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Home > England & Wales Companies > EUROPE AIR CONDITIONING LTD
Company Information for

EUROPE AIR CONDITIONING LTD

12A RUSSELL COURT, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PE,
Company Registration Number
05733009
Private Limited Company
Active

Company Overview

About Europe Air Conditioning Ltd
EUROPE AIR CONDITIONING LTD was founded on 2006-03-07 and has its registered office in Bingley. The organisation's status is listed as "Active". Europe Air Conditioning Ltd 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
EUROPE AIR CONDITIONING LTD
 
Legal Registered Office
12A RUSSELL COURT
COTTINGLEY BUSINESS PARK
BINGLEY
BD16 1PE
Other companies in BD16
 
Filing Information
Company Number 05733009
Company ID Number 05733009
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892752091  
Last Datalog update: 2024-04-06 18:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPE AIR CONDITIONING LTD
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Company Officers of EUROPE AIR CONDITIONING LTD

Current Directors
Officer Role Date Appointed
IAN PAUL DOBSON
Company Secretary 2006-03-07
GINA MICHELLE DEMURTAS
Director 2010-03-01
LUIGI DEMURTAS
Director 2006-03-07
IAN DOBSON
Director 2011-04-01
NICOLE DOBSON
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-03-07 2006-03-07
DUPORT DIRECTOR LIMITED
Nominated Director 2006-03-07 2006-03-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorBingleyThe job role is not limited to the above, you may be asked if required to cover staff in other administrative roles within the company or asked to carry out...2015-12-15

Jobs results powered by Indeed
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
2024-03-12Change of details for Mrs Gina Michelle Demurtas as a person with significant control on 2024-03-01
2024-03-12Change of details for Mr Luigi Demurtas as a person with significant control on 2024-03-01
2024-03-12Change of details for Mrs Nicole Dobson as a person with significant control on 2024-03-01
2024-03-12Change of details for Mr Ian Paul Dobson as a person with significant control on 2024-03-01
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Director's details changed for Mr Ian Paul Dobson on 2023-07-11
2023-07-11Change of details for Mrs Gina Demurtas as a person with significant control on 2023-07-11
2023-07-11Change of details for Mr Ian Paul Dobson as a person with significant control on 2023-07-11
2023-07-11Change of details for Mr Luigi Demurtas as a person with significant control on 2023-07-11
2023-07-11Change of details for Mrs Nicole Dobson as a person with significant control on 2023-07-11
2023-03-14CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CH01Director's details changed for Mr Luigi Demurtas on 2020-10-12
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CH03SECRETARY'S DETAILS CHNAGED FOR IAN PAUL DOBSON on 2019-10-02
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28RP04AR01Second filing of the annual return made up to 2016-03-07
2018-09-24CH01Director's details changed for Mrs Gina Michelle Demurtas on 2012-04-01
2018-09-05RP04AR01Second filing of the annual return made up to 2015-03-07
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O WILKINSON AND PARTNERS FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM, C/O WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MR IAN DOBSON
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY UK
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, VICTORIA MEWS 19 MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY BINGLEY, WEST YORKSHIRE, BD16 1PY, UK
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AP01DIRECTOR APPOINTED MRS GINA MICHELLE DEMURTAS
2010-03-22AP01DIRECTOR APPOINTED MRS NICOLE DOBSON
2010-03-08AR0107/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI DEMURTAS / 08/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 10 BRUNSWICK STREET BINGLEY BRADFORD BD16 4PL
2009-04-23363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 10 BRUNSWICK STREET, BINGLEY, BRADFORD, BD16 4PL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-0888(2)RAD 07/03/06--------- £ SI 8@1=8 £ IC 2/10
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EUROPE AIR CONDITIONING LTD 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 EUROPE AIR CONDITIONING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 13,787
Creditors Due After One Year 2012-03-31 £ 1,161
Creditors Due Within One Year 2013-03-31 £ 282,653
Creditors Due Within One Year 2012-03-31 £ 263,385
Provisions For Liabilities Charges 2013-03-31 £ 6,988
Provisions For Liabilities Charges 2012-03-31 £ 3,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EUROPE AIR CONDITIONING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 168,428
Cash Bank In Hand 2012-03-31 £ 119,790
Current Assets 2013-03-31 £ 545,717
Current Assets 2012-03-31 £ 468,201
Debtors 2013-03-31 £ 377,289
Debtors 2012-03-31 £ 348,411
Shareholder Funds 2013-03-31 £ 287,275
Shareholder Funds 2012-03-31 £ 222,296
Tangible Fixed Assets 2013-03-31 £ 44,986
Tangible Fixed Assets 2012-03-31 £ 22,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPE AIR CONDITIONING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPE AIR CONDITIONING LTD
Trademarks
We have not found any records of EUROPE AIR CONDITIONING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPE AIR CONDITIONING LTD. 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 (43210 - Electrical installation) as EUROPE AIR CONDITIONING LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where EUROPE AIR CONDITIONING LTD 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 EUROPE AIR CONDITIONING LTD 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 EUROPE AIR CONDITIONING LTD 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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