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Home > England & Wales Companies > AIRTECH COOLING SERVICES LTD
Company Information for

AIRTECH COOLING SERVICES LTD

91 HARRIS DRIVE, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 6LF,
Company Registration Number
04242152
Private Limited Company
Active

Company Overview

About Airtech Cooling Services Ltd
AIRTECH COOLING SERVICES LTD was founded on 2001-06-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Airtech Cooling Services 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
Company Name
AIRTECH COOLING SERVICES LTD
 
Legal Registered Office
91 HARRIS DRIVE
BOOTLE
LIVERPOOL
MERSEYSIDE
L20 6LF
Other companies in L20
 
Filing Information
Company Number 04242152
Company ID Number 04242152
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618780514  
Last Datalog update: 2023-08-06 14:24:49
Primary Source:Companies House
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Company Officers of AIRTECH COOLING SERVICES LTD

Current Directors
Officer Role Date Appointed
DEBORAH MALLON
 Company Secretary 2001-07-17
PAUL MALLON
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MALLON
 Director 2006-10-12 2015-06-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-27 2001-06-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-27 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MALLON AIRTECH ENERGY LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
PAUL MALLON CAMCO5 LIMITED Director 2011-12-05 CURRENT 2009-09-08 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
2023-08-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AAMDAmended account full exemption
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-02PSC02Notification of Efr Holdings Limited as a person with significant control on 2017-07-12
2018-07-02PSC07CESSATION OF PAUL MALLON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-29CH03SECRETARY'S DETAILS CHNAGED FOR DOCTOR DEBORAH MALLON on 2016-03-30
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MALLON
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MALLON
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0127/06/10 ANNUAL RETURN FULL LIST
2010-05-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-2188(2)OAD 30/09/05--------- £ SI 1@1
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 47 RODNEY STREET LIVERPOOL L1 9EW
2007-08-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-1688(2)RAD 30/03/05--------- £ SI 1@1
2006-10-20288aNEW DIRECTOR APPOINTED
2006-08-18363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 298 SAINT MARYS ROAD LIVERPOOL L19 0NQ
2006-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/06
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-19225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-07-03363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-18CERTNMCOMPANY NAME CHANGED AIRTECH AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 18/09/01
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW SECRETARY APPOINTED
2001-06-29288bSECRETARY RESIGNED
2001-06-29288bDIRECTOR RESIGNED
2001-06-27NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AIRTECH COOLING SERVICES LTD 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 AIRTECH COOLING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTECH COOLING SERVICES LTD 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 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-09-30 £ 91,606
Creditors Due Within One Year 2012-09-30 £ 90,618
Creditors Due Within One Year 2012-09-30 £ 90,618
Creditors Due Within One Year 2011-09-30 £ 79,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AIRTECH COOLING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 167,814
Cash Bank In Hand 2012-09-30 £ 87,526
Cash Bank In Hand 2012-09-30 £ 87,526
Cash Bank In Hand 2011-09-30 £ 197,559
Current Assets 2013-09-30 £ 492,485
Current Assets 2012-09-30 £ 495,986
Current Assets 2012-09-30 £ 495,986
Current Assets 2011-09-30 £ 468,514
Debtors 2013-09-30 £ 324,671
Debtors 2012-09-30 £ 408,460
Debtors 2012-09-30 £ 408,460
Debtors 2011-09-30 £ 270,955
Secured Debts 2013-09-30 £ 0
Secured Debts 2012-09-30 £ 1,415
Shareholder Funds 2013-09-30 £ 444,875
Shareholder Funds 2012-09-30 £ 451,830
Shareholder Funds 2012-09-30 £ 451,830
Shareholder Funds 2011-09-30 £ 439,265
Tangible Fixed Assets 2013-09-30 £ 43,996
Tangible Fixed Assets 2012-09-30 £ 46,462
Tangible Fixed Assets 2012-09-30 £ 46,462
Tangible Fixed Assets 2011-09-30 £ 50,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRTECH COOLING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTECH COOLING SERVICES LTD
Trademarks
We have not found any records of AIRTECH COOLING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with AIRTECH COOLING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2011-05-23 GBP £790
London Borough of Hillingdon 2011-05-23 GBP £2,122
London Borough of Hillingdon 2011-01-31 GBP £6,925
London Borough of Hillingdon 2010-10-20 GBP £2,122
London Borough of Hillingdon 2010-05-14 GBP £2,300

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 AIRTECH COOLING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTECH COOLING SERVICES 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 AIRTECH COOLING SERVICES LTD 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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