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Company Information for

AIR COOL ENGINEERING MIDLANDS LTD.

8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

03307458

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Air Cool Engineering Midlands Ltd.

AIR COOL ENGINEERING MIDLANDS LTD. was founded on 1997-01-21 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Air Cool Engineering Midlands 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

Legal Registered Office
Company Name
AIR COOL ENGINEERING MIDLANDS LTD.

8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B91

Filing Information

Company Number		03307458
Company ID Number		03307458
Date formed		1997-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/05/2020
Account next due		29/08/2022
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB688472477~~

Last Datalog update:	2024-10-05 21:03:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR COOL ENGINEERING MIDLANDS LTD.

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Company Officers of AIR COOL ENGINEERING MIDLANDS LTD.

Current Directors

Officer	Role	Date Appointed
KEVIN WARWICK MCLEOD	Company Secretary	1997-08-29
DAVID CLEWS	Director	1997-08-29
KEVIN WARWICK MCLEOD	Director	1997-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP WATSON	Director	2000-03-10	2002-03-31
KAREN ELIZABETH SCOTT	Company Secretary	1997-01-21	1997-08-29
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-01-21	1997-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CLEWS	SEA FOREST HOLDINGS LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
KEVIN WARWICK MCLEOD	SEA FOREST HOLDINGS LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
KEVIN WARWICK MCLEOD	AIR COOL ENGINEERING (N.I.) LTD	Director	2000-11-17	CURRENT	2000-11-17	Active
KEVIN WARWICK MCLEOD	AIR COOL ENGINEERING (N.I.) LTD.	Director	1997-09-17	CURRENT	1997-09-17	Active
KEVIN WARWICK MCLEOD	AIR COOL ENGINEERING LIMITED	Director	1992-06-14	CURRENT	1989-06-14	Dissolved 2013-10-17

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
2024-10-05		Final Gazette dissolved via compulsory strike-off
2024-02-06		Administrator's progress report
2023-08-11		Administrator's progress report
2023-06-19		liquidation-in-administration-extension-of-period
2023-01-26		Administrator's progress report
2022-09-12		Notice of deemed approval of proposals
2022-08-24		Statement of administrator's proposal
2022-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/22 FROM Fairway House Vulcan Road Solihull West Midlands B91 2JY
2022-07-18	AM01	Appointment of an administrator
2022-01-23		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-08-24	AA01	Current accounting period extended from 29/05/21 TO 29/11/21
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-07-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-31	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033074580004
2014-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-30	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-01-24	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-07-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-03-23	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-05-05	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WARWICK MCLEOD / 21/01/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEWS / 21/01/2010
2009-01-28	363a	Return made up to 21/01/09; full list of members
2008-11-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15	363s	RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-02-17	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-02	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-24	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-12	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-12	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-04-25	288b	DIRECTOR RESIGNED
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-31	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/01 FROM: THE ORCHARD DEANFIELD SAUNDERTON BUCKS HP14 4JR
2001-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-28	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-31	88(2)R	AD 10/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-23	288a	NEW DIRECTOR APPOINTED
2000-02-09	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-03-12	363s	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-17	363s	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-12	288a	NEW SECRETARY APPOINTED
1997-09-03	288a	NEW DIRECTOR APPOINTED
1997-09-03	288b	SECRETARY RESIGNED
1997-05-22	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/05/97
1997-01-31	288b	SECRETARY RESIGNED
1997-01-21	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

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to AIR COOL ENGINEERING MIDLANDS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-07-12

Fines / Sanctions

No fines or sanctions have been issued against AIR COOL ENGINEERING MIDLANDS LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03307458' OR DefendantCompanyNumber='03307458' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-04-19	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2006-05-05	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	1999-03-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 AIR COOL ENGINEERING MIDLANDS LTD.

Intangible Assets

Patents

We have not found any records of AIR COOL ENGINEERING MIDLANDS LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for AIR COOL ENGINEERING MIDLANDS LTD.

Trademarks

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We have not found any records of AIR COOL ENGINEERING MIDLANDS LTD. registering or being granted any trademarks

Income

Government Income

Government spend with AIR COOL ENGINEERING MIDLANDS LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2013-11-04	GBP £1,842
Cherwell District Council	2010-06-03	GBP £690

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03307458' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03307458' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AIR COOL ENGINEERING MIDLANDS 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 Type	Appointmen
Defending party	AIR COOL ENGINEERING MIDLANDS LTD.	Event Date	2022-07-12
In the High Court of Justice, Business & Property Courts in Birmingham Court Number: CR-2022-000296 AIR COOL ENGINEERING MIDLANDS LTD. (Company Number 03307458 ) Nature of Business: Installation of in…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR COOL ENGINEERING MIDLANDS 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 COOL ENGINEERING MIDLANDS LTD. any grants or awards.

Ownership

We could not find any group structure information

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