ACTIVE CLIMATE CONTROL LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Active Climate Control Ltd

ACTIVE CLIMATE CONTROL LIMITED was founded on 2012-10-17 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Active Climate Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIVE CLIMATE CONTROL LIMITED

RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in RM15

Filing Information

Company Number		08256757
Company ID Number		08256757
Date formed		2012-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2021
Account next due		31/10/2023
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 03:42:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CLIMATE CONTROL LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ACTIVE CLIMATE CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA JANE NIEDZIELSKI	Company Secretary	2012-10-17
LUKE NIEDZIELSKI	Director	2012-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA JANE NIEDZIELSKI	Director	2012-10-17	2014-03-01

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.

Date	Document Type	Document Description
2024-07-02		Final Gazette dissolved via compulsory strike-off
2024-04-02		Voluntary liquidation. Return of final meeting of creditors
2023-08-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-17		Appointment of a voluntary liquidator
2023-08-17		Voluntary liquidation Statement of affairs
2023-08-17		REGISTERED OFFICE CHANGED ON 17/08/23 FROM 48 Humber Avenue South Ockendon Essex RM15 5JN United Kingdom
2022-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-26	PSC04	Change of details for Luke Niedzielski as a person with significant control on 2020-10-26
2020-10-26	CH01	Director's details changed for Luke Niedzielski on 2020-10-26
2020-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR VICTORIA JANE NIEDZIELSKI on 2020-02-19
2020-10-21	CH01	Director's details changed for Luke Niedzielski on 2020-10-21
2020-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/20 FROM 43 Anton Road South Ockendon Essex RM15 5AU
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE NIEDZIELSKI
2014-07-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	17/10/13 ANNUAL RETURN FULL LIST
2012-10-17	NEWINC	New incorporation

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 ACTIVE CLIMATE CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-08-11
Appointment of Liquidators	2023-08-11

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE CLIMATE CONTROL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVE CLIMATE CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ACTIVE CLIMATE CONTROL LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE CLIMATE CONTROL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE CLIMATE CONTROL LIMITED

Trademarks

We have not found any records of ACTIVE CLIMATE CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE CLIMATE CONTROL 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 ACTIVE CLIMATE CONTROL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE CLIMATE CONTROL 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 ACTIVE CLIMATE CONTROL 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 ACTIVE CLIMATE CONTROL 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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