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WESTCOTT REFRIGERATION & AIR CONDITIONING LIMITED

Learn more about WESTCOTT REFRIGERATION & AIR CONDITIONING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

188 FENSIDE AVENUE, STYVECHALE, COVENTRY, WEST MIDLANDS, CV3 5NJ

WESTCOTT REFRIGERATION & AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 00870535
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.03
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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07/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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03/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / PRATISH MISTRY / 14/08/2012
Form type: CH01
Date: 2012.08.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE SWANSON / 18/04/2012
Form type: CH01
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRATISH MISTRY / 18/04/2012
Form type: CH01
Date: 2012.04.18
£2.95
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29/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE SWANSON / 01/11/2010
Form type: CH01
Date: 2010.11.08
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 04/02/05
Form type: ELRES
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 316 STONEY STANTON ROAD, COVENTRY, CV6 5DJ
Form type: 287
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.23
£2.95
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ALTER MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16

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Company directors and board members:

KAREN ANNE SWANSON (current)
Secretary, 1992.12.04
TANGLEWOOD COTTAGE 252 BIRMINGHAM ROAD , ALLESLEY VILLAGE
CV5 9HD, COVENTRY
PRATISH MISTRY (current)
Director, ENGINEER, 2003.10.20
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW, WEST MIDLANDS
KAREN ANNE SWANSON (current)
Director, SECRETARY, 1992.12.04
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW, WEST MIDLANDS
HAZEL MELROSE WESTCOTT (resigned)
Secretary, 1991.09.12 - 1992.12.04
FIVE STEPS SPRING HILL ARLEY , COVENTRY
CV7 8FF, WEST MIDLANDS
DAVID DENT (resigned)
Director, ENGINEER, 1992.12.04 - 2007.05.31
65 PARK HILL , KENILWORTH
CV8 2JF, WARWICKSHIRE
CYRIL EDMUND GEORGE WESTCOTT (resigned)
Director, 1991.09.12 - 1992.12.04
FIVE STEPS SPRING HILL ARLEY , COVENTRY
CV7 8FF, WEST MIDLANDS
HAZEL MELROSE WESTCOTT (resigned)
Director, SECRETARY, 1991.09.12 - 1992.12.04
FIVE STEPS SPRING HILL ARLEY , COVENTRY
CV7 8FF, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 72,699
Current Assets £ 298,563
Tangible Fixed Assets Depreciation £ 81,632
Debtors £ 166,075
Shareholder Funds £ 149,618
Profit Loss Account Reserve £ 148,618
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 149,618
Total Assets Less Current Liabilities £ 167,583
Net Current Assets Liabilities £ 94,884
Creditors Due Within One Year £ 203,679
Cash Bank In Hand £ 121,781
Stocks Inventory £ 10,707
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 31,418
Tangible Fixed Assets Additions £ 11,800
Tangible Fixed Assets Cost Or Valuation £ 127,568
Tangible Fixed Assets Depreciation Charged In Period £ 22,729
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,584
Creditors Due After One Year £ 17,965

Companies near to WESTCOTT REFRIGERATION & AIR CONDITIONING ltd.

Information about the Private Limited Company WESTCOTT REFRIGERATION & AIR CONDITIONING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data