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Home > England & Wales Companies > CLIMATE CONTROL SOLUTIONS LIMITED
Company Information for

CLIMATE CONTROL SOLUTIONS LIMITED

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS,
Company Registration Number
04585870
Private Limited Company
Active

Company Overview

About Climate Control Solutions Ltd
CLIMATE CONTROL SOLUTIONS LIMITED was founded on 2002-11-08 and has its registered office in Malvern. The organisation's status is listed as "Active". Climate Control Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIMATE CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS
Other companies in WR5
 
Filing Information
Company Number 04585870
Company ID Number 04585870
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807713530  
Last Datalog update: 2024-03-07 00:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATE CONTROL SOLUTIONS LIMITED
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Companies with same name CLIMATE CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as CLIMATE CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIMATE CONTROL SOLUTIONS GROUP LIMITED UNIT 26 INNOVATION WAY LYNCH WOOD PETERBOROUGH UNITED KINGDOM PE2 6FL Dissolved Company formed on the 2005-01-31
CLIMATE CONTROL SOLUTIONS HVACR LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-06-11
CLIMATE CONTROL SOLUTIONS (AUST) PTY. LTD. VIC 3175 Active Company formed on the 2004-08-05
CLIMATE CONTROL SOLUTIONS ASIA SERANGOON TERRACE Singapore 535761 Dissolved Company formed on the 2012-03-08
CLIMATE CONTROL SOLUTIONS, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2017-03-22
CLIMATE CONTROL SOLUTIONS LLC 9120 CORSEA DEL FONTANA WAY NAPLES FL 34109 Inactive Company formed on the 2005-06-30
CLIMATE CONTROL SOLUTIONS LLC Michigan UNKNOWN
CLIMATE CONTROL SOLUTIONS, LLC 4208 DEERPOINT LAKE DRIVE PANAMA CITY FL 32409 Active Company formed on the 2018-12-24
CLIMATE CONTROL SOLUTIONS LLC 1418 NE WHISPER RIDGE DR BEND OR 97701 Active Company formed on the 2020-10-08
CLIMATE CONTROL SOLUTIONS LLC 19537 ELLISON RD MOUNT VERNON WA 982745089 Active Company formed on the 2021-10-29
CLIMATE CONTROL SOLUTIONS, L.L.C. 1709 S. 11TH STREET OSKALOOSA IA 52577 Active Company formed on the 2023-09-11
CLIMATE CONTROL SOLUTIONS HVACR LLC 4670 SKYFLOWER AVE NE SALEM OR 97301 Active Company formed on the 2024-02-07

Company Officers of CLIMATE CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARY ANNE JONES
Company Secretary 2002-11-18
ADAM MATTHEW JONES
Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2002-11-08 2002-11-12
ENERGIZE DIRECTOR LIMITED
Nominated Director 2002-11-08 2002-11-12

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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-21CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-09AAMDAmended mirco entity accounts made up to 2020-05-31
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-12AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 19 Byfields Kempsey Worcester WR5 3NN
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-06AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS United Kingdom
2010-09-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/10 FROM 19 Byefields Kempsey Worcester Worcestershire WR5 3NN
2009-12-16CH01Director's details changed for Adam Matthew Jones on 2009-12-16
2009-12-16CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MARY ANNE JONES on 2009-12-16
2009-12-02AR0108/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW JONES / 02/12/2009
2009-09-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: TAX EXACT LIMITED, MAYFIELDS COTTAGE, BISHOPS FROME WORCESTERSHIRE WR6 5AU
2002-11-13288bSECRETARY RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CLIMATE CONTROL SOLUTIONS 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 CLIMATE CONTROL SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 29,441
Provisions For Liabilities Charges 2011-12-01 £ 552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CLIMATE CONTROL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 27,408
Debtors 2011-12-01 £ 18,833
Fixed Assets 2011-12-01 £ 2,758
Shareholder Funds 2011-12-01 £ 173
Stocks Inventory 2011-12-01 £ 8,575
Tangible Fixed Assets 2011-12-01 £ 2,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIMATE CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMATE CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of CLIMATE CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMATE CONTROL SOLUTIONS 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CLIMATE CONTROL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIMATE CONTROL SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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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