CURRENT	1975-04-01	Active
JONATHAN GEORGE MUNNS	MUNNS GROUP LIMITED	Director	2000-04-05	CURRENT	2000-04-05	Active

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.

Date	Document Type	Document Description
2023-09-13		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-22		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-05		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15	PSC02	Notification of Munns Group Limited as a person with significant control on 2017-06-06
2019-08-15	PSC09	Withdrawal of a person with significant control statement on 2019-08-15
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-09	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-28	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-17	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-06-17	CH01	Director's details changed for Jonathan George Munns on 2015-07-01
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-15	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026173790006
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-01	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	05/06/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-07-08	CH01	Director's details changed for Jonathan George Munns on 2009-11-12
2009-09-23	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10	288c	Director and secretary's change of particulars / james munns / 09/06/2009
2009-06-10	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-02	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-11	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-21	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-21	288b	SECRETARY RESIGNED
2003-06-21	363(288)	SECRETARY RESIGNED
2003-03-31	AUD	AUDITOR'S RESIGNATION
2003-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-12	288a	NEW SECRETARY APPOINTED
2003-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-02-27	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 234 MAIN ROAD ROMFORD ESSEX RM2 5HA
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-11	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CHASE HOUSE 5 CHASE ROAD SOUTHEND ON SEA ESSEX SS1 2RE
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-07	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-05	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-15	363s	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12	363s	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-01	363s	RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1996-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/96

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to HOLLAND 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 HOLLAND AIR CONDITIONING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-20	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE	2004-07-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-10-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-05-24	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1993-08-27	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	1993-08-27	Satisfied	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 HOLLAND AIR CONDITIONING LIMITED

Intangible Assets

Patents

We have not found any records of HOLLAND AIR CONDITIONING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLAND AIR CONDITIONING LIMITED

Trademarks

We have not found any records of HOLLAND AIR CONDITIONING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLAND 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 (43220 - Plumbing, heat and air-conditioning installation) as HOLLAND AIR CONDITIONING LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where HOLLAND 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 HOLLAND 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 HOLLAND AIR CONDITIONING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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