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RISBY AIR CONDITIONING CO. LIMITED

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

Company details

PRINCES ROAD, BOURNE END, BUCKS, SL8 5HZ

RISBY AIR CONDITIONING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01035987
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35300 - Steam and air conditioning supply

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: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

MARJORIE PHYLLIS RISBY
DEBENTURE - Outstanding on 1998.07.29
FRANCES HELEN WORTHINGTON
DEBENTURE - Outstanding on 1998.07.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 50100
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REGISTRATION OF A CHARGE / CHARGE CODE 010359870003
Form type: MR01
Date: 2015.06.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 27/07/2012
Form type: CH01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER JENNINGS / 30/05/2012
Form type: CH01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES01
Document description: ALTER MEMORANDUM 18/10/2011
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORTHINGTON / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN WORTHINGTON / 10/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK JENNINGS / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER JENNINGS / 01/08/2010
Form type: CH01
Date: 2010.09.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.11.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 29/01/04
Form type: 123
Date: 2004.07.30
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AD 29/01/04---------, £ SI [email protected]=50000, £ IC 100/50100
Form type: 88(2)R
Date: 2004.07.14
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£ NC 2000/102000, 29/01
Form type: RES04
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29

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Company directors and board members:

GRAHAM WORTHINGTON (current)
Secretary, 1997.11.15
LE FOND DU BOIS LAMOTHE GOAS , 32500 FLEURANCE
FRANCE
MARK OLIVER JENNINGS (current)
Director, PROJECTS MANAGER, 2007.08.15
PRINCES ROAD BOURNE END , BUCKS
SL8 5HZ
ROGER PATRICK JENNINGS (current)
Director, ENGINEER, 1998.04.01
PRINCES ROAD BOURNE END , BUCKS
SL8 5HZ
JULIA CLAIR STENNING (current)
Director, OFFICE MANAGER, 2007.08.15
PRINCES ROAD BOURNE END , BUCKS
SL8 5HZ
FRANCES HELEN WORTHINGTON (current)
Director, 2000.03.31
PRINCES ROAD BOURNE END , BUCKS
SL8 5HZ
GRAHAM WORTHINGTON (current)
Director, ENGINEER, 1992.08.15
PRINCES ROAD BOURNE END , BUCKS
SL8 5HZ
ALAN PHILIP RISBY (resigned)
Secretary, 1992.08.15 - 1997.09.17
3 NIPLANDS COTTAGES KILN LANE, WOOBURN COMMON , HIGH WYCOMBE
HP10 0JQ, BUCKINGHAMSHIRE
ALAN PHILIP RISBY (resigned)
Director, ENGINEER, 1992.08.15 - 1997.09.17
3 NIPLANDS COTTAGES KILN LANE, WOOBURN COMMON , HIGH WYCOMBE
HP10 0JQ, BUCKINGHAMSHIRE
MARJORIE PHYLLIS RISBY (resigned)
Director, SECRETARY, 1992.08.15 - 2007.08.15
6 HEATHER GARDENS , NEWBURY
RH14 7RG, BERKSHIRE
PHILIP EDWARD RISBY (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2007.08.15
2 HEATHER GARDENS , NEWBURY
RG14 7RG, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 798,617
Provisions For Liabilities Charges £ 44,190
Debtors £ 651,358
Shareholder Funds £ 276,756
Profit Loss Account Reserve £ 276,656
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 428,282
Net Current Assets Liabilities £ 356,335
Creditors Due Within One Year £ 442,282
Cash Bank In Hand £ 134,476
Stocks Inventory £ 12,783
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 39C39 Ordinary shares of £1 each
Creditors Due After One Year £ 107,336

Companies near to RISBY AIR CONDITIONING CO. ltd.

Information about the Private Limited Company RISBY AIR CONDITIONING CO. 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: 2016.07.21. Reload the data