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Company Information for

AIRCON MECHANICAL SERVICES LIMITED

UNIT D3 WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ,

Company Registration Number

03734479

Private Limited Company

Active

Company Overview

About Aircon Mechanical Services Ltd

AIRCON MECHANICAL SERVICES LIMITED was founded on 1999-03-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Aircon Mechanical Services 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

AIRCON MECHANICAL SERVICES LIMITED

Legal Registered Office

UNIT D3 WINCHESTER AVENUE
BLABY
LEICESTER
LE8 4GZ
Other companies in LE8


Telephone	01455286000

Filing Information

Company Number		03734479
Company ID Number		03734479
Date formed		1999-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB729317226

Last Datalog update:	2024-04-06 22:02:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCON MECHANICAL SERVICES LIMITED

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Company Officers of AIRCON MECHANICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANN NEAL	Company Secretary	1999-03-17
JULIE ANN NEAL	Director	2007-03-18
STEVEN NEAL	Director	1999-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1999-03-17	1999-03-17
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1999-03-17	1999-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE ANN NEAL	AIRCON SHEET METAL LIMITED	Company Secretary	2001-01-04	CURRENT	2001-01-04	Active
STEVEN NEAL	AIRCON SHEET METAL LIMITED	Director	2001-01-04	CURRENT	2001-01-04	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.

Date	Document Type	Document Description
2024-05-07		DIRECTOR APPOINTED MR PHILIP STEVEN SPENCE NEAL
2024-03-26		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-03-20		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		24/03/22 STATEMENT OF CAPITAL GBP 400
2022-12-20	SH01	24/03/22 STATEMENT OF CAPITAL GBP 400
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037344790004
2020-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	AD03	Registers moved to registered inspection location of Park House 37 Clarence Street Leicester LE1 3RW
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-04-08	AD02	Register inspection address changed to Park House 37 Clarence Street Leicester LE1 3RW
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-16	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037344790004
2013-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037344790003
2013-04-18	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-08-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	17/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	17/03/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/10 FROM 16 Old Rectory Close Broughton Astley Leicester Leicestershire LE9 6PP
2010-05-07	AR01	17/03/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25	363a	Return made up to 17/03/09; full list of members
2008-12-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-04-11	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-16	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-30	RES04	£ NC 1000/5000 27/03/0
2003-04-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-30	123	NC INC ALREADY ADJUSTED 27/03/03
2003-04-30	88(2)R	AD 27/03/03--------- £ SI 100@1=100 £ IC 100/200
2003-03-24	363s	RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-08	288a	NEW DIRECTOR APPOINTED
1999-04-08	288a	NEW SECRETARY APPOINTED
1999-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 11C HOPES YARD UPPINGHAM OAKHAM LEICESTERSHIRE LE15 9QQ
1999-04-08	88(2)R	AD 17/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-29	288b	SECRETARY RESIGNED
1999-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1999-03-29	288b	DIRECTOR RESIGNED
1999-03-17	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to AIRCON MECHANICAL SERVICES 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 AIRCON MECHANICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-15	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA
	2013-06-15	Outstanding	TECHNICAL MECHANICAL SERVICES LIMITED SA
DEBENTURE	2003-06-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-04-03	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 59,473
Creditors Due After One Year	2012-03-31	£ 35,669
Creditors Due Within One Year	2013-03-31	£ 426,646
Creditors Due Within One Year	2012-03-31	£ 387,356

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AIRCON MECHANICAL SERVICES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 381,180
Current Assets	2012-03-31	£ 335,218
Debtors	2013-03-31	£ 361,179
Debtors	2012-03-31	£ 315,196
Secured Debts	2013-03-31	£ 235,788
Secured Debts	2012-03-31	£ 189,756
Shareholder Funds	2013-03-31	£ 3,154
Shareholder Funds	2012-03-31	£ 4,497
Stocks Inventory	2013-03-31	£ 20,000
Stocks Inventory	2012-03-31	£ 20,000
Tangible Fixed Assets	2013-03-31	£ 108,093
Tangible Fixed Assets	2012-03-31	£ 92,304

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRCON MECHANICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AIRCON MECHANICAL SERVICES LIMITED owns 1 domain names.

aircon-mechanical.co.uk

Trademarks

We have not found any records of AIRCON MECHANICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AIRCON MECHANICAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blaby District Council	2014-06-12	GBP £385	Planning, Econ. Dev. & Housing

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 AIRCON MECHANICAL SERVICES 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 AIRCON MECHANICAL SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	84621090	Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled
2016-03-00	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-06-01	73269098	Articles of iron or steel, n.e.s.
2012-02-01	84622998	Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2011-05-01	84669300

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 AIRCON MECHANICAL SERVICES 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 AIRCON MECHANICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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