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Company Information for

THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

38 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, ENGLAND, PE2 6WA,
Company Registration Number
05506008
Private Limited Company
Active

Company Overview

About The Air Conditioning And Ventilation Company Ltd
THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED was founded on 2005-07-12 and has its registered office in Peterborough. The organisation's status is listed as "Active". The Air Conditioning And Ventilation Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED
 
Legal Registered Office
38 CULLEY COURT
ORTON SOUTHGATE
PETERBOROUGH
ENGLAND
PE2 6WA
Other companies in NG32
 
Filing Information
Company Number 05506008
Company ID Number 05506008
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts MICRO
Last Datalog update: 2018-02-14 19:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

Company Officers of THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL DUNKLEY
Director 2005-07-22
JODIE DUNKLEY
Company Secretary 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DUNKLEY
Company Secretary 2005-07-22 2006-06-19
DUPORT DIRECTOR LIMITED
Nominated Director 2005-07-12 2005-07-22
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-07-12 2005-07-22

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
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-09-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 1 BOWMANS WAY SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2HF
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-28AA01PREVEXT FROM 31/07/2015 TO 30/09/2015
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0112/07/15 FULL LIST
2014-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0112/07/14 FULL LIST
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-23AR0112/07/13 FULL LIST
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-22AR0112/07/12 FULL LIST
2012-08-22AD02SAIL ADDRESS CHANGED FROM: 23 MANOR AVENUE PETERBOROUGH PE2 8BZ ENGLAND
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 23 MANOR AVENUE PETERBOROUGH PE2 8BZ
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-15AR0112/07/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-27AR0112/07/10 FULL LIST
2010-09-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-27AD02SAIL ADDRESS CREATED
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL DUNKLEY / 12/07/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / JODIE DUNKLEY / 12/07/2010
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-23AR0112/07/09 FULL LIST
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-10363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-09363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-0288(2)RAD 12/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2005-07-22288bSECRETARY RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION 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 THE AIR CONDITIONING AND VENTILATION COMPANY 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 THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AIR CONDITIONING AND VENTILATION COMPANY 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

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

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