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Company Information for

AIR CONDITIONING ENGINEERS LIMITED

UNIT 7, MILL INDUSTRIAL ESTATE, KINGS COUGHTON, ALCESTER, WARWICKS., B49 5QG,
Company Registration Number
02786238
Private Limited Company
Active

Company Overview

About Air Conditioning Engineers Ltd
AIR CONDITIONING ENGINEERS LIMITED was founded on 1993-02-03 and has its registered office in Alcester. The organisation's status is listed as "Active". Air Conditioning Engineers Limited 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 CONDITIONING ENGINEERS LIMITED
 
Legal Registered Office
UNIT 7, MILL INDUSTRIAL ESTATE
KINGS COUGHTON
ALCESTER
WARWICKS.
B49 5QG
Other companies in B49
 
Filing Information
Company Number 02786238
Company ID Number 02786238
Date formed 1993-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640956525  
Last Datalog update: 2024-12-05 18:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CONDITIONING ENGINEERS LIMITED
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Companies with same name AIR CONDITIONING ENGINEERS LIMITED
The following companies were found which have the same name as AIR CONDITIONING ENGINEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR CONDITIONING ENGINEERS, INC. 601 ABBOTT RD EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
AIR CONDITIONING ENGINEERS, INC. 5250 AUBURN RD SHELBY TOWNSHIP Michigan 48317 UNKNOWN Company formed on the 0000-00-00
AIR CONDITIONING ENGINEERS, INC. WHITEMILL DR SHELBY TWP 48317 Michigan 49196 UNKNOWN Company formed on the 0000-00-00
AIR CONDITIONING ENGINEERS, INC. 300 E LONG LAKE RD STE 200 BLOOMFILED HILLS Michigan 48304 UNKNOWN Company formed on the 0000-00-00
AIR CONDITIONING ENGINEERS, INC. 5250 AUBURN RD UTICA Michigan 48317 UNKNOWN Company formed on the 0000-00-00
AIR CONDITIONING ENGINEERS, INC. OF FORT WALTON BEACH FLORIDA 243 HOLLYWOOD BLVD NW FT WALTON BEACH FL 32548 Inactive Company formed on the 1960-07-01
AIR CONDITIONING ENGINEERS California Unknown
AIR CONDITIONING ENGINEERS INC Mississippi Unknown

Company Officers of AIR CONDITIONING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HARE
 Director 2005-04-04
MARK ANDREW HATFIELD
 Director 2010-09-01
RICHARD ANTONY HATFIELD
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE LILIAN DENSTON
 Company Secretary 2001-06-11 2010-10-01
STEPHEN CHRISTOPHER BROWN
 Director 2010-01-11 2010-03-10
MARK ANDREW HATFIELD
 Director 2002-03-01 2010-01-01
PAUL ROBERT DENSTON
 Director 2002-05-01 2004-05-21
STEPHEN CHRISTOPHER BROWN
 Director 1993-02-03 2002-04-30
LORNA MARGARET BROWN
 Company Secretary 1993-02-03 2001-06-11
STEPHEN HARE
 Director 1999-06-17 2000-02-03
DAVID JOHN MORGAN
 Director 1999-06-17 2000-02-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-02-03 1993-02-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-02-03 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HATFIELD AIR CONTROL ENGINEERS LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
MARK ANDREW HATFIELD RIDGE TRADING SERVICES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active
RICHARD ANTONY HATFIELD RS SERVICES (REDDITCH) LIMITED Director 2012-02-20 CURRENT 2012-02-20 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
2024-11-1228/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-05-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-05-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 130
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-13SH0122/01/18 STATEMENT OF CAPITAL GBP 130
2018-02-09RES13INCREASE AUTHORISED CAPITAL FROM £110 TO £130 22/01/2018
2018-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-01RES13Resolutions passed:The existing authorised share capital is increased by £20 by the creation of 20 ordinary shares of £1 each. The existing shareholders waives any pre-emption rights of the said 20 ordinary shares. 22/01/2018Resolution of allotment o...
2018-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-09CH01Director's details changed for Mr Stephen John Hare on 2017-05-09
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-06-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-25AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-10AD03Registers moved to registered inspection location of Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
2015-06-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-25AR0124/02/15 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR RICHARD ANTONY HATFIELD
2014-05-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-12RES16REDEMPTION OF SHARES 24/01/2014
2014-02-12RES01ADOPT ARTICLES 12/02/14
2014-02-12SH10Particulars of variation of rights attached to shares
2014-02-12SH0124/01/14 STATEMENT OF CAPITAL GBP 110
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0103/02/13 ANNUAL RETURN FULL LIST
2012-05-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HATFIELD / 31/01/2012
2011-12-15AD02SAIL ADDRESS CREATED
2011-05-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-03AR0103/02/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY VALERIE DENSTON
2010-10-21AP01DIRECTOR APPOINTED MR MARK ANDREW HATFIELD
2010-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-20SH0110/03/10 STATEMENT OF CAPITAL GBP 1
2010-02-10AR0103/02/10 FULL LIST
2010-01-14AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BROWN
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HATFIELD
2009-04-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-13363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-17363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-29288aNEW DIRECTOR APPOINTED
2005-02-08363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-19288bDIRECTOR RESIGNED
2004-01-23363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-24363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-02-07363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-06-29288bSECRETARY RESIGNED
2001-06-29288aNEW SECRETARY APPOINTED
2001-02-06363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bDIRECTOR RESIGNED
2000-02-16363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288aNEW DIRECTOR APPOINTED
1999-02-10363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-09-09288aNEW DIRECTOR APPOINTED
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-16363sRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to AIR CONDITIONING ENGINEERS 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 AIR CONDITIONING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-20 Outstanding RIDGE TRADING SERVICES LIMITED
DEBENTURE 1998-01-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 6,336
Creditors Due After One Year 2013-02-28 £ 3,553
Creditors Due After One Year 2013-02-28 £ 3,553
Creditors Due After One Year 2012-02-29 £ 4,502
Creditors Due Within One Year 2014-02-28 £ 1,315,106
Creditors Due Within One Year 2013-02-28 £ 1,167,147
Creditors Due Within One Year 2013-02-28 £ 1,167,147
Creditors Due Within One Year 2012-02-29 £ 780,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CONDITIONING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 227,181
Cash Bank In Hand 2013-02-28 £ 195,979
Cash Bank In Hand 2013-02-28 £ 195,979
Cash Bank In Hand 2012-02-29 £ 34,729
Current Assets 2014-02-28 £ 1,496,668
Current Assets 2013-02-28 £ 1,344,644
Current Assets 2013-02-28 £ 1,344,644
Current Assets 2012-02-29 £ 953,891
Debtors 2014-02-28 £ 1,077,181
Debtors 2013-02-28 £ 1,056,550
Debtors 2013-02-28 £ 1,056,550
Debtors 2012-02-29 £ 735,437
Shareholder Funds 2014-02-28 £ 208,924
Shareholder Funds 2013-02-28 £ 206,169
Shareholder Funds 2013-02-28 £ 206,169
Shareholder Funds 2012-02-29 £ 192,309
Stocks Inventory 2014-02-28 £ 192,306
Stocks Inventory 2013-02-28 £ 92,115
Stocks Inventory 2013-02-28 £ 92,115
Stocks Inventory 2012-02-29 £ 183,725
Tangible Fixed Assets 2014-02-28 £ 33,698
Tangible Fixed Assets 2013-02-28 £ 32,225
Tangible Fixed Assets 2013-02-28 £ 32,225
Tangible Fixed Assets 2012-02-29 £ 23,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR CONDITIONING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CONDITIONING ENGINEERS LIMITED
Trademarks
We have not found any records of AIR CONDITIONING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR CONDITIONING ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-11-22 GBP £625 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-10-27 GBP £24,388 CAPEX Construction Costs Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR CONDITIONING ENGINEERS 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.
Import/Export of Goods
Goods imported/exported by AIR CONDITIONING ENGINEERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2018-08-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2018-08-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-08-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CONDITIONING ENGINEERS 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 AIR CONDITIONING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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