| Company Name | Banstead Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08064695 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 11 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 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 |
Director
| Director Name | Ryan Douglas Samuel Roberts |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Brighton Road Banstead Surrey SM7 1BU |
Contact
| Website | www.bansteadairconditioning.com |
|---|
Location
| Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ryan Douglas Samuel Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,208 |
| Cash | £2,739 |
| Current Liabilities | £22,265 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 February 2021 | Previous accounting period extended from 30 June 2020 to 31 October 2020 (1 page) |
|---|---|
| 22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 25 May 2018 | Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 25 May 2018 (1 page) |
| 12 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 December 2016 | Statement of capital following an allotment of shares on 5 August 2016
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| 23 December 2016 | Statement of capital following an allotment of shares on 5 August 2016
|
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 July 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 29 July 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 22 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Registered office address changed from Eagle House 2 Cranleigh Close Sanderstead Croydon Surrey CR2 9LH United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from Eagle House 2 Cranleigh Close Sanderstead Croydon Surrey CR2 9LH United Kingdom on 11 December 2012 (1 page) |
| 24 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 24 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 10 May 2012 | Incorporation
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| 10 May 2012 | Incorporation
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| 10 May 2012 | Incorporation
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