| Company Name | Climatech Air Conditioning Limited |
|---|---|
| Directors | Grant Peter Williams and Janine Patrice Dawn Williams |
| Company Status | Active |
| Company Number | 04583589 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Grant Peter Williams |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | Pippins Cherrycot Rise Farnborough Kent BR6 7DL |
| Director Name | Mrs Janine Patrice Dawn Williams |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pippins Cherrycot Rise Farnborough Orpington Kent BR6 7DL |
| Secretary Name | Mrs Janine Patrice Dawn Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pippins Cherrycot Rise Farnborough Orpington Kent BR6 7DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | climatech-ac.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 860500222 |
| Telephone region | Mobile |
Location
| Registered Address | Pippins Cherrycot Rise Farnborough Kent BR6 7DL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Grant Peter Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Janine Patrice Dawn Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,384 |
| Cash | £187,194 |
| Current Liabilities | £30,560 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months from now) |
Filing History
| 4 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (10 pages) |
| 15 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 27 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 20 December 2014 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
| 20 December 2014 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption full accounts made up to 31 March 2012 (19 pages) |
| 23 August 2012 | Total exemption full accounts made up to 31 March 2012 (19 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 8 December 2010 | Amended accounts made up to 31 March 2010 (10 pages) |
| 8 December 2010 | Amended accounts made up to 31 March 2010 (10 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 November 2009 | Director's details changed for Mr Grant Peter Williams on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Janine Patrice Dawn Williams on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Grant Peter Williams on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Grant Peter Williams on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Janine Patrice Dawn Williams on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Janine Patrice Dawn Williams on 9 November 2009 (2 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 18 November 2008 | Director and secretary's change of particulars / janine williams / 07/07/2007 (1 page) |
| 18 November 2008 | Director and secretary's change of particulars / janine williams / 07/07/2007 (1 page) |
| 18 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 18 November 2008 | Director's change of particulars / grant williams / 07/07/2007 (1 page) |
| 18 November 2008 | Director's change of particulars / grant williams / 07/07/2007 (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 20 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 11 clifton close farnborough orpington kent BR6 7DQ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 11 clifton close farnborough orpington kent BR6 7DQ (1 page) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 19 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 9 December 2003 | Ad 20/11/02-20/11/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2003 | Ad 20/11/02-20/11/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 13 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 11 clifton close, farnborough orpington kent BR6 7DQ (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 11 clifton close, farnborough orpington kent BR6 7DQ (1 page) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Incorporation (16 pages) |
| 6 November 2002 | Incorporation (16 pages) |