Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EFFECTIVE AIR SOLUTIONS LIMITED
Company Information for

EFFECTIVE AIR SOLUTIONS LIMITED

DIAL HOUSE DUTTON GREEN, LITTLE STANNEY, CHESTER, CH2 4SA,
Company Registration Number
06464521
Private Limited Company
Active

Company Overview

About Effective Air Solutions Ltd
EFFECTIVE AIR SOLUTIONS LIMITED was founded on 2008-01-04 and has its registered office in Chester. The organisation's status is listed as "Active". Effective Air Solutions 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
EFFECTIVE AIR SOLUTIONS LIMITED
 
Legal Registered Office
DIAL HOUSE DUTTON GREEN
LITTLE STANNEY
CHESTER
CH2 4SA
Other companies in CH2
 
Filing Information
Company Number 06464521
Company ID Number 06464521
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926434910  
Last Datalog update: 2024-02-06 21:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE AIR SOLUTIONS LIMITED
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.

Company Officers of EFFECTIVE AIR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN EVANS
 Company Secretary 2008-01-04
RICHARD JOHN EVANS
 Director 2008-01-04
KEVIN JOSEPH WARD
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BROOKS
 Director 2008-01-04 2018-04-20
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-01-04 2008-01-04
INSTANT COMPANIES LIMITED
 Director 2008-01-04 2008-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN EVANS EFFECTIVE AIR HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
KEVIN JOSEPH WARD EFFECTIVE AIR HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active

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
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-06-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-05-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-15Director's details changed for Mr Kevin Joseph Ward on 2021-12-13
2021-12-15Change of details for Effective Air Holdings Ltd as a person with significant control on 2021-12-13
2021-12-15Director's details changed for Mr Richard John Evans on 2021-12-13
2021-12-15SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN EVANS on 2021-12-13
2021-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN EVANS on 2021-12-13
2021-12-15CH01Director's details changed for Mr Kevin Joseph Ward on 2021-12-13
2021-12-15PSC05Change of details for Effective Air Holdings Ltd as a person with significant control on 2021-12-13
2021-06-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Unit 10 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-04-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-16PSC02Notification of Effective Air Holdings Ltd as a person with significant control on 2018-04-19
2019-01-16PSC07CESSATION OF GRAHAM BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29AP01DIRECTOR APPOINTED MR KEVIN JOSEPH WARD
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKS
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKS
2018-04-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0104/01/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM Unit 4 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0104/01/12 ANNUAL RETURN FULL LIST
2011-06-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0104/01/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 48 CHARTERHOUSE DRIVE LIVERPOOL L10 8JZ
2010-02-10AR0104/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROOKS / 10/02/2010
2009-08-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-2288(2)CAPITALS NOT ROLLED UP
2009-04-21363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2008-01-04NEWINCINCORPORATION 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 EFFECTIVE AIR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EFFECTIVE AIR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFECTIVE AIR SOLUTIONS 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 2013-01-31 £ 127,153
Creditors Due Within One Year 2012-01-31 £ 135,056
Provisions For Liabilities Charges 2013-01-31 £ 3,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 EFFECTIVE AIR SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 38,089
Cash Bank In Hand 2012-01-31 £ 44,812
Current Assets 2013-01-31 £ 212,793
Current Assets 2012-01-31 £ 239,289
Debtors 2013-01-31 £ 174,704
Debtors 2012-01-31 £ 194,477
Shareholder Funds 2013-01-31 £ 100,132
Shareholder Funds 2012-01-31 £ 108,810
Tangible Fixed Assets 2013-01-31 £ 17,964
Tangible Fixed Assets 2012-01-31 £ 5,536

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE AIR SOLUTIONS 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 EFFECTIVE AIR SOLUTIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCPL MECHANICAL ELECTRICAL LIMITEDEvent Date2013-12-05
SolicitorHillyer McKeown
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 1207 A Petition to wind up the above-named Company (Registered No 05773200) of 19 High Street, Cullompton, Devon EX15 1AB , presented on 5 December 2013 by EFFECTIVE AIR SOLUTIONS LIMITED , of Unit 10 Venture Point, Stanney Mill Road, Chester CH42 4NE (the Petitioner), claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Liverpool District Registry, 35 Venon Street, Liverpool L2 2BX , on Monday 27 January 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 24 January 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE AIR SOLUTIONS 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 EFFECTIVE AIR SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH2 4SA