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Company Information for

TECHNICAIR LIMITED

2A GROVE BUSINESS PARK, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8DX,
Company Registration Number
06518312
Private Limited Company
Active

Company Overview

About Technicair Ltd
TECHNICAIR LIMITED was founded on 2008-02-29 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Technicair 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
TECHNICAIR LIMITED
 
Legal Registered Office
2A GROVE BUSINESS PARK
ATHERSTONE ON STOUR
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8DX
Other companies in CV37
 
Filing Information
Company Number 06518312
Company ID Number 06518312
Date formed 2008-02-29
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 TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929507791  
Last Datalog update: 2024-04-06 16:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAIR LIMITED
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Companies with same name TECHNICAIR LIMITED
The following companies were found which have the same name as TECHNICAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICAIRNYC INC. 67-69 78TH STREET Queens MIDDLE VILLAGE NY 11379 Active Company formed on the 2011-02-16
TECHNICAIR LLC 10132 DORSETT DR FORNEY Texas 75126 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-11
TECHNICAIR, INC. 4811 SW 164 TERRACE FORT LAUDERDALE FL 33331 Inactive Company formed on the 2000-09-07
TECHNICAIR INC California Unknown
TECHNICAIR CONSULTANTS INC California Unknown

Company Officers of TECHNICAIR LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID EDDEN
 Company Secretary 2008-02-29
NICHOLAS DAVID EDDEN
 Director 2008-02-29
MICHAEL RICHARD WITHERS
 Director 2008-02-29
VIKKI ALICE LOUISE WITHERS
 Director 2016-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW WATSON
 Director 2008-02-29 2012-03-31
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-02-29 2008-02-29
OCS DIRECTORS LIMITED
 Director 2008-02-29 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID EDDEN COLLEGE ESTATES LIMITED Director 2006-07-24 CURRENT 2006-07-24 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
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-11CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI ALICE LOUISE WITHERS
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MRS VIKKI ALICE LOUISE WITHERS
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WATSON
2012-03-26AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-20AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-20CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS DAVID EDDEN on 2011-02-28
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD WITHERS / 28/02/2011
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WATSON / 28/02/2011
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID EDDEN / 28/02/2011
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD WITHERS / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WATSON / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID EDDEN / 26/03/2010
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-04-17288aDIRECTOR APPOINTED MICHAEL RICHARD WITHERS
2008-04-17288aDIRECTOR APPOINTED MARK ANDREW WATSON
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS DAVID EDDEN
2008-04-01ELRESS252 DISP LAYING ACC 29/02/2008
2008-04-01ELRESS366A DISP HOLDING AGM 29/02/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM TECHNICAIR LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED
2008-04-0188(2)AD 29/02/08 GBP SI 9@1=9 GBP IC 91/100
2008-04-01ELRESS386 DISP APP AUDS 29/02/2008
2008-04-0188(2)AD 29/02/08 GBP SI 10@1=10 GBP IC 81/91
2008-04-0188(2)AD 29/02/08 GBP SI 80@1=80 GBP IC 1/81
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 269,510
Creditors Due Within One Year 2012-03-31 £ 71,149
Provisions For Liabilities Charges 2013-03-31 £ 6,132
Provisions For Liabilities Charges 2012-03-31 £ 7,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 TECHNICAIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 352,096
Cash Bank In Hand 2012-03-31 £ 208,786
Current Assets 2013-03-31 £ 568,098
Current Assets 2012-03-31 £ 312,699
Debtors 2013-03-31 £ 216,002
Debtors 2012-03-31 £ 103,913
Shareholder Funds 2013-03-31 £ 333,239
Shareholder Funds 2012-03-31 £ 294,563
Tangible Fixed Assets 2013-03-31 £ 40,783
Tangible Fixed Assets 2012-03-31 £ 60,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNICAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAIR LIMITED
Trademarks
We have not found any records of TECHNICAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAIR 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 (43220 - Plumbing, heat and air-conditioning installation) as TECHNICAIR LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAIR 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 TECHNICAIR 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 TECHNICAIR 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 CV37 8DX