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Home > England & Wales Companies > TECHNICAL AIR SERVICES (UK) LTD
Company Information for

TECHNICAL AIR SERVICES (UK) LTD

PENBEAGLE INDUSTRIAL ESTATE, ST IVES, CORNWALL, TR26 2JH,
Company Registration Number
05755647
Private Limited Company
Active

Company Overview

About Technical Air Services (uk) Ltd
TECHNICAL AIR SERVICES (UK) LTD was founded on 2006-03-24 and has its registered office in St Ives. The organisation's status is listed as "Active". Technical Air Services (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TECHNICAL AIR SERVICES (UK) LTD
 
Legal Registered Office
PENBEAGLE INDUSTRIAL ESTATE
ST IVES
CORNWALL
TR26 2JH
Other companies in WN7
 
Filing Information
Company Number 05755647
Company ID Number 05755647
Date formed 2006-03-24
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 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL AIR SERVICES (UK) LTD
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Company Officers of TECHNICAL AIR SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
ANGELA OWEN
 Company Secretary 2006-03-24
ANGELA OWEN
 Director 2007-01-01
PHILIP OWEN
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MIILICAN
 Director 2006-03-25 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA OWEN HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED Company Secretary 2005-09-29 CURRENT 1990-05-08 Active - Proposal to Strike off
ANGELA OWEN GRADA UK LIMITED Company Secretary 2003-01-20 CURRENT 1999-09-01 Active
ANGELA OWEN HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED Director 2007-01-01 CURRENT 1990-05-08 Active - Proposal to Strike off
ANGELA OWEN GRADA NETALINE LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
ANGELA OWEN GRADA UK LIMITED Director 2003-01-20 CURRENT 1999-09-01 Active
PHILIP OWEN HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED Director 2005-09-29 CURRENT 1990-05-08 Active - Proposal to Strike off
PHILIP OWEN GRADA UK LIMITED Director 2003-01-20 CURRENT 1999-09-01 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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-10-25PSC05Change of details for Grada Uk Limited as a person with significant control on 2021-10-21
2021-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA OWEN on 2021-10-21
2021-10-25CH01Director's details changed for Mrs Angela Owen on 2021-10-21
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Unit C3 (4) Centre Court Moss Industrial Estate, St Helens Road Leigh Lancashire WN7 3PT
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-17PSC02Notification of Grada Uk Limited as a person with significant control on 2019-07-16
2021-03-17PSC07CESSATION OF HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-05-24PSC07CESSATION OF PHILIP OWEN AS A PSC
2018-05-24PSC07CESSATION OF ANGELA OWEN AS A PSC
2018-05-24PSC02Notification of High Tech Environmental Engineering Limited as a person with significant control on 2016-04-06
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-13CH01Director's details changed for Ms Angela Millican on 2017-03-13
2017-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MS ANGELA MILLICAN on 2017-03-13
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 25/03/2015
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 25/03/2015
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA MILLICAN on 2015-03-25
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 145 Market Street Atherton Greater Manchester M46 0DF
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0124/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0124/03/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 01/01/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 01/01/2011
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AR0124/03/10 NO CHANGES
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR ANGELA MIILICAN
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16288aDIRECTOR APPOINTED ANGELA MILLICAN
2008-04-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 25/04/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIILICAN / 25/04/2008
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 25/04/2008
2007-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-04363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-12ELRESS386 DISP APP AUDS 24/03/06
2006-04-12ELRESS366A DISP HOLDING AGM 24/03/06
2006-03-24NEWINCINCORPORATION 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 TECHNICAL AIR SERVICES (UK) 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 TECHNICAL AIR SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNICAL AIR SERVICES (UK) LTD 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 TECHNICAL AIR SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of TECHNICAL AIR SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL AIR SERVICES (UK) LTD
Trademarks
We have not found any records of TECHNICAL AIR SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL AIR SERVICES (UK) 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 (35300 - Steam and air conditioning supply) as TECHNICAL AIR SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL AIR SERVICES (UK) 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 TECHNICAL AIR SERVICES (UK) 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 TECHNICAL AIR SERVICES (UK) 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 TR26 2JH