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Company Information for

C.B. AIR CONDITIONING LIMITED

10 CAMBORNE CRESCENT, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3NH,
Company Registration Number
04835244
Private Limited Company
Active

Company Overview

About C.b. Air Conditioning Ltd
C.B. AIR CONDITIONING LIMITED was founded on 2003-07-17 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". C.b. 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
Company Name
C.B. AIR CONDITIONING LIMITED
 
Legal Registered Office
10 CAMBORNE CRESCENT
WESTLANDS
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 3NH
Other companies in ST5
 
Filing Information
Company Number 04835244
Company ID Number 04835244
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 01:22:18
Primary Source:Companies House
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Company Officers of C.B. AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLEGG
Director 2003-07-17
JACQUELINE DENISE CLEGG
Company Secretary 2009-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SPENCER BATEMAN
Director 2003-07-17 2009-01-31
DAVID CLEGG
Company Secretary 2003-07-17 2009-01-31
AR NOMINEES LIMITED
Nominated Director 2003-07-17 2003-07-17
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-07-17 2003-07-17

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
2017-07-22AA31/10/16 TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0101/07/15 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0101/07/14 FULL LIST
2013-07-19AR0101/07/13 FULL LIST
2013-01-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-17AR0101/07/12 FULL LIST
2012-02-16AA31/10/11 TOTAL EXEMPTION FULL
2011-07-05AR0101/07/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/07/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DENISE CLEGG / 01/07/2011
2011-03-10AA31/10/10 TOTAL EXEMPTION FULL
2010-07-06AR0101/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/07/2010
2010-02-10AA31/10/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 12 DARSHAM GARDENS WESTBURY PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 4LW
2009-02-18288aSECRETARY APPOINTED JACQUELINE DENISE CLEGG
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY DAVID CLEGG
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BATEMAN
2009-01-23AA31/10/08 TOTAL EXEMPTION FULL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 20 BLADON AVENUE CLAYTON NEWCASTLE U LYME STAFFORDSHIRE ST5 4JF
2008-07-25363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-19363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-28225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2004-08-03363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 C.B. 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 C.B. AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.B. AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 C.B. AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 43,592
Cash Bank In Hand 2011-10-31 £ 53,595
Current Assets 2012-10-31 £ 68,478
Current Assets 2011-10-31 £ 71,568
Debtors 2012-10-31 £ 14,886
Debtors 2011-10-31 £ 17,973
Fixed Assets 2012-10-31 £ 5,070
Fixed Assets 2011-10-31 £ 6,600
Shareholder Funds 2012-10-31 £ 52,686
Shareholder Funds 2011-10-31 £ 48,833
Tangible Fixed Assets 2012-10-31 £ 5,070
Tangible Fixed Assets 2011-10-31 £ 6,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B. AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. AIR CONDITIONING LIMITED
Trademarks
We have not found any records of C.B. AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. 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 (35300 - Steam and air conditioning supply) as C.B. AIR CONDITIONING LIMITED are:

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