Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIR CONTROLS AND COMPRESSORS LTD
Company Information for

AIR CONTROLS AND COMPRESSORS LTD

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
01659035
Private Limited Company
Liquidation

Company Overview

About Air Controls And Compressors Ltd
AIR CONTROLS AND COMPRESSORS LTD was founded on 1982-08-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Air Controls And Compressors Ltd is a Private Limited Company registered in 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
AIR CONTROLS AND COMPRESSORS LTD
 
Legal Registered Office
3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in CH41
 
Filing Information
Company Number 01659035
Company ID Number 01659035
Date formed 1982-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392474035  
Last Datalog update: 2023-06-05 18:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CONTROLS AND COMPRESSORS LTD
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 AIR CONTROLS AND COMPRESSORS LTD

Current Directors
Officer Role Date Appointed
RUTH MARILYN ROSE
Company Secretary 1991-06-20
MARK FRANKLYN ROSE
Director 1991-06-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Air Compressor Service EngineerLiverpoolAir Controls and Compressors is a leading distributor and service provider for Boge Air Compressors based at our new Widnes depot and covering the regions of2016-10-07

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
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 1 Mortimer Street Birkenhead Merseyside CH41 5EU
2022-08-10600Appointment of a voluntary liquidator
2022-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-03
2022-08-10LIQ02Voluntary liquidation Statement of affairs
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-10CH01Director's details changed for Mr Mark Franklyn Rose on 2018-10-10
2018-10-10PSC04Change of details for Mr Mark Franklyn Rose as a person with significant control on 2018-10-10
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 56 Hamilton Square Birkenhead Merseyside CH41 5AS
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0113/07/13 ANNUAL RETURN FULL LIST
2012-08-21AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0113/07/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0113/07/10 ANNUAL RETURN FULL LIST
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 13/07/09; full list of members
2008-10-14AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-02363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON ST BIRKENHEAD MERSEYSIDE L41 5HN
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-28363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-06-09395PARTICULARS OF MORTGAGE/CHARGE
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-13363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1992-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-22363sRETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1991-08-16363aRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-08-16225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1990-08-09363RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-01-24363RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-03-25363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-07-06CERTNMCOMPANY NAME CHANGED ARBORDAY LIMITED CERTIFICATE ISSUED ON 03/07/87
1987-06-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28132 - Manufacture of compressors




Licences & Regulatory approval
We could not find any licences issued to AIR CONTROLS AND COMPRESSORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2022-08-08
Resolution2022-08-08
Fines / Sanctions
No fines or sanctions have been issued against AIR CONTROLS AND COMPRESSORS 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 1994-06-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 60,369
Creditors Due After One Year 2011-12-31 £ 21,870
Creditors Due Within One Year 2012-12-31 £ 276,680
Creditors Due Within One Year 2011-12-31 £ 313,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 AIR CONTROLS AND COMPRESSORS LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 319,788
Current Assets 2011-12-31 £ 311,091
Debtors 2012-12-31 £ 192,128
Debtors 2011-12-31 £ 193,708
Fixed Assets 2012-12-31 £ 71,280
Fixed Assets 2011-12-31 £ 77,606
Secured Debts 2012-12-31 £ 64,966
Secured Debts 2011-12-31 £ 42,523
Shareholder Funds 2012-12-31 £ 54,019
Shareholder Funds 2011-12-31 £ 53,343
Stocks Inventory 2012-12-31 £ 127,715
Stocks Inventory 2011-12-31 £ 117,350
Tangible Fixed Assets 2012-12-31 £ 21,280
Tangible Fixed Assets 2011-12-31 £ 27,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR CONTROLS AND COMPRESSORS LTD registering or being granted any patents
Domain Names

AIR CONTROLS AND COMPRESSORS LTD owns 5 domain names.

rapidmain.co.uk   aircontrolsandcompressors.co.uk   simplyfittings.co.uk   compressorkits.co.uk   compressorservicekits.co.uk  

Trademarks
We have not found any records of AIR CONTROLS AND COMPRESSORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CONTROLS AND COMPRESSORS 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 (28132 - Manufacture of compressors) as AIR CONTROLS AND COMPRESSORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR CONTROLS AND COMPRESSORS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIR CONTROLS AND COMPRESSORS LTDEvent Date2022-08-08
Name of Company: AIR CONTROLS AND COMPRESSORS LTD Company Number: 01659035 Nature of Business: Supply and Maintain Pneumatic Equipment and Compressors Registered office: 1 Mortimer Street, Birkenhead,…
 
Initiating party Event TypeResolution
Defending partyAIR CONTROLS AND COMPRESSORS LTDEvent Date2022-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CONTROLS AND COMPRESSORS 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 AIR CONTROLS AND COMPRESSORS 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.
    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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1