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Home > England & Wales Companies > DRAGON AIR CONDITIONING LIMITED
Company Information for

DRAGON AIR CONDITIONING LIMITED

374 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1JJ,
Company Registration Number
04669423
Private Limited Company
Active

Company Overview

About Dragon Air Conditioning Ltd
DRAGON AIR CONDITIONING LIMITED was founded on 2003-02-18 and has its registered office in South Glamorgan. The organisation's status is listed as "Active". Dragon Air Conditioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DRAGON AIR CONDITIONING LIMITED
 
Legal Registered Office
374 COWBRIDGE ROAD EAST
CARDIFF
SOUTH GLAMORGAN
CF5 1JJ
Other companies in CF5
 
Filing Information
Company Number 04669423
Company ID Number 04669423
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB790773394  
Last Datalog update: 2024-04-06 18:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON AIR CONDITIONING LIMITED
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Companies with same name DRAGON AIR CONDITIONING LIMITED
The following companies were found which have the same name as DRAGON AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAGON AIR CONDITIONING (SERVICE) LIMITED 374 COWBRIDGE ROAD EAST VICTORIA PARK CARDIFF CF5 1JJ Active Company formed on the 2010-10-13
DRAGON AIR CONDITIONING (SOUTH) LIMITED 374 COWBRIDGE ROAD EAST CARDIFF CARDIFF CF5 1JJ Active - Proposal to Strike off Company formed on the 2012-04-05
DRAGON AIR CONDITIONING (BRISTOL) LTD 374 COWBRIDGE ROAD EAST CARDIFF CF5 1JJ Active - Proposal to Strike off Company formed on the 2013-09-13

Company Officers of DRAGON AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARKALL
 Company Secretary 2003-02-18
STEPHEN ROBERT AIREY
 Director 2014-04-14
ALISON MARKALL
 Director 2003-04-01
KEVIN MARKALL
 Director 2003-02-18
DENNIS ALAN WINTER
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE WILLIAMS
 Director 2008-04-01 2015-05-11
JUSTIN FOWLER
 Director 2008-11-03 2012-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-02-18 2003-02-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-02-18 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARKALL DRAGON AIR CONDITIONING (BRISTOL) LTD Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
KEVIN MARKALL DRAGON AIR CONDITIONING (SERVICE) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
DENNIS ALAN WINTER DRAGON AIR CONDITIONING (BRISTOL) LTD Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off

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
2024-03-28Change of details for Mr Kevin Markall as a person with significant control on 2024-03-28
2024-03-25Change of details for Mr Kevin Markall as a person with significant control on 2017-03-01
2024-03-25Change of details for Mrs Alison Markall as a person with significant control on 2017-03-01
2024-03-15Change of details for person with significant control
2024-03-14CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-12-15Change of details for Mrs Alison Markhall as a person with significant control on 2022-12-14
2022-12-15Change of details for Mr Kevin Markhall as a person with significant control on 2022-12-14
2022-12-15Director's details changed for Mr Kevin Markall on 2022-12-14
2022-12-15Director's details changed for Mr Dennis Alan Winter on 2022-12-14
2022-12-15SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARKALL on 2022-12-14
2022-12-15Director's details changed for Mrs Alison Markall on 2022-12-14
2022-12-15SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARKALL on 2022-12-15
2022-12-15Director's details changed for Mr Kevin Markall on 2022-12-15
2022-12-15Director's details changed for Mr Dennis Alan Winter on 2022-12-15
2022-12-15CH01Director's details changed for Mr Kevin Markall on 2022-12-14
2022-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARKALL on 2022-12-14
2022-12-15PSC04Change of details for Mrs Alison Markhall as a person with significant control on 2022-12-14
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR DENNIS ALAN WINTER
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMS
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AP01DIRECTOR APPOINTED MR STEPHEN ROBERT AIREY
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-27SH08Change of share class name or designation
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN FOWLER
2012-03-08AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0118/02/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAMS / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARKALL / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARKALL / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FOWLER / 02/03/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED JUSTIN FOWLER
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30288aDIRECTOR APPOINTED JAMIE WILLIAMS
2008-03-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARKALL / 01/02/2008
2008-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON MARKALL / 14/03/2008
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-02-27363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-3088(2)RAD 01/04/03--------- £ SI 98@1=98 £ IC 2/100
2004-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15288aNEW DIRECTOR APPOINTED
2003-03-2788(2)RAD 18/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288bDIRECTOR RESIGNED
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288bSECRETARY RESIGNED
2003-02-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to DRAGON AIR CONDITIONING 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 DRAGON AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 296,908
Creditors Due Within One Year 2012-03-31 £ 278,713
Provisions For Liabilities Charges 2013-03-31 £ 3,204
Provisions For Liabilities Charges 2012-03-31 £ 4,493

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
2019-03-31
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 DRAGON AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 84,369
Cash Bank In Hand 2012-03-31 £ 11,071
Current Assets 2013-03-31 £ 551,359
Current Assets 2012-03-31 £ 464,320
Debtors 2013-03-31 £ 50,552
Debtors 2012-03-31 £ 37,940
Shareholder Funds 2013-03-31 £ 272,290
Shareholder Funds 2012-03-31 £ 217,416
Stocks Inventory 2013-03-31 £ 416,438
Stocks Inventory 2012-03-31 £ 415,309
Tangible Fixed Assets 2013-03-31 £ 21,043
Tangible Fixed Assets 2012-03-31 £ 36,302

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON AIR CONDITIONING 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 DRAGON AIR CONDITIONING 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 DRAGON AIR CONDITIONING 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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    Other companies at postcode CF5 1JJ