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Home > England & Wales Companies > CLIMATROL LIMITED
Company Information for

CLIMATROL LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
07012099
Private Limited Company
Active

Company Overview

About Climatrol Ltd
CLIMATROL LIMITED was founded on 2009-09-08 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Climatrol Limited is a Private Limited Company registered in UNITED KINGDOM 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
CLIMATROL LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in SL1
 
Previous Names
A M ENTERPRISES LIMITED13/11/2009
Filing Information
Company Number 07012099
Company ID Number 07012099
Date formed 2009-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584443127  
Last Datalog update: 2024-10-05 17:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATROL LIMITED
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Companies with same name CLIMATROL LIMITED
The following companies were found which have the same name as CLIMATROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIMATROL SOLUTIONS LLC 3202 BAINBRIDGE AVE APT 5A BRONX NY 10467 Active Company formed on the 2010-09-07
CLIMATROL COMFORT SOLUTIONS LTD. 123 HAWKCLIFF WAY NW CALGARY ALBERTA T3G 2S6 Active Company formed on the 2015-03-04
CLIMATROL HEATING & COOLING CORP. 5518 SACRAMENTO MEWS PL ALEXANDRIA VA 22309 Active Company formed on the 2008-10-23
CLIMATROL (INDIA) AIRCONDITIONERS PRIVATE LIMITED HUSEIN BLDG 3RD FLOOR 73NANUBHAI DESAI ROAD BOMBAY-4 MUMBAI- Maharashtra 400004 STRIKE OFF Company formed on the 1988-05-31
CLIMATROL AIRCONDITIONING INSTALLATIONS PTY LTD QLD 4173 External administration (in receivership/liquidation Company formed on the 2009-09-22
CLIMATROL PTY LTD Active Company formed on the 2004-12-15
CLIMATROL SERVICES PTY LTD QLD 4173 Active Company formed on the 2015-02-03
CLIMATROL AIRCONDITIONING PTE. LTD. BUKIT MERAH CENTRAL Singapore 150164 Active Company formed on the 2010-01-12
Climatrol Acquisition Corp. Delaware Unknown
CLIMATROL PAN AMERICAN S A Delaware Unknown
CLIMATROL DISTRIBUTING CORPORATION Delaware Unknown
CLIMATROL INC Delaware Unknown
CLIMATROL SOUTH CORPORATION 19311 W. OAKMONT DR. MIAMI FL 33015 Inactive Company formed on the 1991-02-21
CLIMATROL FLORIDA CORPORATION 6900 N.W. 77 CT. MIAMI FL 33166 Inactive Company formed on the 1961-08-28
CLIMATROL CUSTOM ENCLOSURES, INC. 1940 N.W. 107TH AVENUE PEMBROKE PINES FL 33026 Inactive Company formed on the 1991-05-23
CLIMATROL SERVICE, INC. 314 PIEDMONT ST 32806 Inactive Company formed on the 1977-11-21
CLIMATROL CORPORATION 6900 NW 77 COURT MIAMI FL 33166 Inactive Company formed on the 1953-01-14
CLIMATROL SALES, INC. % SALVATORE FAPORE MIAMI FL 33166 Inactive Company formed on the 1979-08-02
CLIMATROL PALM BEACH, INC. 6900 NW 77 CT MIAMI FL 33166 Inactive Company formed on the 1959-12-12
CLIMATROL QUALITY ALUMINUM PRODUCTS, INC. 13141 PARKSIDE TERR COOPER CITY FL 33330 Inactive Company formed on the 1997-01-31

Company Officers of CLIMATROL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER KENNETH MATTHEW
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM SHEPPARD
 Director 2009-09-08 2014-11-28
YOMTOV ELIEZER JACOBS
 Director 2009-09-08 2009-09-08

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
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-22Second filing of capital allotment of shares GBP422
2023-11-01CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-06-02Memorandum articles filed
2023-06-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-2405/04/23 STATEMENT OF CAPITAL GBP 422
2023-05-24DIRECTOR APPOINTED PETER JOHN ALAN BROOKMAN
2023-01-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-02-23PSC04Change of details for Mr Alexander Kenneth Matthew as a person with significant control on 2021-02-23
2021-02-23CH01Director's details changed for Mr Alexander Kenneth Matthew on 2021-02-23
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 337 Bath Road Slough Berks SL1 5PR
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-09-25RES01ADOPT ARTICLES 25/09/20
2020-09-25SH06Cancellation of shares. Statement of capital on 2020-03-05 GBP 401
2020-09-25SH03Purchase of own shares
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 442
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-29PSC04Change of details for Mr Alexander Kenneth Matthew as a person with significant control on 2017-08-29
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 442
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-09CH01Director's details changed for Mr Alexander Kenneth Matthew on 2016-09-06
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15CH01Director's details changed for Mr Alexander Kenneth Matthew on 2015-12-11
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 442
2015-09-17AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH MATTHEW / 16/12/2014
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH MATTHEW / 16/12/2014
2015-02-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 442
2015-02-02SH06Cancellation of shares. Statement of capital on 2014-11-28 GBP 442
2015-02-02SH03Purchase of own shares
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SHEPPARD
2014-11-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1002
2014-10-16AR0108/09/14 ANNUAL RETURN FULL LIST
2014-02-13RES13AUTHORISED SHARE CAP 09/09/2013
2014-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorised share cap 09/09/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07SH0109/09/13 STATEMENT OF CAPITAL GBP 1002
2014-02-07SH0109/09/13 STATEMENT OF CAPITAL GBP 1002
2013-09-13AR0108/09/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0108/09/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0108/09/11 FULL LIST
2011-02-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0108/09/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KENNETH MATTHEW / 03/11/2009
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-13CERTNMCOMPANY NAME CHANGED A M ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-10-20RES15CHANGE OF NAME 24/09/2009
2009-10-19SH0108/09/09 STATEMENT OF CAPITAL GBP 401
2009-10-19AP01DIRECTOR APPOINTED PAUL WILLIAM SHEPPARD
2009-10-19AP01DIRECTOR APPOINTED ALEXANDER KENNETH MATTHEW
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLIMATROL LIMITED

Intangible Assets
Patents
We have not found any records of CLIMATROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMATROL LIMITED
Trademarks
We have not found any records of CLIMATROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMATROL 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 (62090 - Other information technology service activities) as CLIMATROL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CLIMATROL 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 CLIMATROL 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 CLIMATROL 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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