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Home > England & Wales Companies > AIR COMFORT LTD
Company Information for

AIR COMFORT LTD

54 VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
05049812
Private Limited Company
Active

Company Overview

About Air Comfort Ltd
AIR COMFORT LTD was founded on 2004-02-19 and has its registered office in Hereford. The organisation's status is listed as "Active". Air Comfort Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIR COMFORT LTD
 
Legal Registered Office
54 VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in HR2
 
Filing Information
Company Number 05049812
Company ID Number 05049812
Date formed 2004-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB797731472  
Last Datalog update: 2024-04-06 21:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR COMFORT LTD
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Companies with same name AIR COMFORT LTD
The following companies were found which have the same name as AIR COMFORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR COMFORT CENTRE LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active - Proposal to Strike off Company formed on the 2008-12-18
AIR COMFORT SOLUTIONS LTD C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU Liquidation Company formed on the 2013-11-11
AIR COMFORT IRELAND LIMITED 20 MERCHANTS QUAY DUBLIN 8 Dissolved Company formed on the 1998-05-21
Air Comfort Filtration System inc. (ACFS) 33 MAIN STREET NORTH BUREAU 102 ALEXANDRIA Ontario K0C 1A0 Dissolved Company formed on the 2008-11-17
AIR COMFORT COOLING LIMITED 15, L'Avenue Le Bas Rue des Pres Trading Estate St Saviour Jersey JE2 7QN Live Company formed on the 1992-04-01
AIR COMFORT INCORPORATED P.O. BOX 684 Westchester YONKERS NY 10704 Active Company formed on the 2006-04-14
AIR COMFORT MECHANICAL CORP. 360 FLORIDA AVENUE SUFFOLK COPIAGUE NEW YORK 11726 Active Company formed on the 2012-06-07
AIR COMFORT REFRIGERATION CORP. THOMAS GINDELE PO BOX 277 COPIAGUE NY 11726 Active Company formed on the 2008-10-21
AIR COMFORT SERVICE CORP. 360 FLORIDA AVENUE Suffolk COPIAGUE NY 11726 Active Company formed on the 2001-10-16
AIR COMFORT SERVICE GROUP INC. PO BOX 277 Suffolk COPIAGUE NY 11726 Active Company formed on the 2011-11-08
AIR COMFORT TECH, INC. 464 EAST 96TH STREET SUITE 1F BROOKLYN NY 11212 Active Company formed on the 2011-06-17
AIR COMFORT, INC. 150 Rome Ct Fort Collins CO 80524 Good Standing Company formed on the 1997-12-16
AIR COMFORT YORK, INC. 2129 Vista Dr Larkspur CO 80118 Good Standing Company formed on the 1975-08-26
AIR COMFORT, INC. 2875 MARYLHURST DR WEST LINN OR 97068 Active Company formed on the 1982-11-15
AIR COMFORT OREGON, LLC 6460 SE KING RD MILWAUKIE OR 97222 Active Company formed on the 2010-06-15
AIR COMFORT ZONE, INC. 20825 SR 410 E #320 BONNEY LAKE WA 98391 Dissolved Company formed on the 1999-04-07
AIR COMFORT HEATING & COOLING, INC. 8541 W COLFAX AVE Lakewood CO 80215 Delinquent Company formed on the 2006-07-27
Air Comfort Duct Accessories, Inc. 150 Rome Court Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 2005-09-30
Air Comfort, LLC 8541 W Colfax Ave Lakewood CO 80215 Delinquent Company formed on the 2006-06-01
Air Comfort 3100 S. Sheridan #1c Denver CO 80227 Delinquent Company formed on the 2008-03-06

Company Officers of AIR COMFORT LTD

Current Directors
Officer Role Date Appointed
JANE MARIE DAVIES
 Company Secretary 2012-08-10
JANE MARIE DAVIES
 Director 2015-04-17
JOHN GEORGE DAVIES
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANE DAVIES
 Company Secretary 2004-02-23 2012-08-10
GARY LEONARD DAVIES
 Director 2004-02-23 2012-08-10
TEMPLES (NOMINEES) LTD
 Nominated Secretary 2004-02-19 2004-02-23
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2004-02-19 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIE DAVIES RSSAC LIMITED Director 2007-05-11 CURRENT 2006-05-23 Active
JOHN GEORGE DAVIES RSSAC LIMITED Director 2006-05-23 CURRENT 2006-05-23 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
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050498120003
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050498120004
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-07-11Unaudited abridged accounts made up to 2022-12-31
2023-05-24DIRECTOR APPOINTED MR GRAHAM ROGER PRICE
2023-02-28CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Unit 13B Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050498120002
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 050498120003
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 050498120004
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050498120004
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050498120001
2015-04-17AP01DIRECTOR APPOINTED MRS JANE MARIE DAVIES
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0119/02/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for John George Davies on 2015-01-01
2015-04-01AD02Register inspection address changed from Unit 1 Cropper Row, Haigh Industrial Estate Ross-on-Wye Herefordshire HR9 5LA England to Unit 13B Thorn Business Park Rotherwas Hereford HR2 6JT
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050498120002
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR JANE MARIE DAVIES on 2014-01-01
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050498120001
2013-02-22AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-29AP03Appointment of Jane Marie Davies as company secretary
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM Unit 1 Cropper Row Haigh Industrial Estate Ross on Wye Herefordshire HR9 5LA
2012-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA DAVIES
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2012-08-14AP01DIRECTOR APPOINTED JOHN GEORGE DAVIES
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0119/02/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0119/02/11 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0119/02/10 FULL LIST
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD DAVIES / 08/03/2010
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-03-1688(2)RAD 23/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-28288bDIRECTOR RESIGNED
2004-02-28288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR COMFORT 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 AIR COMFORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding HSBC BANK PLC
2013-05-11 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIR COMFORT LTD

Intangible Assets
Patents
We have not found any records of AIR COMFORT LTD registering or being granted any patents
Domain Names

AIR COMFORT LTD owns 1 domain names.

aircomfort.co.uk  

Trademarks
We have not found any records of AIR COMFORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR COMFORT LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AIR COMFORT LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AIR COMFORT LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 1 CROPPER ROW ROSS ON WYE HEREFORDSHIRE HR9 5LA 6,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR COMFORT 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 AIR COMFORT 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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    Other companies at postcode HR2 6FE