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Home > England & Wales Companies > CLIMATE CONTROL (SOUTHERN) LIMITED
Company Information for CLIMATE CONTROL (SOUTHERN) LIMITED
3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX,
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Company Registration Number
 04173067 Private Limited Company
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Company Overview
About Climate Control (southern) Ltd
CLIMATE CONTROL (SOUTHERN) LIMITED was founded on 2001-03-06 and has its registered office in Hampshire. The organisation's status is listed as "Active". Climate Control (southern) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| CLIMATE CONTROL (SOUTHERN) LIMITED | |
| Legal Registered Office | |
| 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX Other companies in SO53 | |
Filing Information
| Company Number | 04173067 | |
|---|---|---|
| Company ID Number | 04173067 | |
| Date formed | 2001-03-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-07 03:06:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATE CONTROL (SOUTHERN) LIMITED
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Company Officers of CLIMATE CONTROL (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAY ELIZABETH BARTLETT |
||
STEPHEN LEIGH PHARO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE BRIDGET RICKETTS |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
| Change of details for Mr Stephen Leigh Pharo as a person with significant control on 2024-03-04 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Stephen Leigh Pharo on 2023-03-14 | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP | |
| AP01 | DIRECTOR APPOINTED ADRIAN PITT | |
| SH02 | Sub-division of shares on 2022-06-06 | |
| PSC04 | Change of details for Mr Stephen Leigh Pharo as a person with significant control on 2022-06-06 | |
| CH01 | Director's details changed for Mr Stephen Leigh Pharo on 2022-06-07 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Kay Elizabeth Bartlett on 2020-11-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/14 TO 30/11/14 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Leigh Pharo on 2009-10-01 | |
| 363a | Return made up to 06/03/09; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHARO / 08/07/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: ST JOHNS CENTRE HEDGE END SOUTHAMPTON SO30 4QU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/03 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CLIMATE CONTROL (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLIMATE CONTROL (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLIMATE CONTROL (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 44,302 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 25,721 |
Creditors and other liabilities
Filed Financial Reports
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 CLIMATE CONTROL (SOUTHERN) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 1,052 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 6,770 |
| Current Assets | 2012-09-30 | £ 41,507 |
| Current Assets | 2011-09-30 | £ 40,740 |
| Debtors | 2012-09-30 | £ 38,655 |
| Debtors | 2011-09-30 | £ 33,970 |
| Shareholder Funds | 2012-09-30 | £ 2,873 |
| Shareholder Funds | 2011-09-30 | £ 21,936 |
| Stocks Inventory | 2012-09-30 | £ 1,800 |
| Tangible Fixed Assets | 2012-09-30 | £ 5,668 |
| Tangible Fixed Assets | 2011-09-30 | £ 6,917 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLIMATE CONTROL (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLIMATE CONTROL (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for CLIMATE CONTROL (SOUTHERN) 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 CLIMATE CONTROL (SOUTHERN) 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 CLIMATE CONTROL (SOUTHERN) 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 CLIMATE CONTROL (SOUTHERN) 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 CLIMATE CONTROL (SOUTHERN) 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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