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Home > England & Wales Companies > EASYAIRCONDITIONING LIMITED
Company Information for

EASYAIRCONDITIONING LIMITED

15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL,
Company Registration Number
04356699
Private Limited Company
Active

Company Overview

About Easyairconditioning Ltd
EASYAIRCONDITIONING LIMITED was founded on 2002-01-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Easyairconditioning 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
EASYAIRCONDITIONING LIMITED
 
Legal Registered Office
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
Other companies in B28
 
Filing Information
Company Number 04356699
Company ID Number 04356699
Date formed 2002-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-21
Return next due 2025-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-10 11:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYAIRCONDITIONING LIMITED
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Companies with same name EASYAIRCONDITIONING LIMITED
The following companies were found which have the same name as EASYAIRCONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASYAIRCONDITIONING GROUP LIMITED 15 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL Active Company formed on the 2001-05-22
EASYAIRCONDITIONING LONDON LIMITED 15 Bruntcliffe Avenue Morley Leeds LS27 0LL Active Company formed on the 2003-07-03
EASYAIRCONDITIONING.COM LIMITED 15 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL Active Company formed on the 2000-11-27
EASYAIRCONDITIONING HOLDING LTD 15 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL Active Company formed on the 2022-08-17

Company Officers of EASYAIRCONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GEOFFREY TERRETT
 Company Secretary 2002-01-21
NEAL ROBERT GOODING
 Director 2002-01-21
ADRIAN GEOFFREY TERRETT
 Director 2002-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHATTWOOD
 Director 2002-01-21 2008-08-01
CARL OAKLEY
 Director 2002-01-21 2003-04-30
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-01-21 2002-01-21
DMCS DIRECTORS LIMITED
 Nominated Director 2002-01-21 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GEOFFREY TERRETT HEAT PUMPS DIRECT LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
ADRIAN GEOFFREY TERRETT EASYAIR HIRE LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
ADRIAN GEOFFREY TERRETT BLUE BOX (UK) LIMITED Company Secretary 2004-04-16 CURRENT 2001-05-22 Active
ADRIAN GEOFFREY TERRETT EASYAIRCONDITIONING LONDON LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Active
ADRIAN GEOFFREY TERRETT EASYAIRCONDITIONING.COM LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-27 Active
ADRIAN GEOFFREY TERRETT EASYAIRCONDITIONING GROUP LIMITED Company Secretary 2001-10-31 CURRENT 2001-05-22 Active
ADRIAN GEOFFREY TERRETT EASYAIR COMMISSIONING LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
ADRIAN GEOFFREY TERRETT HEAT PUMPS DIRECT LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active
ADRIAN GEOFFREY TERRETT EASYAIR HIRE LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
ADRIAN GEOFFREY TERRETT BLUE BOX (UK) LIMITED Director 2004-04-16 CURRENT 2001-05-22 Active
ADRIAN GEOFFREY TERRETT EASYAIRCONDITIONING LONDON LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
ADRIAN GEOFFREY TERRETT EASYAIR COMMISSIONING LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active
ADRIAN GEOFFREY TERRETT EASYAIRCONDITIONING GROUP LIMITED Director 2001-05-22 CURRENT 2001-05-22 Active
ADRIAN GEOFFREY TERRETT EASYAIRCONDITIONING.COM LIMITED Director 2000-11-27 CURRENT 2000-11-27 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
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JOHN BILLSON
2023-10-05DIRECTOR APPOINTED MR NICHOLAS KILNER
2023-05-03Director's details changed for Mr Neal Robert Gooding on 2023-05-03
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
2022-10-14DIRECTOR APPOINTED MR DAVID PATRICK CAMPBELL
2022-10-14DIRECTOR APPOINTED JOHN BILLSON
2022-10-14DIRECTOR APPOINTED SIMON KARLIN
2022-10-14AP01DIRECTOR APPOINTED MR DAVID PATRICK CAMPBELL
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
2022-02-01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-13Change of details for Easyairconditioning Group Limited as a person with significant control on 2022-01-07
2022-01-13PSC05Change of details for Easyairconditioning Group Limited as a person with significant control on 2022-01-07
2022-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN GEOFFREY TERRETT on 2022-01-07
2022-01-12CH01Director's details changed for Mr Adrian Geoffrey Terrett on 2022-01-07
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 262-264 Baldwins Lane, Hall Green, Birmingham West Midlands B28 0XB
2022-01-12Director's details changed for Mr Neal Robert Gooding on 2022-01-07
2021-12-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0121/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr Neal Robert Gooding on 2011-09-30
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-19AR0121/01/13 ANNUAL RETURN FULL LIST
2012-01-27AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-04-08AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-21AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY TERRETT / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 21/01/2010
2009-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-02-16363aReturn made up to 21/01/09; full list of members
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR MARK CHATTWOOD
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-20363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 23 KINGS NORTON BUSINESS CENTRE CROWN ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HY
2007-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-02-02363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-08363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-31363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-07-09288bDIRECTOR RESIGNED
2003-02-24363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG
2002-03-13225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-02-20288bSECRETARY RESIGNED
2002-02-20288bDIRECTOR RESIGNED
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
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 EASYAIRCONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of EASYAIRCONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYAIRCONDITIONING LIMITED
Trademarks
We have not found any records of EASYAIRCONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYAIRCONDITIONING 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 (99999 - Dormant Company) as EASYAIRCONDITIONING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EASYAIRCONDITIONING 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 EASYAIRCONDITIONING 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 EASYAIRCONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS27 0LL