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Home > England & Wales Companies > GLACIATION AIR-CONDITIONING SYSTEMS LIMITED
Company Information for

GLACIATION AIR-CONDITIONING SYSTEMS LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH17,
Company Registration Number
03714547
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Glaciation Air-conditioning Systems Ltd
GLACIATION AIR-CONDITIONING SYSTEMS LIMITED was founded on 1999-02-17 and had its registered office in Haywards Heath. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
GLACIATION AIR-CONDITIONING SYSTEMS LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
 
Filing Information
Company Number 03714547
Date formed 1999-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-06-20
Type of accounts DORMANT
Last Datalog update: 2017-08-19 21:50:02
Primary Source:Companies House
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Company Officers of GLACIATION AIR-CONDITIONING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN FERGUSON
Company Secretary 1999-07-26
GLEN GEORGE FERGUSON
Director 1999-02-17
LINDA ANN FERGUSON
Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN CHRISTOPHER PIGGOTT
Company Secretary 1999-02-17 1999-07-26
PHILIP AIDEN KEENLYSIDE
Director 1999-02-17 1999-07-26
PHILLIP JOHN CHRISTOPHER PIGGOTT
Director 1999-02-25 1999-07-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-02-17 1999-02-17
WATERLOW NOMINEES LIMITED
Nominated Director 1999-02-17 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN FERGUSON FERGUSON BUILDING SERVICES LIMITED Company Secretary 1995-01-10 CURRENT 1995-01-09 Active
GLEN GEORGE FERGUSON FERGUSON BUILDING SERVICES LIMITED Director 1995-01-10 CURRENT 1995-01-09 Active
LINDA ANN FERGUSON FERGUSON BUILDING SERVICES LIMITED Director 1995-01-10 CURRENT 1995-01-09 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
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-27DS01APPLICATION FOR STRIKING-OFF
2016-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0104/02/16 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0104/02/15 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0104/02/14 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0104/02/13 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN FERGUSON / 05/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN GEORGE FERGUSON / 05/02/2013
2013-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN FERGUSON / 05/02/2013
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-28AR0104/02/12 FULL LIST
2011-09-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-11AR0104/02/11 FULL LIST
2010-10-22AA27/02/10 TOTAL EXEMPTION SMALL
2010-02-05AR0104/02/10 FULL LIST
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/09
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-31363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-16363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-25363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 94 HIGHDOWN ROAD HOVE EAST SUSSEX BN3 6EA
2002-02-28363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-28363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: C/O PLACE FLIGHT MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT
1999-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-03288bDIRECTOR RESIGNED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-03-0288(2)RAD 22/02/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-01288aNEW DIRECTOR APPOINTED
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-22288bSECRETARY RESIGNED
1999-02-22288bDIRECTOR RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1999-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to GLACIATION AIR-CONDITIONING SYSTEMS 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 GLACIATION AIR-CONDITIONING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLACIATION AIR-CONDITIONING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 GLACIATION AIR-CONDITIONING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1,000
Shareholder Funds 2012-02-29 £ 1,000

Debtors and other cash assets

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

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GLACIATION AIR-CONDITIONING SYSTEMS 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 GLACIATION AIR-CONDITIONING SYSTEMS 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 GLACIATION AIR-CONDITIONING SYSTEMS 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.
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