GREENHILL AIR CONDITIONING LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Greenhill Air Conditioning Ltd

GREENHILL AIR CONDITIONING LIMITED was founded on 1995-05-05 and has its registered office in Dronfield. The organisation's status is listed as "Active". Greenhill Air Conditioning 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

GREENHILL AIR CONDITIONING LIMITED

Legal Registered Office

Unit 8 Callywhite Business Park
Callywhite Lane
Dronfield
DERBYSHIRE
S18 2XP
Other companies in S18


Telephone	01246410510

Filing Information

Company Number		03054073
Company ID Number		03054073
Date formed		1995-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-08-10
Return next due		2025-08-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB678815381

Last Datalog update:	2024-08-21 11:30:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL AIR CONDITIONING LIMITED

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Company Officers of GREENHILL AIR CONDITIONING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HUNTER	Company Secretary	1995-07-24
PETER JOHN DOWLING	Director	1995-07-24
IAN HUNTER	Director	1995-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLAM CORPORATE SERVICES LIMITED	Nominated Secretary	1995-05-05	1995-07-24
LORRAINE ANNETTE FORD	Nominated Director	1995-05-05	1995-07-24

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.

Date	Document Type	Document Description
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		REGISTERED OFFICE CHANGED ON 14/12/22 FROM Unit 8 Callywhite Business Park Unit 8 Callywhite Business Park Dronfield Derbyshire S18 2XP England
2022-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/22 FROM Unit 8 Callywhite Business Park Unit 8 Callywhite Business Park Dronfield Derbyshire S18 2XP England
2022-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/22 FROM Greenhill Air Conditioning Ltd the Hub Dronfield S18 2XP England
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-15	PSC02	Notification of Greenhill Holdings Limited as a person with significant control on 2021-06-11
2021-06-15	PSC07	CESSATION OF PETER JOHN DOWLING AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DOWLING
2021-06-15	AP01	DIRECTOR APPOINTED MR DANIEL FOX
2021-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CH01	Director's details changed for Mr Ian Hunter on 2021-01-07
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-02-20	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM Suite 8, S18 Hub Callywhite Lane Dronfield Derbyshire S18 2XP England
2019-12-03	TM02	Termination of appointment of Ian Hunter on 2019-12-03
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Unit 21 Lucas Works Sheffield Road Dronfield Derbyshire S18 2GG
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-05-10	CH01	Director's details changed for Mr Peter John Dowling on 2016-04-01
2016-02-24	AA	30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	05/05/10 ANNUAL RETURN FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 05/05/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOWLING / 05/05/2010
2010-02-18	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	Return made up to 05/05/09; full list of members
2009-03-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2009-01-07	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM UNIT 2 STUBLEY HOLLOW DRONFIELD DERBYSHIRE S18 1PA
2008-03-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-25	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-03	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-12	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-13	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-01	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-10	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-12-15	AUD	AUDITOR'S RESIGNATION
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-12	363s	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/99 FROM: EMBANKMENT HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-14	88(2)R	AD 15/01/98--------- £ SI 998@1
1998-06-29	363s	RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-07	363s	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-25	363(288)	SECRETARY RESIGNED
1996-05-25	363s	RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-07-31	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREENHILL AIR CONDITIONING 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 GREENHILL AIR CONDITIONING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-26	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1997-03-12	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-06-01	£ 573,466

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 GREENHILL AIR CONDITIONING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 1,000
Current Assets	2011-06-01	£ 607,165
Debtors	2011-06-01	£ 455,165
Fixed Assets	2011-06-01	£ 17,803
Secured Debts	2011-06-01	£ 8,839
Shareholder Funds	2011-06-01	£ 51,502
Stocks Inventory	2011-06-01	£ 152,000
Tangible Fixed Assets	2011-06-01	£ 17,803

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENHILL AIR CONDITIONING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GREENHILL AIR CONDITIONING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENHILL AIR CONDITIONING 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 (82990 - Other business support service activities n.e.c.) as GREENHILL AIR CONDITIONING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GREENHILL AIR CONDITIONING 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 GREENHILL AIR CONDITIONING 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 GREENHILL AIR CONDITIONING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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