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Home > England & Wales Companies > 1.2.1 AIR CONDITIONING LIMITED
Company Information for

1.2.1 AIR CONDITIONING LIMITED

62 ALEXANDRA ROAD, HALESOWEN, WEST MIDLANDS, B63 4BU,
Company Registration Number
05096444
Private Limited Company
Active

Company Overview

About 1.2.1 Air Conditioning Ltd
1.2.1 AIR CONDITIONING LIMITED was founded on 2004-04-06 and has its registered office in West Midlands. The organisation's status is listed as "Active". 1.2.1 Air Conditioning 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
1.2.1 AIR CONDITIONING LIMITED
 
Legal Registered Office
62 ALEXANDRA ROAD
HALESOWEN
WEST MIDLANDS
B63 4BU
Other companies in B63
 
Filing Information
Company Number 05096444
Company ID Number 05096444
Date formed 2004-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 20:02:02
Primary Source:Companies House
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Company Officers of 1.2.1 AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER YATES
 Director 2004-04-06
STEVEN YATES
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD YATES
 Company Secretary 2004-04-06 2016-01-22
MARTIN RICHARD YATES
 Director 2004-04-06 2016-01-22
READYMADE SECRETARIES LTD
 Nominated Secretary 2004-04-06 2004-04-06
COMPANY FORMATION BUREAU LTD
 Nominated Director 2004-04-06 2004-04-06

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
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-16PSC04Change of details for Mr Johnathan Yates as a person with significant control on 2021-04-09
2021-04-16PSC07CESSATION OF STEVEN YATES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN YATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN YATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN YATES
2017-09-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0106/04/16 ANNUAL RETURN FULL LIST
2016-05-04TM02Termination of appointment of Martin Richard Yates on 2016-01-22
2016-05-03AP01DIRECTOR APPOINTED MR STEVEN YATES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD YATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-06AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-04DISS40Compulsory strike-off action has been discontinued
2010-09-01AR0106/04/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER YATES / 01/04/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD YATES / 01/04/2010
2010-08-03GAZ1FIRST GAZETTE
2009-10-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-01363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-07363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 99 TITFORD ROAD OLDBURY WEST MIDLANDS B69 4QA
2006-05-24363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-2188(2)RAD 06/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-06NEWINCINCORPORATION DOCUMENTS
2004-04-06NEWINCINCORPORATION 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 1.2.1 AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against 1.2.1 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
1.2.1 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

Creditors
Creditors Due Within One Year 2013-04-30 £ 26,036
Creditors Due Within One Year 2012-04-30 £ 42,423
Creditors Due Within One Year 2012-04-30 £ 42,423
Creditors Due Within One Year 2011-04-30 £ 31,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
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 1.2.1 AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,701
Cash Bank In Hand 2012-04-30 £ 1,371
Cash Bank In Hand 2012-04-30 £ 1,371
Cash Bank In Hand 2011-04-30 £ 1,004
Current Assets 2013-04-30 £ 10,907
Current Assets 2012-04-30 £ 15,929
Current Assets 2012-04-30 £ 15,929
Current Assets 2011-04-30 £ 8,600
Debtors 2013-04-30 £ 6,391
Debtors 2012-04-30 £ 13,423
Debtors 2012-04-30 £ 13,423
Debtors 2011-04-30 £ 6,346
Stocks Inventory 2012-04-30 £ 1,135
Stocks Inventory 2012-04-30 £ 1,135
Stocks Inventory 2011-04-30 £ 1,250
Tangible Fixed Assets 2012-04-30 £ 4,281
Tangible Fixed Assets 2012-04-30 £ 4,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1.2.1 AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1.2.1 AIR CONDITIONING LIMITED
Trademarks
We have not found any records of 1.2.1 AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1.2.1 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 1.2.1 AIR CONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1.2.1 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1.2.1 AIR CONDITIONING LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1.2.1 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 1.2.1 AIR CONDITIONING 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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