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Company Information for

RES AIR LIMITED

UNIT 1 SIDINGS COURT, HENRY BOOT WAY, HULL, HU4 7DY,
Company Registration Number
08436190
Private Limited Company
Active

Company Overview

About Res Air Ltd
RES AIR LIMITED was founded on 2013-03-08 and has its registered office in Hull. The organisation's status is listed as "Active". Res Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RES AIR LIMITED
 
Legal Registered Office
UNIT 1 SIDINGS COURT
HENRY BOOT WAY
HULL
HU4 7DY
Other companies in HU4
 
Previous Names
RES AIR-CONDITIONING SERVICES LIMITED14/03/2013
Filing Information
Company Number 08436190
Company ID Number 08436190
Date formed 2013-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB157731983  
Last Datalog update: 2024-03-06 17:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RES AIR LIMITED
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Companies with same name RES AIR LIMITED
The following companies were found which have the same name as RES AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RES AIR INCORPORATED 5306 DELANO COURT 33904 Inactive Company formed on the 1982-06-17
RES AIR-CONDITIONING SERVICES LLP UNIT 2&3 SIDINGS COURT HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY Dissolved Company formed on the 2008-10-07

Company Officers of RES AIR LIMITED

Current Directors
Officer Role Date Appointed
LISA CONNOR
 Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BRIAN SAINTY
 Director 2013-03-08 2015-03-12
STEVEN KENNETH MOULTON
 Director 2013-03-08 2014-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CONNOR RES GROUP HOLDINGS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
LISA CONNOR RES LIFTS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
LISA CONNOR RES SECURITY LIMITED Director 2014-03-13 CURRENT 2014-03-13 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
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-19PSC04Change of details for Mrs Lisa Connor as a person with significant control on 2021-03-08
2021-03-18CH01Director's details changed for Mrs Lisa Connor on 2021-03-08
2021-03-10PSC04Change of details for Mrs Lisa Connor as a person with significant control on 2021-03-08
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AP01DIRECTOR APPOINTED MR ANDREW HALL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNIT 1 SIDINGS COURT HENRY BOOT WAY HULL HU4 7DY ENGLAND
2018-05-04PSC05Change of details for Ryan Electrical Services & Sons Limited as a person with significant control on 2018-05-04
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNITS 2 & 3 SIDINGS COURT HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-08CH01Director's details changed for Mrs Lisa Connor on 2018-03-08
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0108/03/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01CH01Director's details changed for Mrs Lisa Connor on 2015-05-01
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-05AR0108/03/15 ANNUAL RETURN FULL LIST
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIAN SAINTY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIAN SAINTY
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNETH MOULTON
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084361900001
2013-03-14RES15CHANGE OF NAME 08/03/2013
2013-03-14CERTNMCompany name changed res air-conditioning services LIMITED\certificate issued on 14/03/13
2013-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 RES AIR 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 RES AIR LIMITED
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
2014-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 RES AIR LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where RES AIR 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 RES AIR 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 RES AIR 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?
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    Other companies at postcode HU4 7DY