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Company Information for

ASHFORD AIR CONDITIONING LIMITED

24 HALDEN FIELD, ROLVENDEN, CRANBROOK, KENT, TN17 4BX,
Company Registration Number
05352166
Private Limited Company
Active

Company Overview

About Ashford Air Conditioning Ltd
ASHFORD AIR CONDITIONING LIMITED was founded on 2005-02-03 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Ashford Air Conditioning Limited is a Private Limited Company registered in ENGLAND 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
ASHFORD AIR CONDITIONING LIMITED
 
Legal Registered Office
24 HALDEN FIELD
ROLVENDEN
CRANBROOK
KENT
TN17 4BX
Other companies in TN26
 
Filing Information
Company Number 05352166
Company ID Number 05352166
Date formed 2005-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889529547  
Last Datalog update: 2025-01-05 12:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD AIR CONDITIONING LIMITED
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Company Officers of ASHFORD AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WIGLEY
 Company Secretary 2005-02-03
STEVEN WIGLEY
 Company Secretary 2015-07-17
PETER ROSLING
 Director 2005-02-03
STEVEN WIGLEY
 Director 2006-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH ROSLING
 Director 2012-01-23 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WIGLEY AAC GROUP LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
STEVEN WIGLEY WELLS ROAD MANAGEMENT LIMITED Director 2015-12-20 CURRENT 1974-07-04 Active
STEVEN WIGLEY GRID RENEWABLE ENERGY SOLUTIONS LTD Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off

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
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Director's details changed for Peter Rosling on 2021-12-01
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM The Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG
2022-01-20Change of details for Mr Peter Robert John Rosling as a person with significant control on 2021-12-01
2022-01-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-20PSC04Change of details for Mr Peter Robert John Rosling as a person with significant control on 2021-12-01
2022-01-20CH01Director's details changed for Peter Rosling on 2021-12-01
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM The Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15TM02Termination of appointment of Steven Wigley on 2019-02-26
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-19CH01Director's details changed for Mr Steven Wigley on 2018-06-07
2018-12-19PSC04Change of details for Mr Steven Wigley as a person with significant control on 2018-06-07
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSLING / 18/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 18/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSLING / 18/07/2018
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN WIGLEY on 2018-07-18
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSLING / 18/07/2018
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-20AP03Appointment of Mr Steven Wigley as company secretary on 2015-07-17
2015-07-20TM02Termination of appointment of a secretary
2015-07-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053521660002
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053521660001
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH ROSLING
2014-08-05AAMDAmended account small company full exemption
2014-06-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-08AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-06AR0103/02/13 FULL LIST
2012-06-25AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH ROSLING
2011-10-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-03AR0103/02/11 FULL LIST
2010-08-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AR0103/02/10 FULL LIST
2009-08-11AA28/02/09 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-05-09AA29/02/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-26190LOCATION OF DEBENTURE REGISTER
2007-02-26353LOCATION OF REGISTER OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN
2007-02-26363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-13363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 2 MOAT FARM COTTAGES, GREAT CHART, ASHFORD KENT TN23 3DH
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHFORD 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 ASHFORD AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 20,859
Creditors Due After One Year 2012-02-29 £ 15,298
Creditors Due Within One Year 2013-02-28 £ 184,950
Creditors Due Within One Year 2012-02-29 £ 143,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ASHFORD AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 137,663
Cash Bank In Hand 2012-02-29 £ 36,124
Current Assets 2013-02-28 £ 280,202
Current Assets 2012-02-29 £ 182,892
Debtors 2013-02-28 £ 107,539
Debtors 2012-02-29 £ 111,768
Shareholder Funds 2013-02-28 £ 125,838
Shareholder Funds 2012-02-29 £ 61,601
Stocks Inventory 2013-02-28 £ 35,000
Stocks Inventory 2012-02-29 £ 35,000
Tangible Fixed Assets 2013-02-28 £ 51,445
Tangible Fixed Assets 2012-02-29 £ 37,398

Debtors and other cash assets

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

Government spend with ASHFORD AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-01-28 GBP £2,248 Building Works - Main Contract
Kent County Council 2014-01-30 GBP £42,704 Building Works - Main Contract
Kent County Council 2013-01-15 GBP £3,310 Building Works - Main Contract
Kent County Council 2012-11-05 GBP £9,790 Building Works - Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD 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 ASHFORD 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 ASHFORD 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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    Other companies at postcode TN17 4BX