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

AIR CONDITIONING AND ELECTRICAL LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
05073155
Private Limited Company
Active

Company Overview

About Air Conditioning And Electrical Ltd
AIR CONDITIONING AND ELECTRICAL LIMITED was founded on 2004-03-15 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Air Conditioning And Electrical 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
AIR CONDITIONING AND ELECTRICAL LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in CV32
 
Filing Information
Company Number 05073155
Company ID Number 05073155
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747519795  
Last Datalog update: 2024-04-06 22:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CONDITIONING AND ELECTRICAL LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
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Companies with same name AIR CONDITIONING AND ELECTRICAL LIMITED
The following companies were found which have the same name as AIR CONDITIONING AND ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR CONDITIONING AND ELECTRICAL CORPORATION OF AMERICA, INCORPORATED 6050-62 AVENUE N 34665 Inactive Company formed on the 1972-05-08
AIR CONDITIONING AND ELECTRICAL SYSTEMS INCORPORATED New Jersey Unknown
AIR CONDITIONING AND ELECTRICAL SERVICES LLC 1742 SE LORRAINE ST PORT SAINT LUCIE FL 34952 Active Company formed on the 2021-03-09

Company Officers of AIR CONDITIONING AND ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID DEAN
 Company Secretary 2005-02-12
DAVID DEAN
 Director 2004-03-15
TRACEY ELIZABETH DEAN
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ELIZABETH HALL DAVIES
 Company Secretary 2004-03-15 2005-02-12
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DEAN LEISURE BUILDINGS UK LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
TRACEY ELIZABETH DEAN LEISURE BUILDINGS UK LIMITED Director 2015-08-11 CURRENT 2015-08-11 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
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR DAVID DEAN on 2016-03-23
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN / 23/03/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DEAN / 23/03/2016
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DEAN / 15/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN / 15/03/2010
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-1388(2)RAD 15/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288bSECRETARY RESIGNED
2004-03-15NEWINCINCORPORATION 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

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2003623 Active Licenced property: AYNHO LOWER AYNHO GROUNDS BANBURY GB OX17 3BW. Correspondance address: PENHILL INDUSTRIAL PARK 3 PENHILL INDUSTRIAL PARK BANBURY GB OX16 1RW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONDITIONING AND ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR CONDITIONING AND ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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
Annual Accounts
2022-03-31

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 AIR CONDITIONING AND ELECTRICAL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AIR CONDITIONING AND ELECTRICAL 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 AIR CONDITIONING AND ELECTRICAL 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 AIR CONDITIONING AND ELECTRICAL 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 CV32 5QL